| Entity Name: | BUSINESS PRODUCTIVITY SOLUTIONS A MINNESOTA CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Oct 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F04000006187 |
| FEI/EIN Number |
201755722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 WALL STREET, 6TH FLOOR, NEW YORK, NY, 10005 |
| Mail Address: | 44 WALL STREET, 6TH FLOOR, NEW YORK, NY, 10005 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| ARONOW MARSHALL | Chief Executive Officer | 44 WALL STREET 6TH FLOOR, NEW YORK, NY, 10005 |
| ARONOW MARSHALL | Treasurer | 44 WALL STREET 6TH FLOOR, NEW YORK, NY, 10005 |
| ARONOW DAVID | President | 44 WALL STREET, 6TH FLOOR, NEW YORK, NY, 10005 |
| ARONOW DAVID | Director | 44 WALL STREET, 6TH FLOOR, NEW YORK, NY, 10005 |
| ECONOMOU AUDONI | Vice President | 44 WALL STREET, 6TH FLOOR, NEW YORK, NY, 10005 |
| ECONOMOU AUDONI | Chief Operating Officer | 44 WALL STREET, 6TH FLOOR, NEW YORK, NY, 10005 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-03 | 44 WALL STREET, 6TH FLOOR, NEW YORK, NY 10005 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-03 | 44 WALL STREET, 6TH FLOOR, NEW YORK, NY 10005 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-17 |
| Reg. Agent Change | 2007-06-20 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-03 |
| Reg. Agent Change | 2006-01-23 |
| ANNUAL REPORT | 2005-02-21 |
| Foreign Profit | 2004-10-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
