| Name: | EAGLE CREEK SOFTWARE SERVICES, INC. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 21 May 1999 (26 years ago) |
| Company Number: | bad7598c-a3d4-e011-a886-001ec94ffe7f |
| File Number: | 10R-630 |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| Principal Executive Office Address: | 5920 Windhaven Pkwy, Suite 110, Plano, TX 75093, United States |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EAGLE CREEK SOFTWARE SERVICES, INC., MISSISSIPPI | 1109525 | MISSISSIPPI |
| Headquarter of | EAGLE CREEK SOFTWARE SERVICES, INC., FLORIDA | F00000002939 | FLORIDA |
| Headquarter of | EAGLE CREEK SOFTWARE SERVICES, INC., ALABAMA | 000-536-130 | ALABAMA |
| Headquarter of | EAGLE CREEK SOFTWARE SERVICES, INC., NEW YORK | 2510927 | NEW YORK |
| Headquarter of | EAGLE CREEK SOFTWARE SERVICES, INC., KENTUCKY | 1178744 | KENTUCKY |
| Headquarter of | EAGLE CREEK SOFTWARE SERVICES, INC., COLORADO | 20211715710 | COLORADO |
| Headquarter of | EAGLE CREEK SOFTWARE SERVICES, INC., CONNECTICUT | 2319636 | CONNECTICUT |
| Headquarter of | EAGLE CREEK SOFTWARE SERVICES, INC., IDAHO | 4369545 | IDAHO |
| Headquarter of | EAGLE CREEK SOFTWARE SERVICES, INC., ILLINOIS | CORP_61062424 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Michael Grunberg | Chief Executive Officer | 5920 Windhaven Pkwy, Suite 110, Plano, TX 75093, USA |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2024-10-02 |
| Annual Reinstatement - Business Corporation (Domestic) | 2013-04-01 |
| Administrative Dissolution - Business Corporation (Domestic) | 2013-02-25 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2005-04-13 |
| Business Corporation (Domestic) Change of Shares | 2001-03-07 |
| Original Filing - Business Corporation (Domestic) | 1999-05-21 |
| Business Corporation (Domestic) Business Name (Business Name: EAGLE CREEK SOFTWARE SERVICES, INC.) | 1999-05-21 |
Date of last update: 29 Nov 2024
Sources: Minnesota's Official State Website
