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Highgate House, LLC

Headquarter

Company Details

Name: Highgate House, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 22 Jul 2004 (20 years ago)
Company Number: 07ce26d5-88d4-e011-a886-001ec94ffe7f
File Number: 983241-2
Registered Office Address: 380 Jackson Str #418, St Paul, MN 55101, USA
Business Mailing Address: 488 Madison Ave 12th Flr %Gottbetter, New York, NY 10022, USA
ZIP code: 55101
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Highgate House, LLC, NEW YORK 3134126 NEW YORK
Headquarter of Highgate House, LLC, NEW YORK 3123626 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1302614 8400 NORMANDALE LAKE BLVD, SUITE 920, MINNEAPOLIS, MN, 55437 8400 NORMANDALE LAKE BLVD, SUITE 920, MINNEAPOLIS, MN, 55437 9529212300

Filings since 2004-09-07

Form type REGDEX
File number 021-69151
Filing date 2004-09-07
File View File

Manager

Name Role Address
John Rudy Manager 101 Hudson Str #3700, Jersey City, NJ 07302, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Termination - Limited Liability Company (Domestic) 2008-08-04
Annual Reinstatement - Limited Liability Company (Domestic) 2008-08-01
Administrative Termination - Limited Liability Company (Domestic) 2006-01-11
Global Registered Office and/or Agent - Limited Liability Company (Domestic) 2005-07-06
Original Filing - Limited Liability Company (Domestic) 2004-07-22
Limited Liability Company (Domestic) Business Name (Business Name: Highgate House, LLC) 2004-07-22

Date of last update: 13 Jan 2025

Sources: Minnesota's Official State Website