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SuperAmerica Franchising LLC

Company Details

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

Manager

Name Role Address
Lillian Kirstein Manager 3200 Hackberry Rd, Irving, TX 75063, United States

Agent

Name Role
Corporate Creations Network Inc. Agent

Filing

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