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LBX Company LLC

Company Details

Name: LBX Company LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 02 Jan 2004 (21 years ago)
Company Number: 9c9e7592-87d4-e011-a886-001ec94ffe7f
File Number: 742973-2
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
Principal Executive Office Address: 2004 Buck Lane, Lexington, KY 40511, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
Eric Sauvage Manager 2004 Buck Lane, Lexington, KY 40511, USA

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Annual Reinstatement - Limited Liability Company (Foreign) 2016-04-18
Revocation - Limited Liability Company (Foreign) 2016-03-11
Registered Office and/or Agent - Limited Liability Company (Foreign) 2009-12-11
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2007-04-10
Original Filing - Limited Liability Company (Foreign) 2004-01-02
Limited Liability Company (Foreign) Business Name (Business Name: LBX Company LLC) 2004-01-02

Date of last update: 10 Jan 2025

Sources: Minnesota's Official State Website