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  5. Licari, Larsen & Co., Ltd.

Licari, Larsen & Co., Ltd.

Company Details

Name: Licari, Larsen & Co., Ltd.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 06 Apr 1995 (30 years ago)
Company Number: 63446209-aad4-e011-a886-001ec94ffe7f
File Number: 8Q-667
Registered Office Address: 130 W Superior Str, Duluth, MN 55802, USA
Principal Executive Office Address: 130 W Superior St, Duluth, MN 55802, USA
ZIP code: 55802
County: St. Louis County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LICARI, LARSEN & CO. LTD 401(K) 2023 411806729 2024-09-18 LICARI, LARSEN & CO. LTD. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-12-30
Business code 541211
Sponsor’s telephone number 2187222226
Plan sponsor’s address 130 W SUPERIOR ST., SUITE 712, DULUTH, MN, 55802

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing NICHOLAS LICARI
Valid signature Filed with authorized/valid electronic signature
LICARI, LARSEN & CO. LTD 401(K) 2022 411806729 2023-07-10 LICARI, LARSEN & CO. LTD. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-12-30
Business code 541211
Sponsor’s telephone number 2187222226
Plan sponsor’s address 130 W SUPERIOR ST., SUITE 712, DULUTH, MN, 55802

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing NICHOLAS LICARI
Valid signature Filed with authorized/valid electronic signature
LICARI, LARSEN & CO. LTD 401(K) 2021 411806729 2022-07-19 LICARI, LARSEN & CO. LTD. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-12-30
Business code 541211
Sponsor’s telephone number 2187222226
Plan sponsor’s address 130 W SUPERIOR ST., SUITE 712, DULUTH, MN, 55802

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing NICHOLAS LICARI
Valid signature Filed with authorized/valid electronic signature
LICARI, LARSEN & CO. LTD 401(K) 2020 411806729 2021-06-16 LICARI, LARSEN & CO. LTD. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-12-30
Business code 541211
Sponsor’s telephone number 2187222226
Plan sponsor’s address 130 W SUPERIOR ST., SUITE 712, DULUTH, MN, 55802

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing NICHOLAS LICARI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-16
Name of individual signing NICHOLAS LICARI
Valid signature Filed with authorized/valid electronic signature
LICARI, LARSEN & CO. LTD 401(K) 2019 411806729 2020-06-29 LICARI, LARSEN & CO. LTD. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-12-30
Business code 541211
Sponsor’s telephone number 2187222226
Plan sponsor’s address 130 W SUPERIOR ST., SUITE 712, DULUTH, MN, 55802

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing NICHOLAS LICARI
Valid signature Filed with authorized/valid electronic signature
LICARI, LARSEN & CO. LTD 401(K) 2018 411806729 2019-06-25 LICARI, LARSEN & CO. LTD. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-12-30
Business code 541211
Sponsor’s telephone number 2187222226
Plan sponsor’s address 130 W SUPERIOR ST., SUITE 712, DULUTH, MN, 55802

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing STEVE LICARI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-25
Name of individual signing STEVE LICARI
Valid signature Filed with authorized/valid electronic signature
LICARI, LARSEN & CO. LTD 401(K) 2017 411806729 2018-07-23 LICARI, LARSEN & CO. LTD. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-12-30
Business code 541211
Sponsor’s telephone number 2187222226
Plan sponsor’s address 130 W SUPERIOR ST., SUITE 712, DULUTH, MN, 55802

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing STEVEN LICARI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-23
Name of individual signing STEVEN LICARI
Valid signature Filed with authorized/valid electronic signature
LICARI, LARSEN & CO. LTD 401(K) 2016 411806729 2017-07-12 LICARI, LARSEN & CO. LTD. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-12-30
Business code 541211
Sponsor’s telephone number 2187222226
Plan sponsor’s address 130 W SUPERIOR ST., SUITE 712, DULUTH, MN, 55802

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing STEVEN LICARI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing STEVEN LICARI
Valid signature Filed with authorized/valid electronic signature
LICARI, LARSEN & CO. LTD 401(K) 2015 411806729 2016-09-05 LICARI, LARSEN & CO. LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-12-30
Business code 541211
Sponsor’s telephone number 2187222226
Plan sponsor’s address 130 W SUPERIOR ST., SUITE 712, DULUTH, MN, 55802

Signature of
Role Plan administrator
Date 2016-09-05
Name of individual signing STEVEN S. LICARI
Valid signature Filed with authorized/valid electronic signature
LICARI, LARSEN & CO LTD 401K PLAN 2014 411806729 2015-07-24 LICARI, LARSEN & CO LTD 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-12-30
Business code 541211
Sponsor’s telephone number 2187222226
Plan sponsor’s mailing address 130 W. SUPERIOR STREET, SUITE 712, DULUTH, MN, 55802
Plan sponsor’s address 130 W. SUPERIOR STREET, SUITE 712, DULUTH, MN, 55802

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing STEVEN LICARI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-24
Name of individual signing STEVEN LICARI
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Steven S Licari Chief Executive Officer 130 W Superior St, Duluth, MN 55802, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2013-07-02
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Business Corporation (Domestic) Business Name (Business Name: Licari, Larsen & Co., Ltd.) 2001-06-15
Registered Office and/or Agent - Business Corporation (Domestic) 2000-05-02
Original Filing - Business Corporation (Domestic) 1995-04-06
Business Corporation (Domestic) Business Name (Business Name: Engberg, Licari & Co., Ltd.) 1995-04-06

Related by officers

No related officers

Related by address

130 W Superior Str, Duluth, MN 55802, USA

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Date of last update: 03 Oct 2024

Sources: Minnesota's Official State Website

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