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BOU-MATIC LLC

Company Details

Name: BOU-MATIC LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 29 Aug 2002 (22 years ago)
Company Number: 38cab94e-b4d4-e011-a886-001ec94ffe7f
File Number: 4060-LFC
Registered Office Address: 6160 SUMMIT DR. N. STE. 205, BROOKLYN CENTER, MN 55430, USA
Principal Executive Office Address: 3737 WILLOWICK RD, HOUSTON, TX 77019–1115, USA
ZIP code: 55430
County: Hennepin County
Place of Formation: Nevada

Manager

Name Role Address
Lisa Mills Manager 3737 WILLOWICK RD, HOUSTON, TX 77019–1115, USA

Agent

Name Role
COGENCY GLOBAL INC. Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2017-08-28
Annual Reinstatement - Limited Liability Company (Foreign) 2008-06-19
Revocation - Limited Liability Company (Foreign) 2005-02-02
Original Filing - Limited Liability Company (Foreign) 2002-08-29
Limited Liability Company (Foreign) Business Name (Business Name: BOU-MATIC LLC) 2002-08-29

Date of last update: 23 Dec 2024

Sources: Minnesota's Official State Website