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Shinebox Holdings, LLC

Company Details

Name: Shinebox Holdings, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 30 Jul 2009 (15 years ago)
Company Number: d03c535d-94d4-e011-a886-001ec94ffe7f
File Number: 3432383-2
Registered Office Address: 2304 132nd Ave NE, Blaine, MN 55449, USA
Principal Executive Office Address: 530 N 3rd Str #500, Minneapolis, MN 55401, USA
ZIP code: 55449
County: Anoka County
Place of Formation: Minnesota

Manager

Name Role Address
Randall Larson Manager 530 N 3rd Str #500, Minneapolis, MN 55401, USA

Filing

Filing Name Filing date
Amendment - Limited Liability Company (Domestic) (Business Name: Shinebox Holdings, LLC) 2023-12-08
Annual Reinstatement - Limited Liability Company (Domestic) 2020-04-15
Administrative Termination - Limited Liability Company (Domestic) 2020-02-21
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Limited Liability Company (Domestic) Business Name (Business Name: Shinebox Creative, LLC) 2011-03-17
Limited Liability Company (Domestic) Business Name (Business Name: Shinebox LLC) 2009-09-08
Original Filing - Limited Liability Company (Domestic) 2009-07-30
Limited Liability Company (Domestic) Business Name (Business Name: Randall Larson Creative LLC) 2009-07-30

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website