| Name: | GeoSpan Corporation |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 08 Jun 1990 (35 years ago) |
| Company Number: | df8ec79d-a9d4-e011-a886-001ec94ffe7f |
| File Number: | 6S-95 |
| Registered Office Address: | STE 120, 6625 W 78TH ST, MINNEAPOLIS, MN 55439–2650, USA |
| Principal Executive Office Address: | 6901 east fish lake road ste 156, Maple Grove, MN 55369, USA |
| ZIP code: | 55439 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GeoSpan Corporation, ALABAMA | 000-921-355 | ALABAMA |
| Headquarter of | GeoSpan Corporation, ILLINOIS | CORP_62066334 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K1T5M9W4X6J4 | 2025-02-27 | 6901 E FISH LAKE RD STE 156, MAPLE GROVE, MN, 55369, 5456, USA | 6901 E FISH LAKE RD STE 156, MAPLE GROVE, MN, 55369, 5456, USA | |||||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 03 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2024-03-01 |
| Initial Registration Date | 2024-02-28 |
| Entity Start Date | 1990-06-08 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RYAN BARTH |
| Role | VP OF STRATEGY |
| Address | 6901 E. FISH LAKE RD, MAPLE GROVE, MN, 55369, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RYAN BARTH |
| Role | VP OF STRATEGY |
| Address | 6901 E. FISH LAKE RD, MAPLE GROVE, MN, 55369, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| Theodore M Lachinski | Chief Executive Officer | 6901 east fish lake road ste 156, Maple Grove, MN 55369, USA |
| Filing Name | Filing date |
|---|---|
| Certificate Designating Shares - Business Corporation (Domestic) | 2024-07-22 |
| Amendment - Business Corporation (Domestic) | 2024-07-16 |
| Annual Reinstatement - Business Corporation (Domestic) | 2013-04-19 |
| Administrative Dissolution - Business Corporation (Domestic) | 2013-02-25 |
| Business Corporation (Domestic) Other | 2008-10-09 |
| Business Corporation (Domestic) Change of Shares | 2008-03-18 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1991-08-09 |
| Business Corporation (Domestic) Business Name (Business Name: GeoSpan Corporation) | 1991-08-09 |
| Original Filing - Business Corporation (Domestic) | 1990-06-08 |
| Business Corporation (Domestic) Business Name (Business Name: GEOSPAN CORPORATION) | 1990-06-08 |
Date of last update: 29 Dec 2024
Sources: Minnesota's Official State Website
