| Name: | Orlando Pizza Systems, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Inactive |
| Date formed: | 24 Dec 2001 (23 years ago) |
| Company Number: | 7b9e9146-9cd4-e011-a886-001ec94ffe7f |
| File Number: | 3482-LFC |
| Principal Executive Office Address: | 25 WASHINGTON ST DEPT 3303, MORRISTOWN, NJ 07960–3995, USA |
| Principal Place of Business Address: | 17 Elm Str, Morristown, NJ 07960, USA |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Delaware |
| Name | Role | Address |
|---|---|---|
| Biagio Pugliese | Manager | 25 WASHINGTON ST DEPT 3303, MORRISTOWN, NJ 07960–3995, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Withdrawal - Limited Liability Company (Foreign) | 2024-12-16 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Amendment - Limited Liability Company (Foreign) (Business Name: Orlando Pizza Systems, LLC) | 2016-11-08 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2015-02-05 |
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2005-07-06 |
| Annual Reinstatement - Limited Liability Company (Foreign) | 2005-03-01 |
| Revocation - Limited Liability Company (Foreign) | 2005-02-02 |
| Original Filing - Limited Liability Company (Foreign) | 2001-12-24 |
| Limited Liability Company (Foreign) Business Name (Business Name: MALL OF AMERICA PIZZA, LLC) | 2001-12-24 |
Date of last update: 13 Jan 2025
Sources: Minnesota's Official State Website
