Name: | Henningsen Cold Storage Co., LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 16 Jun 1961 (64 years ago) |
Financial Date End: | 30 Jun 2025 |
Entity Number: | 111156 |
Place of Formation: | DELAWARE |
File Number: | 111156 |
Principal Address: | 46500 HUMBOLDT DR NOVI, MI 48377-2434 |
Mailing Address: | 46500 HUMBOLDT DRIVE NOVI, MI 48377 |
Name | Role | Address | Appointed On |
---|---|---|---|
Lineage Logistics Holdings, LLC | Member | 46500 HUMBOLDT DRIVE, NOVI, MI 48377 | 2021-06-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Paul G Henningsen Jr. | President | 7965 NE CHERRY DRIVE, HILLSBORO, OR 97124-8161 | 2021-06-22 | 2021-06-29 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005788993 | 2024-06-26 |
Annual Report | 0005283906 | 2023-06-14 |
Annual Report | 0004790506 | 2022-06-23 |
Registered Agent Name/Address Change (mass change) | 0004638849 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004464447 | 2021-10-29 |
Amendment of Foreign Registration with Entity Type Change | 0004327377 | 2021-06-29 |
Annual Report | 0004322304 | 2021-06-22 |
Change of Registered Office/Agent/Both (by Entity) | 0004015879 | 2020-10-02 |
Annual Report | 0003890181 | 2020-06-03 |
Annual Report | 0003548890 | 2019-06-21 |
Date of last update: 15 Jan 2025
Sources: Idaho Secretary of State