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ATS Specialized, Inc.

Headquarter

Company Details

Name: ATS Specialized, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 30 Dec 1994 (30 years ago)
Company Number: 27d63c75-b7d4-e011-a886-001ec94ffe7f
File Number: 8M-980
Principal Executive Office Address: 725 Opportunity Dr, St Cloud, MN 56301–5630, United States
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of ATS Specialized, Inc., MISSISSIPPI 1184745 MISSISSIPPI
Headquarter of ATS Specialized, Inc., KENTUCKY 1060792 KENTUCKY
Headquarter of ATS Specialized, Inc., ILLINOIS CORP_69438369 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UJHNB15HJG71 2024-11-16 725 OPPORTUNITY DR, SAINT CLOUD, MN, 56301, 5886, USA 725 OPPORTUNITY DR, SAINT CLOUD, MN, 56301, 5886, USA

Business Information

URL www.atsinc.com
Division Name ATS SPECIALIZED, INC.
Division Number 1
Congressional District 06
State/Country of Incorporation MN, USA
Activation Date 2023-11-21
Initial Registration Date 2009-04-03
Entity Start Date 1994-12-30
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 484110, 484121, 484122, 484220, 484230

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MATT HAAS
Address 725 OPPORTUNITY DRIVE, SAINT CLOUD, MN, 56301, 5886, USA
Government Business
Title PRIMARY POC
Name JAMES BELL
Address 725 OPPORTUNITY DRIVE, SAINT CLOUD, MN, 56301, 5886, USA
Title ALTERNATE POC
Name TROY HEYNE
Role NATIONAL ACCTS MANAGER
Address 725 OPPORTUNITY DRIVE, ST CLOUD, MN, 56301, USA
Past Performance
Title PRIMARY POC
Name JAMES BELL
Address 725 OPPORTUNITY DRIVE, SAINT CLOUD, MN, 56301, USA

Agent

Name Role
Corporation Service Company Agent

Chief Executive Officer

Name Role Address
Rollis Anderson Chief Executive Officer 725 Opportunity Drive, St Cloud, MN 56301, USA

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Business Corporation (Domestic) 2024-10-02
Registered Office and/or Agent - Business Corporation (Domestic) 2007-04-09
Original Filing - Business Corporation (Domestic) 1994-12-30
Business Corporation (Domestic) Business Name (Business Name: ATS Specialized, Inc.) 1994-12-30

Date of last update: 14 Jan 2025

Sources: Minnesota's Official State Website