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S & S of Minnesota, LLC

Headquarter

Company Details

Name: S & S of Minnesota, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 16 Feb 1996 (29 years ago)
Company Number: c1615b97-afd4-e011-a886-001ec94ffe7f
File Number: 2964-LLC
Registered Office Address: STE 1, 202 N CEDAR AVE, OWATONNA, MN 55060–2306, USA
Principal Executive Office Address: 1819 RIDGEWOOD LN E, GLENVIEW, IL 60025–1954, USA
ZIP code: 55060
County: Steele County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of S & S of Minnesota, LLC, NEW YORK 2378775 NEW YORK

Manager

Name Role Address
John N. Simons Manager 1819 RIDGEWOOD LN E, GLENVIEW, IL 60025–1954, USA

Agent

Name Role
Northwest Registered Agent LLC Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Annual Reinstatement - Limited Liability Company (Domestic) 2016-04-01
Administrative Termination - Limited Liability Company (Domestic) 2016-03-15
Registered Office and/or Agent - Business Corporation (Domestic) 2011-10-27
Registered Office and/or Agent - Limited Liability Company (Domestic) 1997-11-06
Limited Liability Company (Domestic) Biennial Renewal 1997-11-06
Original Filing - Limited Liability Company (Domestic) 1996-02-16
Limited Liability Company (Domestic) Business Name (Business Name: S & S of Minnesota, LLC) 1996-02-16

Date of last update: 10 Dec 2024

Sources: Minnesota's Official State Website