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H&R Parts Company, LLC

Branch

Company Details

Name: H&R Parts Company, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 10 Jun 2005 (20 years ago)
Branch of: H&R Parts Company, LLC, New York (Company Number 2120351)
Company Number: 1a4932d1-8bd4-e011-a886-001ec94ffe7f
File Number: 1395225-2
Principal Executive Office Address: 9200 75th Ave North, Suite 140, Brooklyn Park, MN 55428, USA
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: New York

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
N34XSZ8P7LJ3 2024-03-19 9200 75TH AVE N STE 140, BROOKLYN PARK, MN, 55428, 2684, USA 9200 75TH AVE N STE 140, BROOKLYN PARK, MN, 55428, 2684, USA

Business Information

Division Name H & R PARTS CO LLC
Congressional District 03
State/Country of Incorporation MN, USA
Activation Date 2023-03-22
Initial Registration Date 2005-06-02
Entity Start Date 1997-03-05
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 333612, 336413, 336419, 336992

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ALLEN ROSEN
Role MR.
Address 100 GARDEN CITY PLAZA, SUITE 530, GARDEN CITY, NY, 11530, USA
Title ALTERNATE POC
Name ALLEN ROSEN
Role MR
Address 100 GARDEN CITY PLAZA, SUITE 530, GARDEN CITY, NY, 11530, USA
Government Business
Title PRIMARY POC
Name ALLEN ROSEN
Role MR.
Address 100 GARDEN CITY PLAZA, SUITE 530, GARDEN CITY, NY, 11530, USA
Title ALTERNATE POC
Name ALLEN ROSEN
Role MR
Address 100 GARDEN CITY, SUITE 530, GARDEN CITY, NY, 11530, USA
Past Performance Information not Available

Manager

Name Role Address
Norca Machinery Company LLC Manager One Hollow Lane, #200, New Hyde Park, NY 11042, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Limited Liability Company (Foreign) 2024-05-07
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Revocation Name Hold Release - Limited Liability Company (Foreign) 2013-08-08
Annual Reinstatement - Limited Liability Company (Foreign) 2008-01-16
Revocation - Limited Liability Company (Foreign) 2008-01-07
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2007-04-10
Original Filing - Limited Liability Company (Foreign) 2005-06-10
Limited Liability Company (Foreign) Business Name (Business Name: H&R Parts Company, LLC) 2005-06-10

Date of last update: 13 Jan 2025

Sources: Minnesota's Official State Website