| Name: | System One Holdings LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 28 Mar 2008 (17 years ago) |
| Company Number: | a5679f7d-91d4-e011-a886-001ec94ffe7f |
| File Number: | 2752744-2 |
| Registered Office Address: | 6160 SUMMIT DR. N. STE. 205, BROOKLYN CENTER, MN 55430, USA |
| Principal Executive Office Address: | System One Holdings LLC, 210 Sixth Avenue, Suite 3100, Pittsburgh, PA 15222, USA |
| ZIP code: | 55430 |
| County: | Hennepin County |
| Place of Formation: | Delaware |
| Name | Role | Address |
|---|---|---|
| Daniel Moran | Manager | 210 Sixth Avenue, Suite 3100, Pittsburgh, PA 15222, USA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2017-08-28 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2015-02-05 |
| Original Filing - Limited Liability Company (Foreign) | 2008-03-28 |
| Limited Liability Company (Foreign) Business Name (Business Name: System One Holdings LLC) | 2008-03-28 |
Date of last update: 04 Oct 2024
Sources: Minnesota's Official State Website
