| Name: | LIGHTBOARD TECHNOLOGIES, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 15 Sep 2010 (14 years ago) |
| Company Number: | 45d5fe7d-96d4-e011-a886-001ec94ffe7f |
| File Number: | 3984485-2 |
| Registered Office Address: | 3372 Breconwood Circle, Minnetonka, MN 55391, USA |
| Principal Executive Office Address: | 696 MENDELSSOHN AVE N, GOLDEN VALLEY, MN 55427–4306, United States |
| ZIP code: | 55391 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTBOARD TECHNOLOGIES CASH BALANCE PLAN | 2020 | 273472284 | 2021-06-29 | LIGHTBOARD TECHNOLOGIES | 8 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-06-29 |
| Name of individual signing | PETER SUSSMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 335100 |
| Sponsor’s telephone number | 9522155274 |
| Plan sponsor’s address | 3372 BRECONWOOD CIRCLE, WAYZATA, MN, 55391 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-14 |
| Name of individual signing | PETER SUSSMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 335100 |
| Sponsor’s telephone number | 9522155274 |
| Plan sponsor’s address | 3372 BRECONWOOD CIRCLE, WAYZATA, MN, 55391 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | PETER SUSSMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 335100 |
| Sponsor’s telephone number | 9522155274 |
| Plan sponsor’s address | 3372 BRECONWOOD CIRCLE, WAYZATA, MN, 55391 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | PETER SUSSMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 335100 |
| Sponsor’s telephone number | 9522155274 |
| Plan sponsor’s address | 3372 BRECONWOOD CIRCLE, WAYZATA, MN, 55391 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-25 |
| Name of individual signing | PETER SUSSMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 335100 |
| Sponsor’s telephone number | 9522155274 |
| Plan sponsor’s address | 3372 BRECONWOOD CIRCLE, WAYZATA, MN, 55391 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-25 |
| Name of individual signing | PETER SUSSMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Peter Sussman | Manager | 696 MENDELSSOHN AVE N, GOLDEN VALLEY, MN 55427–4306, United States |
| Filing Name | Filing date |
|---|---|
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 2020-11-09 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Original Filing - Limited Liability Company (Domestic) | 2010-09-15 |
| Limited Liability Company (Domestic) Business Name (Business Name: LIGHTBOARD TECHNOLOGIES, LLC) | 2010-09-15 |
Date of last update: 24 Sep 2024
Sources: Minnesota's Official State Website
