| Name: | TRIPLE FIVE OF MINNESOTA, INC. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 24 Jun 1985 (40 years ago) |
| Company Number: | 8d2cfc5a-a8d4-e011-a886-001ec94ffe7f |
| File Number: | 4Y-1019 |
| Registered Office Address: | 2131 Lindau Ln #500, % Mall of America Management Office, Blmgtn, MN 55425–2640, USA |
| Principal Executive Office Address: | c/o Mall of America Management Office; Attn: Paralegal, 2131 Lindau Lane, Suite 500, Bloomington, MN 55425–2640, USA |
| ZIP code: | 55425 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Name | Role | Address |
|---|---|---|
| Raphael Ghermezian | Chief Executive Officer | 8882 - 170 Street, Suite 3000, Edmonton, AB T5T 4M2, Canada |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2008-03-06 |
| Administrative Dissolution - Business Corporation (Domestic) | 2008-01-09 |
| Amendment - Business Corporation (Domestic) | 2004-07-07 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1992-01-23 |
| Business Corporation (Domestic) Business Name (Business Name: TRIPLE FIVE OF MINNESOTA, INC.) | 1986-12-31 |
| Original Filing - Business Corporation (Domestic) | 1985-06-24 |
| Business Corporation (Domestic) Business Name (Business Name: TRIPLE FIVE CORPORATION) | 1985-06-24 |
Date of last update: 10 Dec 2024
Sources: Minnesota's Official State Website
