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Co-Rect Products, Inc.

Company Details

Name: Co-Rect Products, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 14 Aug 1952 (72 years ago)
Company Number: f1409cc0-a8d4-e011-a886-001ec94ffe7f
File Number: M-198
Registered Office Address: 1010 DALE ST N, SAINT PAUL, MN 55117–5603, USA
Principal Executive Office Address: 220 N SMITH ST STE 430, PALATINE, IL 60067–2477, United States
Place of Formation: Minnesota

Chief Executive Officer

Name Role Address
David Ladd Chief Executive Officer 220 N SMITH ST STE 430, PALATINE, IL 60067–2477, United States

Agent

Name Role
Vcorp Agent Services, Inc. Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2020-06-01
Administrative Dissolution - Business Corporation (Domestic) 2020-02-20
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2015-08-03
Business Corporation (Domestic) Restated Articles 1980-12-01
Business Corporation (Domestic) Active Status Report 1980-07-02
Registered Office and/or Agent - Business Corporation (Domestic) 1980-06-24
Business Corporation (Domestic) Business Name (Business Name: Co-Rect Products, Inc.) 1980-01-23
Business Corporation (Domestic) Business Name (Business Name: True-Bal Products, Inc.) 1957-09-09
Original Filing - Business Corporation (Domestic) 1952-08-14
Business Corporation (Domestic) Business Name (Business Name: Shopping Containers, Inc.) 1952-08-14

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website