| Name: | Compliance Specialists, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Inactive |
| Date formed: | 18 Aug 2017 (7 years ago) |
| Company Number: | 44c28102-4784-e711-8182-00155d01c6c6 |
| File Number: | 961733900029 |
| Registered Office Address: | 2345 Rice St, Suite 230, Roseville, MN 55113, USA |
| Principal Place of Business Address: | One Woodbridge Center, #335, Woodbridge, NJ 07095, USA |
| Principal Executive Office Address: | 279 N MEDINA STREET, SUITE 280, LORETTO, Hennepin 55357–5535, United States |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Delaware |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPLIANCE SPECIALISTS 401 K PROFIT SHARING PLAN TRUST | 2015 | 861122595 | 2016-06-17 | COMPLIANCE SPECIALISTS | 25 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-06-17 |
| Name of individual signing | JON WEEDING |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Jon M Weeding | Manager | 279 N MEDINA STREET, SUITE 280, LORETTO, Hennepin 55357, USA |
| Name | Role |
|---|---|
| Corporation Services Company | Agent |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Limited Liability Company (Foreign) | 2021-05-04 |
| Revocation - Limited Liability Company (Foreign) | 2019-03-14 |
| Original Filing - Limited Liability Company (Foreign) (Business Name: Compliance Specialists, LLC) | 2017-08-18 |
Date of last update: 02 Oct 2024
Sources: Minnesota's Official State Website
