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Business Productivity Solutions, Inc.

Headquarter

Company Details

Name: Business Productivity Solutions, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 07 Oct 2004 (20 years ago)
Company Number: 6f03b546-89d4-e011-a886-001ec94ffe7f
File Number: 1068537-2
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 55 Water Street, 32nd Floor, New York, NY 10041, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Business Productivity Solutions, Inc., MISSISSIPPI 862856 MISSISSIPPI
Headquarter of Business Productivity Solutions, Inc., RHODE ISLAND 000143785 RHODE ISLAND
Headquarter of Business Productivity Solutions, Inc., ALABAMA 000-928-618 ALABAMA
Headquarter of Business Productivity Solutions, Inc., NEW YORK 3118464 NEW YORK
Headquarter of Business Productivity Solutions, Inc., KENTUCKY 0597965 KENTUCKY
Headquarter of Business Productivity Solutions, Inc., CONNECTICUT 0800108 CONNECTICUT
Headquarter of Business Productivity Solutions, Inc., IDAHO 477111 IDAHO
Headquarter of Business Productivity Solutions, Inc., ILLINOIS CORP_63849464 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1314985 730 2ND AVENUE SOUTH SUITE 900, MINNEAPOLIS, MN, 55402 730 2ND AVENUE SOUTH SUITE 900, MINNEAPOLIS, MN, 55402 612-376-4400

Filings since 2006-03-23

Form type 424B5
File number 333-131462-04
Filing date 2006-03-23
File View File

Filings since 2006-03-21

Form type 424B3
File number 333-131462-04
Filing date 2006-03-21
File View File

Filings since 2006-02-01

Form type S-3
File number 333-131462-04
Filing date 2006-02-01
File View File

Filings since 2005-02-18

Form type S-4/A
File number 333-122292-03
Filing date 2005-02-18
File View File

Filings since 2005-01-26

Form type S-4
File number 333-122292-03
Filing date 2005-01-26
File View File

Chief Executive Officer

Name Role Address
Marshall Aronow Chief Executive Officer 55 Water Street, 32nd Floor, New York, NY 10041, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Conversion Filing to Other Jurisdiction - Business Corporation (Domestic) 2022-02-07
Global Registered Office and/or Agent - Business Corporation (Domestic) 2007-08-30
Registered Office and/or Agent - Business Corporation (Domestic) 2007-06-06
Original Filing - Business Corporation (Domestic) 2004-10-07
Business Corporation (Domestic) Business Name (Business Name: Business Productivity Solutions, Inc.) 2004-10-07

Date of last update: 03 Oct 2024

Sources: Minnesota's Official State Website