| Name: | Room & Board, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 15 Sep 1980 (44 years ago) |
| Company Number: | 89db19d3-afd4-e011-a886-001ec94ffe7f |
| File Number: | 3S-836 |
| Registered Office Address: | 4600 Olson Memorial Highway, Minneapolis, MN 55422, USA |
| Principal Executive Office Address: | 4600 OLSON MEMORIAL HWY, GOLDEN VALLEY, MN 55422–4822, USA |
| ZIP code: | 55422 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Room & Board, Inc., FLORIDA | F09000004601 | FLORIDA |
| Headquarter of | Room & Board, Inc., NEW YORK | 3037489 | NEW YORK |
| Headquarter of | Room & Board, Inc., COLORADO | 19871419901 | COLORADO |
| Headquarter of | Room & Board, Inc., ILLINOIS | CORP_52890888 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| John Gabbert | Chief Executive Officer | 4600 OLSON MEMORIAL HWY, GOLDEN VALLEY, MN 55422–4822, USA |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic)Restated Articles | 2023-08-03 |
| Annual Reinstatement - Business Corporation (Domestic) | 2021-03-05 |
| Administrative Dissolution - Business Corporation (Domestic) | 2021-02-11 |
| Business Corporation (Domestic) Change of Shares | 2009-12-31 |
| Consent to Use of Name - Business Corporation (Domestic) | 2006-04-05 |
| Amendment - Business Corporation (Domestic) | 1989-03-22 |
| Business Corporation (Domestic) Restated Articles | 1984-07-16 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1982-10-11 |
| Original Filing - Business Corporation (Domestic) | 1980-09-15 |
| Business Corporation (Domestic) Business Name (Business Name: Room & Board, Inc.) | 1980-09-15 |
Date of last update: 02 Jan 2025
Sources: Minnesota's Official State Website
