| Name: | UGP - MarTen, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 17 Dec 2012 (12 years ago) |
| Company Number: | c5d75f59-2149-e211-bc43-001ec94ffe7f |
| File Number: | 633249500027 |
| Registered Office Address: | 2345 Rice Street, Suite 230, Roseville, MN 55113, USA |
| Principal Executive Office Address: | 200 N. LaSalle St., Suite 400, Chicago, IL 60601–1042, USA |
| Principal Place of Business Address: | 200 N LaSalle Str #1400, Chicago, IL 60601, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Delaware |
| Name | Role | Address |
|---|---|---|
| J. Marshall Peck | Manager | 200 N. LaSalle St., Suite 400, Chicago, IL 60601–1042, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Annual Reinstatement - Limited Liability Company (Foreign) | 2016-05-11 |
| Revocation - Limited Liability Company (Foreign) | 2016-03-14 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2015-02-05 |
| Original Filing - Limited Liability Company (Foreign) (Business Name: UGP - MarTen, LLC) | 2012-12-17 |
Date of last update: 02 Oct 2024
Sources: Minnesota's Official State Website
