MEDALLION CABINETRY, LLC

Main Information

Company Name MEDALLION CABINETRY, LLC
Foreign Legal Name -
Entity Type: Foreign Limited Liability Company
Business Id 2005120700459
Company Status Merged
Domicile State Minnesota
Creation Date 2005-11-28
Original Formation Date 1984-10-24
Inactive Date 2011-03-09
Report Due Date 2011-11-30
Renewal Date -
Years Due
2011/2012, 2013/2014, 2015/2016
Company Agent CT CORPORATION SYSTEM

About Company

MEDALLION CABINETRY, LLC operates as a Foreign Limited Liability Company with business ID 635799.

MEDALLION CABINETRY, LLC was formed on Monday 28th November 2005, so this company age is eighteen years, five months and one day. This company status is currently merged .

Principal office address of MEDALLION CABINETRY, LLC is ONE MEDALLION WAY, WACONIA, MN, 55387, USA. This address coordinates are: 44° 50' 22.2" N , 93° 47' 20.3" W.

There are currently five company principals in MEDALLION CABINETRY, LLC. They are: director Ronald C. Katz, director Thomas Beyer, president Thomas Beyer, secretary Kathleen J. Deighan, vice president Timothy J. Bondy. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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MEDALLION CABINETRY, LLC on map

GPS Data: 44° 50' 22.2" N     93° 47' 20.3" W

Address

Principal Office Address: ONE MEDALLION WAY, WACONIA, MN, 55387, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 36 S PENNSYLVANIA ST, STE 700, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Ronald C. Katz Director 2222 Camden Court, Oak Brook, IL, 60523, USA
View Ronald C. Katz Full Report »
Thomas Beyer Director One Medallion Way, Waconia, MN, 55387, USA
View Thomas Beyer Full Report »
Thomas Beyer President One Medallion Way, Waconia, MN, 55387, USA
View Thomas Beyer Full Report »
Kathleen J. Deighan Secretary 2222 Camden Court, Oak Brook, IL, 60523, USA
View Kathleen J. Deighan Full Report »
Timothy J. Bondy Vice President 2222 Camden Court, Oak Brook, IL, 60523, USA
View Timothy J. Bondy Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2005-11-28 2005-11-28 0003951326
Business Entity Report 2007-11-28 2007-11-28 0003951327
Business Entity Report 2009-11-30 2009-11-30 0003951328
Application for Amended Certificate of Authority 2011-03-09 2011-03-09 0003951329
Notice of Merger 2011-03-09 2011-03-09 0004557817

Previous Names

Name Filing Date Effective Date Filling Number
MEDALLION CABINETRY, INC. 2011-03-09 2011-03-09 0003951329

Nearby Comanies

NameAddressStatus
MEDIDAL, INC. 301 INDUSTRIAL BLVD, WACONIA, MN, 55387, USA Active
MEDALLION CABINETRY, LLC ONE MEDALLION WAY, WACONIA, MN, 55387, USA Merged
ELKAY WOOD PRODUCTS COMPANY 10501 10TH ST, WACONIA, MN, 55387, USA Active
RIVERBEND GRAIN AND LIVESTOCK LLC 9358 Oak Ave, PO Box 245, Waconia, MN, 55387, USA Active

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