| Name: | Marc Carranza Company, Ltd. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 24 Mar 1992 (33 years ago) |
| Company Number: | 67a032a1-b5d4-e011-a886-001ec94ffe7f |
| File Number: | 7J-277 |
| Registered Office Address: | 7058 E Fish Lake Rd, Maple Grove, MN 55311, USA |
| Principal Executive Office Address: | 7058 E FISH LAKE RD, MAPLE GROVE, MN 55311–2832, USA |
| ZIP code: | 55311 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARC CARRANZA COMPANY LTD PROFIT SHARING PLAN | 2011 | 411727574 | 2012-10-17 | MARC CARRANZA COMPANY LTD | 2 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 411727574 |
| Plan administrator’s name | MARC CARRANZA COMPANY LTD |
| Plan administrator’s address | 7058 EAST FISH LAKE ROAD, MAPLE GROVE, MN, 55311 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| 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 | 2 |
| 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 | 2012-10-17 |
| Name of individual signing | MARC CARRANZA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Marc A Anthony Carranza | Chief Executive Officer | 7058 E FISH LAKE RD, MAPLE GROVE, MN 55311–2832, USA |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2018-07-20 |
| Administrative Dissolution - Business Corporation (Domestic) | 2017-02-27 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2000-09-21 |
| Original Filing - Business Corporation (Domestic) | 1992-03-24 |
| Business Corporation (Domestic) Business Name (Business Name: Marc Carranza Company, Ltd.) | 1992-03-24 |
Date of last update: 25 Dec 2024
Sources: Minnesota's Official State Website
