| Name: | Big Box One, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 20 Dec 2002 (22 years ago) |
| Company Number: | c6fbb3fd-b6d4-e011-a886-001ec94ffe7f |
| File Number: | 36792-LLC |
| Registered Office Address: | 19600 Cedarhurst Street, Wayzata, MN 55391, USA |
| Principal Executive Office Address: | 19600 CEDARHURST ST, WAYZATA, MN 55391–3011, USA |
| ZIP code: | 55391 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Name | Role | Address |
|---|---|---|
| Gary Dachis | Manager | 19600 CEDARHURST ST, WAYZATA, MN 55391–3011, USA |
| Filing Name | Filing date |
|---|---|
| Amendment - Limited Liability Company (Domestic)Restated Articles | 2023-12-18 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Annual Reinstatement - Limited Liability Company (Domestic) | 2015-08-28 |
| Administrative Termination - Limited Liability Company (Domestic) | 2005-02-02 |
| Original Filing - Limited Liability Company (Domestic) | 2002-12-20 |
| Limited Liability Company (Domestic) Business Name (Business Name: Big Box One, LLC) | 2002-12-20 |
Date of last update: 27 Dec 2024
Sources: Minnesota's Official State Website
