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SHAC, LLC

Company Details

Name: SHAC, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 20 Oct 2009 (15 years ago)
Company Number: 4437e9b0-94d4-e011-a886-001ec94ffe7f
File Number: 3534700-2
Registered Office Address: 21955 Minnnetonka Blvd, #5, Excelsior, MN 55331, USA
Mailing Address: 1240 Trapp Road Suite A, Eagan, MN 55121, USA
Principal Executive Office Address: 1408 NORTHLAND DR, MENDOTA HEIGHTS, MN 55120–1013, US
ZIP code: 55331
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEDGWICK HEATING & AIR CONDITIONING 401(K) PLAN 2023 271144053 2024-08-05 SHAC, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 9528819000
Plan sponsor’s address 1240 TRAPP ROAD, SUITE A, EAGAN, MN, 55121

Signature of

Role Plan administrator
Date 2024-08-05
Name of individual signing JON SIMONSON
Valid signature Filed with authorized/valid electronic signature
SEDGWICK HEATING & AIR CONDITIONING 401(K) PLAN 2022 271144053 2023-09-29 SHAC, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 9528819000
Plan sponsor’s address 1408 NORTHLAND DRIVE SUITE 310, MENDOTA HEIGHTS, MN, 55120

Signature of

Role Plan administrator
Date 2023-09-29
Name of individual signing JON SIMONSON
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
William D Slattery Manager APT 5, 21955 MINNETONKA BLVD, EXCELSIOR, MN 55331–5601, US

Agent

Name Role
William Slattery Agent

Filing

Filing Name Filing date
Amendment - Limited Liability Company (Domestic) 2023-12-12
Registered Office and/or Agent - Limited Liability Company (Domestic) 2018-03-13
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Original Filing - Limited Liability Company (Domestic) 2009-10-20
Limited Liability Company (Domestic) Business Name (Business Name: SHAC, LLC) 2009-10-20

Date of last update: 04 Jan 2025

Sources: Minnesota's Official State Website