Name: | Warm Health Incorporated |
Jurisdiction: | Minnesota |
Legal type: | Business Corporation (Domestic) |
Status: | Inactive |
Date formed: | 27 Sep 2005 (19 years ago) |
Company Number: | 2a9e955a-8cd4-e011-a886-001ec94ffe7f |
File Number: | 1522555-2 |
Registered Office Address: | 294 Grove Ln E #200H, Wayzata, MN 55391, USA |
Principal Executive Office Address: | 1550 Utica Ave S, Suite 120, Minneapolis, MN 55416, USA |
ZIP code: | 55391 |
County: | Hennepin County |
Place of Formation: | Minnesota |
Name | Role | Address |
---|---|---|
Michael Lunzer | Chief Executive Officer | 1550 Utica Ave S, Suite 120, Minneapolis, MN 55416, USA |
Filing Name | Filing date |
---|---|
Dissolution - Business Corporation (Domestic) | 2012-06-06 |
Intent to Dissolve - Business Corporation (Domestic) | 2012-06-06 |
Amendment - Business Corporation (Domestic) | 2009-05-11 |
Registered Office and/or Agent - Business Corporation (Domestic) | 2009-03-31 |
Business Corporation (Domestic) Change of Shares | 2006-06-07 |
Business Corporation (Domestic) Restated Articles | 2006-06-07 |
Original Filing - Business Corporation (Domestic) | 2005-09-27 |
Business Corporation (Domestic) Business Name (Business Name: Warm Health Incorporated) | 2005-09-27 |
Date of last update: 31 Dec 2024
Sources: Minnesota's Official State Website