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DW Hearthstone Holdings, LLC

Company Details

Name: DW Hearthstone Holdings, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 15 Feb 2013 (12 years ago)
Company Number: 1e7313af-a97a-e211-82ac-001ec94ffe7f
File Number: 647171500022
Registered Office Address: 6499 University Ave NE-Suite 300, Minneapolis, MN 55432, USA
Principal Place of Business Address: 935 Kenwood Avenue, Duluth, MN 55811, USA
Principal Executive Office Address: 6499 UNIVERSITY AVE NE, SUITE 300, MINNEAPOLIS, MN 55432, United States
ZIP code: 55432
County: Anoka County
Place of Formation: Delaware

Manager

Name Role Address
Benedictine Health Center Manager 935 Kenwood Avenue, Duluth, MN 55811, USA

Agent

Name Role
Benedictine Health System Agent

Filing

Filing Name Filing date
Amendment - Limited Liability Company (Foreign) 2021-12-09
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Annual Reinstatement - Limited Liability Company (Foreign) 2016-09-27
Revocation - Limited Liability Company (Foreign) 2015-06-12
Registered Office and/or Agent - Limited Liability Company (Foreign) 2014-11-12
Original Filing - Limited Liability Company (Foreign) (Business Name: DW Hearthstone Holdings, LLC) 2013-02-15

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website