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Out of the Box, LLC

Company Details

Name: Out of the Box, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 12 Feb 2003 (22 years ago)
Company Number: 476d40fa-acd4-e011-a886-001ec94ffe7f
File Number: 38453-LLC
Registered Office Address: 4817 E Lake Harriet Pkwy, Minneapolis, MN 55419, USA
Principal Executive Office Address: 4817 E LAKE HARRIET PKWY, MINNEAPOLIS, MN 55419–5243, USA
ZIP code: 55419
County: Hennepin County
Place of Formation: Minnesota

Manager

Name Role Address
Angela Gustafson Manager 4817 E LAKE HARRIET PKWY, MINNEAPOLIS, MN 55419–5243, USA

Agent

Name Role
Angela Gustafson Agent

Filing

Filing Name Filing date
Amendment - Limited Liability Company (Domestic) 2022-09-27
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Domestic) 2008-03-11
Annual Reinstatement - Limited Liability Company (Domestic) 2008-03-07
Administrative Termination - Limited Liability Company (Domestic) 2005-02-02
Original Filing - Limited Liability Company (Domestic) 2003-02-12
Limited Liability Company (Domestic) Business Name (Business Name: Out of the Box, LLC) 2003-02-12

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website