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  5. Herzog Engineering, LLC

Herzog Engineering, LLC

Headquarter

Company Details

Name: Herzog Engineering, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 14 May 2010 (15 years ago)
Company Number: 46cda9dc-95d4-e011-a886-001ec94ffe7f
File Number: 3841187-2
Registered Office Address: 1334 81st Ave NE, Spring Lake Park, MN 55432, USA
Principal Executive Office Address: 1334 81ST AVE NE, SPRING LAKE PARK, MN 55432–2116, USA
ZIP code: 55432
County: Anoka County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Herzog Engineering, LLC, ALABAMA 000-340-087 ALABAMA
Headquarter of Herzog Engineering, LLC, ALABAMA 000-623-943 ALABAMA
Headquarter of Herzog Engineering, LLC, COLORADO 20241410712 COLORADO
Headquarter of Herzog Engineering, LLC, ILLINOIS LLC_05374537 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERZOG ENGINEERING, LLC 401(K) P/S PLAN 2023 272615146 2024-06-20 HERZOG ENGINEERING, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 6128441234
Plan sponsor’s address 1334 81ST AVE NE, SPRING LAKE PARK, MN, 55432

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing JOSHUA HERZOG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-20
Name of individual signing JOSHUA HERZOG
Valid signature Filed with authorized/valid electronic signature
HERZOG ENGINEERING, LLC 401(K) P/S PLAN 2022 272615146 2023-04-11 HERZOG ENGINEERING, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 6128441234
Plan sponsor’s address 1334 81ST AVE NE, SPRING LAKE PARK, MN, 55432

Plan administrator’s name and address
Administrator’s EIN 272615146
Plan administrator’s name HERZOG ENGINEERING, LLC
Plan administrator’s address 1334 81ST AVE NE, SPRING LAKE PARK, MN, 55432
Administrator’s telephone number 6128441234

Signature of
Role Plan administrator
Date 2023-04-11
Name of individual signing JOSHUA HERZOG
Valid signature Filed with authorized/valid electronic signature
HERZOG ENGINEERING, LLC 401(K) P/S PLAN 2021 272615146 2022-05-31 HERZOG ENGINEERING, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 6128441234
Plan sponsor’s address 530 N 3RD ST STE 230, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address
Administrator’s EIN 272615146
Plan administrator’s name HERZOG ENGINEERING, LLC
Plan administrator’s address 530 N 3RD ST STE 230, MINNEAPOLIS, MN, 55401
Administrator’s telephone number 6128441234

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing JOSHUA HERZOG
Valid signature Filed with authorized/valid electronic signature
HERZOG ENGINEERING, LLC 401(K) P/S PLAN 2020 272615146 2021-07-19 HERZOG ENGINEERING, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 6128441234
Plan sponsor’s address 530 N 3RD ST STE 230, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address
Administrator’s EIN 272615146
Plan administrator’s name HERZOG ENGINEERING, LLC
Plan administrator’s address 530 N 3RD ST STE 230, MINNEAPOLIS, MN, 55401
Administrator’s telephone number 6128441234

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing JOSHUA HERZOG
Valid signature Filed with authorized/valid electronic signature
HERZOG ENGINEERING, LLC 401(K) P/S PLAN 2019 272615146 2020-06-09 HERZOG ENGINEERING, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 6128441234
Plan sponsor’s address 530 N 3RD ST STE 230, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address
Administrator’s EIN 272615146
Plan administrator’s name HERZOG ENGINEERING, LLC
Plan administrator’s address 530 N 3RD ST STE 230, MINNEAPOLIS, MN, 55401
Administrator’s telephone number 6128441234

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing JOSHUA HERZOG
Valid signature Filed with authorized/valid electronic signature
HERZOG ENGINEERING, LLC 401(K) P/S PLAN 2018 272615146 2019-07-16 HERZOG ENGINEERING, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 6128441234
Plan sponsor’s address 530 N 3RD ST STE 230, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address
Administrator’s EIN 272615146
Plan administrator’s name HERZOG ENGINEERING, LLC
Plan administrator’s address 530 N 3RD ST STE 230, MINNEAPOLIS, MN, 55401
Administrator’s telephone number 6128441234

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing JOSHUA HERZOG
Valid signature Filed with authorized/valid electronic signature
HERZOG ENGINEERING, LLC 401(K) P/S PLAN 2017 272615146 2018-05-02 HERZOG ENGINEERING, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 6128441234
Plan sponsor’s address 530 N 3RD ST STE 230, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address
Administrator’s EIN 272615146
Plan administrator’s name HERZOG ENGINEERING, LLC
Plan administrator’s address 530 N 3RD ST STE 230, MINNEAPOLIS, MN, 55401
Administrator’s telephone number 6128441234

Signature of
Role Plan administrator
Date 2018-05-02
Name of individual signing JOSHUA HERZOG
Valid signature Filed with authorized/valid electronic signature
HERZOG ENGINEERING, LLC 401(K) P/S PLAN 2016 272615146 2017-06-26 HERZOG ENGINEERING, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 6128441234
Plan sponsor’s address 530 N 3RD ST STE 230, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address
Administrator’s EIN 272615146
Plan administrator’s name HERZOG ENGINEERING, LLC
Plan administrator’s address 530 N 3RD ST STE 230, MINNEAPOLIS, MN, 55401
Administrator’s telephone number 6128441234

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing JOSHUA HERZOG
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Joshua E Herzog Manager 1334 81ST AVE NE, SPRING LAKE PARK, MN 55432–2116, USA

Agent

Name Role
Joshua Herzog Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Domestic) 2014-01-28
Original Filing - Limited Liability Company (Domestic) (Business Name: Herzog Engineering, LLC) 2010-05-14

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Related by address

1334 81st Ave NE, Spring Lake Park, MN 55432, USA

Sugarbush Properties LLC

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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