MMSI, INC. (Entity# 1470369) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 20, 2009. The entity status is Active/Owes Current Year AR.
| Business ID | 1470369 |
| Control Number | 09063019 |
| Business Name | MMSI, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2009-08-20 |
| Last Registration Year | 2019 |
| Jurisdiction | Minnesota |
| Business Type | Foreign Profit Corporation |
| Principal Address |
401 Carlson Parkway Minnetonka MN 55305 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | James P. Jacobson | 401 Carlson Parkway, Minnetonka, GA 55305 |
| CEO | John W. Naylor | 401 Carlson Parkway, Minnetonka, GA 55305 |
| CFO | Mark L. Baird | 401 Carlson Parkway, Minnetonka, GA 55305 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16988334 | 2019-03-26 | 2019-03-26 | Annual Registration (2019) |
| 15729064 | 2018-03-27 | 2018-03-27 | Annual Registration (2018) |
| 14544565 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14117559 | 2017-02-27 | 2017-02-27 | Annual Registration (2017) |
| 12535629 | 2016-01-26 | 2016-01-26 | Annual Registration (2016) |
| 11085036 | 2015-03-03 | Annual Registration (2015) | |
| 10722266 | 2014-03-07 | Annual Registration (2014) | |
| 10246601 | 2013-04-19 | Annual Registration (2013) | |
| 10019573 | 2012-02-29 | Annual Registration (2012) | |
| 08841364 | 2011-03-15 | Annual Registration (2011) | |
| 07141350 | 2010-03-04 | Annual Registration (2010) | |
| 01471715 | 2009-08-20 | Business Formation |
| Street Address | 401 Carlson Parkway |
| City | Minnetonka |
| State | MN |
| Zip Code | 55305 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| MICHAEL FOODS, INC. | 301 Carlson Pkwy Ste 400, Minnetonka, MN 55305 | CORPORATION SERVICE COMPANY | 2016-06-09 |
| Progressive Credit Associates, LLC | 12200 Marion Lane W. Apt. 5104, Minnetonka, MN 55305 | Resident Agents Inc | 2016-06-06 |
| McDonough Pinnacle Pointe LLC | 9893 Enclave Drive, Hopkins, MN 55305 | Robert Stansfield | 2016-05-23 |
| Omnetric Corp. | 10900 Wayzata Blvd., Ste 400, Minnetonka, MN 55305 | C T CORPORATION SYSTEM | 2014-11-06 |
| MERCED REAL ESTATE FINANCE, LLC | 601 Carlson Parkway, Suite 200, Minnetonka, MN 55305 | CT CORPORATION SYSTEM | 2014-09-26 |
| TOWER LENDING, LLC | 601 Carlson Pkwy, Ste 200, Minnetonka, MN 55305 | C T CORPORATION SYSTEM | 2014-01-13 |
| MATRIX FINANCIAL SERVICES CORPORATION | 601 Carlson Parkway, Suite 1400, Minnetonka, MN 55305 | CORPORATION SERVICE COMPANY | 2015-04-08 |
| Valminos, LLC | 601 Carlson Parkway, , Suite 200, Minnetonka, MN 55305 | CT Corporation System | 2015-02-25 |
| TOWER LAND, LLC | 601 Carlson Pkwy, Ste 200, Minnetonka, MN 55305 | C T CORPORATION SYSTEM | 2014-01-13 |
| WINTHROP RESOURCES CORPORATION | 11100 Wayzata Blvd Ste 800, Minnetonka, MN 55305 | C T CORPORATION SYSTEM | 1998-02-24 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| City | Minnetonka |
| Zip Code | 55305 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia 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.