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  5. Northstar Company, LLC

Northstar Company, LLC

Company Details

Name: Northstar Company, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 01 Feb 2012 (13 years ago)
Company Number: 722bde76-9167-e111-b001-001ec94ffe7f
File Number: 476196600023
Registered Office Address: 45 S 7th Str #2310, Mpls, MN 55402, USA
Principal Executive Office Address: 45 S 7TH ST STE 2310, MINNEAPOLIS, MN 55402–1617, United States
ZIP code: 55402
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHSTAR COMPANY LLC EMPLOYEE SAVINGS PLAN 2023 411826636 2024-08-08 NORTHSTAR COMPANY, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 523900
Sponsor’s telephone number 6123715719
Plan sponsor’s address 45 SOUTH 7TH STREET, SUITE 2310, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2024-08-08
Name of individual signing TIMOTHY DUFFY
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR COMPANY LLC EMPLOYEE SAVINGS PLAN 2022 411826636 2023-07-12 NORTHSTAR COMPANY, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 523900
Sponsor’s telephone number 6123715719
Plan sponsor’s address 2310 PWC PLAZA, 45 SOUTH SEVENTH STREET, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing TIMOTHY DUFFY
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR COMPANY LLC EMPLOYEE SAVINGS PLAN 2021 411826636 2022-07-21 NORTHSTAR COMPANY, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 523900
Sponsor’s telephone number 6123715707
Plan sponsor’s address 2310 PLAZA VII, 45 SOUTH SEVENTH STREET, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing TIM DUFFY
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR COMPANY LLC EMPLOYEE SAVINGS PLAN 2020 411826636 2021-10-06 NORTHSTAR COMPANY, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 523900
Sponsor’s telephone number 6123715707
Plan sponsor’s address 2310 PLAZA VII, 45 SOUTH SEVENTH STREET, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing DOUGLAS MARK
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR COMPANY, LLC PENSION PLAN 2020 411826636 2021-07-16 NORTHSTAR COMPANY, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 6123715707
Plan sponsor’s address 45 SOUTH 7TH STREET, 2310 PLAZA VII, MINNEAPOLIS, MN, 55402
NORTHSTAR COMPANY, LLC PENSION PLAN 2020 411826636 2021-07-16 NORTHSTAR COMPANY, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 6123715707
Plan sponsor’s address 45 SOUTH 7TH STREET, 2310 PLAZA VII, MINNEAPOLIS, MN, 55402
NORTHSTAR COMPANY LLC EMPLOYEE SAVINGS PLAN 2019 411826636 2020-09-16 NORTHSTAR COMPANY, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 523900
Sponsor’s telephone number 6123715707
Plan sponsor’s address 2310 PLAZA VII, 45 SOUTH SEVENTH STREET, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing DOUGLAS MARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-16
Name of individual signing DOUGLAS MARK
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR COMPANY, LLC PENSION PLAN 2019 411826636 2020-10-06 NORTHSTAR COMPANY, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 6123715707
Plan sponsor’s address 45 SOUTH 7TH STREET, 2310 PLAZA VII, MINNEAPOLIS, MN, 55402
NORTHSTAR COMPANY LLC EMPLOYEE SAVINGS PLAN 2018 411826636 2019-09-30 NORTHSTAR COMPANY, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 523900
Sponsor’s telephone number 6123715707
Plan sponsor’s address 2310 PLAZA VII, 45 SOUTH SEVENTH STREET, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing DOUGLAS MARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-30
Name of individual signing DOUGLAS MARK
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR COMPANY, LLC PENSION PLAN 2018 411826636 2019-10-01 NORTHSTAR COMPANY, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 6123715707
Plan sponsor’s address 45 SOUTH 7TH STREET, 2310 PLAZA VII, MINNEAPOLIS, MN, 55402

Manager

Name Role Address
Douglas Mark Manager 45 S 7TH ST STE 2310, MINNEAPOLIS, MN 55402–1617, United States

Agent

Name Role
Northstar Company LLC Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Amendment - Limited Liability Company (Domestic) 2015-10-13
Registered Office and/or Agent - Limited Liability Company (Domestic) 2012-09-21
Original Filing - Limited Liability Company (Domestic) (Business Name: Northstar Company, LLC) 2012-02-01

Related by officers

Douglas Mark

Clowe & Cowan Investment Holding Company Foam Rubber Investment Holding Company

Northstar Company LLC

Northstar Mezzanine Partners VI U.S. Feeder II, L.P. Northstar Mezzanine Partners VI U.S. Feeder I, L.P. Northstar VI GP, LLC Northstar Mezzanine Partners VI L.P. Northstar Capital

Related by address

45 S 7th Str #2310, Mpls, MN 55402, USA

Northstar Mezzanine Partners VI U.S. Feeder II, L.P. Northstar Mezzanine Partners VI U.S. Feeder I, L.P. Northstar VI GP, LLC Northstar Mezzanine Partners VI L.P. Comm-Works Investment Holding Company Northstar Comm-Works Investment Holding Company

Date of last update: 30 Dec 2024

Sources: Minnesota's Official State Website

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