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Optical Distributor Group LLC

Branch

Company Details

Name: Optical Distributor Group LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 21 Nov 2003 (21 years ago)
Branch of: Optical Distributor Group LLC, New York (Company Number 2862069)
Company Number: 5c66af5c-87d4-e011-a886-001ec94ffe7f
File Number: 699743-2
Registered Office Address: 5200 Willson Road #150, Edina, MN 55424, USA
Principal Executive Office Address: 12301 NW 39TH STREET, CORAL SPRINGS, FL 33065, USA
ZIP code: 55424
County: Hennepin County
Place of Formation: New York

Manager

Name Role Address
Michael Bono Manager 12301 NW 39TH STREET, CORAL SPRINGS, FL 33065, USA

Agent

Name Role
Corporate Creations Network Inc. Agent

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) 2013-09-27
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2007-08-30
Annual Reinstatement - Limited Liability Company (Foreign) 2006-08-31
Revocation - Limited Liability Company (Foreign) 2005-02-02
Original Filing - Limited Liability Company (Foreign) 2003-11-21
Limited Liability Company (Foreign) Business Name (Business Name: Optical Distributor Group LLC) 2003-11-21

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website