| Name: | Action Automotive Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 26 Nov 2014 (10 years ago) |
| Company Number: | bd4ce792-9e75-e411-ae63-001ec94ffe7f |
| File Number: | 796185800027 |
| Registered Office Address: | 22037 Fenway Rd, Cold Spring, MN 56320, USA |
| Principal Executive Office Address: | 1825 NW Corporate Blvd, 110, Boca Raton, FL 33431, United States |
| ZIP code: | 56320 |
| County: | Stearns County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTION AUTOMOTIVE, INC. PROFIT SHARING PLAN AND TRUST | 2009 | 411264273 | 2010-08-05 | ACTION AUTOMOTIVE, INC. | No data | |||||||||||||||
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| Administrator’s EIN | 411264273 |
| Plan administrator’s name | ACTION AUTOMOTIVE, INC. |
| Plan administrator’s address | 2863 HEDBERG DRIVE, MINNETONKA, MN, 55305 |
| Name | Role | Address |
|---|---|---|
| Chad Erskine | Chief Executive Officer | 3850 Atlantic Ave SPC 38, Highland, CA 92346, USA |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2021-07-21 |
| Administrative Dissolution - Business Corporation (Domestic) | 2019-03-15 |
| Original Filing - Business Corporation (Domestic) (Business Name: Action Automotive Inc.) | 2014-11-26 |
Date of last update: 23 Sep 2024
Sources: Minnesota's Official State Website
