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Northern Star Co.

Company Details

Name: Northern Star Co.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 20 Sep 1983 (41 years ago)
Company Number: c882f5c1-b6d4-e011-a886-001ec94ffe7f
File Number: 4L-746
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
Principal Executive Office Address: 9350 EXCELSIOR BLVD, HOPKINS, MN 55343–0080, United States
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Agent

Name Role
Corporation Service Company Agent

Chief Executive Officer

Name Role Address
Mark W Westphal Chief Executive Officer 9350 EXCELSIOR BLVD, HOPKINS, MN 55343–0080, United States

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Business Corporation (Domestic) 2024-10-02
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2016-12-20
Merger Survivor - Business Corporation (Domestic) 2014-10-21
Registered Office and/or Agent - Business Corporation (Domestic) 1990-11-15
Business Corporation (Domestic) Business Name (Business Name: Northern Star Co.) 1987-05-06
Merger - Business Corporation (Domestic) 1986-03-20
Business Corporation (Domestic) Restated Articles 1986-03-20
Original Filing - Business Corporation (Domestic) 1983-09-20
Business Corporation (Domestic) Business Name (Business Name: TCW Corporation) 1983-09-20

Date of last update: 13 Jan 2025

Sources: Minnesota's Official State Website