| Name: | Hotel Broker One, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 05 Nov 2004 (20 years ago) |
| Company Number: | 04d2f24c-8ad4-e011-a886-001ec94ffe7f |
| File Number: | 1080211-2 |
| Principal Executive Office Address: | 100 S 5TH ST STE 1075, MINNEAPOLIS, MN 55402–1265, USA |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Oklahoma |
| Name | Role | Address |
|---|---|---|
| Bruce Verity Holmes | Manager | STE A, 13905 QUAIL POINTE DR, OKLAHOMA CITY, OK 73134–1026, United States |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Amendment - Limited Liability Company (Foreign) | 2014-08-20 |
| Annual Reinstatement - Limited Liability Company (Foreign) | 2006-10-11 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2006-10-11 |
| Revocation - Limited Liability Company (Foreign) | 2006-01-11 |
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2005-07-06 |
| Original Filing - Limited Liability Company (Foreign) | 2004-11-05 |
| Limited Liability Company (Foreign) Business Name (Business Name: Hotel Broker One, LLC) | 2004-11-05 |
Date of last update: 08 Dec 2024
Sources: Minnesota's Official State Website
