| Entity Name: | RXFUNCTION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 01 Jul 2020 (Companies founded in July 2020) |
| Branch of: | RXFUNCTION, INC. (Company Number 906fa4e2-95d4-e011-a886-001ec94ffe7f) (MINNESOTA) |
| Business ALEI: | 1349485 |
| Annual report due: | 01 Jul 2025 |
| NAICS code: | 339999 - All Other Miscellaneous Manufacturing |
| Business address: | 6509 Flying Cloud Dr, Eden Prairie, MN, 55344-3307, United States |
| Mailing address: | 6509 Flying Cloud Dr, Suite 140, Eden Prairie, MN, United States, 55344-3307 |
| Place of Formation: | MINNESOTA |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kevin Roche | Director | 6509 Flying Cloud Dr, Suite 140, Eden Prairie, MN, 55344-3307, United States | 6509 Flying Cloud Dr, Suite 140, Eden Prairie, MN, 55344-3307, United States |
| Mary Anderson | Director | 7576 Market Place Dr, Eden Prairie, MN, 55344, United States | 1200 South Pine Island Road, Suite 725, Plantation, FL, 33324, United States |
| Richard Nigon | Director | 6509 Flying Cloud Dr, Suite 140, Eden Prairie, MN, 55344-3307, United States | 6509 Flying Cloud Dr, Suite 140, Eden Prairie, MN, 55344-3307, United States |
| Lars Oddsson | Director | 7576 Market Place Dr, Eden Prairie, MN, 55344, United States | 7576 Market Place Dr, Eden Prairie, MN, 55344, United States |
| Richard Offerdahl | Director | 6509 Flying Cloud Dr, Suite 140, Eden Prairie, MN, 55344-3307, United States | 6509 Flying Cloud Dr, Suite 140, Eden Prairie, MN, 55344-3307, United States |
| Robert Rinek | Director | 6509 Flying Cloud Dr, Suite 140, Eden Prairie, MN, 55344-3307, United States | 6509 Flying Cloud Dr, Suite 140, Eden Prairie, MN, 55344-3307, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mary Anderson | Officer | 7576 Market Place Dr, Eden Prairie, MN, 55344, United States | 1200 South Pine Island Road, Suite 725, Plantation, FL, 33324, United States |
| Lars Oddsson | Officer | 7576 Market Place Dr, Eden Prairie, MN, 55344, United States | 7576 Market Place Dr, Eden Prairie, MN, 55344, United States |
| Joseph Daniel Leach | Officer | 7576 Market Place Dr, Eden Prairie, MN, 55344, United States | 7576 Market Place Dr, Eden Prairie, MN, 55344, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012370567 | 2024-06-24 | No data | Annual Report | Annual Report | No data |
| BF-0011367264 | 2023-07-31 | No data | Annual Report | Annual Report | No data |
| BF-0010385028 | 2022-07-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0010671318 | 2022-07-07 | No data | Interim Notice | Interim Notice | No data |
| BF-0010453101 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009761762 | 2021-06-22 | No data | Annual Report | Annual Report | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006939893 | 2020-07-01 | 2020-07-01 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
