Search icon

NorthWoods Fraud Investigations

Company Details

Name: NorthWoods Fraud Investigations
Jurisdiction: Minnesota
Legal type: Assumed Name
Status: Inactive
Date formed: 11 Feb 2011 (14 years ago)
Company Number: 7787134f-97d4-e011-a886-001ec94ffe7f
File Number: 4175824-2
Principal Place of Business Address: 105 N Wall Ave PO Box 306, Ogilvie, MN 56358, USA
ZIP code: 56358
County: Kanabec County
Place of Formation: Minnesota

Aplicant

Name Role Address
Kathleen S Michael Aplicant 105 N Wall Ave, Ogilvie, MN 56358

Filing

Filing Name Filing date
Expired - Assumed Name 2021-02-12
Original Filing - Assumed Name (Business Name: NorthWoods Fraud Investigations) 2011-02-11

Date of last update: 05 Oct 2024

Sources: Minnesota's Official State Website