| Name: | Regalo International, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 04 Apr 1996 (29 years ago) |
| Company Number: | 50df47d6-a1d4-e011-a886-001ec94ffe7f |
| File Number: | 3209-LLC |
| Registered Office Address: | 14305 Southcross Drive #100, Burnsville, MN 55306, USA |
| Principal Executive Office Address: | 584 GUNWALE LN, LONGBOAT KEY, FL 34228–3710, United States |
| ZIP code: | 55306 |
| County: | Dakota County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Regalo International, LLC, FLORIDA | M09000002601 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGALO INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST | 2014 | 320232307 | 2015-07-20 | REGALO INTERNATIONAL LLC | 25 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-07-20 |
| Name of individual signing | WENDY FLANNERY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9524351080 |
| Plan sponsor’s address | 3200 CORPORATE CENTER DRIVE, SUITE 100, BURNSVILLE, MN, 553067006 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-21 |
| Name of individual signing | WENDY FLANNERY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9524401950 |
| Plan sponsor’s address | 14305 SOUTHCROSS DR W STE 105, BURNSVILLE, MN, 553067006 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-29 |
| Name of individual signing | REGALO INTERNATIONAL LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9524401950 |
| Plan sponsor’s address | 14305 SOUTHCROSS DR W STE 105, BURNSVILLE, MN, 553067006 |
Plan administrator’s name and address
| Administrator’s EIN | 320232307 |
| Plan administrator’s name | REGALO INTERNATIONAL LLC |
| Plan administrator’s address | 14305 SOUTHCROSS DR W STE 105, BURNSVILLE, MN, 553067006 |
| Administrator’s telephone number | 9524401950 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-19 |
| Name of individual signing | REGALO INTERNATIONAL LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9524351080 |
| Plan sponsor’s address | 14305 SOUTHCROSS DRIVE, SUITE 105, BURNSVILLE, MN, 55306 |
Plan administrator’s name and address
| Administrator’s EIN | 320232307 |
| Plan administrator’s name | REGALO INTERNATIONAL LLC |
| Plan administrator’s address | 14305 SOUTHCROSS DRIVE, SUITE 105, BURNSVILLE, MN, 55306 |
| Administrator’s telephone number | 9524351080 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | REGALO INTERNATIONAL LLC |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| Wendy Flannery | Manager | 14305 SOUTHCROSS DR W STE 100, BURNSVILLE, MN 55306–7006, USA |
| Name | Role |
|---|---|
| Mark A Flannery | Agent |
| Filing Name | Filing date |
|---|---|
| Amendment - Limited Liability Company (Domestic)Restated Articles | 2021-01-12 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Annual Reinstatement - Limited Liability Company (Domestic) | 2008-01-25 |
| Administrative Termination - Limited Liability Company (Domestic) | 2008-01-07 |
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 2000-04-04 |
| Limited Liability Company (Domestic) Biennial Renewal | 1997-12-23 |
| Original Filing - Limited Liability Company (Domestic) | 1996-04-04 |
| Limited Liability Company (Domestic) Business Name (Business Name: Regalo International, LLC) | 1996-04-04 |
Date of last update: 26 Sep 2024
Sources: Minnesota's Official State Website
