Name: | XP Systems Corporation |
Jurisdiction: | Minnesota |
Legal type: | Business Corporation (Domestic) |
Status: | Active / In Good Standing |
Date formed: | 26 Mar 1992 (33 years ago) |
Company Number: | 32276451-b7d4-e011-a886-001ec94ffe7f |
File Number: | 7J-375 |
Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
Principal Executive Office Address: | 600 N VEL R PHILLIPS AVE, MILWAUKEE, WI 53203–2807, USA |
ZIP code: | 55113 |
County: | Ramsey County |
Place of Formation: | Minnesota |
Name | Role |
---|---|
Corporation Service Company | Agent |
Name | Role | Address |
---|---|---|
Robert Hau | Chief Executive Officer | 600 N VEL R PHILLIPS AVE, MILWAUKEE, WI 53203–2807, USA |
Filing Name | Filing date |
---|---|
Annual Reinstatement - Business Corporation (Domestic) | 2016-08-25 |
Administrative Dissolution Name Hold Release - Business Corporation (Domestic) | 2013-08-06 |
Administrative Dissolution - Business Corporation (Domestic) | 2012-08-01 |
Merger Survivor - Business Corporation (Domestic) | 2011-09-30 |
Global Registered Office and/or Agent - Business Corporation (Domestic) | 2005-07-06 |
Registered Office and/or Agent - Business Corporation (Domestic) | 1996-12-10 |
Business Corporation (Domestic) Business Name (Business Name: XP Systems Corporation) | 1995-08-16 |
Merger - Business Corporation (Domestic) | 1992-03-31 |
Original Filing - Business Corporation (Domestic) | 1992-03-26 |
Business Corporation (Domestic) Business Name (Business Name: C U Services Corp.) | 1992-03-26 |
Date of last update: 11 Jan 2025
Sources: Minnesota's Official State Website