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OPERATING COMPANY #1, INC.

Company Details

Name: OPERATING COMPANY #1, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 11 Jan 1985 (40 years ago)
Company Number: e9ea0355-a8d4-e011-a886-001ec94ffe7f
File Number: 4V-487
Registered Office Address: 405 2nd Ave S, Mpls, MN 55401, USA
Principal Executive Office Address: 150 King Str W #1306 PO Bx 36 Toronto, Ontario Canada, XX M5H 1J9
ZIP code: 55401
County: Hennepin County
Place of Formation: Minnesota

Chief Executive Officer

Name Role Address
Gerald Gales Chief Executive Officer 150 King Str W PO Bx 36 Toronto, Ontario Canada, MN M5H IJ9, USA

Agent

Name Role
C T Corporation System Inc Agent

Filing

Filing Name Filing date
Intent to Dissolve - Business Corporation (Domestic) 1993-03-19
Dissolution - Business Corporation (Domestic) 1993-03-19
Registered Office and/or Agent - Business Corporation (Domestic) 1989-02-23
Amendment - Business Corporation (Domestic) 1987-05-20
Original Filing - Business Corporation (Domestic) 1985-01-11
Business Corporation (Domestic) Business Name (Business Name: OPERATING COMPANY #1, INC.) 1985-01-11

Date of last update: 30 Dec 2024

Sources: Minnesota's Official State Website