| Name: | Bor-Son Construction, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 28 May 1957 (68 years ago) |
| Company Number: | d5b13e13-bad4-e011-a886-001ec94ffe7f |
| File Number: | S-352 |
| Registered Office Address: | 2001 Killebrew Drv #400, Mpls, MN 55425, USA |
| Principal Executive Office Address: | 2001 Killebrew Drv #170, Blmgtn, MN 55425, USA |
| ZIP code: | 55425 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Name | Role | Address |
|---|---|---|
| Gary Heppelmann | Chief Executive Officer | 2001 Killebrew Drv #170, Blmgtn, MN 55425, USA |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2012-08-29 |
| Administrative Dissolution - Business Corporation (Domestic) | 2012-08-01 |
| Amendment - Business Corporation (Domestic) | 1989-08-03 |
| Merger - Business Corporation (Domestic) | 1988-09-14 |
| Business Corporation (Domestic) Restated Articles | 1988-06-15 |
| Business Corporation (Domestic) Change of Shares | 1988-06-15 |
| Business Corporation (Domestic) Active Status Report | 1982-02-16 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1961-05-11 |
| Consent to Use of Name - Business Corporation (Domestic) | 1960-05-06 |
| Business Corporation (Domestic) Business Name (Business Name: Bor-Son Construction, Inc.) | 1957-05-28 |
Date of last update: 02 Oct 2024
Sources: Minnesota's Official State Website
