Name: | Unimax Systems Corporation |
Jurisdiction: | Minnesota |
Legal type: | Business Corporation (Domestic) |
Status: | Active / In Good Standing |
Date formed: | 11 Mar 1985 (40 years ago) |
Company Number: | df1d8a98-a2d4-e011-a886-001ec94ffe7f |
File Number: | 4W-668 |
Registered Office Address: | STE 450, 222 S 9TH ST, MINNEAPOLIS, MN 55402–3373, USA |
Principal Executive Office Address: | 860 BLUE GENTIAN RD STE 200, EAGAN, MN 55121–1567, USA |
ZIP code: | 55402 |
County: | Hennepin County |
Place of Formation: | Minnesota |
Name | Role | Address |
---|---|---|
Phil Moen | Chief Executive Officer | 860 BLUE GENTIAN RD STE 200, EAGAN, MN 55121–1567, USA |
Name | Role |
---|---|
Registered Agent Solutions, Inc. | Agent |
Filing Name | Filing date |
---|---|
Business Corporation (Domestic) Restated Articles | 1998-03-12 |
Business Corporation (Domestic) Business Name (Business Name: Unimax Systems Corporation) | 1998-03-12 |
Merger - Business Corporation (Domestic) | 1994-12-09 |
Business Corporation (Domestic) Business Name (Business Name: Unimax Development Corporation) | 1992-09-18 |
Registered Office and/or Agent - Business Corporation (Domestic) | 1992-03-18 |
Consent to Use of Name - Business Corporation (Domestic) | 1991-11-12 |
Business Corporation (Domestic) Change of Shares | 1990-12-18 |
Original Filing - Business Corporation (Domestic) | 1985-03-11 |
Business Corporation (Domestic) Business Name (Business Name: UNIMAX SYSTEMS CORPORATION) | 1985-03-11 |
Date of last update: 13 Dec 2024
Sources: Minnesota's Official State Website