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  5. Wayzata Holdings, LLC

Wayzata Holdings, LLC

Company Details

Name: Wayzata Holdings, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 19 Apr 2007 (18 years ago)
Company Number: 259ae099-8fd4-e011-a886-001ec94ffe7f
File Number: 2322020-2
Registered Office Address: STE 110A, 4400 W 78TH ST, BLOOMINGTON, MN 55435–5457, USA
Principal Place of Business Address: 4400 W 78th St, STE 110A, Bloomington, MN 55435–5457, USA
Principal Executive Office Address: STE 110A, 4400 W 78TH ST, BLOOMINGTON, MN 55435–5457, US
ZIP code: 55435
County: Hennepin County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAYZATA HOLDINGS EMPLOYEE SAVINGS AND RETIREMENT PLAN 2015 205746863 2016-08-01 WAYZATA HOLDINGS, LLC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 444190
Sponsor’s telephone number 6126176218
Plan sponsor’s address 5801 CLEARWATER DR, MINNETONKA, MN, 553438988

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing CHRIS AMBORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-01
Name of individual signing CHRIS AMBORN
Valid signature Filed with authorized/valid electronic signature
WAYZATA HOLDINGS EMPLOYEE SAVINGS AND RETIREMENT PLAN 2014 205746863 2015-07-29 WAYZATA HOLDINGS, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 444190
Sponsor’s telephone number 6126176218
Plan sponsor’s address 5801 CLEARWATER DR, MINNETONKA, MN, 553438988

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing CHRIS AMBORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing CHRIS AMBORN
Valid signature Filed with authorized/valid electronic signature
WAYZATA HOLDINGS EMPLOYEE SAVINGS AND RETIREMENT PLAN 2013 205746863 2014-07-29 WAYZATA HOLDINGS, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 444190
Sponsor’s telephone number 6126176218
Plan sponsor’s address 5801 CLEARWATER DR, MINNETONKA, MN, 553438988

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing CHRIS AMBORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-29
Name of individual signing CHRIS AMBORN
Valid signature Filed with authorized/valid electronic signature
WAYZATA HOLDINGS EMPLOYEE SAVINGS AND RETIREMENT PLAN 2012 205746863 2013-07-12 WAYZATA HOLDINGS, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 444190
Sponsor’s telephone number 6126176218
Plan sponsor’s address 5801 CLEARWATER DR, MINNETONKA, MN, 553438988

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing CHRIS AMBORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-12
Name of individual signing CHRIS AMBORN
Valid signature Filed with authorized/valid electronic signature
WAYZATA HOLDINGS EMPLOYEE SAVINGS AND RETIREMENT PLAN 2011 205746863 2012-04-18 WAYZATA HOLDINGS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 444190
Sponsor’s telephone number 6126176218
Plan sponsor’s address 5801 CLEARWATER DR, MINNETONKA, MN, 553438988

Plan administrator’s name and address
Administrator’s EIN 205746863
Plan administrator’s name WAYZATA HOLDINGS, LLC
Plan administrator’s address 5801 CLEARWATER DR, MINNETONKA, MN, 553438988
Administrator’s telephone number 6126176218

Signature of
Role Plan administrator
Date 2012-04-18
Name of individual signing CHRIS AMBORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-18
Name of individual signing CHRIS AMBORN
Valid signature Filed with authorized/valid electronic signature
WAYZATA HOLDINGS EMPLOYEE SAVINGS AND RETIREMENT PLAN 2010 205746863 2011-03-21 WAYZATA HOLDINGS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 444190
Sponsor’s telephone number 6126176268
Plan sponsor’s address 5801 CLEARWATER DR, MINNETONKA, MN, 553438988

Plan administrator’s name and address
Administrator’s EIN 205746863
Plan administrator’s name WAYZATA HOLDINGS, LLC
Plan administrator’s address 5801 CLEARWATER DR, MINNETONKA, MN, 553438988
Administrator’s telephone number 6126176268

Signature of
Role Plan administrator
Date 2011-03-21
Name of individual signing CHRIS AMBORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-21
Name of individual signing CHRIS AMBORN
Valid signature Filed with authorized/valid electronic signature
WAYZATA HOLDINGS EMPLOYEE SAVINGS AND RETIREMENT PLAN 2009 205746863 2010-07-23 WAYZATA HOLDINGS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 444190
Sponsor’s telephone number 6126176268
Plan sponsor’s address 5801 CLEARWATER DR, MINNETONKA, MN, 553438988

Plan administrator’s name and address
Administrator’s EIN 205746863
Plan administrator’s name WAYZATA HOLDINGS, LLC
Plan administrator’s address 5801 CLEARWATER DR, MINNETONKA, MN, 553438988
Administrator’s telephone number 6126176268

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing CHRIS AMBORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing CHRIS AMBORN
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Andrew S. Juang Manager STE 110A, 4400 W 78TH ST, BLOOMINGTON, MN 55435–5457, US

Agent

Name Role
Andrew S Juang Agent

Filing

Filing Name Filing date
Amendment - Limited Liability Company (Foreign) 2020-04-08
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Annual Reinstatement - Limited Liability Company (Foreign) 2017-01-04
Revocation Name Hold Release - Limited Liability Company (Foreign) 2013-08-08
Revocation - Limited Liability Company (Foreign) 2012-08-07
Registered Office and/or Agent - Limited Liability Company (Foreign) 2008-05-23
Original Filing - Limited Liability Company (Foreign) 2007-04-19
Limited Liability Company (Foreign) Business Name (Business Name: Wayzata Holdings, LLC) 2007-04-19

Related by officers

Andrew S. Juang

Exelus, LLC Equus Corporate Services, LLC Exelus, LLC Equus MSP Solutions, LLC SERVERS DIRECT, LLC 201 GM BLVD, LLC

Andrew S Juang

ASJ Legacy Trust, LLC The Juang Family Foundation Chuang Family Trust LLC CHUANG VENTURES, LLC JUANG VENTURES, LLC Change Family Trust LLC ProSource PC, Inc. S Chuang Irrevocable Support Trust, LLC SERVERS DIRECT, LLC

Related by address

STE 110A, 4400 W 78TH ST, BLOOMINGTON, MN 55435–5457, USA

201 GM BLVD, LLC Equus Computer Systems, Inc. Equus Holdings, Inc. Exelus, LLC Rimage Corporation

Date of last update: 08 Dec 2024

Sources: Minnesota's Official State Website

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