WILLIS OF MINNESOTA, INC. (UBI# 602279134) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 13, 2003. The entity status is Merged.
| Unified Business Identifier (UBI) | 602279134 |
| Business Name | WILLIS OF MINNESOTA, INC. |
| Physical Address |
1600 Utica Avenue South Suite 600 St. Louis Park MN 55416 |
| Mailing Address |
1600 Utica Avenue South Suite 600 St. Louis Park MN 55416 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | MINNESOTA |
| Incorporation Date | 2003-03-13 |
| Expiration Date | 2019-03-31 |
| Dissolution Date | 2019-01-02 |
| Duration | PERPETUAL |
| Record Status | Merged |
| Name | Role | Address |
|---|---|---|
| Eric Mcmurray | ||
| Heather D. B. Naaktgeboren | ||
| Michael Liss | ||
| Norman J. Buchanan | ||
| Raymond C. Henningson Jr. | ||
| Scot A. Housh | ||
| Sharon Edwards |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2018-02-13, 2017-03-08, 2016-03-11, 2015-03-23, 2014-03-13, 2013-03-06, 2012-03-16, 2011-03-14, 2010-03-10, 2009-03-25, 2008-03-12, 2007-03-13, 2006-02-24, 2005-02-28, 2004-03-02, |
| ARDUEDATE | 2018-02-01, |
| FOREIGN REGISTRATION STATEMENT | 2003-03-13, |
| MERGER | 2019-01-02, |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Willis of Minnesota, Inc. | 26 Century Blvd., Ste. 101, C/o Heather D.b. Naaktgeboren, Nashville, TN 37214 |
| Massachusetts Corporations | WILLIS OF MINNESOTA, INC. | 1600 Utica Avenue South, Suite 600, St. Louis Park, MN 55416 |
| Oklahoma Business Registrations | WILLIS OF MINNESOTA, INC. | Willis, 26 Century Blvd, Nashville, TN 37214 |
| Street Address |
1600 UTICA AVENUE SOUTH SUITE 600 |
| City | ST. LOUIS PARK |
| State | MN |
| Zip Code | 55416 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Inspire Medical Systems, Inc. | 5500 Wayzata Blvd, Minneapolis, MN 55416-1241 | C T Corporation System | 2020-11-13 |
| Talent Technical Services, Inc. | 5353 Wayzata Blvd Ste 200, Minneapolis, MN 55416-1338 | United States Corporation Agents Inc | 2020-10-09 |
| Pentair Water Pool and Spa, Inc. | 5500 Wayzata Blvd Ste 900, Minneapolis, MN 55416-3573 | Corporation Service Company | 2020-09-04 |
| Barr Center | 1600 Utica Ave S Fl 9 Ofc 157, St Louis Park, MN 55416-1465 | Corporation Service Company | 2020-03-13 |
| Magenic Technologies, Inc. | 1600 Utica Ave S Ste 800, Minneapolis, MN 55416-3688 | Vcorp Services, LLC | 2019-09-12 |
| Nvent Management Company | 1665 Utica Ave S Ste 700, Minneapolis, MN 55416-3476 | Corporation Service Company | 2019-08-02 |
| Bind Benefits, Inc. | 3033 Excelsior Boulevard, Suite 450, Minneapolis, MN 55416 | C T Corporation System | 2019-06-26 |
| Horizontal Integration, Inc. | 1660 Highway 100 S Ste 200, Minneapolis, MN 55416-1526 | C T Corporation System | 2019-06-26 |
| Cyberoptics Corporation | 5900 Golden Hills Dr, Golden Valley, MN 55416-1040 | C T Corporation System | 2019-03-19 |
| Preferredone Administrative Services, Inc. | 6105 Golden Hills Dr, Golden Valley, MN 55416-1023 | Ct Corporation System | 2018-10-02 |
| Find all businesses in 55416 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Eric Mcmurray | ||
| Heather D. B. Naaktgeboren | ||
| Michael Liss | ||
| Norman J. Buchanan | ||
| Raymond C. Henningson Jr. | ||
| Scot A. Housh | ||
| Sharon Edwards |
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|---|---|---|---|
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| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on WILLIS OF MINNESOTA, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.