| Name: | myON LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Inactive |
| Date formed: | 22 Mar 2017 (8 years ago) |
| Company Number: | 58512ee3-4d0f-e711-8174-00155d01c6a8 |
| File Number: | 942083900021 |
| Registered Office Address: | 2345 Rice Street, Suite 230, Roseville, MN 55113, USA |
| Principal Place of Business Address: | 2911 Peach Street, Wisconsin Rapids, WI 54495, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Delaware |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MYON RETIREMENT PLAN | 2017 | 815004326 | 2018-06-15 | MYON, LLC | 84 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-06-15 |
| Name of individual signing | ERIC DOAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-06-15 |
| Name of individual signing | ERIC DOAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-12-28 |
| Business code | 511210 |
| Sponsor’s telephone number | 6122291506 |
| Plan sponsor’s address | 6625 W 78TH STREET, SUITE 220, BLOOMINGTON, MN, 55439 |
Signature of
| Role | Plan administrator |
| Date | 2018-12-28 |
| Name of individual signing | ALLEN THURBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-12-28 |
| Name of individual signing | ALLEN THURBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| myOn Holdings Inc | Manager | 2911 Peach Street, Wisconsin Rapids, WI 54495, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Withdrawal - Limited Liability Company (Foreign) | 2018-12-26 |
| Amendment - Limited Liability Company (Foreign) | 2018-11-01 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2018-06-15 |
| Original Filing - Limited Liability Company (Foreign) (Business Name: myON LLC) | 2017-03-22 |
Date of last update: 03 Dec 2024
Sources: Minnesota's Official State Website
