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Bix Produce Company, LLC

Company Details

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

Manager

Name Role Address
EVE M. MCFADDEN Manager 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077, United States

Agent

Name Role
Corporation Service Company Agent

Filing

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