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ZF Off-Highway Solutions Minnesota Inc.

Headquarter

Company Details

Name: ZF Off-Highway Solutions Minnesota Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 25 Jan 1946 (79 years ago)
Company Number: 775e21f8-b0d4-e011-a886-001ec94ffe7f
File Number: F-1419
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113–5603, USA
Principal Executive Office Address: 1911 Lee Boulevard, North Mankato, MN 56003, United States
ZIP code: 56003
County: Nicollet County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of ZF Off-Highway Solutions Minnesota Inc., FLORIDA F21000005547 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
F9YDEJZN2975 2025-04-25 1911 LEE BLVD, NORTH MANKATO, MN, 56003, 2506, USA 1911 LEE BOULEVARD, P.O. BOX 8118, NORTH MANKATO, MN, 56002, 8118, USA

Business Information

URL http://www.mico.com/
Congressional District 01
State/Country of Incorporation MN, USA
Activation Date 2024-04-29
Initial Registration Date 2001-05-23
Entity Start Date 1946-01-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 336340

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MATT JONES
Address 1911 LEE BLVD., NORTH MANKATO, MN, 56003, USA
Government Business
Title PRIMARY POC
Name MATT JONES
Address 1911 LEE BLVD., NORTH MANKATO, MN, 56003, USA
Past Performance Information not Available

Chief Executive Officer

Name Role Address
Julien Plenchette Chief Executive Officer 12001 Tech Center Drive, Livonia, MI 48150, United States

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) (Business Name: ZF Off-Highway Solutions Minnesota Inc.) 2021-09-14
Annual Reinstatement - Business Corporation (Domestic) 2019-04-13
Administrative Dissolution - Business Corporation (Domestic) 2019-03-15
Merger Survivor - Business Corporation (Domestic)Change of Shares 2016-02-01
Business Corporation (Domestic) Business Name (Business Name: MICO, Inc.) 1982-08-18
Business Corporation (Domestic) Active Status Report 1981-02-24
Business Corporation (Domestic) Restated Articles 1980-12-09
Business Corporation (Domestic) Change of Shares 1953-06-22
Registered Office and/or Agent - Business Corporation (Domestic) 1953-01-08
Amendment - Business Corporation (Domestic) 1949-12-19

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website