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Three Sons, LLC

Company Details

Name: Three Sons, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 21 Aug 2013 (11 years ago)
Company Number: 2c275963-a00a-e311-be65-001ec94ffe7f
File Number: 696300000029
Registered Office Address: 1010 DALE ST N, SAINT PAUL, MN 55117–5603, USA
Principal Executive Office Address: 701 Carlson Parkway, Suite 1010, Minnetonka, MN 55305, United States
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Manager

Name Role Address
R. Peter Burwell Manager 701 Carlson Parkway, Suite 1010, Minnetonka, MN 55305, United States

Agent

Name Role
C T Corporation System Inc. Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Domestic) 2017-10-18
Original Filing - Limited Liability Company (Domestic) (Business Name: Three Sons, LLC) 2013-08-21

Date of last update: 31 Dec 2024

Sources: Minnesota's Official State Website