| Name: | Energy Performance Systems, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 20 May 1988 (37 years ago) |
| Company Number: | 46d9d986-aad4-e011-a886-001ec94ffe7f |
| File Number: | 5Y-327 |
| Registered Office Address: | 7767 Elm Creek Blvd #300, Maple Grove, MN 55369, USA |
| Principal Executive Office Address: | 21125 JOHN MILLESS DRIVE, #383, ROGERS, MN 55374, USA |
| ZIP code: | 55369 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Energy Performance Systems, Inc., NEW YORK | 1626014 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| L DAVID OSTLIE | Chief Executive Officer | 21125 JOHN MILLESS DRIVE, #383, ROGERS, MN 55374, USA |
| Filing Name | Filing date |
|---|---|
| Dissolution - Business Corporation (Domestic) | 2018-12-21 |
| Intent to Dissolve - Business Corporation (Domestic) | 2018-11-30 |
| Business Corporation (Domestic) Change of Shares | 1994-02-14 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1990-07-17 |
| Original Filing - Business Corporation (Domestic) | 1988-05-20 |
| Business Corporation (Domestic) Business Name (Business Name: Energy Performance Systems, Inc.) | 1988-05-20 |
Date of last update: 24 Sep 2024
Sources: Minnesota's Official State Website
