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Taylor-Wharton International LLC

Company Details

Name: Taylor-Wharton International LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Inactive
Date formed: 11 Oct 2012 (12 years ago)
Company Number: 32cf252a-7314-e211-bc43-001ec94ffe7f
File Number: 621700200026
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 5600 Rowland Road, Suite 170, Minnetonka, MN 55343, USA
Principal Place of Business Address: 4718 Old Gettysburg Rd #300, Mechanicsburg, PA 17055, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAYLOR-WHARTON INTERNATIONAL 401K RETIREMENT PLAN 2017 261411577 2018-10-16 TAYLOR-WHARTON INTERNATIONAL LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-08
Business code 332900
Sponsor’s telephone number 9323584384
Plan sponsor’s address 5600 ROWLAND RD SUITE 170, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2018-10-16
Name of individual signing JEANNE STEELE
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
TAYLOR-WHARTON INTERMEDIATE HOLDINGS LLC Manager 5600 Rowland Road, Suite 170, Minnetonka, MN 55343, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Revocation - Limited Liability Company (Foreign) 2016-03-14
Registered Office and/or Agent - Limited Liability Company (Foreign) 2015-02-05
Original Filing - Limited Liability Company (Foreign) (Business Name: Taylor-Wharton International LLC) 2012-10-11

Date of last update: 16 Jan 2025

Sources: Minnesota's Official State Website