| Name: | Active Sports, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 13 Mar 1996 (29 years ago) |
| Company Number: | 29dcc582-acd4-e011-a886-001ec94ffe7f |
| File Number: | 9C-146 |
| Registered Office Address: | 1010 Dale St N, Saint Paul, MN 55117–5603, USA |
| Principal Executive Office Address: | 250 Parkway Drive, Suite 270, Lincolnshire, IL 60069, USA |
| ZIP code: | 55117 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Name | Role | Address |
|---|---|---|
| Marcus A. Lemonis | Chief Executive Officer | 250 Parkway Drive, Suite 270, Lincolnshire, IL 60069, USA |
| Name | Role |
|---|---|
| C T Corporation System Inc. | Agent |
| Filing Name | Filing date |
|---|---|
| Converted to Limited Liability Company (Domestic) | 2022-12-19 |
| Annual Reinstatement - Business Corporation (Domestic) | 2019-05-23 |
| Administrative Dissolution - Business Corporation (Domestic) | 2019-03-15 |
| Amendment - Business Corporation (Domestic) | 2000-11-03 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2000-07-24 |
| Business Corporation (Domestic) Change of Shares | 2000-07-24 |
| Original Filing - Business Corporation (Domestic) | 1996-03-13 |
| Business Corporation (Domestic) Business Name (Business Name: Active Sports, Inc.) | 1996-03-13 |
Date of last update: 29 Nov 2024
Sources: Minnesota's Official State Website
