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  5. New Wave Components, LLC

New Wave Components, LLC

Company Details

Name: New Wave Components, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 06 Jan 2005 (20 years ago)
Company Number: 210312d9-8ad4-e011-a886-001ec94ffe7f
File Number: 1183390-2
Registered Office Address: 4950 W 78th Str, Blmgtn, MN 55435, USA
Principal Executive Office Address: 4950 W 78th Street, Minneapolis, MN 55435, USA
ZIP code: 55435
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW WAVE COMPONENTS, LLC RETIREMENT PLAN 2015 202117470 2016-04-04 NEW WAVE COMPONENTS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 425110
Sponsor’s telephone number 9529740030
Plan sponsor’s address 4301 HIGHWAY 7, STE 190, ST. LOUIS PARK, MN, 55416

Plan administrator’s name and address
Administrator’s EIN 202117470
Plan administrator’s name NEW WAVE COMPONENTS, LLC.
Plan administrator’s address 4301 HIGHWAY 7, STE 190, ST. LOUIS PARK, MN, 55416
Administrator’s telephone number 9529740030

Signature of
Role Plan administrator
Date 2016-04-04
Name of individual signing JOSH DIRLAM
Valid signature Filed with authorized/valid electronic signature
NEW WAVE COMPONENTS, LLC RETIREMENT PLAN 2014 202117470 2015-03-23 NEW WAVE COMPONENTS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 425110
Sponsor’s telephone number 9529740030
Plan sponsor’s address 4301 HIGHWAY 7, STE 190, ST. LOUIS PARK, MN, 55416

Plan administrator’s name and address
Administrator’s EIN 202117470
Plan administrator’s name NEW WAVE COMPONENTS, LLC.
Plan administrator’s address 4301 HIGHWAY 7, STE 190, ST. LOUIS PARK, MN, 55416
Administrator’s telephone number 9529740030

Signature of
Role Plan administrator
Date 2015-03-23
Name of individual signing JOSH DIRLAM
Valid signature Filed with authorized/valid electronic signature
NEW WAVE COMPONENTS, LLC RETIREMENT PLAN 2013 202117470 2014-02-27 NEW WAVE COMPONENTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 425110
Sponsor’s telephone number 9529740030
Plan sponsor’s address 4301 HIGHWAY 7, STE 190, ST. LOUIS PARK, MN, 55416

Plan administrator’s name and address
Administrator’s EIN 202117470
Plan administrator’s name NEW WAVE COMPONENTS, LLC.
Plan administrator’s address 4301 HIGHWAY 7, STE 190, ST. LOUIS PARK, MN, 55416
Administrator’s telephone number 9529740030

Signature of
Role Plan administrator
Date 2014-02-27
Name of individual signing JOSH DIRLAM
Valid signature Filed with authorized/valid electronic signature
NEW WAVE COMPONENTS, LLC RETIREMENT PLAN 2012 202117470 2013-05-28 NEW WAVE COMPONENTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 425110
Sponsor’s telephone number 9529740030
Plan sponsor’s address 4301 HIGHWAY 7, STE 190, ST. LOUIS PARK, MN, 55416

Plan administrator’s name and address
Administrator’s EIN 202117470
Plan administrator’s name NEW WAVE COMPONENTS, LLC.
Plan administrator’s address 4301 HIGHWAY 7, STE 190, ST. LOUIS PARK, MN, 55416
Administrator’s telephone number 9529740030

Signature of
Role Plan administrator
Date 2013-05-28
Name of individual signing JOSH DIRLAM
Valid signature Filed with authorized/valid electronic signature
NEW WAVE COMPONENTS, LLC RETIREMENT PLAN 2011 202117470 2012-03-19 NEW WAVE COMPONENTS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 425110
Sponsor’s telephone number 9529740030
Plan sponsor’s address 14791 MARTIN DRIVE, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address
Administrator’s EIN 202117470
Plan administrator’s name NEW WAVE COMPONENTS, LLC
Plan administrator’s address 14791 MARTIN DRIVE, EDEN PRAIRIE, MN, 55344
Administrator’s telephone number 9529740030

Signature of
Role Plan administrator
Date 2012-03-19
Name of individual signing JOSH DIRLAM
Valid signature Filed with authorized/valid electronic signature
NEW WAVE COMPONENTS, LLC RETIREMENT PLAN 2010 202117470 2011-07-25 NEW WAVE COMPONENTS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 425110
Sponsor’s telephone number 9529740030
Plan sponsor’s address 14791 MARTIN DRIVE, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address
Administrator’s EIN 202117470
Plan administrator’s name NEW WAVE COMPONENTS, LLC
Plan administrator’s address 14791 MARTIN DRIVE, EDEN PRAIRIE, MN, 55344
Administrator’s telephone number 9529740030

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing JOSH DIRLAM
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Joshua Paul Dirlam Manager 4950 W 78th Street, Minneapolis, MN 55435, USA

Agent

Name Role
Josh Dirlam Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Domestic) 2012-09-05
Annual Reinstatement - Limited Liability Company (Domestic) 2008-05-06
Administrative Termination - Limited Liability Company (Domestic) 2008-01-07
Original Filing - Limited Liability Company (Domestic) 2005-01-06
Limited Liability Company (Domestic) Business Name (Business Name: New Wave Components, LLC) 2005-01-06

Related by officers

Joshua Paul Dirlam

New Wave Design and Verification, LLC

Related by address

4950 W 78th Str, Blmgtn, MN 55435, USA

Fleetham Furniture, Inc. RW Realty

Date of last update: 30 Dec 2024

Sources: Minnesota's Official State Website

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