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Cowan Underground LLC

Company Details

Name: Cowan Underground LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 24 Feb 2012 (13 years ago)
Company Number: 18584820-4062-e111-b001-001ec94ffe7f
File Number: 474201600025
Registered Office Address: 18202 Minnetonka Boulevard, Deephaven, MN 55391, USA
Principal Executive Office Address: 92105 540TH AVE, BINGHAM LAKE, MN 56118–3007, USA
Mailing Address: 42303 440th Ave, Windom, MN 56101, USA
ZIP code: 55391
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COWAN UNDERGROUND,LLC 401(K) PLAN 2023 454671753 2024-07-03 COWAN UNDERGROUND,LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 484110
Sponsor’s telephone number 5073278566
Plan sponsor’s address 92105 540TH AVE, BINGHAM LAKE, MN, 56118

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
COWAN UNDERGROUND,LLC 401(K) PLAN 2022 454671753 2023-05-28 COWAN UNDERGROUND,LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 484110
Sponsor’s telephone number 5073278566
Plan sponsor’s address 92105 540TH AVE, BINGHAM LAKE, MN, 56118

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-28
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
SCOTT COWAN Manager 92105 540TH AVE, BINGHAM LAKE, MN 56118–3007, USA

Agent

Name Role
United States Corporation Agents, Inc. Agent

Filing

Filing Name Filing date
Resignation of Agent - Limited Liability Company (Domestic) 2024-01-08
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Global Registered Office and/or Agent - Limited Liability Company (Domestic) 2017-02-14
Annual Reinstatement - Limited Liability Company (Domestic) 2016-01-06
Administrative Termination - Limited Liability Company (Domestic) 2014-04-21
Original Filing - Limited Liability Company (Domestic) (Business Name: Cowan Underground LLC) 2012-02-24

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website