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Amped I LLC

Branch

Company Details

Name: Amped I LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 13 Nov 2018 (6 years ago)
Branch of: Amped I LLC, Illinois (Company Number LLC_02158094)
Company Number: 40fc65cf-93e7-e811-9168-00155d0deff0
File Number: 1047044400020
Registered Office Address: 1010 Dale St N, St. Paul, MN 55117–5603, USA
Principal Executive Office Address: 1801 W Warner Ave, Suite 300, Chicago, IL 60613, United States
Principal Place of Business Address: 1801 W Warner Avenue, Suite 301, Chicago, IL 60613, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Illinois

Manager

Name Role Address
Melissa Wasielewski Manager 1801 W Warner Ave, Suite 300, Chicago, IL 60613, United States

Agent

Name Role
C T Corporation System Inc Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Limited Liability Company (Foreign) 2023-12-07
Revocation Due to Resignation of Agent - Limited Liability Company (Foreign) 2023-05-03
Resignation of Agent - Limited Liability Company (Foreign) 2023-03-02
Annual Reinstatement - Limited Liability Company (Foreign) 2020-11-17
Revocation - Limited Liability Company (Foreign) 2020-02-19
Original Filing - Limited Liability Company (Foreign) (Business Name: Amped I LLC) 2018-11-13

Date of last update: 30 Nov 2024

Sources: Minnesota's Official State Website