| Name: | American Warehouse Systems LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Inactive |
| Date formed: | 01 Apr 2019 (6 years ago) |
| Company Number: | 5bd48796-9554-e911-9172-00155d01b32c |
| File Number: | 1078083100025 |
| Registered Office Address: | 11375 Robinson Drive Nw, Suite 106, Minneapolis, MN 55433, USA |
| Principal Executive Office Address: | 11375 Robinson Drive NW Suite 106, Minneapolis, MN 55433, USA |
| Mailing Address: | PO Box 48654, Minneapolis, MN 55448–5544, United States |
| ZIP code: | 55433 |
| County: | Anoka County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN WAREHOUSE SYSTEMS, LLC 401(K) PROFIT SHARING PLAN | 2013 | 274847420 | 2014-09-15 | AMERICAN WAREHOUSE SYSTEMS, LLC | 12 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-09-15 |
| Name of individual signing | MARK JUELICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-04-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 7633159201 |
| Plan sponsor’s address | 1471 91ST AVE NE, BLAINE, MN, 55449 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-15 |
| Name of individual signing | MARK JUELICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-04-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 7633159201 |
| Plan sponsor’s address | 1471 91ST AVE NE, ATTN COLLEEN BLONIGEN, BLAINE, MN, 554494395 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-17 |
| Name of individual signing | COLLEEN BLONIGEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-04-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 7633159201 |
| Plan sponsor’s address | 1471 91ST AVE NE, BLAINE, MN, 55449 |
Plan administrator’s name and address
| Administrator’s EIN | 274847420 |
| Plan administrator’s name | AMERICAN WAREHOUSE SYSTEMS, LLC |
| Plan administrator’s address | 1471 91ST AVE NE, BLAINE, MN, 55449 |
| Administrator’s telephone number | 7633159201 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-12 |
| Name of individual signing | COLLEEN BLONIGEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| American Warehouse Systems | Manager | 11375 Robinson Drive NW Suite 106, Minneapolis, MN 55433, USA |
| Name | Role |
|---|---|
| Mark Juelich | Agent |
| Filing Name | Filing date |
|---|---|
| Administrative Termination - Limited Liability Company (Domestic) | 2022-02-01 |
| Amendment - Limited Liability Company (Domestic) (Business Name: American Warehouse Systems LLC) | 2020-09-23 |
| Original Filing - Limited Liability Company (Domestic) (Business Name: American Warehouse Systems LLC Limited Liability Company) | 2019-04-01 |
Date of last update: 02 Oct 2024
Sources: Minnesota's Official State Website
