Name: | SuperAmerica Franchising LLC |
Jurisdiction: | Minnesota |
Legal type: | Limited Liability Company (Foreign) |
Status: | Active / In Good Standing |
Date formed: | 18 Nov 1997 (27 years ago) |
Company Number: | 279f9146-9cd4-e011-a886-001ec94ffe7f |
File Number: | 819-LFC |
Registered Office Address: | 5200 Willson Road #150, Edina, MN 55424, USA |
Principal Executive Office Address: | 3200 Hackberry Rd, Irving, TX 75063, United States |
ZIP code: | 55424 |
County: | Hennepin County |
Place of Formation: | Delaware |
Name | Role | Address |
---|---|---|
Lillian Kirstein | Manager | 3200 Hackberry Rd, Irving, TX 75063, United States |
Name | Role |
---|---|
Corporate Creations Network Inc. | Agent |
Filing Name | Filing date |
---|---|
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
Registered Office and/or Agent - Limited Liability Company (Foreign) | 2016-09-16 |
Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2007-04-10 |
Limited Liability Company (Foreign) Biennial Renewal | 1999-08-30 |
Original Filing - Limited Liability Company (Foreign) | 1997-11-18 |
Limited Liability Company (Foreign) Business Name (Business Name: SuperAmerica Franchising LLC) | 1997-11-18 |
Date of last update: 03 Oct 2024
Sources: Minnesota's Official State Website