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  5. Suvon Holdings LLC

Suvon Holdings LLC

Company Details

Name: Suvon Holdings LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 29 Aug 1994 (30 years ago)
Company Number: 22a00fc8-a0d4-e011-a886-001ec94ffe7f
File Number: 1179-LLC
Registered Office Address: 18200 Minnetonka Blvd, Deephaven, MN 55391–3329, USA
Principal Executive Office Address: 18200 Minnetonka Blvd, Deephaven, MN 55391, 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
SUVON HOLDINGS, LLC 401K & PROFIT SHARING PLAN 2011 411788661 2012-01-09 SUVON HOLDINGS, LLC 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 332810
Sponsor’s telephone number 9523450070
Plan sponsor’s address 18200 MINNETONKA BLVD., DEEPHAVEN, MN, 553913329

Plan administrator’s name and address
Administrator’s EIN 411788661
Plan administrator’s name SUVON HOLDINGS, LLC
Plan administrator’s address 18200 MINNETONKA BLVD., DEEPHAVEN, MN, 553913329
Administrator’s telephone number 9523450070

Signature of
Role Plan administrator
Date 2012-01-09
Name of individual signing CARRIE NICKLOW
Valid signature Filed with authorized/valid electronic signature
SUVON HOLDINGS, LLC 401K & PROFIT SHARING PLAN 2010 411788661 2011-06-30 SUVON HOLDINGS, LLC 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 332810
Sponsor’s telephone number 9523450070
Plan sponsor’s address 18200 MINNETONKA BLVD., DEEPHAVEN, MN, 553913329

Plan administrator’s name and address
Administrator’s EIN 411788661
Plan administrator’s name SUVON HOLDINGS, LLC
Plan administrator’s address 18200 MINNETONKA BLVD., DEEPHAVEN, MN, 553913329
Administrator’s telephone number 9523450070

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing CARRIE NICKLOW
Valid signature Filed with authorized/valid electronic signature
SUVON HOLDINGS, LLC 401K & PROFIT SHARING PLAN 2010 411788661 2011-06-29 SUVON HOLDINGS, LLC 14
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 332810
Sponsor’s telephone number 9523450070
Plan sponsor’s address 18200 MINNETONKA BLVD., DEEPHAVEN, MN, 553913329

Plan administrator’s name and address
Administrator’s EIN 411788661
Plan administrator’s name SUVON HOLDINGS, LLC
Plan administrator’s address 18200 MINNETONKA BLVD., DEEPHAVEN, MN, 553913329
Administrator’s telephone number 9523450070

Signature of
Role Plan administrator
Date 2011-06-29
Name of individual signing CARRIE NICKLOW
Valid signature Filed with incorrect/unrecognized electronic signature
SUVON HOLDINGS, LLC 401K & PROFIT SHARING PLAN 2009 411788661 2010-07-13 SUVON HOLDINGS, LLC 12
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 332810
Sponsor’s telephone number 9523450070
Plan sponsor’s address 18200 MINNETONKA BLVD., DEEPHAVEN, MN, 553913329

Plan administrator’s name and address
Administrator’s EIN 411788661
Plan administrator’s name SUVON HOLDINGS, LLC
Plan administrator’s address 18200 MINNETONKA BLVD., DEEPHAVEN, MN, 553913329
Administrator’s telephone number 9523450070

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing CARRIE NICKLOW
Valid signature Filed with incorrect/unrecognized electronic signature
SUVON HOLDINGS, LLC 401K & PROFIT SHARING PLAN 2009 411788661 2010-07-13 SUVON HOLDINGS, LLC 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 332810
Sponsor’s telephone number 9523450070
Plan sponsor’s address 18200 MINNETONKA BLVD., DEEPHAVEN, MN, 553913329

Plan administrator’s name and address
Administrator’s EIN 411788661
Plan administrator’s name SUVON HOLDINGS, LLC
Plan administrator’s address 18200 MINNETONKA BLVD., DEEPHAVEN, MN, 553913329
Administrator’s telephone number 9523450070

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing CARRIE NICKLOW
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Peter Lecy Manager 18200 Minnetonka Blvd, Deephaven, MN 55391, USA

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Termination - Limited Liability Company (Domestic) 2015-01-08
Notice of Dissolution - Limited Liability Company (Domestic) 2014-10-02
Limited Liability Company (Domestic) Business Name (Business Name: Suvon Holdings LLC) 2004-12-29
Limited Liability Company (Domestic) Restated Articles 2004-12-29
Limited Liability Company (Domestic) Duration 2004-12-29
Annual Reinstatement - Limited Liability Company (Domestic) 2003-03-11
Administrative Termination - Limited Liability Company (Domestic) 2002-07-23
Consent to Use of Name - Limited Liability Company (Domestic) 1999-02-05
Registered Office and/or Agent - Limited Liability Company (Domestic) 1996-11-20

Related by officers

Peter Lecy

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Related by address

18200 Minnetonka Blvd, Deephaven, MN 55391, USA

CA Holdings LLC The Washington Mint Suvon Limited Liability Partnership

Date of last update: 09 Jan 2025

Sources: Minnesota's Official State Website

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