Search icon

1 Box, LLC

Company Details

Name: 1 Box, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 14 May 2012 (13 years ago)
Company Number: 095a9daa-f5a0-e111-afc0-001ec94ffe7f
File Number: 488848400022
Registered Office Address: 7668 Washington Ave, Eden Prairie, MN 55344, USA
Principal Executive Office Address: 7750 West 78th Street, Bloomington, MN 55439–2520, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Minnesota

Agent

Name Role
Todd Roisum Agent

Manager

Name Role Address
Thomas J Derouin Manager 7750 West 78th Street, Bloomington, MN 55439–2520, USA

Filing

Filing Name Filing date
Administrative Termination - Limited Liability Company (Domestic) 2018-03-15
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Original Filing - Limited Liability Company (Domestic) (Business Name: 1 Box, LLC) 2012-05-14

Date of last update: 06 Jan 2025

Sources: Minnesota's Official State Website