| Name: | Composites One LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 30 Dec 1998 (26 years ago) |
| Branch of: | Composites One LLC, Rhode Island (Company Number 000074067) |
| Company Number: | 33648a2e-a5d4-e011-a886-001ec94ffe7f |
| File Number: | 1417-LFC |
| Principal Executive Office Address: | 955-10 National Pkwy, Schaumburg, IL 60173, United States |
| Principal Place of Business Address: | 955-10 National Pkwy, Schaumburg, IL 60173, USA |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Rhode Island |
| Name | Role | Address |
|---|---|---|
| Steven L Dehmlow | Manager | 955-10 National Pkwy, Schaumburg, IL 60173–6017, United States |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Amendment - Limited Liability Company (Foreign) | 2021-10-05 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2015-02-05 |
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2003-12-30 |
| Limited Liability Company (Foreign) Biennial Renewal | 2000-12-27 |
| Limited Liability Company (Foreign) Business Name (Business Name: Composites One LLC) | 1999-12-29 |
| Original Filing - Limited Liability Company (Foreign) | 1998-12-30 |
| Limited Liability Company (Foreign) Business Name (Business Name: RP Associates, L.L.C.) | 1998-12-30 |
Date of last update: 12 Jan 2025
Sources: Minnesota's Official State Website
