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DIRECT-LINK HOLDING GROUP, LLC

Company Details

Name: DIRECT-LINK HOLDING GROUP, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Inactive
Date formed: 25 Apr 2003 (22 years ago)
Company Number: 81a75ecb-add4-e011-a886-001ec94ffe7f
File Number: 4691-LFC
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 3333 CONCOURS, SUITE 5100, ONTARIO, CA 91764, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: California

Manager

Name Role Address
JAMES MCKENZIE Manager 3333 CONCOURS, SUITE 5100, ONTARIO, CA 91764, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Foreign) 2013-02-18
Annual Reinstatement - Limited Liability Company (Foreign) 2011-02-03
Revocation - Limited Liability Company (Foreign) 2008-01-07
Original Filing - Limited Liability Company (Foreign) 2003-04-25
Limited Liability Company (Foreign) Business Name (Business Name: DIRECT-LINK HOLDING GROUP, LLC) 2003-04-25

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website