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 |
Name | Role | Address |
---|---|---|
Werner Lieberherr | Manager | 1400 Corporate Center Way, Wellington, FL 33414, USA |
Name | Role |
---|---|
Corporate Creations Network In | Agent |
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