| Name: | Castle & Cooper USA, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Inactive |
| Date formed: | 20 Jan 2012 (13 years ago) |
| Company Number: | 03585781-574b-e111-8159-001ec94ffe7f |
| File Number: | 465795800023 |
| Registered Office Address: | 2700 S Broadway, PO Box 458, New Ulm, MN 56073, USA |
| Principal Executive Office Address: | 45 Goodrich Drive, Kitchener, ON N2C 0B8, Canada |
| ZIP code: | 56073 |
| County: | Brown County |
| Place of Formation: | Minnesota |
| Name | Role | Address |
|---|---|---|
| Bruce Kennedy | Manager | 45 Goodrich Drive, Kitchener, ON N2C 0B8, Canada |
| Name | Role |
|---|---|
| Matthew Berger | Agent |
| Filing Name | Filing date |
|---|---|
| Statement of Dissolution – Limited Liability Company (Domestic) | 2020-03-23 |
| Annual Reinstatement - Limited Liability Company (Domestic) | 2020-03-06 |
| Administrative Termination - Limited Liability Company (Domestic) | 2020-02-24 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 2013-04-04 |
| Original Filing - Limited Liability Company (Domestic) (Business Name: Castle & Cooper USA, LLC) | 2012-01-20 |
Date of last update: 29 Nov 2024
Sources: Minnesota's Official State Website
