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Centurion One Holdings LLC

Company Details

Name: Centurion One Holdings LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 07 Jun 2010 (15 years ago)
Company Number: 91628e00-96d4-e011-a886-001ec94ffe7f
File Number: 3868664-5
Registered Office Address: 5721 Bandel Rd NW, Rochester, MN 55901, USA
Mailing Address: 7040 Halifax Ln NW, Rochester, MN 55901, USA
ZIP code: 55901
County: Olmsted County
Place of Formation: Minnesota

Manager

Name Role Address
Vance Prigge Manager 7040 Halifax Ln NW, Rochester, MN 55901, USA

Agent

Name Role
Mark Zoller Agent

Filing

Filing Name Filing date
Amendment - Limited Liability Company (Domestic) 2020-05-29
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Global Registered Office and/or Agent - Limited Liability Company (Domestic) 2017-02-14
Registered Office and/or Agent - Limited Liability Company (Domestic) 2015-09-21
Annual Reinstatement - Limited Liability Company (Domestic) 2012-08-17
Administrative Termination - Limited Liability Company (Domestic) 2012-08-03
Original Filing - Limited Liability Company (Domestic) (Business Name: Centurion One Holdings LLC) 2010-06-07

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website