| Name: | Energy Panel Structures, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 15 Apr 1981 (44 years ago) |
| Company Number: | d9fb2465-a6d4-e011-a886-001ec94ffe7f |
| File Number: | 3W-419 |
| Registered Office Address: | 2400 Wycliff Str, St Paul, MN 55114, USA |
| Principal Executive Office Address: | 2400 WYCLIFF ST, SAINT PAUL, MN 55114–1220, USA |
| ZIP code: | 55114 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Energy Panel Structures, Inc., FLORIDA | F18000000391 | FLORIDA |
| Headquarter of | Energy Panel Structures, Inc., NEW YORK | 3934879 | NEW YORK |
| Headquarter of | Energy Panel Structures, Inc., KENTUCKY | 0865051 | KENTUCKY |
| Headquarter of | Energy Panel Structures, Inc., COLORADO | 20051255929 | COLORADO |
| Headquarter of | Energy Panel Structures, Inc., IDAHO | 613456 | IDAHO |
| Headquarter of | Energy Panel Structures, Inc., ILLINOIS | CORP_59098454 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Barrett Moen | Chief Executive Officer | 2400 WYCLIFF ST, SAINT PAUL, MN 55114–1220, USA |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2013-03-04 |
| Administrative Dissolution - Business Corporation (Domestic) | 2013-02-25 |
| Merger Survivor - Business Corporation (Domestic) | 2011-12-30 |
| Business Corporation (Domestic) Restated Articles | 2005-03-10 |
| Business Corporation (Domestic) Change of Shares | 2005-03-10 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1990-10-03 |
| Original Filing - Business Corporation (Domestic) | 1981-04-15 |
| Business Corporation (Domestic) Business Name (Business Name: Energy Panel Structures, Inc.) | 1981-04-15 |
Date of last update: 01 Oct 2024
Sources: Minnesota's Official State Website
