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PEC Holdings, Inc.

Headquarter

Company Details

Name: PEC Holdings, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 02 Feb 2007 (18 years ago)
Company Number: 408e0e1c-8fd4-e011-a886-001ec94ffe7f
File Number: 2210571-2
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 5960 MAIN STREET NE, MINNEAPOLIS, MN 55432, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of PEC Holdings, Inc., MISSISSIPPI 963164 MISSISSIPPI

Chief Executive Officer

Name Role Address
JOEL T MORYN Chief Executive Officer 5960 MAIN STREET NE, MINNEAPOLIS, MN 55432, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Conversion Filing to Other Jurisdiction - Business Corporation (Domestic) 2021-12-22
Merger Survivor - Business Corporation (Domestic) 2018-06-13
Amendment - Business Corporation (Domestic)Change of Shares 2012-01-13
Registered Office and/or Agent - Business Corporation (Domestic) 2009-12-16
Original Filing - Business Corporation (Domestic) 2007-02-02
Business Corporation (Domestic) Business Name (Business Name: PEC Holdings, Inc.) 2007-02-02

Date of last update: 03 Oct 2024

Sources: Minnesota's Official State Website