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WDFG North America LLC

Company Details

Name: WDFG North America LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 08 Jul 2013 (11 years ago)
Company Number: 657c6a4d-a8e8-e211-be65-001ec94ffe7f
File Number: 680535800044
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Place of Business Address: 6905 Rockledge Drive, Bethesda, MD 20817, USA
Principal Executive Office Address: 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Manager

Name Role Address
Jordi Martin-Consuegra Manager 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Annual Reinstatement - Limited Liability Company (Foreign) 2024-06-04
Revocation - Limited Liability Company (Foreign) 2024-02-22
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Foreign) 2015-02-05
Original Filing - Limited Liability Company (Foreign) (Business Name: WDFG North America LLC) 2013-07-08

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website