| Name: | U.S. TSUBAKI POWER TRANSMISSION, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 16 Mar 2011 (14 years ago) |
| Branch of: | U.S. TSUBAKI POWER TRANSMISSION, LLC, Illinois (Company Number LLC_03347893) |
| Company Number: | c300d28a-97d4-e011-a886-001ec94ffe7f |
| File Number: | 4222725-2 |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| Principal Executive Office Address: | 301 E. Marquardt Drive, Wheeling, IL 60090, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Illinois |
| Name | Role | Address |
|---|---|---|
| Thomas K. Barton | Manager | 301 E. Marquardt Drive, Wheeling, IL 60090, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2024-10-02 |
| Annual Reinstatement - Limited Liability Company (Foreign) | 2023-03-07 |
| Revocation - Limited Liability Company (Foreign) | 2023-01-25 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2011-11-09 |
| Original Filing - Limited Liability Company (Foreign) (Business Name: U.S. TSUBAKI POWER TRANSMISSION, LLC) | 2011-03-16 |
Date of last update: 17 Jan 2025
Sources: Minnesota's Official State Website
