| Name: | Carter's Holding Company |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 02 Jan 1953 (72 years ago) |
| Company Number: | 012a0ddf-a2d4-e011-a886-001ec94ffe7f |
| File Number: | M-663 |
| Registered Office Address: | 6417 Penn Ave S Ste 8, Minneapolis, MN 55423, USA |
| Principal Executive Office Address: | 6417 Penn Ave S Ste 8, Minneapolis, MN 55423-1196, MN 55423, USA |
| ZIP code: | 55423 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Name | Role |
|---|---|
| Angelo Garay | Agent |
| Name | Role | Address |
|---|---|---|
| John Donald | Chief Executive Officer | 6417 Penn Ave S Ste 8 Minneapolis, MN 55423-1196, Minneaplois, MN 55423, USA |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic) (Business Name: Carter's Holding Company)Change of Shares | 2023-02-02 |
| Annual Reinstatement - Business Corporation (Domestic) | 2023-02-01 |
| Administrative Dissolution - Business Corporation (Domestic) | 1991-10-02 |
| Original Filing - Business Corporation (Domestic) | 1953-01-02 |
| Business Corporation (Domestic) Business Name (Business Name: Lake Street Car Wash, Inc.) | 1953-01-02 |
| Business Corporation (Domestic) Business Name (Business Name: Automatic Car Wash, Inc.) | 1953-01-02 |
| Business Corporation (Domestic) Business Name (Business Name: Carter's Car Wash, Inc.) | 1953-01-02 |
Date of last update: 23 Dec 2024
Sources: Minnesota's Official State Website
