| Name: | Northern Geo, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 27 Jan 2014 (11 years ago) |
| Company Number: | 43eab710-8987-e311-8e3a-001ec94ffe7f |
| File Number: | 729466100027 |
| Registered Office Address: | 75 West Veum, Appleton, MN 56208, USA |
| Principal Executive Office Address: | 75 W VEUM AVE, APPLETON, MN 56208–1131, USA |
| ZIP code: | 56208 |
| County: | Swift County |
| Place of Formation: | Minnesota |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBZSL933SRP3 | 2025-03-03 | 75 W VEUM AVE # 2, APPLETON, MN, 56208, 1131, USA | 75 W VEUM AVE # 2, APPLETON, MN, 56208, 1131, USA | |||||||||||||||||||||||||||||||||||||||
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| Congressional District | 07 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2024-03-05 |
| Initial Registration Date | 2024-03-03 |
| Entity Start Date | 2014-01-27 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHERRIE MATLOCK |
| Role | ACCOUNTING |
| Address | 75 WEST VEUM AVE, APPLETON, MN, 56208, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHERRIE MATLOCK |
| Role | ACCOUNTING |
| Address | 75 WEST VEUM AVE, APPLETON, MN, 56208, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHERN GEO 401(K) RETIREMENT PLAN | 2017 | 464596192 | 2018-07-30 | NORTHERN GEO, LLC | 11 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-30 |
| Name of individual signing | LAUREN WOLD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 333410 |
| Sponsor’s telephone number | 3202979100 |
| Plan sponsor’s address | 75 WEST VEUM AVENUE, APPLETON, MN, 56208 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-26 |
| Name of individual signing | LAUREN WOLD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 333410 |
| Sponsor’s telephone number | 3202979100 |
| Plan sponsor’s address | 75 WEST VEUM AVENUE, APPLETON, MN, 56208 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-02 |
| Name of individual signing | LAUREN WOLD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DEL OVERHOLSER | Manager | 75 W VEUM AVE, APPLETON, MN 56208–1131, USA |
| Name | Role |
|---|---|
| Kimberly Overholser | Agent |
| Filing Name | Filing date |
|---|---|
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 2021-11-01 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Original Filing - Limited Liability Company (Domestic) (Business Name: Northern Geo, LLC) | 2014-01-27 |
Date of last update: 27 Sep 2024
Sources: Minnesota's Official State Website
