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PLANIT CONSTRUCTION USA, INC.

Branch

Company Details

Name: PLANIT CONSTRUCTION USA, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 29 Sep 2015 (9 years ago)
Branch of: PLANIT CONSTRUCTION USA, INC., Florida (Company Number P14000025458)
Company Number: 72eeaeef-f066-e511-b14d-001ec94ffe7f
File Number: 844361800028
Mailing Address: 1 MEADOWLANDS PLAZA, STE 200, EAST RUTHERFORD, NJ 07023, USA
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Florida

Agent

Name Role
Corporation Service Company Agent

Chief Executive Officer

Name Role Address
Claudio Stabile Chief Executive Officer 7355 Route TransCanadienne, Suite 201, Montreal, Quebec H4T 1T3, Canada

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Foreign) 2022-07-13
Global Registered Office and/or Agent - Business Corporation (Foreign) 2019-07-18
Original Filing - Business Corporation (Foreign) (Business Name: PLANIT CONSTRUCTION USA, INC.) 2015-09-29

Date of last update: 10 Jan 2025

Sources: Minnesota's Official State Website