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Xterra Global LLC

Company Details

Name: Xterra Global LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 28 Sep 2018 (6 years ago)
Company Number: 7440b086-49c3-e811-9166-00155d0deff0
File Number: 1033917800023
Registered Office Address: 1010 Dale Street North, St. Paul, MN 55117–5603, USA
Principal Executive Office Address: 45 S 7TH ST STE 1810, MINNEAPOLIS, MN 55402–1642, USA
Principal Place of Business Address: 45 S. 7th St., Ste. 1810, Minneapolis, MN 55402, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Oregon

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XTERRA 401(K) PSP 2023 813919927 2024-06-11 XTERRA GLOBAL LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711300
Sponsor’s telephone number 6125013334
Plan sponsor’s address 45 S 7TH STREET, #1810, MINNEAPOLIS, MN, 55402

Signature of

Role Plan administrator
Date 2024-06-11
Name of individual signing JULIE DONALDSON
Valid signature Filed with authorized/valid electronic signature
XTERRA 401(K) PSP 2022 813919927 2023-06-29 XTERRA GLOBAL LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711300
Sponsor’s telephone number 6125013334
Plan sponsor’s address 45 S 7TH STREET, #1810, MINNEAPOLIS, MN, 55402

Signature of

Role Plan administrator
Date 2023-06-29
Name of individual signing JULIE DONALDSON
Valid signature Filed with authorized/valid electronic signature
XTERRA 401(K) PSP 2021 813919927 2022-06-15 XTERRA GLOBAL LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711300
Sponsor’s telephone number 7639132633
Plan sponsor’s address 45 S 7TH STREET, #1810, MINNEAPOLIS, MN, 55402

Signature of

Role Plan administrator
Date 2022-06-15
Name of individual signing JULIE DONALDSON
Valid signature Filed with authorized/valid electronic signature
XTERRA 401(K) PSP 2020 813919927 2021-10-11 XTERRA GLOBAL LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541400
Sponsor’s telephone number 6125013334
Plan sponsor’s address 45 S 7TH STREET, #1810, MINNEAPOLIS, MN, 55402

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing JULIE DONALDSON
Valid signature Filed with authorized/valid electronic signature
XTERRA 401(K) PSP 2019 813919927 2020-02-26 XTERRA GLOBAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541400
Sponsor’s telephone number 7639132633
Plan sponsor’s address 45 S 7TH ST, MINNEAPOLIS, MN, 55402
XTERRA 401(K) PSP 2018 813919927 2019-03-05 XTERRA GLOBAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541400
Sponsor’s telephone number 7639132633
Plan sponsor’s address 45 S 7TH ST, MINNEAPOLIS, MN, 55402
XTERRA 401(K) PSP 2017 813919927 2018-01-26 XTERRA GLOBAL LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541400
Sponsor’s telephone number 7639132633
Plan sponsor’s address 45 S 7TH ST, MINNEAPOLIS, MN, 55402

Manager

Name Role Address
Brian Peck Manager 45 S 7TH ST STE 1810, MINNEAPOLIS, MN 55402–1642, USA

Agent

Name Role
Business Filings Incorporated Agent

Filing

Filing Name Filing date
Annual Reinstatement - Limited Liability Company (Foreign) 2024-03-20
Revocation - Limited Liability Company (Foreign) 2024-02-22
Registered Office and/or Agent - Limited Liability Company (Foreign) 2021-04-21
Original Filing - Limited Liability Company (Foreign) (Business Name: Xterra Global LLC) 2018-09-28

Date of last update: 24 Dec 2024

Sources: Minnesota's Official State Website