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The Beacon Group, Inc.

Company Details

Name: The Beacon Group, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 28 Nov 1983 (41 years ago)
Company Number: 4d920244-a9d4-e011-a886-001ec94ffe7f
File Number: 4M-1064
Registered Office Address: 405 2nd Ave S, Mpls, MN 55401, USA
Principal Executive Office Address: 150 King Str W #1306 PO Box 36, Toronto Ontario Cana, XX M5H 1J9
ZIP code: 55401
County: Hennepin County
Place of Formation: Minnesota

Agent

Name Role
C T Corporation System Inc Agent

Chief Executive Officer

Name Role Address
Gerald Libling Chief Executive Officer 150 King Str W #1306 PO Box 36, Toronto Ontario Cana, XX M5H 1J9

Filing

Filing Name Filing date
Dissolution - Business Corporation (Domestic) 1991-10-23
Intent to Dissolve - Business Corporation (Domestic) 1991-10-23
Registered Office and/or Agent - Business Corporation (Domestic) 1989-02-23
Amendment - Business Corporation (Domestic) 1987-05-20
Merger - Business Corporation (Domestic) 1985-11-01
Business Corporation (Domestic) Change of Shares 1984-03-28
Original Filing - Business Corporation (Domestic) 1983-11-28
Business Corporation (Domestic) Business Name (Business Name: The Beacon Group, Inc.) 1983-11-28

Date of last update: 07 Jan 2025

Sources: Minnesota's Official State Website