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Charming Charlie LLC

Company Details

Name: Charming Charlie LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Inactive
Date formed: 25 Feb 2014 (11 years ago)
Company Number: b54dd268-ef9e-e311-97ba-001ec94ffe7f
File Number: 735810000034
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 6001 SAVOY DRIVE, 6TH FLOOR, HOUSTON, TX 77036, USA
Principal Place of Business Address: 5999 Savoy Drv, Houston, TX 77036, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Manager

Name Role Address
CHARMING CHARLIE HOLDINGS INC. Manager 6001 SAVOY DRIVE, 6TH FLOOR, HOUSTON, TX 77036, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Revocation - Limited Liability Company (Foreign) 2020-02-19
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Foreign) 2015-02-05
Original Filing - Limited Liability Company (Foreign) (Business Name: Charming Charlie LLC) 2014-02-25

Date of last update: 11 Jan 2025

Sources: Minnesota's Official State Website