| Name: | MAKENA HOLDINGS, INC. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 24 Jul 1979 (46 years ago) |
| Company Number: | 2a13936c-b4d4-e011-a886-001ec94ffe7f |
| File Number: | 3M-151 |
| Registered Office Address: | 570 S 7th Str Box 309, Delano, MN 55328, USA |
| Principal Executive Office Address: | 389 ORONO ORCHARDS RD S, WAYZATA, MN 55391–9564, United States |
| ZIP code: | 55328 |
| County: | Wright County |
| Place of Formation: | Minnesota |
| Name | Role | Address |
|---|---|---|
| Jack R Veach | Chief Executive Officer | 389 ORONO ORCHARDS RD S, WAYZATA, MN 55391–9564, United States |
| Filing Name | Filing date |
|---|---|
| Business Corporation (Domestic) Business Name (Business Name: MAKENA HOLDINGS, INC.) | 2007-03-30 |
| Consent to Use of Name - Business Corporation (Domestic) | 2007-03-22 |
| Business Corporation (Domestic) Business Name (Business Name: ARCTIC FOX, INC.) | 1997-03-06 |
| Business Corporation (Domestic) Restated Articles | 1983-12-30 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1981-11-10 |
| Original Filing - Business Corporation (Domestic) | 1979-07-24 |
| Business Corporation (Domestic) Business Name (Business Name: Arctic Fox Heaters, Inc.) | 1979-07-24 |
Date of last update: 02 Feb 2025
Sources: Minnesota's Official State Website
