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Act Innovate, Inc.

Headquarter

Company Details

Name: Act Innovate, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 21 Sep 2007 (17 years ago)
Company Number: bd47c382-90d4-e011-a886-001ec94ffe7f
File Number: 2516017-2
Registered Office Address: 2698 Pinkspire Ln, Maplewood, MN 55119, USA
Principal Executive Office Address: 2501 Parmenter Street, Suite 300A, Middleton, WI 53562, United States
ZIP code: 55119
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Act Innovate, Inc., COLORADO 20191038950 COLORADO

Agent

Name Role
Elizabeth Garbow Agent

Chief Executive Officer

Name Role Address
Matthew Frazer Chief Executive Officer 2501 Parmenter Street, Suite 300A, Middleton, WI 53562, USA

Filing

Filing Name Filing date
Merger Non Survivor - Business Corporation (Domestic) 2021-12-27
Amendment - Business Corporation (Domestic)Change of Shares 2018-03-20
Annual Reinstatement - Business Corporation (Domestic) 2018-03-14
Administrative Dissolution Name Hold Release - Business Corporation (Domestic) 2014-02-26
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Registered Office and/or Agent - Business Corporation (Domestic) 2009-08-26
Original Filing - Business Corporation (Domestic) 2007-09-21
Business Corporation (Domestic) Business Name (Business Name: Act Innovate, Inc.) 2007-09-21

Date of last update: 10 Jan 2025

Sources: Minnesota's Official State Website