| Name: | THIN AIR CONSTRUCTION, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Inactive |
| Date formed: | 17 May 2007 (18 years ago) |
| Company Number: | 666aa7c9-8fd4-e011-a886-001ec94ffe7f |
| File Number: | 2360208-2 |
| Registered Office Address: | 1973 Goodrich Ave, Saint Paul, MN 55105, USA |
| Principal Executive Office Address: | 1025 St Clair Ave, St Paul, MN 55105, USA |
| ZIP code: | 55105 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAC 401(K) PLAN | 2012 | 260170940 | 2013-11-06 | THIN AIR CONSTRUCTION LLC | 16 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-11-06 |
| Name of individual signing | LAURA MILLS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-11-06 |
| Name of individual signing | LAURA MILLS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-10-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 6515287073 |
| Plan sponsor’s address | 360 TORONTO ST, SAINT PAUL, MN, 551023222 |
Signature of
| Role | Plan administrator |
| Date | 2013-11-18 |
| Name of individual signing | LAURA MILLS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-11-18 |
| Name of individual signing | LAURA MILLS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-10-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 6515287073 |
| Plan sponsor’s address | 360 TORONTO ST, SAINT PAUL, MN, 551023222 |
Plan administrator’s name and address
| Administrator’s EIN | 260170940 |
| Plan administrator’s name | THIN AIR CONSTRUCTION LLC |
| Plan administrator’s address | 360 TORONTO ST, SAINT PAUL, MN, 551023222 |
| Administrator’s telephone number | 6515287073 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-20 |
| Name of individual signing | KATHLEEN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-20 |
| Name of individual signing | KATHLEEN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-10-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 6515287073 |
| Plan sponsor’s address | 360 TORONTO ST, SAINT PAUL, MN, 551023222 |
Plan administrator’s name and address
| Administrator’s EIN | 260170940 |
| Plan administrator’s name | THIN AIR CONSTRUCTION LLC |
| Plan administrator’s address | 360 TORONTO ST, SAINT PAUL, MN, 551023222 |
| Administrator’s telephone number | 6515287073 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-16 |
| Name of individual signing | LAURA MILLS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-05-16 |
| Name of individual signing | LAURA MILLS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Kathleen J Smith | Manager | 1025 St Clair Ave, St. Paul, MN 55105, USA |
| Name | Role |
|---|---|
| Michael W. Jordan | Agent |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Termination - Limited Liability Company (Domestic) | 2014-03-31 |
| Notice of Dissolution - Limited Liability Company (Domestic) | 2013-12-03 |
| Limited Liability Company (Domestic) Business Name (Business Name: THIN AIR CONSTRUCTION, LLC) | 2008-12-26 |
| Limited Liability Company (Domestic) Restated Articles | 2008-12-26 |
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 2008-12-26 |
| Original Filing - Limited Liability Company (Domestic) | 2007-05-17 |
| Limited Liability Company (Domestic) Business Name (Business Name: Thin Air Construction, LLC) | 2007-05-17 |
Date of last update: 07 Oct 2024
Sources: Minnesota's Official State Website
