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Building Controls Group, LLC

Headquarter

Company Details

Name: Building Controls Group, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 06 Sep 2012 (12 years ago)
Company Number: fa5895ef-30f9-e111-afc0-001ec94ffe7f
File Number: 616328100034
Registered Office Address: 1093 Cripple Creek Pass, Lino Lakes, MN 55038, USA
Principal Executive Office Address: 2300 MYRTLE AVE STE 100, SAINT PAUL, MN 55114, USA
ZIP code: 55038
County: Washington County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Building Controls Group, LLC, ILLINOIS LLC_12824289 ILLINOIS

Manager

Name Role Address
John J Zappa Manager 2300 MYRTLE AVE STE 100, SAINT PAUL, MN 55114, USA

Agent

Name Role
John Zappa Agent

Filing

Filing Name Filing date
Annual Reinstatement - Limited Liability Company (Domestic) 2021-02-26
Administrative Termination - Limited Liability Company (Domestic) 2021-02-16
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Amendment - Limited Liability Company (Domestic) 2013-04-18
Original Filing - Limited Liability Company (Domestic) (Business Name: Building Controls Group, LLC) 2012-09-06

Date of last update: 18 Jan 2025

Sources: Minnesota's Official State Website