| Name: | Borea Construction USA, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 24 Jul 2023 (a year ago) |
| Company Number: | 5a04f931-522a-ee11-9074-00155d01c440 |
| File Number: | 1401042100022 |
| Registered Office Address: | 1010 DALE ST N, SAINT PAUL, MN 55117–5603, USA |
| Principal Place of Business Address: | 562 Chemin Olivier, Levis, Quebec G7A2N6, Canada |
| Principal Executive Office Address: | 5717 LEGACY DR STE 250, PLANO, TX 75024–4246, USA |
| ZIP code: | 55117 |
| County: | Ramsey County |
| Place of Formation: | Delaware |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Borea Construction USA, LLC, NEW YORK | 5331943 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOREA CONSTRUCTION USA LLC 401K PLAN | 2022 | 371871985 | 2023-07-06 | BOREA CONSTRUCTION USA LLC | 6 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-05-01 |
| Name of individual signing | WENDY OVIEDO-MCNELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-05-01 |
| Name of individual signing | WENDY OVIEDO-MCNELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 4186262314 |
| Plan sponsor’s address | 8500 NORMANDALE LAKE BLVD, BLOOMINGTON, MN, 55437 |
| Name | Role |
|---|---|
| C T Corporation System Inc | Agent |
| Name | Role | Address |
|---|---|---|
| Sebastien Simard | Manager | 5717 LEGACY DR STE 250, PLANO, TX 75024–4246, USA |
| Filing Name | Filing date |
|---|---|
| Original Filing - Limited Liability Company (Foreign) (Business Name: Borea Construction USA, LLC) | 2023-07-24 |
Date of last update: 30 Nov 2024
Sources: Minnesota's Official State Website
