Search icon

Black Lion Holdings Inc.

Company Details

Name: Black Lion Holdings Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 21 Feb 2020 (5 years ago)
Company Number: 61359a2e-f754-ea11-9195-00155d01b4fc
File Number: 1143791300022
Registered Office Address: 973 Payne Ave., St. Paul, MN 55130, USA
Principal Executive Office Address: 11550 Arbor Lakes Pkwy Unit 1368, Maple Grove, MN 55369–5536, United States
ZIP code: 55130
County: Ramsey County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VFPJVNACKVA6 2022-10-01 973 PAYNE AVE, SAINT PAUL, MN, 55130, 3901, USA 973 PAYNE AVE, ST. PAUL, MN, 55130, 3901, USA

Business Information

URL www.blacklionholdingsinc.com
Division Name BLACK LION HOLDINGS INC.
Division Number 1
Congressional District 04
State/Country of Incorporation MN, USA
Activation Date 2021-09-08
Initial Registration Date 2021-09-01
Entity Start Date 2020-02-21
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 423840, 425120, 531390, 541611, 541614
Product and Service Codes R707, R799

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JAMES HOLMES, JR.
Role CHIEF OPERATIONS OFFICER
Address 973 PAYNE AVE, SAINT PAUL, MN, 55130, USA
Government Business
Title PRIMARY POC
Name JAMES HOLMES
Role CHIEF OPERATIONS OFFICER
Address 973 PAYNE AVE, SAINT PAUL, MN, 55130, USA
Past Performance
Title ALTERNATE POC
Name JERRY EVANS, JR.
Role CEO
Address 973 PAYNE AVE, SAINT PAUL, MN, 55130, USA

Chief Executive Officer

Name Role Address
James Holmes, Jr Chief Executive Officer 11550 ARBOR LAKES PKWY N UNIT 1368, Maple Grove, MN 55369–5536, United States

Agent

Name Role
Jerry Evans, Jr Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2022-10-01
Administrative Dissolution - Business Corporation (Domestic) 2022-01-26
Amendment - Business Corporation (Domestic) (Business Name: Black Lion Holdings Inc.) 2021-07-19
Original Filing - Business Corporation (Domestic) (Business Name: Black Lion Executive Car Service Inc) 2020-02-21

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website