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BeneUSA LLC

Headquarter

Company Details

Name: BeneUSA LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 03 May 2002 (23 years ago)
Company Number: 3b2544a9-afd4-e011-a886-001ec94ffe7f
File Number: 30462-LLC
Principal Executive Office Address: STE 350, 261 SCHOOL AVE, EXCELSIOR, MN 55331–1971, United States
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of BeneUSA LLC, FLORIDA M22000003142 FLORIDA
Headquarter of BeneUSA LLC, NEW YORK 4671302 NEW YORK
Headquarter of BeneUSA LLC, NEW YORK 7430963 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE ARCHITECT 401(K) PLAN - BENEUSA LLC 2023 383649486 2024-02-27 BENEUSA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 9523610600
Plan sponsor’s address 261 SCHOOL AVE., STE. 350, EXCELSIOR, MN, 55331

Plan administrator’s name and address

Administrator’s EIN 421468222
Plan administrator’s name THE FINWAY GROUP
Plan administrator’s address 5625 MILLS CIVIC PARKWAY, SUITE 101, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974
THE ARCHITECT 401(K) PLAN - BENEUSA LLC 2022 383649486 2023-03-13 BENEUSA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 9523610600
Plan sponsor’s address 261 SCHOOL AVE., STE. 350, EXCELSIOR, MN, 55331

Plan administrator’s name and address

Administrator’s EIN 421468222
Plan administrator’s name THE FINWAY GROUP
Plan administrator’s address 5625 MILLS CIVIC PARKWAY, SUITE 101, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974
THE ARCHITECT 401(K) PLAN - BENEUSA LLC 2021 383649486 2022-03-02 BENEUSA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 9523610600
Plan sponsor’s address 261 SCHOOL AVE., STE. 350, EXCELSIOR, MN, 55331

Plan administrator’s name and address

Administrator’s EIN 421468222
Plan administrator’s name THE FINWAY GROUP
Plan administrator’s address 5625 MILLS CIVIC PARKWAY, SUITE 101, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974
THE ARCHITECT 401(K) PLAN - BENEUSA LLC 2020 383649486 2021-02-08 BENEUSA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 9523610600
Plan sponsor’s address 1851 LAKE DR W STE 350, CHANHASSEN, MN, 553178567

Plan administrator’s name and address

Administrator’s EIN 421468222
Plan administrator’s name THE FINWAY GROUP
Plan administrator’s address 5625 MILLS CIVIC PARKWAY, SUITE 101, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974
THE ARCHITECT 401(K) PLAN - BENEUSA LLC 2019 383649486 2020-06-25 BENEUSA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 9523610600
Plan sponsor’s address 1851 LAKE DR W STE 350, CHANHASSEN, MN, 553178567

Plan administrator’s name and address

Administrator’s EIN 421468222
Plan administrator’s name THE FINWAY GROUP
Plan administrator’s address 5625 MILLS CIVIC PARKWAY, SUITE 101, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974
THE ARCHITECT 401(K) PLAN - BENEUSA LLC 2018 383649486 2019-05-17 BENEUSA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 9523610600
Plan sponsor’s address 1851 LAKE DR W STE 350, CHANHASSEN, MN, 553178567

Plan administrator’s name and address

Administrator’s EIN 421468222
Plan administrator’s name THE FINWAY GROUP
Plan administrator’s address 5625 MILLS CIVIC PARKWAY, SUITE 101, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974
THE ARCHITECT 401(K) PLAN - BENEUSA LLC 2017 383649486 2018-07-10 BENEUSA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 9523610600
Plan sponsor’s address 1851 LAKE DR W STE 350, CHANHASSEN, MN, 553178567

Plan administrator’s name and address

Administrator’s EIN 421468222
Plan administrator’s name THE FINWAY GROUP
Plan administrator’s address 5625 MILLS CIVIC PARKWAY, SUITE 101, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974
THE ARCHITECT 401(K) PLAN - BENEUSA LLC 2016 383649486 2017-07-07 BENEUSA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 9523610600
Plan sponsor’s address 1851 LAKE DR W STE 350, CHANHASSEN, MN, 553178567

Plan administrator’s name and address

Administrator’s EIN 421468222
Plan administrator’s name THE FINWAY GROUP
Plan administrator’s address 5625 MILLS CIVIC PARKWAY, SUITE 101, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974
THE ARCHITECT 401(K) PLAN - BENEUSA LLC 2015 383649486 2016-07-01 BENEUSA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 9523610600
Plan sponsor’s address 1851 LAKE DR W STE 350, CHANHASSEN, MN, 553178567

Plan administrator’s name and address

Administrator’s EIN 421468222
Plan administrator’s name THE FINWAY GROUP
Plan administrator’s address 1501 42ND ST, SUITE 471, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974
THE ARCHITECT 401(K) MEP 2014 383649486 2015-06-18 BENEUSA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 9523610600
Plan sponsor’s address 1851 LAKE DR W STE 350, CHANHASSEN, MN, 553178567

Plan administrator’s name and address

Administrator’s EIN 900851287
Plan administrator’s name THE ARCHITECT 401(K) LLC
Plan administrator’s address 1501 42ND ST, SUITE 471, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974

Signature of

Role Plan administrator
Date 2015-06-18
Name of individual signing STEVE FINNEGAN
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
John J. Nelson Manager 32110 AGOURA RD, WESTLAKE VILLAGE, CA 91361–4026, United States

Agent

Name Role
Corporation Service Company. Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Limited Liability Company (Domestic) 2024-10-02
Amendment - Limited Liability Company (Domestic) 2021-07-06
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Domestic) 2015-03-12
Original Filing - Limited Liability Company (Domestic) 2002-05-03
Limited Liability Company (Domestic) Business Name (Business Name: BeneUSA LLC) 2002-05-03

Date of last update: 12 Jan 2025

Sources: Minnesota's Official State Website