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Stearns Inc.

Company Details

Name: Stearns Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 01 Oct 1962 (62 years ago)
Company Number: 4143b9a8-9bd4-e011-a886-001ec94ffe7f
File Number: 1C-445
Registered Office Address: 100 S 5th Str #1075, Mpls, MN 55402, USA
Principal Executive Office Address: 5818 El Camino Real, Carlsbad, CA 92008, USA
ZIP code: 55402
County: Hennepin County
Place of Formation: Minnesota

Central Index Key

CIK number Mailing Address Business Address Phone
1310372 2051 PALOMAR AIRPORT ROAD, CARLSBAD, CA, 92009 2051 PALOMAR AIRPORT ROAD, CARLSBAD, CA, 92009 (760) 494-1000

Filings since 2004-12-21

Form type 424B3
File number 333-120942-07
Filing date 2004-12-21
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Filings since 2004-12-15

Form type S-4/A
File number 333-120942-07
Filing date 2004-12-15
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Filings since 2004-12-02

Form type S-4
File number 333-120942-07
Filing date 2004-12-02
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Chief Executive Officer

Name Role Address
J Wayne Merck Chief Executive Officer 5818 El Camino Real, Carlsbad, CA 92008, USA

Agent

Name Role
C T Corporation System Inc Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Business Corporation (Domestic) 2007-04-10
Business Corporation (Domestic) Business Name (Business Name: Stearns Inc.) 1997-05-14
Business Corporation (Domestic) Change of Shares 1988-02-18
Merger - Business Corporation (Domestic) 1985-06-06
Business Corporation (Domestic) Active Status Report 1982-06-02
Registered Office and/or Agent - Business Corporation (Domestic) 1982-05-20
Amendment - Business Corporation (Domestic) 1975-09-12
Business Corporation (Domestic) Restated Articles 1975-01-16
Original Filing - Business Corporation (Domestic) 1962-10-01
Business Corporation (Domestic) Business Name (Business Name: Stearns Manufacturing Company) 1962-10-01

Date of last update: 09 Jan 2025

Sources: Minnesota's Official State Website