Name: | The Peltz Group, LLC |
Jurisdiction: | Minnesota |
Legal type: | Limited Liability Company (Foreign) |
Status: | Active / In Good Standing |
Date formed: | 26 Jun 2003 (22 years ago) |
Company Number: | 03527c9d-86d4-e011-a886-001ec94ffe7f |
File Number: | 4837-LFC |
Registered Office Address: | 1010 Dale St N, St Paul, MN 55117–5603, USA |
Principal Executive Office Address: | 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX 77002, USA |
ZIP code: | 55117 |
County: | Ramsey County |
Place of Formation: | Wisconsin |
Name | Role |
---|---|
CT Corporation System Inc | Agent |
Name | Role | Address |
---|---|---|
BRENT D. BELL | Manager | 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX 77002, USA |
Filing Name | Filing date |
---|---|
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
Registered Office and/or Agent - Limited Liability Company (Foreign) | 2016-09-16 |
Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2007-04-10 |
Annual Reinstatement - Limited Liability Company (Foreign) | 2006-12-22 |
Revocation - Limited Liability Company (Foreign) | 2005-02-02 |
Original Filing - Limited Liability Company (Foreign) | 2003-06-26 |
Limited Liability Company (Foreign) Business Name (Business Name: The Peltz Group, LLC) | 2003-06-26 |
Date of last update: 03 Dec 2024
Sources: Minnesota's Official State Website