| Name: | Executive Leasing, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 03 Jun 1999 (26 years ago) |
| Company Number: | 06388e30-b6d4-e011-a886-001ec94ffe7f |
| File Number: | 11971-LLC |
| Registered Office Address: | 3650 Annapolis Lane N, Suite 105A, Plymouth, MN 55447–5544, USA |
| Principal Executive Office Address: | STE 105A, 3650 ANNAPOLIS LN N, PLYMOUTH, MN 55447–5434, USA |
| ZIP code: | 55447 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Executive Leasing, LLC, RHODE ISLAND | 000513357 | RHODE ISLAND |
| Headquarter of | Executive Leasing, LLC, IDAHO | 4277173 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXECUTIVE LEASING 401(K) PLAN | 2023 | 411941877 | 2024-07-31 | EXECUTIVE LEASING, LLC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | SAMANTHA HEMPEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Samantha Hempel | Manager | STE 105A, 3650 ANNAPOLIS LN N, PLYMOUTH, MN 55447–5434, USA |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Annual Reinstatement - Limited Liability Company (Domestic) | 2006-01-04 |
| Administrative Termination - Limited Liability Company (Domestic) | 2005-02-02 |
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 2002-12-31 |
| Original Filing - Limited Liability Company (Domestic) | 1999-06-03 |
| Limited Liability Company (Domestic) Business Name (Business Name: Executive Leasing, LLC) | 1999-06-03 |
Date of last update: 11 Dec 2024
Sources: Minnesota's Official State Website
