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  5. Lex Acquisition Group, LLC

Lex Acquisition Group, LLC

Company Details

Name: Lex Acquisition Group, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 28 Feb 2003 (22 years ago)
Company Number: 3c6e40fa-acd4-e011-a886-001ec94ffe7f
File Number: 39005-LLC
Registered Office Address: 1555 Southcross Drv W, Burnsville, MN 55306, USA
Principal Executive Office Address: 1555 Southcross Drive W, Burnsville, MN 55306, USA
ZIP code: 55306
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEX ACQUISITION GROUP LLC 401(K) PLAN 2022 743082039 2023-07-29 LEX ACQUISITION GROUP, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6129903379
Plan sponsor’s address 1713 SOUTHCROSS DRIVE, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2023-07-29
Name of individual signing STEVEN HAGLIND
Valid signature Filed with authorized/valid electronic signature
LEX ACQUISITION GROUP LLC 401(K) PLAN 2022 743082039 2023-09-20 LEX ACQUISITION GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6129903379
Plan sponsor’s address 1713 SOUTHCROSS DRIVE, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
LEX ACQUISITION GROUP LLC 401(K) PLAN 2021 743082039 2022-08-17 LEX ACQUISITION GROUP, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9522248962
Plan sponsor’s address 1555 SOUTHCROSS DR. W., BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2022-08-17
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
LEX ACQUISITION GROUP LLC 401(K) PLAN 2020 743082039 2022-01-27 LEX ACQUISITION GROUP, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9522248962
Plan sponsor’s address 1555 SOUTHCROSS DR. W., BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2022-01-27
Name of individual signing STEVEN HAGLIND
Valid signature Filed with authorized/valid electronic signature
LEX ACQUISITION GROUP LLC 401(K) PLAN 2020 743082039 2021-07-17 LEX ACQUISITION GROUP, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9522248962
Plan sponsor’s address 1555 SOUTHCROSS DR. W., BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2021-07-17
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
LEX ACQUISITION GROUP LLC 401(K) PLAN 2019 743082039 2020-03-18 LEX ACQUISITION GROUP LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9522248962
Plan sponsor’s address 1555 SOUTHCROSS DRIVE W, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2020-03-16
Name of individual signing STEVEN HAGLIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-16
Name of individual signing STEVEN HAGLIND
Valid signature Filed with authorized/valid electronic signature
LEX ACQUISITION GROUP LLC 401(K) PLAN 2018 743082039 2019-05-03 LEX ACQUISITION GROUP LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9522248962
Plan sponsor’s address 1555 SOUTHCROSS DRIVE W, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2019-05-03
Name of individual signing STEVEN HAGLIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-03
Name of individual signing STEVEN HAGLIND
Valid signature Filed with authorized/valid electronic signature
LEX ACQUISITION GROUP LLC 401(K) PLAN 2017 743082039 2018-05-01 LEX ACQUISITION GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9522248962
Plan sponsor’s address 1555 SOUTHCROSS DRIVE W, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing STEVEN HAGLIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-01
Name of individual signing STEVEN HAGLIND
Valid signature Filed with authorized/valid electronic signature
LEX ACQUISITION GROUP LLC 401(K) PLAN 2016 743082039 2017-08-02 LEX ACQUISITION GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9522248962
Plan sponsor’s address 1555 SOUTHCROSS DRIVE W, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2017-08-02
Name of individual signing STEVEN HAGLIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-02
Name of individual signing STEVEN HAGLIND
Valid signature Filed with authorized/valid electronic signature
LEX ACQUISITION GROUP LLC 401(K) PLAN 2015 743082039 2016-09-26 LEX ACQUISITION GROUP LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9522248962
Plan sponsor’s address 1555 SOUTHCROSS DRIVE W, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2016-09-26
Name of individual signing STEVEN HAGLIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-26
Name of individual signing STEVEN HAGLIND
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Karl Reuter Manager 1555 Southcross Drive W, Burnsville, MN 55306, USA

Filing

Filing Name Filing date
Administrative Termination - Limited Liability Company (Domestic) 2023-01-30
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Amendment - Limited Liability Company (Domestic) 2015-01-14
Original Filing - Limited Liability Company (Domestic) 2003-02-28
Limited Liability Company (Domestic) Business Name (Business Name: Lex Acquisition Group, LLC) 2003-02-28

Related by officers

Karl Reuter

Lex Real Estate Holdings, LLC H & R Coffee LLC Clean Fix, Inc. Tec Screen LLC

Related by address

1555 Southcross Drv W, Burnsville, MN 55306, USA

Access Control Now, LLC LA Golf, LLC Lex Real Estate Holdings, LLC Fleet Track Holdings, LLC Biscum Holdings, LLC Lazy Deuce Development Co., LLC MCM Services Group, LLC LJP Investments, LLC RHA Properties, LLC Eagle Creek Mini-Storage of Prior Lake, LLC

1555 Southcross Drive W, Burnsville, MN 55306, USA

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Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website

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