Search icon

American Spirit Corporation

Headquarter

Company Details

Name: American Spirit Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 06 Jun 1985 (40 years ago)
Company Number: e1f790e0-b4d4-e011-a886-001ec94ffe7f
File Number: 4Y-548
Registered Office Address: 7490 Golden Triangle Drive, Eden Prairie, MN 55344, USA
Principal Executive Office Address: 7490 GOLDEN TRIANGLE DR, EDEN PRAIRIE, MN 55344–3761, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of American Spirit Corporation, NEW YORK 4127616 NEW YORK
Headquarter of American Spirit Corporation, CONNECTICUT 0751625 CONNECTICUT
Headquarter of American Spirit Corporation, CONNECTICUT 0829560 CONNECTICUT
Headquarter of American Spirit Corporation, COLORADO 20151332974 COLORADO
Headquarter of American Spirit Corporation, COLORADO 20191013535 COLORADO
Headquarter of American Spirit Corporation, ILLINOIS CORP_70290677 ILLINOIS
Headquarter of American Spirit Corporation, RHODE ISLAND 001335711 RHODE ISLAND

Chief Executive Officer

Name Role Address
Darren A Carlson Chief Executive Officer 7490 GOLDEN TRIANGLE DR, EDEN PRAIRIE, MN 55344–3761, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2019-04-10
Administrative Dissolution - Business Corporation (Domestic) 2019-03-15
Amendment - Business Corporation (Domestic) 2009-12-22
Business Corporation (Domestic) Change of Shares 2009-12-22
Registered Office and/or Agent - Business Corporation (Domestic) 1986-06-23
Merger - Business Corporation (Domestic) 1986-01-31
Original Filing - Business Corporation (Domestic) 1985-06-06
Business Corporation (Domestic) Business Name (Business Name: American Spirit Corporation) 1985-06-06

Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website