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  5. Roxbury Capital Management, LLC

Roxbury Capital Management, LLC

Company Details

Name: Roxbury Capital Management, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 22 Jul 1998 (26 years ago)
Company Number: 4d659715-b7d4-e011-a886-001ec94ffe7f
File Number: 1162-LFC
Registered Office Address: 1010 Dale St N, St Paul, MN 55117–5603, USA
Principal Executive Office Address: 6001 Shady Oak Road, Suite 200, Minnetonka, MN 55343, United States
ZIP code: 55117
County: Ramsey County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROXBURY CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2015 954686787 2016-06-10 ROXBURY CAPITAL MANAGEMENT LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 523900
Sponsor’s telephone number 9522306140
Plan sponsor’s address 6001 SHADY OAK RD STE 200, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing BROOKE CLEMENTS
Valid signature Filed with authorized/valid electronic signature
ROXBURY CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2014 954686787 2015-06-17 ROXBURY CAPITAL MANAGEMENT LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 523900
Sponsor’s telephone number 9522306140
Plan sponsor’s address 6001 SHADY OAK RD STE 200, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing BROOKE CLEMENTS
Valid signature Filed with authorized/valid electronic signature
ROXBURY CAPITAL MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2013 954686787 2014-05-30 ROXBURY CAPITAL MANAGEMENT, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 523900
Sponsor’s telephone number 9522306140
Plan sponsor’s address 6001 SHADY OAK ROAD, SUITE 200, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing BROOKE CLEMENTS
Valid signature Filed with authorized/valid electronic signature
ROXBURY CAPITAL MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2012 954686787 2013-09-23 ROXBURY CAPITAL MANAGEMENT, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 523900
Sponsor’s telephone number 9522306140
Plan sponsor’s address 6001 SHADY OAK ROAD, SUITE 200, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing BROOKE CLEMENTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-23
Name of individual signing BROOKE CLEMENTS
Valid signature Filed with authorized/valid electronic signature
ROXBURY CAPITAL MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2011 954686787 2012-07-30 ROXBURY CAPITAL MANAGEMENT, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 523900
Sponsor’s telephone number 9522306140
Plan sponsor’s address 6001 SHADY OAK ROAD, SUITE 200, MINNETONKA, MN, 55343

Plan administrator’s name and address
Administrator’s EIN 954686787
Plan administrator’s name ROXBURY CAPITAL MANAGEMENT, LLC
Plan administrator’s address 6001 SHADY OAK ROAD, SUITE 200, MINNETONKA, MN, 55343
Administrator’s telephone number 9522306140

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing BROOKE CLEMENTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing BROOKE CLEMENTS
Valid signature Filed with authorized/valid electronic signature
ROXBURY CAPITAL MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2010 954686787 2011-08-09 ROXBURY CAPITAL MANAGEMENT, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 523900
Sponsor’s telephone number 9522306140
Plan sponsor’s address 6001 SHADY OAK ROAD, SUITE 200, MINNETONKA, MN, 55343

Plan administrator’s name and address
Administrator’s EIN 954686787
Plan administrator’s name ROXBURY CAPITAL MANAGEMENT, LLC
Plan administrator’s address 6001 SHADY OAK ROAD, SUITE 200, MINNETONKA, MN, 55343
Administrator’s telephone number 9522306140

Signature of
Role Plan administrator
Date 2011-08-09
Name of individual signing LANCE SIMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-09
Name of individual signing LANCE SIMPSON
Valid signature Filed with authorized/valid electronic signature
ROXBURY CAPITAL MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2009 954686787 2010-08-31 ROXBURY CAPITAL MANAGEMENT, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 523900
Sponsor’s telephone number 9522306140
Plan sponsor’s address 6001 SHADY OAK ROAD, SUITE 200, MINNETONKA, MN, 55343

Plan administrator’s name and address
Administrator’s EIN 954686787
Plan administrator’s name ROXBURY CAPITAL MANAGEMENT, LLC
Plan administrator’s address 6001 SHADY OAK ROAD, SUITE 200, MINNETONKA, MN, 55343
Administrator’s telephone number 9522306140

Signature of
Role Plan administrator
Date 2010-08-31
Name of individual signing LANCE SIMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-31
Name of individual signing LANCE SIMPSON
Valid signature Filed with authorized/valid electronic signature
ROXBURY CAPITAL MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2009 954686787 2010-08-25 ROXBURY CAPITAL MANAGEMENT, LLC 62
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 523900
Sponsor’s telephone number 9522306140
Plan sponsor’s address 6001 SHADY OAK ROAD, SUITE 200, MINNETONKA, MN, 55343

Plan administrator’s name and address
Administrator’s EIN 954686787
Plan administrator’s name ROXBURY CAPITAL MANAGEMENT, LLC
Plan administrator’s address 6001 SHADY OAK ROAD, SUITE 200, MINNETONKA, MN, 55343
Administrator’s telephone number 9522306140

Manager

Name Role Address
Robert Schmaltz Manager 6001 Shady Oak Road Suite 200, Minnetonka, MN 55343, United States

Agent

Name Role
C T Corporation System Inc Agent

Filing

Filing Name Filing date
Amendment - Limited Liability Company (Foreign) 2024-09-27
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Foreign) 2012-09-14
Annual Reinstatement - Limited Liability Company (Foreign) 2007-05-08
Revocation - Limited Liability Company (Foreign) 2005-02-02
Limited Liability Company (Foreign) Biennial Renewal 2000-05-18
Original Filing - Limited Liability Company (Foreign) 1998-07-22
Limited Liability Company (Foreign) Business Name (Business Name: Roxbury Capital Management, LLC) 1998-07-22

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1010 Dale St N, St Paul, MN 55117–5603, USA

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Date of last update: 31 Dec 2024

Sources: Minnesota's Official State Website

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