| Entity Name: | ESG ARCHITECTURE & DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Apr 2018 (7 years ago) |
| Date of dissolution: | 16 May 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 May 2022 (3 years ago) |
| Document Number: | F22000003058 |
| FEI/EIN Number | 83-0232786 |
| Address: | 500 Washington Ave South, Suite 1080, Minneapolis, MN 55415 |
| Mail Address: | 500 Washington Ave South, Suite 1080, Minneapolis, MN 55415 |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| ROSETH, AARON | President | 500 WASHINGTON AVE. SOUTH, STE. 1080, MINNEAPOLIS, MN 55415 |
| Roseth, Aaron | President | 500 Washington Ave South, Suite 1080 Minneapolis, MN 55415 |
| Name | Role | Address |
|---|---|---|
| ROSETH, AARON | Chairman | 500 WASHINGTON AVE. SOUTH, STE. 1080, MINNEAPOLIS, MN 55415 |
| Name | Role | Address |
|---|---|---|
| SWENSON, MARK | Vice Chairman | 500 WASHINGTON AVE. SOUTH, STE. 1080, MINNEAPOLIS, MN 55415 |
| Name | Role | Address |
|---|---|---|
| SWENSON, MARK | Secretary | 500 WASHINGTON AVE. SOUTH, STE. 1080, MINNEAPOLIS, MN 55415 |
| Larson, Steven E | Secretary | 500 Washington Ave South, Suite 1080 MINNEAPOLIS, MN 55415 |
| Camp, Gretchen | Secretary | 500 Washington Ave South, Suite 1080 Minneapolis, MN 55415 |
| Name | Role | Address |
|---|---|---|
| GRAHAM, DAVID | Vice President | 500 WASHINGTON AVE. SOUTH, STE. 1080, MINNEAPOLIS, MN 55415 |
| Name | Role | Address |
|---|---|---|
| GRAHAM, DAVID | Director | 500 WASHINGTON AVE. SOUTH, STE. 1080, MINNEAPOLIS, MN 55415 |
| GREUNHAGEN, TERRANCE | Director | 500 WASHINGTON AVE. SOUTH, STE. 1080, MINNEAPOLIS, MN 55415 |
| Graham, David L | Director | 500 Washington Ave South, Suite 1080 MINNEAPOLIS, MN 55415 |
| Roseth, Aaron | Director | 500 Washington Ave South, Suite 1080 Minneapolis, MN 55415 |
| Swenson, Mark G | Director | 500 Washington Ave South, Suite 1080 MINNEAPOLIS, MN 55415 |
| Loken, Bob | Director | 500 Washington Ave South, Suite 1080 Minneapolis, MN 55415 |
| Gruenhagen, Terrance | Director | 500 Washington Ave South, Suite 1080 Minneapolis, MN 55415 |
| Camp, Gretchen | Director | 500 Washington Ave South, Suite 1080 Minneapolis, MN 55415 |
| Larson, Steven E | Director | 500 Washington Ave South, Suite 1080 Minneapolis, MN 55415 |
| Name | Role | Address |
|---|---|---|
| LARSON, STEVE | Treasurer | 500 WASHINGTON AVE. SOUTH, STE. 1080, MINNEAPOLIS, MN 55415 |
| Larson, Steven E | Treasurer | 500 Washington Ave South, Suite 1080 MINNEAPOLIS, MN 55415 |
| Larson, Steven E | Treasurer | 500 Washington Ave South, Suite 1080 Minneapolis, MN 55415 |
| Name | Role | Address |
|---|---|---|
| LARSON, STEVE | Chief Financial Officer | 500 WASHINGTON AVE. SOUTH, STE. 1080, MINNEAPOLIS, MN 55415 |
| Larson, Steven E | Chief Financial Officer | 500 Washington Ave South, Suite 1080 Minneapolis, MN 55415 |
| Name | Role | Address |
|---|---|---|
| Graham, David L | Vice president | 500 Washington Ave South, Suite 1080 MINNEAPOLIS, MN 55415 |
| Graham, David L | Vice president | 500 Washington Ave South, Suite 1080 Minneapolis, MN 55415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-18 | 500 Washington Ave South, Suite 1080, Minneapolis, MN 55415 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-18 | 500 Washington Ave South, Suite 1080, Minneapolis, MN 55415 | No data |
| NAME CHANGE AMENDMENT | 2022-05-16 | ESG ARCHITECTURE & DESIGN, INC. | No data |
| WITHDRAWAL | 2022-05-16 | No data | No data |
| REGISTERED AGENT CHANGED | 2022-05-16 | REGISTERED AGENT REVOKED | No data |
| Name | Date |
|---|---|
| Withdrawal | 2022-05-16 |
| Name Change | 2022-05-16 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-11 |
| Foreign Profit | 2018-04-18 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
