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Avtex Solutions, LLC

Headquarter

Company Details

Name: Avtex Solutions, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 19 Feb 2008 (17 years ago)
Company Number: c2f9be5f-91d4-e011-a886-001ec94ffe7f
File Number: 2726396-2
Registered Office Address: 3500 American Blvd W #300, Mpls, MN 55431, USA
Principal Executive Office Address: 9197 S. Peoria St., Englewood, CO 80112, USA
ZIP code: 55431
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Avtex Solutions, LLC, MISSISSIPPI 1160376 MISSISSIPPI
Headquarter of Avtex Solutions, LLC, FLORIDA M08000002177 FLORIDA
Headquarter of Avtex Solutions, LLC, ALABAMA 000-615-559 ALABAMA
Headquarter of Avtex Solutions, LLC, KENTUCKY 0704793 KENTUCKY
Headquarter of Avtex Solutions, LLC, COLORADO 20081253456 COLORADO
Headquarter of Avtex Solutions, LLC, CONNECTICUT 1288886 CONNECTICUT
Headquarter of Avtex Solutions, LLC, IDAHO 4148954 IDAHO
Headquarter of Avtex Solutions, LLC, ILLINOIS LLC_02525291 ILLINOIS

Manager

Name Role Address
Regina M. Paolillo Manager 9197 S. Peoria St., Englewood, CO 80112, USA

Agent

Name Role
George Demou Agent

Filing

Filing Name Filing date
Merger Non Survivor - Limited Liability Company (Domestic) 2022-12-01
Registered Office and/or Agent - Limited Liability Company (Domestic) 2021-12-03
Annual Reinstatement - Limited Liability Company (Domestic) 2021-02-26
Administrative Termination - Limited Liability Company (Domestic) 2021-02-16
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Amendment - Limited Liability Company (Domestic)Restated Articles 2014-06-24
Merger - Limited Liability Company (Domestic) 2008-03-31
Original Filing - Limited Liability Company (Domestic) 2008-02-19
Limited Liability Company (Domestic) Business Name (Business Name: Avtex Solutions, LLC) 2008-02-19

Date of last update: 05 Jan 2025

Sources: Minnesota's Official State Website