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  5. Guardian Energy, LLC

Guardian Energy, LLC

Company Details

Name: Guardian Energy, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 09 Jul 2009 (16 years ago)
Company Number: 19766a4b-94d4-e011-a886-001ec94ffe7f
File Number: 3408972-8
Registered Office Address: STE 301, 4385 FOUNTAIN HILLS DR NE, PRIOR LAKE, MN 55372–2247, USA
Principal Executive Office Address: 4385 Fountain Hills Dr NE, Suite 301, Prior Lake, MN 55372–5537, United States
ZIP code: 55372
County: Scott County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUARDIAN ENERGY, LLC 401(K) RETIREMENT PLAN 2023 270508220 2024-06-24 GUARDIAN ENERGY, LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 325900
Sponsor’s telephone number 5072345000
Plan sponsor’s address 4745 380TH AVENUE, JANESVILLE, MN, 56048

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing BARRY VAN DUYN
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ENERGY, LLC 401(K) RETIREMENT PLAN 2022 270508220 2023-06-20 GUARDIAN ENERGY, LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 325900
Sponsor’s telephone number 5072345000
Plan sponsor’s address 4745 380TH AVENUE, JANESVILLE, MN, 56048

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing BARRY VANDUYN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-20
Name of individual signing BARRY VANDUYN
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ENERGY, LLC 401(K) RETIREMENT PLAN 2021 270508220 2022-07-22 GUARDIAN ENERGY, LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 325900
Sponsor’s telephone number 5072345000
Plan sponsor’s address 4745 380TH AVENUE, JANESVILLE, MN, 56048

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing DODI MATTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-22
Name of individual signing DODI D MATTI
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ENERGY, LLC 401(K) RETIREMENT PLAN 2020 270508220 2021-07-28 GUARDIAN ENERGY, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 325900
Sponsor’s telephone number 5072345000
Plan sponsor’s address 4745 380TH AVENUE, JANESVILLE, MN, 56048

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing DODI MATTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-28
Name of individual signing DODI MATTI
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ENERGY, LLC 401(K) RETIREMENT PLAN 2019 270508220 2020-07-21 GUARDIAN ENERGY, LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 325900
Sponsor’s telephone number 5072345000
Plan sponsor’s address 4745 380TH AVENUE, JANESVILLE, MN, 56048

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing DODI MATTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-21
Name of individual signing DODI D MATTI
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ENERGY, LLC 401(K) RETIREMENT PLAN 2018 270508220 2019-07-01 GUARDIAN ENERGY, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 325900
Sponsor’s telephone number 5072345000
Plan sponsor’s address 4745 380TH AVENUE, JANESVILLE, MN, 56048

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing DODI MATTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-01
Name of individual signing DODI MATTI
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ENERGY, LLC 401(K) RETIREMENT PLAN 2017 270508220 2018-06-07 GUARDIAN ENERGY, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 325900
Sponsor’s telephone number 5072345000
Plan sponsor’s address 4745 380TH AVENUE, JANESVILLE, MN, 56048

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing DODI MATTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-07
Name of individual signing DODI MATTI
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ENERGY, LLC 401(K) RETIREMENT PLAN 2016 270508220 2017-07-07 GUARDIAN ENERGY, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 325900
Sponsor’s telephone number 5072345000
Plan sponsor’s address 4745 380TH AVENUE, JANESVILLE, MN, 56048

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing DODI MATTI
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ENERGY, LLC 401(K) RETIREMENT PLAN 2015 270508220 2016-07-21 GUARDIAN ENERGY, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 325900
Sponsor’s telephone number 5072345000
Plan sponsor’s address 4745 380TH AVENUE, JANESVILLE, MN, 56048

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing DODI MATTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-21
Name of individual signing DODI MATTI
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ENERGY, LLC. 401(K) RETIREMENT PLAN 2014 270508220 2015-07-28 GUARDIAN ENERGY, LLC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 325900
Sponsor’s telephone number 5072345000
Plan sponsor’s address 4745 380TH AVENUE, JANESVILLE, MN, 56048

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing CRAIG COIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing CRAIG COIL
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Barry Van Duyn Manager 4385 Fountain Hills Dr NE, Suite 301, Prior Lake, MN 55372–5537, United States

Agent

Name Role
Barry Van Duyn Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Annual Reinstatement - Limited Liability Company (Foreign) 2014-10-03
Revocation - Limited Liability Company (Foreign) 2014-04-23
Registered Office and/or Agent - Limited Liability Company (Foreign) 2009-09-04
Original Filing - Limited Liability Company (Foreign) 2009-07-09
Limited Liability Company (Foreign) Business Name (Business Name: Guardian Energy, LLC) 2009-07-09

Related by officers

Barry Van Duyn

Guardian Energy Management, LLC

Related by address

STE 301, 4385 FOUNTAIN HILLS DR NE, PRIOR LAKE, MN 55372–2247, USA

Guardian Energy Management, LLC

Date of last update: 11 Dec 2024

Sources: Minnesota's Official State Website

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