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Northern Tier Retail Holdings LLC

Company Details

Name: Northern Tier Retail Holdings LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Inactive
Date formed: 20 Jul 2012 (12 years ago)
Company Number: e0910236-dbd4-e111-afc0-001ec94ffe7f
File Number: 499021300035
Registered Office Address: 1010 DALE ST N, SAINT PAUL, MN 55117–5603, USA
Principal Executive Office Address: 539 South Main Street, Findlay, OH 45840, United States
Principal Place of Business Address: 38C Grove Str #100, Ridgefield, CT 06877, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Delaware

Manager

Name Role Address
Western Refining Southwest LLC Manager 539 South Main Street, Findlay, OH 45840, United States

Agent

Name Role
C T Corporation System Inc. Agent

Filing

Filing Name Filing date
Withdrawal - Limited Liability Company (Foreign) 2023-04-03
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Foreign) 2016-09-16
Original Filing - Limited Liability Company (Foreign) (Business Name: Northern Tier Retail Holdings LLC) 2012-07-20

Date of last update: 19 Dec 2024

Sources: Minnesota's Official State Website