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  5. Bourget Imports, LLC

Bourget Imports, LLC

Company Details

Name: Bourget Imports, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 13 Nov 2003 (21 years ago)
Company Number: 5bbeb750-87d4-e011-a886-001ec94ffe7f
File Number: 689797-2
Registered Office Address: 1060 Lone Oak Road, Suite 120, Eagan, MN 55121, USA
Principal Executive Office Address: 1060 Lone Oak Rd, Suite 120, Eagan, MN 55121, USA
ZIP code: 55121
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOURGET IMPORTS 401(K) PROFIT SHARING PLAN 2023 200424151 2024-10-11 BOURGET IMPORTS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424800
Sponsor’s telephone number 9522404717
Plan sponsor’s address 1060 LONE OAK ROAD, SUITE 120, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MR. TERRY MAREK
Valid signature Filed with authorized/valid electronic signature
BOURGET IMPORTS 401(K) PROFIT SHARING PLAN 2022 200424151 2023-09-20 BOURGET IMPORTS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424800
Sponsor’s telephone number 9522404717
Plan sponsor’s address 1060 LONE OAK ROAD, SUITE 120, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing MR. TERRY MAREK
Valid signature Filed with authorized/valid electronic signature
BOURGET IMPORTS 401(K) PROFIT SHARING PLAN 2021 200424151 2022-07-12 BOURGET IMPORTS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424800
Sponsor’s telephone number 6122094259
Plan sponsor’s address 1060 LONE OAK ROAD, SUITE 120, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing MR. TERRY MAREK
Valid signature Filed with authorized/valid electronic signature
BOURGET IMPORTS 401(K) PROFIT SHARING PLAN 2020 200424151 2021-09-29 BOURGET IMPORTS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424800
Sponsor’s telephone number 6122094259
Plan sponsor’s address 1060 LONE OAK ROAD, SUITE 120, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing MR. TERRY MAREK
Valid signature Filed with authorized/valid electronic signature
BOURGET IMPORTS 401(K) PROFIT SHARING PLAN 2019 200424151 2020-09-25 BOURGET IMPORTS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424800
Sponsor’s telephone number 6122094259
Plan sponsor’s address 1060 LONE OAK ROAD, SUITE 120, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing TERENCE MAREK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing TERENCE MAREK
Valid signature Filed with authorized/valid electronic signature
BOURGET IMPORTS 401(K) PROFIT SHARING PLAN 2018 200424151 2019-09-30 BOURGET IMPORTS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424800
Sponsor’s telephone number 6122094259
Plan sponsor’s address 1060 LONE OAK ROAD, SUITE 120, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing TERENCE MAREK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-30
Name of individual signing TERENCE MAREK
Valid signature Filed with authorized/valid electronic signature
BOURGET IMPORTS 401(K) PROFIT SHARING PLAN 2017 200424151 2018-09-25 BOURGET IMPORTS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424800
Sponsor’s telephone number 6122094259
Plan sponsor’s address 1060 LONE OAK ROAD, SUITE 120, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing TERENCE MAREK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-25
Name of individual signing TERENCE MAREK
Valid signature Filed with authorized/valid electronic signature
BOURGET IMPORTS 401(K) PROFIT SHARING PLAN 2016 200424151 2017-08-25 BOURGET IMPORTS, LLC 12
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424800
Sponsor’s telephone number 6122094259
Plan sponsor’s address 1060 LONE OAK ROAD, SUITE 120, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2017-08-23
Name of individual signing TERENCE MAREK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-23
Name of individual signing TERENCE MAREK
Valid signature Filed with authorized/valid electronic signature
BOURGET IMPORTS 401(K) PROFIT SHARING PLAN 2015 200424151 2016-10-04 BOURGET IMPORTS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424800
Sponsor’s telephone number 6122094259
Plan sponsor’s address 1060 LONE OAK ROAD, SUITE 120, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing TERENCE MAREK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-04
Name of individual signing TERENCE MAREK
Valid signature Filed with authorized/valid electronic signature
BOURGET IMPORTS 401(K) PROFIT SHARING PLAN 2014 200424151 2015-09-23 BOURGET IMPORTS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424800
Sponsor’s telephone number 6122094259
Plan sponsor’s address 1060 LOAN OAK ROAD, SUITE 120, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2015-09-23
Name of individual signing TERENCE MAREK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-23
Name of individual signing TERENCE MAREK
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Terry Marek Manager 1060 Lone Oak Rd, Suite 120, Eagan, MN 55121, USA

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Merger Survivor - Limited Liability Company (Domestic) 2013-12-31
Limited Liability Company (Domestic) Restated Articles 2007-11-20
Registered Office and/or Agent - Limited Liability Company (Domestic) 2007-11-20
Annual Reinstatement - Limited Liability Company (Domestic) 2007-01-22
Administrative Termination - Limited Liability Company (Domestic) 2005-02-02
Original Filing - Limited Liability Company (Domestic) 2003-11-13
Limited Liability Company (Domestic) Business Name (Business Name: Bourget Imports, LLC) 2003-11-13

Related by officers

No related officers

Related by address

1060 Lone Oak Rd, Suite 120, Eagan, MN 55121, USA

Lone Oak Advisors L. L. C.

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website

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