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TLB Holdings, Inc.

Company Details

Name: TLB Holdings, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 29 May 2003 (22 years ago)
Company Number: 3ac37cc9-abd4-e011-a886-001ec94ffe7f
File Number: 12S-444
Registered Office Address: 20110 Auger Avenue, Corcoran, MN 55340–5534, USA
Principal Executive Office Address: 20110 AUGER AVE, CORCORAN, MN 55340–9392, USA
ZIP code: 55340
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TLB HOLDINGS 401K PROFIT SHARING PLAN AND TRUST 2023 200081140 2024-08-20 TLB HOLDINGS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 7633545010
Plan sponsor’s address 20110 AUGER AVENUE, CORCORAN, MN, 55340

Signature of

Role Plan administrator
Date 2024-08-20
Name of individual signing JOANNE PALADINO
Valid signature Filed with authorized/valid electronic signature
TLB HOLDINGS 401K PROFIT SHARING PLAN AND TRUST 2022 200081140 2023-08-24 TLB HOLDINGS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 7633545010
Plan sponsor’s address 20110 AUGER AVENUE, CORCORAN, MN, 55340

Signature of

Role Plan administrator
Date 2023-08-24
Name of individual signing JOHN SAMPLE
Valid signature Filed with authorized/valid electronic signature
TLB HOLDINGS 401K PROFIT SHARING PLAN AND TRUST 2021 200081140 2022-07-26 TLB HOLDINGS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 7633545010
Plan sponsor’s address 20110 AUGER AVENUE, CORCORAN, MN, 55340

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing JOANNE PALADINO
Valid signature Filed with authorized/valid electronic signature
TLB HOLDINGS 401K PROFIT SHARING PLAN AND TRUST 2020 200081140 2021-07-14 TLB HOLDINGS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 7633545010
Plan sponsor’s address 14000 25TH AVE. N. STE 120, PLYMOUTH, MN, 55447

Signature of

Role Plan administrator
Date 2021-07-14
Name of individual signing NATALE CORACI
Valid signature Filed with authorized/valid electronic signature
TLB HOLDINGS 401K PROFIT SHARING PLAN AND TRUST 2019 200081140 2020-07-31 TLB HOLDINGS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 7633545010
Plan sponsor’s address 14000 25TH AVE. N. STE 120, PLYMOUTH, MN, 55447

Signature of

Role Plan administrator
Date 2020-07-31
Name of individual signing LJ BOYD
Valid signature Filed with authorized/valid electronic signature
TLB HOLDINGS 401K PROFIT SHARING PLAN AND TRUST 2018 200081140 2019-05-30 TLB HOLDINGS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 7633545010
Plan sponsor’s address 14000 25TH AVE. N. STE 120, PLYMOUTH, MN, 55447

Signature of

Role Plan administrator
Date 2019-05-30
Name of individual signing DAWN STATTMAN
Valid signature Filed with authorized/valid electronic signature
TLB HOLDINGS 401K PROFIT SHARING PLAN AND TRUST 2017 200081140 2018-06-12 TLB HOLDINGS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 7633545010
Plan sponsor’s address 14000 25TH AVE. N. STE 120, PLYMOUTH, MN, 55447

Signature of

Role Plan administrator
Date 2018-06-12
Name of individual signing LJ BOYD
Valid signature Filed with authorized/valid electronic signature
TLB HOLDINGS 401K PROFIT SHARING PLAN AND TRUST 2016 200081140 2017-05-26 TLB HOLDINGS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 7633542858
Plan sponsor’s address 14000 25TH AVE. N. STE 120, PLYMOUTH, MN, 55447

Signature of

Role Plan administrator
Date 2017-05-26
Name of individual signing STUART OFTELIE
Valid signature Filed with authorized/valid electronic signature
TLB HOLDINGS 401K PROFIT SHARING PLAN AND TRUST 2015 200081140 2016-06-09 TLB HOLDINGS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 7633542858
Plan sponsor’s address 14000 25TH AVE. N. STE 120, PLYMOUTH, MN, 55447

Signature of

Role Plan administrator
Date 2016-06-09
Name of individual signing STUART OFTELIE
Valid signature Filed with authorized/valid electronic signature
TLB HOLDINGS 401K PROFIT SHARING PLAN AND TRUST 2014 200081140 2015-06-17 TLB HOLDINGS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 7633542858
Plan sponsor’s address 14000 25TH AVE. N. STE 120, PLYMOUTH, MN, 55447

Signature of

Role Plan administrator
Date 2015-06-17
Name of individual signing STUART OFTELIE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Tammy Boyd Chief Executive Officer 20110 AUGER AVE, CORCORAN, MN 55340–9392, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2007-01-04
Original Filing - Business Corporation (Domestic) 2003-05-29
Business Corporation (Domestic) Business Name (Business Name: TLB Holdings, Inc.) 2003-05-29

Date of last update: 12 Dec 2024

Sources: Minnesota's Official State Website