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North American Membership Group Holdings Inc.

Company Details

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

Chief Executive Officer

Name Role Address
James Heckman Chief Executive Officer 1270 Avenue of the Americas, 9th Floor, New York, NY 10020, USA

Agent

Name Role
See History Regarding Agent Agent

Filing

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