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  5. Whitebox Advisors LLC

Whitebox Advisors LLC

Company Details

Name: Whitebox Advisors LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 10 Apr 2002 (23 years ago)
Company Number: 6f1dbe88-acd4-e011-a886-001ec94ffe7f
File Number: 3750-LFC
Principal Place of Business Address: 3033 Excelsior Blvd #300, Mpls, MN 55416, USA
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
Principal Executive Office Address: 3033 Excelsior Blvd, Suite 300, Minneapolis, MN 55416, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITEBOX ADVISORS, LLC CASH BALANCE PLAN 2023 411957584 2024-07-26 WHITEBOX ADVISORS, LLC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6123552011
Plan sponsor’s address 3033 EXCELSIOR BOULEVARD, SUITE 500, MINNEAPOLIS, MN, 55416
WHITEBOX ADVISORS, LLC CASH BALANCE PLAN 2022 411957584 2023-08-01 WHITEBOX ADVISORS, LLC 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6123552011
Plan sponsor’s address 3033 EXCELSIOR BOULEVARD, SUITE 500, MINNEAPOLIS, MN, 55416
WHITEBOX ADVISORS, LLC CASH BALANCE PLAN 2021 411957584 2022-07-13 WHITEBOX ADVISORS, LLC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6122536001
Plan sponsor’s address 3033 EXCELSIOR BOULEVARD, SUITE 500, MINNEAPOLIS, MN, 55416
WHITEBOX ADVISORS, LLC CASH BALANCE PLAN 2020 411957584 2021-07-23 WHITEBOX ADVISORS, LLC 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6123552011
Plan sponsor’s address 3033 EXCELSIOR BOULEVARD, SUITE 500, MINNEAPOLIS, MN, 55416
WHITEBOX ADVISORS, LLC CASH BALANCE PLAN 2019 411957584 2020-10-15 WHITEBOX ADVISORS, LLC 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6123552034
Plan sponsor’s address 3033 EXCELSIOR BOULEVARD, SUITE 300, MINNEAPOLIS, MN, 55416
WHITEBOX ADVISORS, LLC CASH BALANCE PLAN 2018 411957584 2019-10-14 WHITEBOX ADVISORS, LLC 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6123552034
Plan sponsor’s address 3033 EXCELSIOR BOULEVARD, SUITE 300, MINNEAPOLIS, MN, 55416
WHITEBOX ADVISORS, LLC CASH BALANCE PLAN 2017 411957584 2018-08-01 WHITEBOX ADVISORS, LLC 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6123552034
Plan sponsor’s address 3033 EXCELSIOR BOULEVARD, SUITE 300, MINNEAPOLIS, MN, 55416
WHITEBOX ADVISORS, LLC 401(K) PLAN 2014 411957584 2015-09-15 WHITEBOX ADVISORS, LLC 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 6123552034
Plan sponsor’s address 3033 EXCELSIOR BLVD. STE. 300, MINNEAPOLIS, MN, 55416

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing MICHAEL HOFFMAN
Valid signature Filed with authorized/valid electronic signature
WHITEBOX ADVISORS, LLC 401(K) PLAN 2013 411957584 2014-05-16 WHITEBOX ADVISORS, LLC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 6123552034
Plan sponsor’s address 3033 EXCELSIOR BLVD. STE. 300, MINNEAPOLIS, MN, 55416

Signature of
Role Plan administrator
Date 2014-05-16
Name of individual signing MICHAEL HOFFMAN
Valid signature Filed with authorized/valid electronic signature
WHITEBOX ADVISORS, LLC 401(K) PLAN 2012 411957584 2013-08-22 WHITEBOX ADVISORS, LLC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 6122536023
Plan sponsor’s address 3033 EXCELSIOR BLVD. STE. 300, MINNEAPOLIS, MN, 55416

Signature of
Role Plan administrator
Date 2013-08-22
Name of individual signing CLINTON SEMM
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
Corporation Service Company Agent

Manager

Name Role Address
Muqu Karim Manager 3033 Excelsior Blvd, Suite 300, Minneapolis, MN 55416, USA

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2024-10-02
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Amendment - Limited Liability Company (Foreign) 2017-12-14
Amendment - Limited Liability Company (Foreign) (Business Name: Whitebox Advisors LLC) 2016-08-25
Registered Office and/or Agent - Limited Liability Company (Foreign) 2015-09-14
Annual Reinstatement - Limited Liability Company (Foreign) 2005-03-16
Revocation - Limited Liability Company (Foreign) 2005-02-02
Original Filing - Limited Liability Company (Foreign) 2002-04-10
Limited Liability Company (Foreign) Business Name (Business Name: Whitebox Advisors, LLC) 2002-04-10

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Muqu Karim

Whitebox TCF III General Partner LLC

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Date of last update: 13 Jan 2025

Sources: Minnesota's Official State Website

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