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Burnside Finance, LLC

Company Details

Name: Burnside Finance, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 07 Sep 2004 (20 years ago)
Company Number: 666fe916-89d4-e011-a886-001ec94ffe7f
File Number: 1032559-2
Registered Office Address: 1010 Dale St N, St Paul, MN 55117–5603, USA
Principal Executive Office Address: 2 Marriott Drive, Lincolnshire, IL 60069, United States
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Manager

Name Role Address
Marcus A. Lemonis Manager 2 Marriott Drive, Lincolnshire, IL 60069, United States

Agent

Name Role
CT Corporation System Inc. Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Domestic) 2015-07-23
Annual Reinstatement - Limited Liability Company (Domestic) 2015-07-22
Administrative Termination - Limited Liability Company (Domestic) 2015-06-10
Original Filing - Limited Liability Company (Domestic) 2004-09-07
Limited Liability Company (Domestic) Business Name (Business Name: Burnside Finance, LLC) 2004-09-07

Date of last update: 22 Dec 2024

Sources: Minnesota's Official State Website