| Name: | Transform Pack International, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 07 Feb 1975 (50 years ago) |
| Company Number: | 19d5afc4-9cd4-e011-a886-001ec94ffe7f |
| File Number: | 2O-172 |
| Registered Office Address: | 11900 Wayzata Blvd #100, Hopkins, MN 55305, USA |
| Principal Executive Office Address: | 929 Cedar Cove Rd, Wellington, FL 33414, USA |
| ZIP code: | 55305 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Name | Role | Address |
|---|---|---|
| Noel J Guillama | Chief Executive Officer | 929 Cedar Cove Rd, Wellington, FL 33414, USA |
| Name | Role |
|---|---|
| James Ardito | Agent |
| Filing Name | Filing date |
|---|---|
| Merger - Business Corporation (Domestic) | 2004-03-11 |
| Business Corporation (Domestic) Business Name (Business Name: Transform Pack International, Inc.) | 2000-03-09 |
| Business Corporation (Domestic) Business Name (Business Name: Cybernetics, Inc.) | 1997-09-12 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1976-09-29 |
| Business Corporation (Domestic) Change of Shares | 1976-08-26 |
| Business Corporation (Domestic) Business Name (Business Name: Stylus, Inc.) | 1976-01-15 |
| Amendment - Business Corporation (Domestic) | 1975-04-24 |
| Original Filing - Business Corporation (Domestic) | 1975-02-07 |
| Business Corporation (Domestic) Business Name (Business Name: Automatede Multiple Systems, Inc.) | 1975-02-07 |
Date of last update: 08 Jan 2025
Sources: Minnesota's Official State Website
