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The Peltz Group, LLC

Company Details

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

Agent

Name Role
CT Corporation System Inc Agent

Manager

Name Role Address
BRENT D. BELL Manager 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX 77002, USA

Filing

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