Name: | North American Membership Group Holdings Inc. |
Jurisdiction: | Minnesota |
Legal type: | Business Corporation (Domestic) |
Status: | Inactive |
Date formed: | 01 Jun 1978 (47 years ago) |
Company Number: | 5f6e0ac2-9ed4-e011-a886-001ec94ffe7f |
File Number: | 3F-86 |
Registered Office Address: | 6040 Earle Brown Drive, Suite 480, Brooklyn Center, MN 55430, USA |
Principal Executive Office Address: | 12301 Whitewater Drive, Suite 2, Minnetonka, MN 55343, USA |
ZIP code: | 55430 |
County: | Hennepin County |
Place of Formation: | Minnesota |
Name | Role | Address |
---|---|---|
James Heckman | Chief Executive Officer | 1270 Avenue of the Americas, 9th Floor, New York, NY 10020, USA |
Name | Role |
---|---|
See History Regarding Agent | Agent |
Filing Name | Filing date |
---|---|
Resignation of Agent - Business Corporation (Domestic) | 2017-04-07 |
Annual Reinstatement - Business Corporation (Domestic) | 2013-04-05 |
Administrative Dissolution - Business Corporation (Domestic) | 2013-02-25 |
Amendment - Business Corporation (Domestic) | 2005-05-19 |
Business Corporation (Domestic) Business Name (Business Name: North American Membership Group Holdings Inc.) | 2000-05-15 |
Business Corporation (Domestic) Restated Articles | 1999-10-08 |
Merger - Business Corporation (Domestic) | 1995-09-18 |
Registered Office and/or Agent - Business Corporation (Domestic) | 1990-07-25 |
Business Corporation (Domestic) Business Name (Business Name: North American Outdoor Group, Inc.) | 1988-02-18 |
Business Corporation (Domestic) Change of Shares | 1980-05-29 |
Date of last update: 06 Jan 2025
Sources: Minnesota's Official State Website