Name: | Bix Produce Company, LLC |
Jurisdiction: | Minnesota |
Legal type: | Limited Liability Company (Foreign) |
Status: | Active / In Good Standing |
Date formed: | 08 Nov 2004 (20 years ago) |
Company Number: | 927e9a7e-8ad4-e011-a886-001ec94ffe7f |
File Number: | 1105428-3 |
Principal Place of Business Address: | 3060 Centerville Road, Little Canada, MN 55117, USA |
Principal Executive Office Address: | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077, USA |
Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
ZIP code: | 55113 |
County: | Ramsey County |
Place of Formation: | Delaware |
Name | Role | Address |
---|---|---|
EVE M. MCFADDEN | Manager | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077, United States |
Name | Role |
---|---|
Corporation Service Company | Agent |
Filing Name | Filing date |
---|---|
Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2024-10-02 |
Amendment - Limited Liability Company (Foreign) | 2019-07-10 |
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
Revocation Name Hold Release - Limited Liability Company (Foreign) | 2014-02-28 |
Registered Office and/or Agent - Limited Liability Company (Foreign) | 2007-12-27 |
Annual Reinstatement - Limited Liability Company (Foreign) | 2006-04-07 |
Revocation - Limited Liability Company (Foreign) | 2006-01-11 |
Original Filing - Limited Liability Company (Foreign) | 2004-11-08 |
Limited Liability Company (Foreign) Business Name (Business Name: Bix Produce Company, LLC) | 2004-11-08 |
Date of last update: 12 Jan 2025
Sources: Minnesota's Official State Website