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BK HOLDING CO.

Company Details

Name: BK HOLDING CO.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 30 Mar 1976 (49 years ago)
Company Number: 3eb060f0-a8d4-e011-a886-001ec94ffe7f
File Number: 2T-506
Registered Office Address: 1010 Dale St N, St Paul, MN 55117–5603, USA
Principal Executive Office Address: STE E, 4650 26TH AVE S, FARGO, ND 58104–8525, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Chief Executive Officer

Name Role Address
Vernon F. Kibble Chief Executive Officer STE E, 4650 26TH AVE S, FARGO, ND 58104–8525, USA

Agent

Name Role
National Registered Agents, Inc. Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares 2021-06-10
Amendment - Business Corporation (Domestic) (Business Name: BK HOLDING CO.) 2013-05-02
Annual Reinstatement - Business Corporation (Domestic) 2010-12-30
Administrative Dissolution - Business Corporation (Domestic) 2009-01-07
Business Corporation (Domestic) Active Status Report 1982-08-04
Registered Office and/or Agent - Business Corporation (Domestic) 1982-07-30
Original Filing - Business Corporation (Domestic) 1976-03-30
Business Corporation (Domestic) Business Name (Business Name: Kibble Equipment, Inc.) 1976-03-30

Date of last update: 06 Dec 2024

Sources: Minnesota's Official State Website