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ST. PAUL LIGHTING, LLC

Company Details

Name: ST. PAUL LIGHTING, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 31 Dec 2014 (10 years ago)
Company Number: 6ede5ce3-4097-e411-ae63-001ec94ffe7f
File Number: 800246900055
Registered Office Address: 2915 Commers Drive, Suite 1000, Egan, MN 55121, USA
Principal Executive Office Address: 166 Harvard Street, Brookline, ma 02446, United States
ZIP code: 55121
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ST PAUL LIGHTING LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 465071581 2021-04-01 ST PAUL LIGHTING LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 541990
Sponsor’s telephone number 6512839279
Plan sponsor’s address 2915 COMMERS DR, STE 1000, SAINT PAUL, MN, 551212470

Signature of

Role Plan administrator
Date 2021-04-01
Name of individual signing MITCHELL V. MASSEY
Valid signature Filed with authorized/valid electronic signature
ST PAUL LIGHTING LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 465071581 2020-09-09 ST PAUL LIGHTING LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 541990
Sponsor’s telephone number 6512839279
Plan sponsor’s address 205 HARDMAN AVENUE S, SOUTH ST PAUL, MN, 55075

Signature of

Role Plan administrator
Date 2020-09-09
Name of individual signing MITCHELL V. MASSEY
Valid signature Filed with authorized/valid electronic signature
ST PAUL LIGHTING LLC 401 K PROFIT SHARING PLAN TRUST 2018 465071581 2019-06-11 ST PAUL LIGHTING LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 541990
Sponsor’s telephone number 6515528620
Plan sponsor’s address 205 HARDMAN AVENUE S, SOUTH ST PAUL, MN, 55075

Signature of

Role Plan administrator
Date 2019-06-11
Name of individual signing MITCHELL V. MASSEY
Valid signature Filed with authorized/valid electronic signature
ST PAUL LIGHTING LLC 401 K PROFIT SHARING PLAN TRUST 2017 465071581 2018-07-31 ST PAUL LIGHTING LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 541990
Sponsor’s telephone number 6512839279
Plan sponsor’s address 205 HARDMAN AVENUE S, SOUTH ST PAUL, MN, 55075

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing MITCHELL V. MASSEY
Valid signature Filed with authorized/valid electronic signature
ST. PAUL LIGHTING LLC 401(K) PLAN 2015 465071581 2016-08-01 ST. PAUL LIGHTING 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 335100
Sponsor’s telephone number 6515543191
Plan sponsor’s address 205 HARDMAN AVENUE SOUTH, SOUTH ST. PAUL, MN, 55075

Signature of

Role Plan administrator
Date 2016-08-01
Name of individual signing TOM LILLIE
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Mitchell V Massey Manager 2915 Commers Drive, Suite 1000, Eagan, MN 55121–5512, United States

Agent

Name Role
Mitchell Vaughn Massey Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Limited Liability Company (Domestic) 2020-12-21
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Annual Reinstatement - Limited Liability Company (Domestic) 2016-05-25
Administrative Termination - Limited Liability Company (Domestic) 2016-03-17
Original Filing - Limited Liability Company (Domestic) (Business Name: ST. PAUL LIGHTING, LLC) 2014-12-31

Date of last update: 10 Oct 2024

Sources: Minnesota's Official State Website