| Name: | MOORE STEPHENS NORTH AMERICA, INC. |
| Jurisdiction: | Minnesota |
| Legal type: | Nonprofit Corporation (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 12 Sep 2016 (8 years ago) |
| Company Number: | 453dae68-1979-e611-816e-00155d01c56d |
| File Number: | 901559100029 |
| Registered Office Address: | 2501 Wayzata Blvd, Mpls, MN 55405, USA |
| ZIP code: | 55405 |
| County: | Hennepin County |
| Place of Formation: | Delaware |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE STEPHENS NORTH AMERICA 401(K) PLAN | 2018 | 203962155 | 2019-06-17 | MOORE STEPHENS NORTH AMERICA, INC. | 4 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-06-16 |
| Name of individual signing | ANTHONY SZCZEPANIAK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-07-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 6125247945 |
| Plan sponsor’s address | 10400 VIKING DR, STE 510, EDEN PRAIRIE, MN, 55344 |
Signature of
| Role | Plan administrator |
| Date | 2019-12-02 |
| Name of individual signing | ANTHONY SZCZEPANIAK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-12-02 |
| Name of individual signing | ANTHONY SZCZEPANIAK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-07-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 6123818840 |
| Plan sponsor’s address | 10400 VIKING DR, STE 510, EDEN PRAIRIE, MN, 55344 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-24 |
| Name of individual signing | ANTHONY SZCZEPANIAK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-07-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 6123818840 |
| Plan sponsor’s address | 2501 WAYZATA BOULEVARD, MINNEAPOLIS, MN, 55405 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-26 |
| Name of individual signing | ANTHONY SZCZEPANIAK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-06-26 |
| Name of individual signing | ANTHONY SZCZEPANIAK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Anthony Szczepaniak | Agent |
| Filing Name | Filing date |
|---|---|
| Original Filing - Nonprofit Corporation (Foreign) (Business Name: MOORE STEPHENS NORTH AMERICA, INC.) | 2016-09-12 |
Date of last update: 26 Dec 2024
Sources: Minnesota's Official State Website
