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Unified Theory, Inc.

Company ID F13000000184 Status Inactive
Unified Theory, Inc. was incorporated as a Foreign For-profit Corporation on January 14, 2013, with its office address at 1811 Weir Dr, Suite 365 Woodbury, MN 55125. It is registered with the Minnesota Secretary of State and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Herron, Mike, Herron, Tim and Nord, Dan. The company is currently inactive. The entity ceased operations on April 5, 2018, after being in business for 5 years, 2 months and 22 days.
Contact
Mail Address
1811 Weir Dr, Suite 365 Woodbury, MN 55125
Email
Unreported
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Basic Information

Updated: 2025-07-24
Company Name
Unified Theory, Inc.
Company ID
F13000000184
Date of Registration
2013-01-14
FEI/EIN Number
20-1230521
State
Minnesota
Type
Foreign Profit Corporation
Office Address
1811 Weir Dr, Suite 365 Woodbury, MN 55125
Dissolution
WITHDRAWAL
Date of Dissolution
2018-04-05
Status
Inactive

Agent Information

Agent Name: Corporation Service Company
Address: 1201 Hays Street Tallahassee, FL 32301 Name Changed: 05/11/2016 Address Changed: 05/11/2016

Governing Persons

Herron, Mike
Title:
PC
Address: 1811 Weir Dr, Suite 365 Woodbury, MN 55125
Herron, Tim
Title:
TD
Address: 1811 Weir Dr, Suite 365 Woodbury, MN 55125
Nord, Dan
Title:
Vice President
Address: 1811 Weir Dr, Suite 365 Woodbury, MN 55125

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2017-02-22
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Reg. Agent Change
2016-05-11
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ANNUAL REPORT
2016-03-09
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ANNUAL REPORT
2015-06-19
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ANNUAL REPORT
2014-04-01

Documents

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Filling Date
2017-02-22
Download
Description
ANNUAL REPORT
Filling Date
2016-05-11
Download
Description
Reg. Agent Change
Filling Date
2016-03-09
Download
Description
ANNUAL REPORT
Filling Date
2015-06-19
Download
Description
ANNUAL REPORT
Filling Date
2014-04-01
Download
Description
ANNUAL REPORT

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