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Unimax Systems Corporation

Company Details

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

Chief Executive Officer

Name Role Address
Phil Moen Chief Executive Officer 860 BLUE GENTIAN RD STE 200, EAGAN, MN 55121–1567, USA

Agent

Name Role
Registered Agent Solutions, Inc. Agent

Filing

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