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  5. Celcuity LLC

Celcuity LLC

Headquarter

Company Details

Name: Celcuity LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 31 Aug 2011 (13 years ago)
Company Number: 207c3c14-98d4-e011-a886-001ec94ffe7f
File Number: 4431601-2
Registered Office Address: 16305 36th Ave N #450, Mpls, MN 55446, USA
Principal Executive Office Address: 16305 36th Ave N Ste 450, Minneapolis, MN 55446, USA
ZIP code: 55446
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Celcuity LLC, FLORIDA M16000005407 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CELCUITY LLC 401(K) PLAN 2017 453811132 2018-08-21 CELCUITY LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-15
Business code 541700
Sponsor’s telephone number 7634730341
Plan sponsor’s address 16305 36TH AVE N, SUITE 450, MINNEAPOLIS, MN, 55446

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2018-08-21
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
CELCUITY LLC 401(K) PLAN 2016 453811132 2017-07-13 CELCUITY LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-15
Business code 541700
Sponsor’s telephone number 7634730341
Plan sponsor’s address 2400 BANTLE FARM ROAD, MEDINA, MN, 55340

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
CELCUITY LLC 401(K) PLAN 2015 453811132 2016-07-15 CELCUITY LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-15
Business code 541700
Sponsor’s telephone number 7634730341
Plan sponsor’s address 2400 BANTLE FARM ROAD, MEDINA, MN, 55340

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
CELCUITY LLC 401(K) PLAN 2014 453811132 2015-07-08 CELCUITY LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-15
Business code 541700
Sponsor’s telephone number 7634730341
Plan sponsor’s address 2400 BANTLE FARM ROAD, MEDINA, MN, 55340

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
CELCUITY LLC 401(K) PLAN 2013 453811132 2014-06-19 CELCUITY LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-15
Business code 541700
Sponsor’s telephone number 7634730341
Plan sponsor’s address 2400 BANTLE FARM ROAD, MEDINA, MN, 55340

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Brian F Sullivan Manager 16305 36th Ave N Ste 450, Minneapolis, MN 55446, USA

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Conversion Filing to Other Jurisdiction - Limited Liability Company (Domestic) 2017-09-15
Amendment - Limited Liability Company (Domestic) 2014-12-03
Annual Reinstatement - Limited Liability Company (Domestic) 2014-01-23
Administrative Termination - Limited Liability Company (Domestic) 2013-02-26
Original Filing - Limited Liability Company (Domestic) (Business Name: Celcuity LLC) 2011-08-31

Related by officers

Brian F Sullivan

Celcuity Inc. Recovery Engineering, Inc.

Related by address

16305 36th Ave N #450, Mpls, MN 55446, USA

Celcuity Inc.

Date of last update: 02 Jan 2025

Sources: Minnesota's Official State Website

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