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  5. BIOLYPH, L.L.C.

BIOLYPH, L.L.C.

Company Details

Name: BIOLYPH, L.L.C.
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 03 Jun 1993 (32 years ago)
Company Number: 3a9c4fd0-a1d4-e011-a886-001ec94ffe7f
File Number: 299-LLC
Registered Office Address: 4275 Norex Drive, Chaska, MN 55318–5531, USA
Principal Executive Office Address: 4275 NOREX DR, CHASKA, MN 55318–3046, USA
ZIP code: 55318
County: Carver County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIOLYPH, L.L.C. 401(K) PROFIT SHARING PLAN 2023 411756313 2024-06-06 BIOLYPH, L.L.C. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 541990
Sponsor’s telephone number 9529360990
Plan sponsor’s address 4275 NOREX DR, CHASKA, MN, 55318

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing LISA SHERWOOD
Valid signature Filed with authorized/valid electronic signature
BIOLYPH, L.L.C. 401(K) PROFIT SHARING PLAN 2022 411756313 2023-07-12 BIOLYPH, L.L.C. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 621510
Sponsor’s telephone number 9529360990
Plan sponsor’s address 4275 NOREX DRIVE, CHASKA, MN, 55318

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing LISA SHERWOOD
Valid signature Filed with authorized/valid electronic signature
BIOLYPH, L.L.C. 401(K) PROFIT SHARING PLAN 2021 411756313 2022-07-11 BIOLYPH, L.L.C. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 621510
Sponsor’s telephone number 9529360990
Plan sponsor’s address 4275 NOREX DRIVE, CHASKA, MN, 55318

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing LISA SHERWOOD
Valid signature Filed with authorized/valid electronic signature
BIOLYPH, L.L.C. 401(K) PROFIT SHARING PLAN 2020 411756313 2021-05-20 BIOLYPH, L.L.C. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 621510
Sponsor’s telephone number 9529360990
Plan sponsor’s address 4275 NOREX DRIVE, CHASKA, MN, 55318

Signature of
Role Plan administrator
Date 2021-05-20
Name of individual signing LISA SHERWOOD
Valid signature Filed with authorized/valid electronic signature
BIOLYPH, L.L.C. 401(K) PROFIT SHARING PLAN 2019 411756313 2020-06-04 BIOLYPH, L.L.C. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 621510
Sponsor’s telephone number 9529360990
Plan sponsor’s address 4275 NOREX DRIVE, CHASKA, MN, 55318

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing LISA SHERWOOD
Valid signature Filed with authorized/valid electronic signature
BIOLYPH, L.L.C. 401(K) PROFIT SHARING PLAN 2018 411756313 2019-06-11 BIOLYPH, L.L.C. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 621510
Sponsor’s telephone number 9529360990
Plan sponsor’s address 4275 NOREX DRIVE, CHASKA, MN, 55318
BIOLYPH, L.L.C. 401(K) PROFIT SHARING PLAN 2017 411756313 2018-06-15 BIOLYPH, L.L.C. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 621510
Sponsor’s telephone number 9529360990
Plan sponsor’s address 4275 NOREX DRIVE, CHASKA, MN, 55318
BIOLYPH, L.L.C. 401(K) PROFIT SHARING PLAN 2016 411756313 2017-06-14 BIOLYPH, L.L.C. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 621510
Sponsor’s telephone number 9529360990
Plan sponsor’s address 4275 NOREX DRIVE, CHASKA, MN, 55318

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing TIMOTHY E. PEARCY
Valid signature Filed with authorized/valid electronic signature
BIOLYPH, L.L.C. 401(K) PROFIT SHARING PLAN 2015 411756313 2016-07-01 BIOLYPH, L.L.C. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 621510
Sponsor’s telephone number 9529360990
Plan sponsor’s address 4275 NOREX DRIVE, CHASKA, MN, 55318

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing TIMOTHY E. PEARCY
Valid signature Filed with authorized/valid electronic signature
BIOLYPH, L.L.C. 401(K) PROFIT SHARING PLAN 2014 411756313 2015-07-20 BIOLYPH, L.L.C. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 621510
Sponsor’s telephone number 9529360990
Plan sponsor’s address 1317 FIFTH STREET SOUTH, HOPKINS, MN, 553437807

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing TIMOTHY E. PEARCY
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Timothy Pearcy Manager 4275 NOREX DR, CHASKA, MN 55318–3046, USA

Filing

Filing Name Filing date
Annual Reinstatement - Limited Liability Company (Domestic) 2019-06-18
Administrative Termination - Limited Liability Company (Domestic) 2019-03-18
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Amendment - Limited Liability Company (Domestic) 2015-06-23
Limited Liability Company (Domestic) Biennial Renewal 1997-02-26
Original Filing - Limited Liability Company (Domestic) 1993-06-03
Limited Liability Company (Domestic) Business Name (Business Name: BIOLYPH, L.L.C.) 1993-06-03
Registered Office and/or Agent - Limited Liability Company (Domestic) 1993-06-03

Related by officers

Timothy Pearcy

319 Lake Hazeltine, LLC 321 Lake Hazeltine, LLC ARLINGTON WOODWORTH FOUNDATION NOREX, LLC Lake Home Products, L.L.C.

Related by address

4275 NOREX DR, CHASKA, MN 55318–3046, USA

NOREX, LLC 61K LLC

Date of last update: 06 Dec 2024

Sources: Minnesota's Official State Website

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