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Yellow Box, LLC

Company Details

Name: Yellow Box, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 21 Jun 2010 (15 years ago)
Company Number: 9d8d7618-96d4-e011-a886-001ec94ffe7f
File Number: 3888236-2
Registered Office Address: 2160 Vermillion Rd, Duluth, MN 55803, USA
Mailing Address: 59 Delaware Ave, Delhi, NY 13753, USA
Principal Executive Office Address: 317-319 N. 24th Avenue West, Duluth, MN 88506, USA
ZIP code: 55803
County: St. Louis County
Place of Formation: Minnesota

Manager

Name Role Address
Patricia Eberhard Manager 499 Verbank Road, Millbrook, NY 12545, USA

Agent

Name Role
Steven J. Ledin Agent

Filing

Filing Name Filing date
Annual Reinstatement - Limited Liability Company (Domestic) 2019-11-06
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Administrative Termination - Limited Liability Company (Domestic) 2017-03-01
Amendment - Limited Liability Company (Domestic) (Business Name: Yellow Box, LLC) 2013-12-11
Registered Office and/or Agent - Limited Liability Company (Domestic) 2013-03-19
Original Filing - Limited Liability Company (Domestic) (Business Name: 317-319 N. 24th Avenue West, LLC) 2010-06-21

Date of last update: 04 Oct 2024

Sources: Minnesota's Official State Website