| Name: | Second One, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 26 Sep 2013 (11 years ago) |
| Company Number: | 8e3063d3-d126-e311-8e3a-001ec94ffe7f |
| File Number: | 702708100029 |
| Registered Office Address: | 217 Minnesota Ave, Suite 209, Bemidji, MN 56601, USA |
| Principal Executive Office Address: | 468 Bemidji Ave N, Bemidji, MN 56601, USA |
| ZIP code: | 56601 |
| County: | Beltrami County |
| Place of Formation: | Minnesota |
| Name | Role | Address |
|---|---|---|
| Derek Leach | Chief Executive Officer | 2830 Golf View Drive NE, Bemidji, MN 56601, USA |
| Name | Role |
|---|---|
| Derek M. Leach | Agent |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2023-04-05 |
| Administrative Dissolution - Business Corporation (Domestic) | 2023-01-26 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2020-04-28 |
| Original Filing - Business Corporation (Domestic) (Business Name: Second One, Inc.) | 2013-09-26 |
Date of last update: 27 Sep 2024
Sources: Minnesota's Official State Website
