| Name: | The Marshall Group, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 05 Apr 2001 (24 years ago) |
| Company Number: | 862ddfb4-9dd4-e011-a886-001ec94ffe7f |
| File Number: | 11P-253 |
| Registered Office Address: | 590 Park Str #6 Capitol Prof Bldg, St Paul, MN 55103, USA |
| Principal Executive Office Address: | 8096 Excelsior Blvd, Hopkins, MN 55343 |
| ZIP code: | 55103 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | The Marshall Group, Inc., NEW YORK | 3065917 | NEW YORK |
| Headquarter of | The Marshall Group, Inc., ILLINOIS | CORP_61801057 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Dennis Mathisen | Chief Executive Officer | 8096 Excelsior Blvd, Hopkins, MN 55343 |
| Name | Role |
|---|---|
| National Registered Agent Inc | Agent |
| Filing Name | Filing date |
|---|---|
| Administrative Dissolution Name Hold Release - Business Corporation (Domestic) | 2014-02-26 |
| Administrative Dissolution - Business Corporation (Domestic) | 2013-02-25 |
| Consent to Use of Name - Business Corporation (Domestic) | 2007-04-26 |
| Business Corporation (Domestic) Business Name (Business Name: The Marshall Group, Inc.) | 2001-12-11 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2001-10-18 |
| Business Corporation (Domestic) Business Name (Business Name: Marshall Miller & Schroeder, Inc.) | 2001-05-24 |
| Original Filing - Business Corporation (Domestic) | 2001-04-05 |
| Business Corporation (Domestic) Business Name (Business Name: Marshall Acquisition Group, Inc.) | 2001-04-05 |
Date of last update: 02 Dec 2024
Sources: Minnesota's Official State Website
