| Name: | INFRARED Solutions, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 14 Sep 1994 (30 years ago) |
| Company Number: | 9080d875-abd4-e011-a886-001ec94ffe7f |
| File Number: | 8J-729 |
| Registered Office Address: | 100 S 5th Str #1075, Mpls, MN 55402, USA |
| Principal Executive Office Address: | 3550 Annapolis Ln N #70, Plymouth, MN 55447, USA |
| ZIP code: | 55402 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INFRARED Solutions, Inc., CONNECTICUT | 0836343 | CONNECTICUT |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1049134 | No data | 9600 54TH AVE NORTH, SUITE 105, MINNEAPOLIS, MN, 55442 | No data | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-51371 |
| Filing date | 2002-12-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| John Goodrich | Chief Executive Officer | 3550 Annapolis Ln N #70, Plymouth, MN 55447, USA |
| Name | Role |
|---|---|
| C T Corporation System Inc | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2007-04-10 |
| Merger - Business Corporation (Domestic) | 2005-10-17 |
| Business Corporation (Domestic) Other | 2002-12-09 |
| Business Corporation (Domestic) Business Name (Business Name: Infrared Solutions, Inc.) | 2001-06-11 |
| Business Corporation (Domestic) Restated Articles | 2001-06-11 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1996-12-17 |
| Business Corporation (Domestic) Change of Shares | 1995-10-16 |
| Business Corporation (Domestic) Business Name (Business Name: INFRARED Solutions, Inc.) | 1994-09-14 |
| Original Filing - Business Corporation (Domestic) | 1994-09-14 |
Date of last update: 04 Oct 2024
Sources: Minnesota's Official State Website
