| Name: | USPoly Company, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 30 Sep 2005 (19 years ago) |
| Company Number: | 1adf8d60-8cd4-e011-a886-001ec94ffe7f |
| File Number: | 1527567-2 |
| Registered Office Address: | 2345 Rice Street, Suite 230, Roseville, MN 55113, USA |
| Principal Executive Office Address: | 5200 WEST CENTURY BOULEVARD, LOS ANGELES, CA 90045, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | USPoly Company, LLC, COLORADO | 20051388066 | COLORADO |
| Headquarter of | USPoly Company, LLC, ILLINOIS | LLC_01655787 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Walter Wang | Manager | 5200 West Century Boulevard 10th Flr, Los Angeles, CA 90045–5928, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 2007-04-13 |
| Annual Reinstatement - Limited Liability Company (Domestic) | 2007-03-23 |
| Administrative Termination - Limited Liability Company (Domestic) | 2007-01-11 |
| Limited Liability Company (Domestic) Business Name (Business Name: USPoly Company, LLC) | 2005-10-17 |
| Merger - Limited Liability Company (Domestic) | 2005-10-17 |
| Original Filing - Limited Liability Company (Domestic) | 2005-09-30 |
| Limited Liability Company (Domestic) Business Name (Business Name: Poly Merger, LLC) | 2005-09-30 |
Date of last update: 27 Sep 2024
Sources: Minnesota's Official State Website
