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PSI Parent LLC

Company Details

Name: PSI Parent LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Inactive
Date formed: 25 Aug 2010 (14 years ago)
Company Number: e60d166c-96d4-e011-a886-001ec94ffe7f
File Number: 3961781-2
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 2950 NORTH HOLLYWOOD WAY, SUITE 200, BURBANK, CA 91505, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Manager

Name Role Address
ROBERT P MACINNIS Manager 178 OLD CART WAY, NORTH ANDOVER, MA 01845, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Withdrawal - Limited Liability Company (Foreign) 2017-06-02
Registered Office and/or Agent - Limited Liability Company (Foreign) 2013-04-29
Original Filing - Limited Liability Company (Foreign) (Business Name: PSI Parent LLC) 2010-08-25

Date of last update: 05 Oct 2024

Sources: Minnesota's Official State Website