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1 POTATO 2, INC.

Branch

Company Details

Entity Name: 1 POTATO 2, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 01 Oct 1981 (43 years ago)
Branch of: 1 POTATO 2, INC., MINNESOTA (Company Number a9174408-a9d4-e011-a886-001ec94ffe7f)
Document Number: 850571
FEI/EIN Number 411315594
Address: 5640 INTERNATIONAL PARKWAY, NEW HOPE, MN, 55428
Mail Address: 5640 INTERNATIONAL PARKWAY, NEW HOPE, MN, 55428
Place of Formation: MINNESOTA

Chairman

Name Role Address
BROWN, JAMES F. Chairman 5640 INTERNATIONAL PKWY, NEW HOPE, MN

Director

Name Role Address
BROWN, JAMES F. Director 5640 INTERNATIONAL PKWY, NEW HOPE, MN
LEISER, THOMAS E. Director 4 WHITE OAKS LANE, ST PAUL, MN
BLESSING, ROBERT N. Director 414 N ORLEANS, SUITE 402, CHICAGO, IL

Vice President

Name Role Address
HAHKA LARRY M Vice President 5640 INTERNATIONAL PKWY, NEW HOPE, MN
KING, TODD D. Vice President 10551 PENNFIELD AVE. CIR, STILLWATER, MN

Secretary

Name Role Address
KING, TODD D. Secretary 10551 PENNFIELD AVE. CIR, STILLWATER, MN

Events

Event Type Filed Date Value Description
WITHDRAWAL 1995-03-02 No data No data
REINSTATEMENT 1988-09-28 No data No data
INVOLUNTARILY DISSOLVED 1986-11-14 No data No data
NAME CHANGE AMENDMENT 1983-05-23 1 POTATO 2, INC. No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State