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noo F/X, LLC

Headquarter

Company Details

Name: noo F/X, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 29 May 2009 (16 years ago)
Company Number: 4e469e21-94d4-e011-a886-001ec94ffe7f
File Number: 3359924-2
Registered Office Address: 1010 Dale Str N, St Paul, MN 55117–5603, USA
Mailing Address: 1261 Deerwood Drv, Miramar Beach, FL 32550, USA
Principal Executive Office Address: 1261 Deerwood Drive, Miramar Beach, FL 32550, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of noo F/X, LLC, FLORIDA M17000007223 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NOO F/X, LLC 401(K) PROFIT SHARING PLAN 2016 270284143 2017-07-20 NOO F/X LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 7639513160
Plan sponsor’s address 6332 RANCHVIEW LANE NORTH, MAPLE GROVE, MN, 55311

Signature of

Role Plan administrator
Date 2017-07-20
Name of individual signing NANCY FRANCIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-20
Name of individual signing NANCY FRANCIS
Valid signature Filed with authorized/valid electronic signature
NOO F/X, LLC CASH BALANCE PLAN 2016 270284143 2017-07-20 NOO F/X, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 7639513160
Plan sponsor’s address 6332 RANCHVIEW LANE NORTH, MAPLE GROVE, MN, 55311

Signature of

Role Plan administrator
Date 2017-07-20
Name of individual signing NANCY FRANCIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-20
Name of individual signing NANCY FRANCIS
Valid signature Filed with authorized/valid electronic signature
NOO F/X, LLC CASH BALANCE PLAN 2015 270284143 2016-05-25 NOO F/X, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 7639513160
Plan sponsor’s address 6332 RANCHVIEW LANE NORTH, MAPLE GROVE, MN, 55311

Signature of

Role Plan administrator
Date 2016-05-24
Name of individual signing NANCY FRANCIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-24
Name of individual signing NANCY FRANCIS
Valid signature Filed with authorized/valid electronic signature
NOO F/X, LLC 401(K) PROFIT SHARING PLAN 2015 270284143 2016-05-25 NOO F/X LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 7639513160
Plan sponsor’s address 6332 RANCHVIEW LANE NORTH, MAPLE GROVE, MN, 55311

Signature of

Role Plan administrator
Date 2016-05-24
Name of individual signing NANCY FRANCIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-24
Name of individual signing NANCY FRANCIS
Valid signature Filed with authorized/valid electronic signature
NOO F/X, LLC 401(K) PROFIT SHARING PLAN 2014 270284143 2015-09-18 NOO F/X LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 7639513160
Plan sponsor’s address 6332 RANCHVIEW LANE NORTH, MAPLE GROVE, MN, 55311

Signature of

Role Plan administrator
Date 2015-09-18
Name of individual signing NANCY FRANCIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-18
Name of individual signing NANCY FRANCIS
Valid signature Filed with authorized/valid electronic signature
NOO F/X, LLC CASH BALANCE PLAN 2014 270284143 2015-09-18 NOO F/X, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 7639513160
Plan sponsor’s address 6332 RANCHVIEW LANE NORTH, MAPLE GROVE, MN, 55311

Signature of

Role Plan administrator
Date 2015-09-18
Name of individual signing NANCY FRANCIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-18
Name of individual signing NANCY FRANCIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T Corporation System Inc Agent

Manager

Name Role Address
Nancy Francis Manager 1261 Deerwood Drive, Miramar Beach, FL 32550, USA

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Amendment - Limited Liability Company (Domestic) 2017-08-17
Registered Office and/or Agent - Limited Liability Company (Domestic) 2017-08-16
Annual Reinstatement - Limited Liability Company (Domestic) 2013-04-12
Administrative Termination - Limited Liability Company (Domestic) 2013-02-26
Original Filing - Limited Liability Company (Domestic) 2009-05-29
Limited Liability Company (Domestic) Business Name (Business Name: noo F/X, LLC) 2009-05-29

Date of last update: 09 Dec 2024

Sources: Minnesota's Official State Website