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HEI Company Corp.

Company Details

Name: HEI Company Corp.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 25 Feb 1974 (51 years ago)
Company Number: 012423ad-b5d4-e011-a886-001ec94ffe7f
File Number: 2K-129
Registered Office Address: 4461 White Bear Pkwy, White Bear Lake, MN 55110, USA
Principal Executive Office Address: 2647 South Shore Blvd, White Bear Lake, MN 55110, USA
ZIP code: 55110
County: Ramsey County
Place of Formation: Minnesota

Chief Executive Officer

Name Role Address
Tom Helgeson Chief Executive Officer 2647 South Shore Blvd, White Bear Lake, MN 55110, USA

Filing

Filing Name Filing date
Dissolution - Business Corporation (Domestic) 2017-09-27
Intent to Dissolve - Business Corporation (Domestic) 2015-09-25
Amendment - Business Corporation (Domestic) (Business Name: HEI Company Corp.) 2014-02-10
Annual Reinstatement - Business Corporation (Domestic) 2013-02-28
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Merger - Business Corporation (Domestic) 2000-12-18
Business Corporation (Domestic) Business Name (Business Name: Helgeson Enterprises, Inc.) 2000-12-07
Business Corporation (Domestic) Active Status Report 1980-06-02
Registered Office and/or Agent - Business Corporation (Domestic) 1980-05-09
Original Filing - Business Corporation (Domestic) 1974-02-25

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website