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Mallard Holding, LLC

Company Details

Name: Mallard Holding, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 01 Feb 2006 (19 years ago)
Company Number: c7691e02-8dd4-e011-a886-001ec94ffe7f
File Number: 1696385-2
Registered Office Address: 2919 Eagandale #100, Eagan, MN 55121, USA
Principal Executive Office Address: 2919 EAGANDALE BLVD STE 100, EAGAN, MN 55121–1464, USA
ZIP code: 55121
County: Dakota County
Place of Formation: Minnesota

Manager

Name Role Address
Stuart Thompson Manager 2919 EAGANDALE BLVD STE 100, EAGAN, MN 55121–1464, USA

Agent

Name Role
Stuart Thompson Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Administrative Termination Name Hold Release - Limited Liability Company (Domestic) 2014-02-28
Registered Office and/or Agent - Limited Liability Company (Domestic) 2008-02-26
Annual Reinstatement - Limited Liability Company (Domestic) 2008-02-26
Administrative Termination - Limited Liability Company (Domestic) 2008-01-07
Limited Liability Company (Domestic) Business Name (Business Name: Mallard Holding, LLC) 2006-02-01
Original Filing - Limited Liability Company (Domestic) 2006-02-01

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website