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First Financial USA, Ltd.

Company Details

Name: First Financial USA, Ltd.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 17 May 1996 (29 years ago)
Company Number: 1babc08d-abd4-e011-a886-001ec94ffe7f
File Number: 9E-635
Registered Office Address: 1161 Wayzata Blvd E Ste 218, Wayzata, MN 55391, USA
Principal Executive Office Address: 829 MEANDER CT, MEDINA, MN 55340–4549, 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
FIRST FINANCIAL USA, LTD. RETIREMENT SAVINGS PLAN 2023 411841479 2024-02-05 FIRST FINANCIAL USA, LTD. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 522220
Sponsor’s telephone number 6125816708
Plan sponsor’s address 1161 WAYZATA BLVD E, #218, WAYZATA, MN, 55391

Signature of

Role Plan administrator
Date 2024-02-04
Name of individual signing RUTH ELIASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-04
Name of individual signing RUTH ELIASON
Valid signature Filed with authorized/valid electronic signature
FIRST FINANCIAL USA, LTD. RETIREMENT SAVINGS PLAN 2022 411841479 2023-02-20 FIRST FINANCIAL USA, LTD. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 522220
Sponsor’s telephone number 6125816708
Plan sponsor’s address 3500 VICKSBURG LANE, SUITE 401, PLYMOUTH, MN, 55447

Signature of

Role Plan administrator
Date 2023-02-18
Name of individual signing RUTH ELIASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-18
Name of individual signing RUTH ELIASON
Valid signature Filed with authorized/valid electronic signature
FIRST FINANCIAL USA, LTD. RETIREMENT SAVINGS PLAN 2021 411841479 2022-02-17 FIRST FINANCIAL USA, LTD. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 522220
Sponsor’s telephone number 6125816708
Plan sponsor’s address 3500 VICKSBURG LANE, SUITE 401, PLYMOUTH, MN, 55447

Signature of

Role Plan administrator
Date 2022-02-17
Name of individual signing RUTH ELIASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-17
Name of individual signing RUTH ELIASON
Valid signature Filed with authorized/valid electronic signature
FIRST FINANCIAL USA, LTD. RETIREMENT SAVINGS PLAN 2020 411841479 2021-03-02 FIRST FINANCIAL USA, LTD. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 522220
Sponsor’s telephone number 6125816708
Plan sponsor’s address 3500 VICKSBURG LANE, SUITE 401, PLYMOUTH, MN, 55447

Signature of

Role Plan administrator
Date 2021-03-02
Name of individual signing RUTH ELIASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-02
Name of individual signing RUTH ELIASON
Valid signature Filed with authorized/valid electronic signature
FIRST FINANCIAL 401(K) PLAN 2011 411841479 2012-04-23 FIRST FINANCIAL USA, LTD. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522220
Sponsor’s telephone number 7632318120
Plan sponsor’s address 805 MEANDER COURT, MEDINA, MN, 55340

Plan administrator’s name and address

Administrator’s EIN 411841479
Plan administrator’s name FIRST FINANCIAL USA, LTD.
Plan administrator’s address 805 MEANDER COURT, MEDINA, MN, 55340
Administrator’s telephone number 7632318120

Signature of

Role Plan administrator
Date 2012-04-23
Name of individual signing RUTH ELIASON
Valid signature Filed with authorized/valid electronic signature
FIRST FINANCIAL 401(K) PLAN 2011 411841479 2012-04-07 FIRST FINANCIAL USA, LTD. 28
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522220
Sponsor’s telephone number 7632318120
Plan sponsor’s address 805 MEANDER COURT, MEDINA, MN, 55340

Plan administrator’s name and address

Administrator’s EIN 411841479
Plan administrator’s name FIRST FINANCIAL USA, LTD.
Plan administrator’s address 805 MEANDER COURT, MEDINA, MN, 55340
Administrator’s telephone number 7632318120

Signature of

Role Plan administrator
Date 2012-04-07
Name of individual signing JOHN ELIASON
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-04-07
Name of individual signing JOHN ELIASON
Valid signature Filed with incorrect/unrecognized electronic signature
FIRST FINANCIAL 401(K) PLAN 2010 411841479 2011-06-24 FIRST FINANCIAL USA, LTD. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522220
Sponsor’s telephone number 7632318120
Plan sponsor’s address 805 MEANDER COURT, MEDINA, MN, 55340

Plan administrator’s name and address

Administrator’s EIN 411841479
Plan administrator’s name FIRST FINANCIAL USA, LTD.
Plan administrator’s address 805 MEANDER COURT, MEDINA, MN, 55340
Administrator’s telephone number 7632318120

Signature of

Role Plan administrator
Date 2011-06-24
Name of individual signing RUTH ELIASON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
John Eliason Chief Executive Officer 1161 Wayzata Blvd E Ste 218, Wayzata, MN 55391, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2023-03-15
Business Corporation (Domestic) Other 2006-02-01
Administrative Dissolution - Business Corporation (Domestic) 2006-01-17
Registered Office and/or Agent - Business Corporation (Domestic) 2003-02-26
Business Corporation (Domestic) Restated Articles 1998-09-28
Business Corporation (Domestic) Change of Shares 1998-09-28
Original Filing - Business Corporation (Domestic) 1996-05-17
Business Corporation (Domestic) Business Name (Business Name: First Financial USA, Ltd.) 1996-05-17

Date of last update: 27 Dec 2024

Sources: Minnesota's Official State Website