SPECIALTY RESOURCE SERVICES, INC.

Main Information

Company Name SPECIALTY RESOURCE SERVICES, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1999010947
Company Status Merged
Domicile State Delaware
Creation Date 1999-01-19
Original Formation Date 1998-12-04
Inactive Date 2009-09-18
Report Due Date 2011-01-31
Renewal Date -
Years Due
2011/2012, 2013/2014, 2015/2016
Company Agent CT Corporation System

About Company

SPECIALTY RESOURCE SERVICES, INC. operates as a Foreign For-Profit Corporation with business ID 410416.

SPECIALTY RESOURCE SERVICES, INC. was formed on Tuesday 19th January 1999, so this company age is twenty-five years, three months and nineteen days. This company status is currently merged .

Principal office address of SPECIALTY RESOURCE SERVICES, INC. is 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA. This address coordinates are: 44° 53' 50.6" N , 93° 24' 11.5" W.

There are currently four company principals in SPECIALTY RESOURCE SERVICES, INC.. They are: president ROBERT T WEBB, treasurer Robert W. Oberrender, other Michael Dioguardi, secretary TIMOTHY F RYAN. This company agent is CT Corporation System. According to the register, this agent type is Business.

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SPECIALTY RESOURCE SERVICES, INC. on map

GPS Data: 44° 53' 50.6" N     93° 24' 11.5" W

Address

Principal Office Address: 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA
Applicant Address: -

Company Agent

Name CT Corporation System
Type Business
Address 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA
CT Corporation System

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
ROBERT T WEBB President 6300 OLSON MEMORIAL HWY, GOLDEN VALLEY, MN, 55427 - 0000, USA
View ROBERT T WEBB Full Report »
Robert W. Oberrender Treasurer 9900 Bren Road E, Minnetonka, MN, 55343, USA
View Robert W. Oberrender Full Report »
Michael Dioguardi Other 6300 Olson Memorial Highway, Golden Valley, MN, 55427, USA
View Michael Dioguardi Full Report »
TIMOTHY F RYAN Secretary UNITED HEALTH GROUP CENTER, 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA
View TIMOTHY F RYAN Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1999-01-19 1999-01-19 0002770363
Change of Registered Office/Agent 2000-09-04 2000-09-04 0002770364
Business Entity Report 2001-01-30 2001-01-30 0002770365
Business Entity Report 2003-01-22 2003-01-22 0002770366
Change of Registered Office/Agent 2004-07-06 2004-07-02 0002770367
Change of Principal Address 2004-10-19 2004-10-19 0002770368
Business Entity Report 2005-01-20 2005-01-20 0002770369
Business Entity Report 2006-12-08 2006-12-08 0002770370
Business Entity Report 2008-12-15 2008-12-15 0002770371
Notice of Merger 2009-09-18 2009-09-18 0002788104

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
WHITEFORD/LEND LEASE INC. 9900 Bren Rd. E 200 W, MINNETONKA, MN, 55343, USA Revoked
FOOD MARKETING CORPORATION OF MINNESOTA INC 101 JEFFERSON AVE, HOPKINS, MN, USA Revoked
FARMHAND INC 121 WASH AVE SOUTH, HOPKINS, MN, USA Revoked
REUTER INC 410 11TH AVE SO, HOPKINS, MN, 55343, USA Revoked
ADDRESSOGRAPH FARRINGTON INC 11111 BREN RD W, MINNETONKA, MN, 55343, USA Withdrawn
MAXIM'S BEAUTY SALONS INC 12800 Whitewater Dr., 3rd Floor, MINNETONKA, MN, 55343, USA Withdrawn
THE MUSICLAND GROUP INC 10400 YELLOW CIRCLE DR, MINNETONKA, MN, 55343, USA Revoked
COLLATERAL FINANCIAL SERVICES INC 9800 Bren Road East, Suite 200 y, MINNETONKA, MN, 55343 - 9671, USA Withdrawn
CARGILL INCORPORATED 9320 EXCELSIOR BLVD,, HOPKINS, MN, 55343, USA Active
NATIONAL MILL DESIGNS INC 828 Fifth Street So., HOPKINS, MN, 55343, USA Voluntarily Dissolved

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