| Name: | Anchor Wall Systems, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 18 Aug 1989 (35 years ago) |
| Company Number: | f3b0416f-9fd4-e011-a886-001ec94ffe7f |
| File Number: | 6K-153 |
| Principal Executive Office Address: | 5959 BAKER RD STE 550, MINNETONKA, MN 55345–5900, USA |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Anchor Wall Systems, Inc., NEW YORK | 4381469 | NEW YORK |
| Headquarter of | Anchor Wall Systems, Inc., KENTUCKY | 1268896 | KENTUCKY |
| Headquarter of | Anchor Wall Systems, Inc., ILLINOIS | CORP_74127304 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Ken O'Neill | Chief Executive Officer | STE 1000, 400 PERIMETER CENTER TER NE, ATLANTA, GA 30346–1234, USA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2024-10-02 |
| Annual Reinstatement - Business Corporation (Domestic) | 2017-03-08 |
| Administrative Dissolution - Business Corporation (Domestic) | 2017-02-27 |
| Merger - Business Corporation (Domestic) | 1992-12-31 |
| Business Corporation (Domestic) Business Name (Business Name: Anchor Wall Systems, Inc.) | 1992-03-12 |
| Business Corporation (Domestic) Mailing Address | 1992-01-13 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1992-01-13 |
| Business Corporation (Domestic) Business Name (Business Name: Block Systems, Inc.) | 1989-08-24 |
| Original Filing - Business Corporation (Domestic) | 1989-08-18 |
| Business Corporation (Domestic) Business Name (Business Name: Glenn Bolles, Inc.) | 1989-08-18 |
Date of last update: 12 Jan 2025
Sources: Minnesota's Official State Website
