| Name: | MINNESOTA MARKETING CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1998 (27 years ago) |
| Branch of: | MINNESOTA MARKETING CENTER, INC., Minnesota (Company Number fcb1a06f-b1d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2274476 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 14500 BURNHAVEN DR, 135, BURNSVILLE, MN, United States, 55306 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROSEMARIE RODGERS | Chief Executive Officer | 165 BROADWAY, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-08 | 2006-06-07 | Address | 13810 FNB PARKWAY, OMAHA, NE, 68154, 5202, USA (Type of address: Chief Executive Officer) |
| 2004-07-08 | 2006-06-07 | Address | 14500 BURNHAVEN DR #135, BURNSVILLE, MN, 55306, 6199, USA (Type of address: Principal Executive Office) |
| 2000-06-07 | 2004-07-08 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2000-06-07 | 2004-07-08 | Address | 14500 BURNHAVEN DR., #135, BURNSVILLE, MN, 55306, 6199, USA (Type of address: Principal Executive Office) |
| 2000-06-07 | 2008-08-26 | Address | 14500 BURNHAVEN DR., #135, BURNSVILLE, MN, 55306, 6199, USA (Type of address: Service of Process) |
| 1998-06-30 | 2000-06-07 | Address | 14500 BURNHAVEN DRIVE, STE 135, BURNSVILLE, MN, 55306, 6199, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080826000222 | 2008-08-26 | CERTIFICATE OF CHANGE | 2008-08-26 |
| 060607002495 | 2006-06-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040708002580 | 2004-07-08 | BIENNIAL STATEMENT | 2004-06-01 |
| 020530002020 | 2002-05-30 | BIENNIAL STATEMENT | 2002-06-01 |
| 000607002573 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 980630000402 | 1998-06-30 | APPLICATION OF AUTHORITY | 1998-06-30 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
