Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
VISINITY, LLC
Filing Information
M03000003913
20-1641768
11/21/2003
MN
INACTIVE
LC WITHDRAWAL
11/14/2022
NONE
Principal Address
Changed: 04/20/2016
4150 Olson Memorial Highway Ste 200
MINNEAPOLIA, MN 55422
MINNEAPOLIA, MN 55422
Changed: 04/20/2016
Mailing Address
Changed: 04/26/2007
C/O TAX DEPT
2400 YORKMONT RD
CHARLOTTE, NC 28217
2400 YORKMONT RD
CHARLOTTE, NC 28217
Changed: 04/26/2007
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 02/17/2014
Address Changed: 02/17/2014
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 02/17/2014
Address Changed: 02/17/2014
Authorized Person(s) Detail
Name & Address
Title Sole Member
Canteen One Company Inc fka BEST VENDORS MANAGEMENT CO.,INC.
Title Exe VP
Brown, C Palmer
Title Treasurer
Thomas, Daniel
Title CFO
Goldring, David
Title Exe VP, General Counsel & Secretary
McConnell, Jennifer
Title Asst Secretary
Delano, Deborah
Title Asst Sec
Briotte, Kristin
Title President and CEO
Richard, Phillip
Title Asst Sec
Rossitch, Richard
Title Sole Member
Canteen One Company Inc fka BEST VENDORS MANAGEMENT CO.,INC.
2400 YORKMOONT RD.
CHARLOTTE, NC 28217
CHARLOTTE, NC 28217
Title Exe VP
Brown, C Palmer
2400 YORKMONT RD
CHARLOTTE, NC 28217
CHARLOTTE, NC 28217
Title Treasurer
Thomas, Daniel
2400 YORKMONT RD
CHARLOTTE, NC 28217
CHARLOTTE, NC 28217
Title CFO
Goldring, David
4150 Olson Memorial Highway Ste 200
MINNEAPOLIA, MN 55422
MINNEAPOLIA, MN 55422
Title Exe VP, General Counsel & Secretary
McConnell, Jennifer
2400 YORKMONT RD
CHARLOTTE, NC 28217
CHARLOTTE, NC 28217
Title Asst Secretary
Delano, Deborah
2400 YORKMONT RD
CHARLOTTE, NC 28217
CHARLOTTE, NC 28217
Title Asst Sec
Briotte, Kristin
2400 YORKMONT RD
CHARLOTTE, NC 28217
CHARLOTTE, NC 28217
Title President and CEO
Richard, Phillip
4150 Olson Memorial Highway Ste 200
MINNEAPOLIA, MN 55422
MINNEAPOLIA, MN 55422
Title Asst Sec
Rossitch, Richard
2400 YORKMONT RD
CHARLOTTE, NC 28217
CHARLOTTE, NC 28217
Annual Reports
Report Year | Filed Date |
2020 | 06/03/2020 |
2021 | 04/21/2021 |
2022 | 03/30/2022 |
Document Images