| Name: | THE BOELTER COMPANIES OF MINNEAPOLIS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Aug 2010 (14 years ago) |
| Entity Number: | 3985875 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Wisconsin |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-09-12 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-08-05 | 2024-09-12 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2015-09-15 | 2024-08-05 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2015-09-15 | 2024-08-05 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2010-08-17 | 2015-09-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-08-17 | 2015-09-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912000126 | 2024-09-03 | CERTIFICATE OF CHANGE BY AGENT | 2024-09-03 |
| 240805000602 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220826002894 | 2022-08-26 | BIENNIAL STATEMENT | 2022-08-01 |
| 200805060076 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007841 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160823006046 | 2016-08-23 | BIENNIAL STATEMENT | 2016-08-01 |
| 150915000570 | 2015-09-15 | CERTIFICATE OF CHANGE | 2015-09-15 |
| 140820006374 | 2014-08-20 | BIENNIAL STATEMENT | 2014-08-01 |
| 120802006053 | 2012-08-02 | BIENNIAL STATEMENT | 2012-08-01 |
| 101203000170 | 2010-12-03 | CERTIFICATE OF PUBLICATION | 2010-12-03 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
