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BlackBox, LLC

Company Details

Name: BlackBox, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 22 Mar 2001 (24 years ago)
Company Number: 9f7b3b64-b8d4-e011-a886-001ec94ffe7f
File Number: 21579-LLC
Registered Office Address: 7760 France Ave S, Mpls, MN 55435, USA
Principal Executive Office Address: Two Prudential Plaza, 180 N. Stetson Street, Chicago, IL 60606, USA
ZIP code: 55435
County: Hennepin County
Place of Formation: Minnesota

Manager

Name Role Address
Corporate Secretary Manager Two Prudential Plaza, 180 N. Stetson Street, Chicago, IL 60606, USA

Agent

Name Role
Lee Simmons Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Annual Reinstatement - Limited Liability Company (Domestic) 2012-02-03
Amendment - Limited Liability Company (Domestic) (Business Name: BlackBox, LLC) 2012-02-03
Administrative Termination - Limited Liability Company (Domestic) 2005-02-02
Original Filing - Limited Liability Company (Domestic) 2001-03-22
Limited Liability Company (Domestic) Business Name (Business Name: Provident Capital Advisors, LLC) 2001-03-22

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website