Ballantine Investment Management, LLC (Entity# 20091536096) is a business entity registered with Colorado Department of State (CDOS). The business start date is October 9, 2009. The entity status is Good Standing.
| Entity ID | 20091536096 |
| Entity Name | Ballantine Investment Management, LLC |
| Entity Status | Good Standing |
| Form Date | 2009-10-09 |
| Jurisdiction | MN |
| Entity Type | Foreign Limited Liability Company |
| Principal Address |
730 2nd Ave S Ste 1400 Minneapolis MN 55402 |
| Agent Name | Richard G. Ballantine |
| Principal Address |
817 Valentine Dr Durango CO 81301 |
| Mailing Address |
Po Box 1879 Durango CO 81302 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20221923022 |
File Report Comment: Principal address changed, Change in registered agent information |
2022-09-24 | 2022-09-24 |
| 20211868685 | File Report | 2021-09-23 | 2021-09-23 |
| 20201814965 |
File Report Comment: Change of Entity Address |
2020-09-23 | 2020-09-23 |
| 20191753191 | File Report | 2019-09-23 | 2019-09-23 |
| 20181759526 | File Report | 2018-09-25 | 2018-09-25 |
| 20171718894 | File Report | 2017-09-25 | 2017-09-25 |
| 20161684588 |
File Report Comment: Change of Entity Address |
2016-10-09 | 2016-10-09 |
| 20151610368 | File Report | 09/23/2015 | 09/23/2015 |
| 20141582343 | File Report | 2014-09-24 | 2014-09-24 |
| 20131545404 | File Report | 2013-09-23 | 2013-09-23 |
| 20121523062 | File Report | 2012-09-24 | 2012-09-24 |
| 20111534843 | File Report | 2011-09-23 | 2011-09-23 |
| 20101625624 |
File Report Comment: Change of Registered Agent |
11/14/2010 | 11/14/2010 |
| 20091536096 |
Filing Officer Correction Comment: Changed registered agent;Changed entity name; |
2009-10-14 | 2009-10-14 |
| 20091536096 |
Apply for Foreign Entity Authority To transact business in Colorado Name: Ballantine Investment Management, LLC |
10/09/2009 | 10/09/2009 |
| Street Address | 730 2nd Ave S Ste 1400 |
| City | Minneapolis |
| State | MN |
| Zip Code | 55402 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Nexben, Inc. | 150 S. 5th Street, Suite 1750, Minneapolis, MN 55402 | 2020-07-07 | |
| Mora Housing Alternatives LLC | 15 South Fifth Street, Suite 710, Minneapolis, MN 55402 | 2007-07-19 | |
| Upd Johnstown 1 LLC | 250 Nicollet Mall, #500, Minneapolis, MN 55402 | 2021-05-04 | |
| Hotski-vail, LLC | 150 S Fifth St Ste 2300, Minneapolis, MN 55402 | Howard B. Bergerud | 2003-10-02 |
| U.S. Bank National Association | 800 Nicollet Mall, Bc-mn-h21n, Minneapolis, MN 55402 | 1997-04-16 | |
| Dex-47, LLC | 601 Marquette Avenue, Suite 100, Minneapolis, MN 55402 | 2005-04-15 | |
| Piper Capital Management Incorporated | 222 S 9th St Ste 1600, Minneapolis, MN 55402 | 1997-02-24 | |
| Sitelogiq, Inc. | Ids Center, 80 South 8th Street, Suite 1850, Minneapolis, MN 55402 | 2019-01-07 | |
| Tcf Investments, Inc. | 801 Marquette Avenue, Minneapolis, MN 55402 | 1997-01-29 | |
| North Park Advantage Walden Mru LLC | 4600 Wells Fargo Center, 90 South 7th St., Minneapolis, MN 55402 | 2018-08-02 | |
| Find all businesses in zip 55402 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Richard G. Ballantine |
817 Valentine Dr, Durango, CO 81301 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| West Park Ave. LLC | 817 Valentine Dr, Durango, CO 81301-4872 | Richard G. Ballantine | 2011-09-28 |
| Ballantine Properties, LLC | 817 Valentine Dr, Durango, CO 81301 | Richard G. Ballantine | 2002-12-23 |
| Ballantine Family LLC | 817 Valentine Dr, Durango, CO 81301 | Richard G. Ballantine | 2002-12-11 |
| Ricardo & Co., LLC | 817 Valentine Dr., Durango, CO 81301 | Richard Ballantine | 2002-08-30 |
| Ballantine Farms, LLC | 817 Valentine Dr, Durango, CO 81301 | Richard G. Ballantine | 2001-02-05 |
| M.b. Family, LLC | 708 S Third St Ste 510, Minneapolis, MN 554151145 | Richard Gale Ballantine | 2000-12-27 |
| City | Minneapolis |
| Zip Code | 55402 |
| Category | investment |
| Category + City | investment + Minneapolis |
Please comment or provide details below to improve the information on Ballantine Investment Management, LLC.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.