| Name: | MDPI Holding, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 16 Feb 1967 (58 years ago) |
| Company Number: | 88cfada5-99d4-e011-a886-001ec94ffe7f |
| File Number: | 1L-670 |
| Registered Office Address: | 9091 Co Rd 50, Rockford, MN 55373, USA |
| Principal Executive Office Address: | 9091 Co Rd 50, P O Box 44, Rockford, MN 55373, USA |
| ZIP code: | 55373 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MDPI Holding, Inc., ILLINOIS | CORP_55531404 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Benjamin G Sachs | Chief Executive Officer | 1277 S Beverly Glen Blvd, Unit 405, Los Angeles, CA 90024, USA |
| Filing Name | Filing date |
|---|---|
| Intent to Dissolve - Business Corporation (Domestic) | 2021-10-06 |
| Amendment - Business Corporation (Domestic) (Business Name: MDPI Holding, Inc.) | 2021-10-05 |
| Certificate Designating Shares - Business Corporation (Domestic) | 2014-10-15 |
| Amendment - Business Corporation (Domestic) | 2014-10-15 |
| Annual Reinstatement - Business Corporation (Domestic) | 2012-11-19 |
| Administrative Dissolution - Business Corporation (Domestic) | 2012-08-01 |
| Merger - Business Corporation (Domestic) | 1989-03-30 |
| Business Corporation (Domestic) Active Status Report | 1982-03-23 |
| Business Corporation (Domestic) Business Name (Business Name: Minnesota Diversified Products Incorporated) | 1981-11-20 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1977-10-19 |
Date of last update: 24 Sep 2024
Sources: Minnesota's Official State Website
