| Name: | Mitre Box, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 18 Apr 1974 (51 years ago) |
| Company Number: | 8945bb49-afd4-e011-a886-001ec94ffe7f |
| File Number: | 2K-966 |
| Registered Office Address: | 3600 Lexington Ave N, St Paul, MN 55126, USA |
| Principal Executive Office Address: | 3600 Lexington Avenue N, Shoreview, MN 55126, USA |
| ZIP code: | 55126 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Name | Role | Address |
|---|---|---|
| Ben Stephens, III | Chief Executive Officer | 3600 Lexington Avenue N, Shoreview, MN 55126, USA |
| Filing Name | Filing date |
|---|---|
| Administrative Dissolution - Business Corporation (Domestic) | 2022-01-25 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1988-12-12 |
| Business Corporation (Domestic) Active Status Report | 1981-02-23 |
| Business Corporation (Domestic) Restated Articles | 1977-10-20 |
| Original Filing - Business Corporation (Domestic) | 1974-04-18 |
| Business Corporation (Domestic) Business Name (Business Name: Mitre Box, Inc.) | 1974-04-18 |
Date of last update: 25 Sep 2024
Sources: Minnesota's Official State Website
