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Infinity 1 Incorporated

Company Details

Name: Infinity 1 Incorporated
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 18 Aug 1997 (27 years ago)
Company Number: e87b7631-9dd4-e011-a886-001ec94ffe7f
File Number: 9U-81
Registered Office Address: 1674 Lake Drv W, Chanhassen, MN 55317, USA
Principal Executive Office Address: 1674 LAKE DR W, CHANHASSEN, MN 55317–8583, USA
ZIP code: 55317
County: Carver County
Place of Formation: Minnesota

Chief Executive Officer

Name Role Address
Jeff Holmboe Chief Executive Officer 1674 LAKE DR W, CHANHASSEN, MN 55317–8583, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2007-06-12
Administrative Dissolution - Business Corporation (Domestic) 2003-03-24
Registered Office and/or Agent - Business Corporation (Domestic) 1998-12-31
Business Corporation (Domestic) Change of Shares 1998-12-31
Original Filing - Business Corporation (Domestic) 1997-08-18
Business Corporation (Domestic) Business Name (Business Name: Infinity 1 Incorporated) 1997-08-18

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website