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  5. AMERICAN GEAR PRODUCTS, LLC

AMERICAN GEAR PRODUCTS, LLC

Company Details

Name: AMERICAN GEAR PRODUCTS, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 05 Dec 2013 (11 years ago)
Company Number: 37e54b60-885e-e311-8e3a-001ec94ffe7f
File Number: 716599400051
Registered Office Address: 1010 Dale St N, St Paul, MN 55117–5603, USA
Principal Executive Office Address: 7204 WINNETKA AVE N, BROOKLYN PARK, MN 55428–1622, USA
Principal Place of Business Address: 7204 Winnetka Ave N, Brooklyn Park, MN 55428, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH AMERICAN GEAR & FORGE 401(K) PLAN 2021 272824352 2022-10-13 AMERICAN GEAR PRODUCTS, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 333900
Sponsor’s telephone number 7635330672
Plan sponsor’s address 7204 WINNETKA AVE N, BROOKLYN PARK, MN, 554281622

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing BETH NYBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing BETH NYBERG
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN GEAR & FORGE 401(K) PLAN 2020 272824352 2021-07-20 AMERICAN GEAR PRODUCTS, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 333900
Sponsor’s telephone number 7635330672
Plan sponsor’s address 7204 WINNETKA AVE N, BROOKLYN PARK, MN, 554281622

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing BETH NYBERG
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN GEAR & FORGE 401(K) PLAN 2019 272824352 2020-07-21 AMERICAN GEAR PRODUCTS, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 333900
Sponsor’s telephone number 7635330672
Plan sponsor’s address 7204 WINNETKA AVE N, BROOKLYN PARK, MN, 554281622

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing BETH NYBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-21
Name of individual signing BETH NYBERG
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN GEAR & FORGE 401(K) PLAN 2018 272824352 2019-07-09 AMERICAN GEAR PRODUCTS, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 333900
Sponsor’s telephone number 7635330672
Plan sponsor’s address 7204 WINNETKA AVE N, BROOKLYN PARK, MN, 554281622

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing BETH NYBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-01
Name of individual signing BETH NYBERG
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN GEAR & FORGE 401(K) PLAN 2017 272824352 2018-07-19 AMERICAN GEAR PRODUCTS, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 333900
Sponsor’s telephone number 7635330672
Plan sponsor’s address 7204 WINNETKA AVE N, BROOKLYN PARK, MN, 554281622

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing BETH NYBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-19
Name of individual signing BETH NYBERG
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN GEAR & FORGE 401(K) PLAN 2016 272824352 2017-10-02 AMERICAN GEAR PRODUCTS, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 333900
Sponsor’s telephone number 7635330672
Plan sponsor’s address 7204 WINNETKA AVE N, BROOKLYN PARK, MN, 554281622

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing BETH NYBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-02
Name of individual signing BETH NYBERG
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN GEAR & FORGE 401(K) PLAN 2015 272824352 2016-07-12 AMERICAN GEAR PRODUCTS, LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 333900
Sponsor’s telephone number 7635330672
Plan sponsor’s address 7204 WINNETKA AVE N, BROOKLYN PARK, MN, 554281622

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing CAROL GILLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing CAROL GILLES
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN GEAR & FORGE 401(K) PLAN 2014 272824352 2015-07-31 AMERICAN GEAR PRODUCTS, LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 333900
Sponsor’s telephone number 7635330672
Plan sponsor’s address 7204 WINNETKA AVE N, BROOKLYN PARK, MN, 554281622

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing CAROL GILLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing CAROL GILLES
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN GEAR & FORGE 401(K) PLAN 2013 272824352 2014-07-18 AMERICAN GEAR PRODUCTS, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 333900
Sponsor’s telephone number 7635330672
Plan sponsor’s address 7204 WINNETKA AVE N, BROOKLYN PARK, MN, 554281622

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing CAROL GILLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-18
Name of individual signing CAROL GILLES
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN GEAR & FORGE 401(K) PLAN 2012 272824352 2013-10-10 AMERICAN GEAR PRODUCTS, LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 333900
Sponsor’s telephone number 7635330672
Plan sponsor’s address 7204 WINNETKA AVE N, BROOKLYN PARK, MN, 554281622

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing CAROL GILLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing CAROL GILLES
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Richard Nyberg Manager 8830 TELFORD XING, BROOKLYN PARK, MN 55443–4003, USA

Agent

Name Role
National Registered Agents Inc Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Foreign) 2016-09-16
Original Filing - Limited Liability Company (Foreign) (Business Name: AMERICAN GEAR PRODUCTS, LLC) 2013-12-05

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1010 Dale St N, St Paul, MN 55117–5603, USA

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7204 Winnetka Ave N, Brooklyn Park, MN 55428, USA

North American Gear & Forge BNP of Minnesota, Inc.

Date of last update: 28 Dec 2024

Sources: Minnesota's Official State Website

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