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All Systems Installation, Inc.

Company Details

Name: All Systems Installation, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 28 Mar 1985 (40 years ago)
Company Number: 54eb0355-a8d4-e011-a886-001ec94ffe7f
File Number: 4W-1122
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 8300 10TH AVENUE NORTH, SUITE A, GOLDEN VALLEY, MN 55427, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Chief Executive Officer

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

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Converted to Limited Liability Company (Domestic) 2018-06-13
Annual Reinstatement - Business Corporation (Domestic) 2008-03-11
Administrative Dissolution - Business Corporation (Domestic) 2008-01-09
Merger - Business Corporation (Domestic) 1996-12-31
Business Corporation (Domestic) Business Name (Business Name: All Systems Installation, Inc.) 1996-12-31
Business Corporation (Domestic) Change of Shares 1996-12-31
Registered Office and/or Agent - Business Corporation (Domestic) 1986-06-02
Original Filing - Business Corporation (Domestic) 1985-03-28
Business Corporation (Domestic) Business Name (Business Name: MARCH VENTURES, LTD.) 1985-03-28

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website