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RES Direct, LLC

Company Details

Name: RES Direct, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Inactive
Date formed: 10 Jan 2000 (25 years ago)
Company Number: fd8a6a3a-b8d4-e011-a886-001ec94ffe7f
File Number: 2054-LFC
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 1200 PARK PLACE, #400, SAN MATEO, CA 94403, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Manager

Name Role Address
DAVID R HAYES Manager 40 PACIFICA AVENUE, SUITE 900, IRVINE, CA 92618, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Withdrawal - Limited Liability Company (Foreign) 2017-12-13
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2007-04-10
Annual Reinstatement - Limited Liability Company (Foreign) 2002-12-24
Revocation - Limited Liability Company (Foreign) 2002-07-23
Registered Office and/or Agent - Limited Liability Company (Foreign) 2000-08-29
Original Filing - Limited Liability Company (Foreign) 2000-01-10
Limited Liability Company (Foreign) Business Name (Business Name: RES Direct, LLC) 2000-01-10

Date of last update: 12 Jan 2025

Sources: Minnesota's Official State Website