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Guardian Payment Systems, LLC

Company Details

Name: Guardian Payment Systems, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 13 Jun 2007 (18 years ago)
Company Number: a33671f3-8fd4-e011-a886-001ec94ffe7f
File Number: 2395585-3
Registered Office Address: 815 Deer Trl Ct, Mendota Heights, MN 55118–2749, USA
Principal Executive Office Address: 815 DEER TRAIL COURT, MENDOTA HEIGHTS, MN 55118, USA
ZIP code: 55118
County: Dakota County
Place of Formation: Minnesota

Manager

Name Role Address
Randolph Pentel Manager 815 Deer Trail Ct., MENDOTA HEIGHTS, MN 55118, US

Agent

Name Role
Randolph Pentel Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Administrative Termination Name Hold Release - Limited Liability Company (Domestic) 2014-02-27
Amendment - Limited Liability Company (Domestic) 2012-04-10
Annual Reinstatement - Limited Liability Company (Domestic) 2009-09-10
Limited Liability Company (Domestic) Business Name (Business Name: Guardian Payment Systems, LLC) 2009-09-10
Registered Office and/or Agent - Limited Liability Company (Domestic) 2009-09-10
Administrative Termination - Limited Liability Company (Domestic) 2009-01-05
Original Filing - Limited Liability Company (Domestic) 2007-06-13
Limited Liability Company (Domestic) Business Name (Business Name: RTL Payment Systems, LLC) 2007-06-13

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website