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MN Airlines, LLC

Headquarter

Company Details

Name: MN Airlines, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 24 Jan 2002 (23 years ago)
Company Number: 25422476-b8d4-e011-a886-001ec94ffe7f
File Number: 27317-LLC
Registered Office Address: 6040 Earle Brown Drive, Suite 480, Brooklyn Center, MN 55430, USA
Principal Executive Office Address: 1300 Corporate Center Curve, Eagan, MN 55121–5512, USA
ZIP code: 55430
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of MN Airlines, LLC, MISSISSIPPI 726184 MISSISSIPPI
Headquarter of MN Airlines, LLC, FLORIDA M02000000971 FLORIDA
Headquarter of MN Airlines, LLC, RHODE ISLAND 001691655 RHODE ISLAND
Headquarter of MN Airlines, LLC, ALABAMA 000-283-482 ALABAMA
Headquarter of MN Airlines, LLC, NEW YORK 3115169 NEW YORK
Headquarter of MN Airlines, LLC, IDAHO 74145 IDAHO
Headquarter of MN Airlines, LLC, ILLINOIS LLC_04296907 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1347623 1300 MENTOTA HEIGHTS RD, MENDOTA HEIGHTS, MN, 55120 1300 MENTOTA HEIGHTS RD, MENDOTA HEIGHTS, MN, 55120 No data

Filings since 2005-11-29

Form type REGDEX
File number 021-84436
Filing date 2005-11-29
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MN AIRLINES LLC LONG TERM DISABILITY BENEFIT PLAN 2013 352159124 2014-07-16 MN AIRLINES LLC 749
File View Page
Three-digit plan number (PN) 603
Effective date of plan 2006-01-01
Business code 481000
Sponsor’s telephone number 6516813900
Plan sponsor’s mailing address 1300 MENDOTA HEIGHTS ROAD, MENDOTA HEIGHTS, MN, 551201128
Plan sponsor’s address 1300 MENDOTA HEIGHTS ROAD, MENDOTA HEIGHTS, MN, 551201128

Plan administrator’s name and address

Administrator’s EIN 352159124
Plan administrator’s name SAME

Number of participants as of the end of the plan year

Active participants 835

Signature of

Role Plan administrator
Date 2014-07-16
Name of individual signing JOHN FREDERICKSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-16
Name of individual signing JOHN FREDERICKSEN
Valid signature Filed with authorized/valid electronic signature
MN AIRLINES LLC LONG TERM DISABILITY BENEFIT PLAN 2012 352159124 2013-06-18 MN AIRLINES LLC 668
File View Page
Three-digit plan number (PN) 603
Effective date of plan 2006-01-01
Business code 481000
Sponsor’s telephone number 6516813900
Plan sponsor’s mailing address 1300 MENDOTA HEIGHTS ROAD, MENDOTA HEIGHTS, MN, 551201128
Plan sponsor’s address 1300 MENDOTA HEIGHTS ROAD, MENDOTA HEIGHTS, MN, 551201128

Plan administrator’s name and address

Administrator’s EIN 352159124
Plan administrator’s name SAME

Number of participants as of the end of the plan year

Active participants 749

Signature of

Role Plan administrator
Date 2013-06-18
Name of individual signing JOHN FREDERICKSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-18
Name of individual signing JOHN FREDERICKSEN
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Jude I Bricker Manager 1300 Corporate Center Curve, Eagan, MN 55121, USA

Agent

Name Role
COGENCY GLOBAL INC. Agent

Filing

Filing Name Filing date
Converted to Business Corporation (Domestic) 2019-05-31
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Merger - Limited Liability Company (Domestic) 2006-10-30
Registered Office and/or Agent - Limited Liability Company (Domestic) 2002-07-02
Original Filing - Limited Liability Company (Domestic) 2002-01-24
Limited Liability Company (Domestic) Business Name (Business Name: MN Airlines, LLC) 2002-01-24

Date of last update: 27 Dec 2024

Sources: Minnesota's Official State Website