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BEA Holding Services LLC

Company Details

Name: BEA Holding Services LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Inactive
Date formed: 16 May 2003 (22 years ago)
Company Number: 3e638a2e-a5d4-e011-a886-001ec94ffe7f
File Number: 4740-LFC
Registered Office Address: 5200 Willson Road #150, Edina, MN 55424, USA
Principal Executive Office Address: 1400 Corporate Center Way, Wellington, FL 33414, USA
ZIP code: 55424
County: Hennepin County
Place of Formation: Delaware

Manager

Name Role Address
Werner Lieberherr Manager 1400 Corporate Center Way, Wellington, FL 33414, USA

Agent

Name Role
Corporate Creations Network In Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Withdrawal - Limited Liability Company (Foreign) 2013-09-10
Limited Liability Company (Foreign) Business Name (Business Name: BEA Holding Services LLC) 2009-10-23
Registered Office and/or Agent - Limited Liability Company (Foreign) 2009-10-22
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2007-04-10
Original Filing - Limited Liability Company (Foreign) 2003-05-16
Limited Liability Company (Foreign) Business Name (Business Name: BE Aerospace Services, LLC) 2003-05-16

Date of last update: 01 Oct 2024

Sources: Minnesota's Official State Website