| Name: | 1 Source Holdings L. L. C. |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 23 Jun 2013 (12 years ago) |
| Company Number: | 85107cfc-2adc-e211-be65-001ec94ffe7f |
| File Number: | 678518200021 |
| Registered Office Address: | 1520 Commerce Drive, Mendota Heights, MN 55120, USA |
| Principal Executive Office Address: | 12550 W. Frontage Road, Suite 216, Burnsville, MN 55337, USA |
| ZIP code: | 55120 |
| County: | Dakota County |
| Place of Formation: | Minnesota |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HX7NSGW6TCS6 | 2024-06-11 | 12550 W FRONTAGE RD STE 216, BURNSVILLE, MN, 55337, 2481, USA | 12550 W FRONTAGE RD STE 216, BURNSVILLE, MN, 55337, 2481, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| URL | https://shop.call1source.com |
| Division Name | 1SOURCE HOLDINGS, LLC |
| Congressional District | 02 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2023-06-14 |
| Initial Registration Date | 2019-05-28 |
| Entity Start Date | 2013-07-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 322230, 325611, 325612, 325992, 326111, 339113, 339940, 423210, 423850, 424110, 424120, 424130, 541870, 561720, 561910, 722310 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DELORCE SMITH |
| Role | ERP/CUSTOMER SERVICE MANAGER |
| Address | 2085 GOODMAN ROAD W, SUITE 70, HORN LAKE, MS, 38637, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GREGORY S MCLEOD |
| Role | CEO |
| Address | 12550 W FRONTAGE ROAD, SUITE 216, BURNSVILLE, MN, 55337, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| Gregory Scott McLeod | Manager | 12550 W. Frontage Road, Suite 216, Burnsville, MN 55337, USA |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Annual Reinstatement - Limited Liability Company (Domestic) | 2015-08-04 |
| Administrative Termination - Limited Liability Company (Domestic) | 2015-06-10 |
| Original Filing - Limited Liability Company (Domestic) (Business Name: 1 Source Holdings L. L. C.) | 2013-06-23 |
Date of last update: 30 Sep 2024
Sources: Minnesota's Official State Website
