| Entity Name: | CARDINAL LG COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Apr 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Aug 2022 (2 years ago) |
| Document Number: | F06000002327 |
| FEI/EIN Number | 41-1989305 |
| Address: | 775 PRAIRIE CENTER DR., STE. 200, EDEN PRAIRIE, MN 55344-4235 |
| Mail Address: | 775 PRAIRIE CENTER DR., STE. 200, EDEN PRAIRIE, MN 55344-4235 |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Smith, Christopher | Asst. Secretary | 775 PRAIRIE CENTER DR, SUITE 200 EDEN PRAIRIE, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Petersen, Kyle | President | 775 PRAIRIE CENTER DRIVE, #200 EDEN PRAIRIE, MN 55344 |
| Name | Role | Address |
|---|---|---|
| PETERSON, KYLE | Director | 775 PRAIRIE CENTER DRIVE #200, EDEN PRAIRIE, MN 55344 |
| Dorenbush, Jarret | Director | 775 PRAIRIE CENTER DR., STE. 200, EDEN PRAIRIE, MN 55344-4235 |
| Michaels, Joe | Director | 775 PRAIRIE CENTER DR., STE. 200, EDEN PRAIRIE, MN 55344-4235 |
| Kaiser, Tim | Director | 775 PRAIRIE CENTER DR., STE. 200, EDEN PRAIRIE, MN 55344-4235 |
| Phan, Michelle | Director | 775 PRAIRIE CENTER DR., STE. 200, EDEN PRAIRIE, MN 55344-4235 |
| Harkema, Tom | Director | 775 PRAIRIE CENTER DR., STE. 200, EDEN PRAIRIE, MN 55344-4235 |
| Name | Role | Address |
|---|---|---|
| O'Shaughnessy, Roger D | Asst Secretary | 775 PRAIRIE CENTER DR., STE. 200, EDEN PRAIRIE, MN 55344-4235 |
| Name | Role | Address |
|---|---|---|
| ADAMSON, AARON | Chief Financial Officer | 775 PRAIRIE CENTER DR., STE. 200, EDEN PRAIRIE, MN 55344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-08-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-18 |
| Amendment | 2022-08-25 |
| ANNUAL REPORT | 2022-01-26 |
| AMENDED ANNUAL REPORT | 2021-06-15 |
| ANNUAL REPORT | 2021-01-29 |
| AMENDED ANNUAL REPORT | 2020-09-15 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-15 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
