| Name: | Ultimate Aircraft Appearance (Georgia) LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 15 Dec 2014 (10 years ago) |
| Company Number: | b46b59e9-9784-e411-ae63-001ec94ffe7f |
| File Number: | 799457600027 |
| Registered Office Address: | 6160 SUMMIT DR. N. STE. 205, BROOKLYN CENTER, MN 55430, USA |
| Principal Executive Office Address: | Three Sugar Creek Center, Suite 450, Sugar Land, TX 77478, USA |
| Principal Place of Business Address: | 79 Main Str #307, Port Washington, NY 11050, USA |
| ZIP code: | 55430 |
| County: | Hennepin County |
| Place of Formation: | Georgia |
| Name | Role | Address |
|---|---|---|
| R. Allen Ashcraft | Manager | Three Sugar Creek Center, Suite 450, Sugar Land, TX 77478, USA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2019-06-03 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2018-08-06 |
| Annual Reinstatement - Limited Liability Company (Foreign) | 2018-02-19 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Revocation - Limited Liability Company (Foreign) | 2017-02-24 |
| Original Filing - Limited Liability Company (Foreign) (Business Name: Ultimate Aircraft Appearance (Georgia) LLC) | 2014-12-15 |
Date of last update: 02 Oct 2024
Sources: Minnesota's Official State Website
