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  5. BGA Management LLC

BGA Management LLC

Company Details

Name: BGA Management LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Inactive
Date formed: 19 Feb 2009 (16 years ago)
Company Number: 434aa04f-93d4-e011-a886-001ec94ffe7f
File Number: 3221674-3
Registered Office Address: 601 Carlson Pkwy #110, Mtka, MN 55305, USA
Principal Executive Office Address: 25 Timber Island Trl, Maple Plain, MN 55359, United States
ZIP code: 55305
County: Hennepin County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BUSINESS GROWTH ALLIANCE 401(K) PLAN 2018 264291835 2019-05-29 BGA MANAGEMENT LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 6128026517
Plan sponsor’s address 25 TIMBER ISLAND TRAIL, MAPLE PLAIN, MN, 55359

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing NANCEE HAYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-29
Name of individual signing NANCEE HAYES
Valid signature Filed with authorized/valid electronic signature
BUSINESS GROWTH ALLIANCE 401(K) PLAN 2017 264291835 2018-04-12 BGA MANAGEMENT LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9524752225
Plan sponsor’s address 601 CARLSON PARKWAY, CARLSON TOWERS, SUITE 110, MINNETONKA, MN, 55305

Signature of
Role Plan administrator
Date 2018-04-12
Name of individual signing NANCEE HAYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-12
Name of individual signing NANCEE HAYES
Valid signature Filed with authorized/valid electronic signature
ALLIANCE MANAGEMENT 401(K) PLAN 2016 264291835 2017-05-09 BGA MANAGEMENT LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9524752225
Plan sponsor’s address 601 CARLSON PARKWAY, CARLSON TOWERS, SUITE 110, MINNETONKA, MN, 55305

Signature of
Role Plan administrator
Date 2017-05-09
Name of individual signing NANCEE HAYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-09
Name of individual signing NANCEE HAYES
Valid signature Filed with authorized/valid electronic signature
ALLIANCE MANAGEMENT 401(K) PLAN 2016 264291835 2017-05-10 BGA MANAGEMENT LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9524752225
Plan sponsor’s address 601 CARLSON PARKWAY, CARLSON TOWERS, SUITE 110, MINNETONKA, MN, 55305

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing NANCEE HAYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-10
Name of individual signing NANCEE HAYES
Valid signature Filed with authorized/valid electronic signature
BUSINESS GROWTH ALLIANCE 401(K) PLAN 2016 264291835 2017-05-11 BGA MANAGEMENT LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9524752225
Plan sponsor’s address 601 CARLSON PARKWAY, CARLSON TOWERS, SUITE 110, MINNETONKA, MN, 55305

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing NANCEE HAYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-11
Name of individual signing NANCEE HAYES
Valid signature Filed with authorized/valid electronic signature
BUSINESS GROWTH ALLIANCE 401(K) PLAN 2015 264291835 2016-05-20 BGA MANAGEMENT LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9524752225
Plan sponsor’s address 601 CARLSON PARKWAY, CARLSON TOWERS, SUITE 110, MINNETONKA, MN, 55305

Signature of
Role Plan administrator
Date 2016-05-20
Name of individual signing NANCEE HAYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-20
Name of individual signing NANCEE HAYES
Valid signature Filed with authorized/valid electronic signature
BUSINESS GROWTH ALLIANCE 401(K) PLAN 2014 264291835 2015-04-27 BGA MANAGEMENT LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9524752225
Plan sponsor’s address 601 CARLSON PARKWAY, CARLSON TOWERS, SUITE 110, MINNETONKA, MN, 55305

Signature of
Role Plan administrator
Date 2015-04-27
Name of individual signing NANCEE HAYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-27
Name of individual signing NANCEE HAYES
Valid signature Filed with authorized/valid electronic signature
BUSINESS GROWTH ALLIANCE 401(K) PLAN 2013 264291835 2014-04-24 BGA MANAGEMENT LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9524752225
Plan sponsor’s address 601 CARLSON PARKWAY, CARLSON TOWERS, SUITE 110, MINNETONKA, MN, 55305

Signature of
Role Plan administrator
Date 2014-04-24
Name of individual signing NANCEE HAYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-24
Name of individual signing NANCEE HAYES
Valid signature Filed with authorized/valid electronic signature
BUSINESS GROWTH ALLIANCE 401(K) PLAN 2012 264291835 2013-04-18 BGA MANAGEMENT LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9524752225
Plan sponsor’s address 601 CARLSON PARKWAY, CARLSON TOWERS, SUITE 110, MINNETONKA, MN, 55305

Signature of
Role Plan administrator
Date 2013-04-18
Name of individual signing NANCEE HAYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-18
Name of individual signing NANCEE HAYES
Valid signature Filed with authorized/valid electronic signature
BUSINESS GROWTH ALLIANCE 401(K) PLAN 2011 264291835 2012-05-04 BGA MANAGEMENT LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9524752225
Plan sponsor’s address 601 CARLSON PARKWAY, CARLSON TOWERS, SUITE 110, MINNETONKA, MN, 55305

Plan administrator’s name and address
Administrator’s EIN 264291835
Plan administrator’s name BGA MANAGEMENT LLC
Plan administrator’s address 601 CARLSON PARKWAY, CARLSON TOWERS, SUITE 110, MINNETONKA, MN, 55305
Administrator’s telephone number 9524752225

Signature of
Role Plan administrator
Date 2012-05-04
Name of individual signing NANCEE HAYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-04
Name of individual signing NANCEE HAYES
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Michael Knight Manager 25 Timber Island Trl, Maple Plan, MN 55359, United States

Agent

Name Role
Michael Knight Agent

Filing

Filing Name Filing date
Revocation - Limited Liability Company (Foreign) 2022-01-24
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Original Filing - Limited Liability Company (Foreign) 2009-02-19
Limited Liability Company (Foreign) Business Name (Business Name: BGA Management LLC) 2009-02-19

Related by officers

Michael Knight

Knight Properties, Inc. Lumitech, Inc. Mira Holdings, Inc. Business Growth Alliance, Inc. Knight Properties II, Inc VANGUARD MORTGAGE & TITLE INC. The Michael Knight Group Seven Webs, Inc Resurgent Capital, LLC The Roundtable, Inc.

Related by address

601 Carlson Pkwy #110, Mtka, MN 55305, USA

Alliance Management

Date of last update: 24 Dec 2024

Sources: Minnesota's Official State Website

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