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BakeMark USA LLC

Company Details

Name: BakeMark USA LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 03 Jun 2005 (20 years ago)
Company Number: 54053acb-8bd4-e011-a886-001ec94ffe7f
File Number: 1386829-3
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
Principal Executive Office Address: 7351 Crider Avenue, Pico Rivera, CA 90660, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Agent

Name Role
Corporation Service Company Agent

Manager

Name Role Address
Eric Tis Manager 7351 Crider Avenue, Pico Rivera, CA 90660, USA

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Foreign) 2012-05-07
Annual Reinstatement - Limited Liability Company (Foreign) 2010-01-07
Revocation - Limited Liability Company (Foreign) 2009-01-05
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2007-04-10
Original Filing - Limited Liability Company (Foreign) 2005-06-03
Limited Liability Company (Foreign) Business Name (Business Name: BakeMark USA LLC) 2005-06-03

Date of last update: 10 Jan 2025

Sources: Minnesota's Official State Website