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MARSHALL & SWIFT/BOECKH, LLC

Company Details

Name: MARSHALL & SWIFT/BOECKH, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 12 Nov 2013 (11 years ago)
Company Number: 0b8435b4-6f4c-e311-8e3a-001ec94ffe7f
File Number: 712398300039
Principal Executive Office Address: 40 PACIFICA AVENUE, Suite 900, IRVINE, CA 92618, USA
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Agent

Name Role
Corporation Service Company Agent

Manager

Name Role Address
Pam Davis Manager 40 Pacifica Avenue, Suite 900, Irvine, CA 92618, United States

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2024-10-02
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Foreign) 2014-04-29
Original Filing - Limited Liability Company (Foreign) (Business Name: MARSHALL & SWIFT/BOECKH, LLC) 2013-11-12

Date of last update: 14 Jan 2025

Sources: Minnesota's Official State Website