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Son Group V L. L. C.

Company Details

Name: Son Group V L. L. C.
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 22 Aug 2013 (11 years ago)
Company Number: 4b632ff1-690b-e311-be65-001ec94ffe7f
File Number: 696473300026
Registered Office Address: 918 West Bay Road, Two Harbors, MN 55616, USA
Principal Executive Office Address: 1941 CHINOOK DR, DULUTH, MN 55811–2126, United States
Mailing Address: PO Box 100, Knife River, MN 55609
ZIP code: 55616
County: Lake County
Place of Formation: Minnesota

Manager

Name Role Address
RICK LEROY PLAISTED Manager 1941 CHINOOK DR, DULUTH, MN 55811–2126, United States

Agent

Name Role
Rickey L. Plaisted and Gloria H. Plaisted as Trustees of The Son Family Trust dated January 3, 2013 Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Annual Reinstatement - Limited Liability Company (Domestic) 2016-07-12
Administrative Termination - Limited Liability Company (Domestic) 2016-03-15
Original Filing - Limited Liability Company (Domestic) (Business Name: Son Group V L. L. C.) 2013-08-22

Date of last update: 03 Oct 2024

Sources: Minnesota's Official State Website