| Name: | Professional Services Group, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 01 Dec 1944 (80 years ago) |
| Company Number: | f9b56e00-a7d4-e011-a886-001ec94ffe7f |
| File Number: | F-724 |
| Registered Office Address: | 1010 Dale St N, St Paul, MN 55117–5603, USA |
| Principal Executive Office Address: | 120 Water Street, Suite 212, North Andover, MA 01845, USA |
| ZIP code: | 55117 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Professional Services Group, Inc., IDAHO | 492538 | IDAHO |
| Headquarter of | Professional Services Group, Inc., RHODE ISLAND | 000055544 | RHODE ISLAND |
| Headquarter of | Professional Services Group, Inc., ALABAMA | 000-899-711 | ALABAMA |
| Headquarter of | Professional Services Group, Inc., ILLINOIS | CORP_55340579 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Frédéric Van Heems | Chief Executive Officer | 53 State Street, 14th Floor, Boston, MA 02109, USA |
| Name | Role |
|---|---|
| C T Corporation System Inc | Agent |
| Filing Name | Filing date |
|---|---|
| Converted to Limited Liability Company (Domestic) | 2022-01-27 |
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2007-04-10 |
| Consent to Use of Name - Business Corporation (Domestic) | 1989-05-08 |
| Business Corporation (Domestic) Change of Shares | 1989-01-04 |
| Business Corporation (Domestic) Business Name (Business Name: Professional Services Group, Inc.) | 1982-04-14 |
| Business Corporation (Domestic) Election | 1982-04-14 |
| Business Corporation (Domestic) Restated Articles | 1979-06-01 |
| Business Corporation (Domestic) Business Name (Business Name: PSC Professional Services Group, Inc.) | 1978-05-31 |
| Merger - Business Corporation (Domestic) | 1978-05-31 |
| Business Corporation (Domestic) Business Name (Business Name: American Consulting Serives, Inc.) | 1972-09-11 |
Date of last update: 01 Dec 2024
Sources: Minnesota's Official State Website
