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Perbix Machine Company, Inc.

Company Details

Name: Perbix Machine Company, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 05 Oct 1970 (54 years ago)
Company Number: 56440ffc-aed4-e011-a886-001ec94ffe7f
File Number: 1W-1001
Registered Office Address: 1010 Dale St N, Saint Paul, MN 55117–5603, USA
Principal Executive Office Address: 9405 Winnetka Ave. N., Brooklyn Park, MN 55445, United States
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Chief Executive Officer

Name Role Address
Xuehui Cassie Zhang Chief Executive Officer 9405 Winnetka Ave. N., Brooklyn Park, MN 55445, United States

Agent

Name Role
C T Corporation System Inc. Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2018-09-28
Annual Reinstatement - Business Corporation (Domestic) 2018-09-14
Administrative Dissolution - Business Corporation (Domestic) 2018-03-13
Registered Office and/or Agent - Business Corporation (Domestic) 1988-10-20
Business Corporation (Domestic) Active Status Report 1981-04-30
Business Corporation (Domestic) Change of Shares 1979-08-03
Business Corporation (Domestic) Business Name (Business Name: Perbix Machine Comapny, Inc.) 1976-04-12
Business Corporation (Domestic) Restated Articles 1976-04-12
Original Filing - Business Corporation (Domestic) (Business Name: Perbix Machine Company, Inc.) 1970-10-05
Business Corporation (Domestic) Business Name (Business Name: Candlelight Floral, Inc.) 1970-10-05

Date of last update: 23 Dec 2024

Sources: Minnesota's Official State Website