| Name: | Boone Air, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Inactive |
| Date formed: | 22 May 2013 (12 years ago) |
| Company Number: | 592eb5d1-b4c3-e211-be65-001ec94ffe7f |
| File Number: | 672144200023 |
| Registered Office Address: | 5715 W Old Shakopee Road, Suite 150, Bloomington, MN 55437–5543, USA |
| Principal Executive Office Address: | 14325 23RD AVE N, PLYMOUTH, MN 55447–4704, United States |
| ZIP code: | 55437 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Name | Role | Address |
|---|---|---|
| William Henneman | Manager | 14325 23RD AVE N, PLYMOUTH, MN 55447–4704, United States |
| Name | Role |
|---|---|
| William P Henneman | Agent |
| Filing Name | Filing date |
|---|---|
| Statement of Termination – Limited Liability Company (Domestic) | 2024-12-12 |
| Statement of Dissolution – Limited Liability Company (Domestic) | 2024-12-12 |
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 2019-05-06 |
| Annual Reinstatement - Limited Liability Company (Domestic) | 2019-04-02 |
| Administrative Termination - Limited Liability Company (Domestic) | 2019-03-18 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Original Filing - Limited Liability Company (Domestic) (Business Name: Boone Air, LLC) | 2013-05-22 |
Date of last update: 23 Dec 2024
Sources: Minnesota's Official State Website
