| Name: | NAPCO INTERNATIONAL LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 19 Nov 2013 (11 years ago) |
| Company Number: | 7588ddc4-3b51-e311-8e3a-001ec94ffe7f |
| File Number: | 713138700020 |
| Principal Place of Business Address: | 9200 75th Ave North, Suite 140, Brooklyn Park, MN 55428, USA |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| Principal Executive Office Address: | STE 140, 9200 75TH AVE N, BROOKLYN PARK, MN 55428–2923, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Delaware |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAPCO INTERNATIONAL LLC PROFIT SHARING 401(K) PLAN | 2023 | 223832919 | 2024-04-15 | NAPCO INTERNATIONAL, LLC | 49 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-15 |
| Name of individual signing | GERALD THEISEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1965-12-19 |
| Business code | 423800 |
| Sponsor’s telephone number | 9529312593 |
| Plan sponsor’s address | 9200 75TH AVE N, SUITE 140, BROOKLYN PARK, MN, 55428 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-26 |
| Name of individual signing | GERALD THEISEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1965-12-19 |
| Business code | 423800 |
| Sponsor’s telephone number | 9529312593 |
| Plan sponsor’s address | 9200 75TH AVE N, SUITE 140, BROOKLYN PARK, MN, 55428 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | GERALD THEISEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Gerald Thiesen | Manager | STE 140, 9200 75TH AVE N, BROOKLYN PARK, MN 55428–2923, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2024-05-01 |
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2020-11-25 |
| Amendment - Limited Liability Company (Foreign) | 2019-08-07 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Annual Reinstatement - Limited Liability Company (Foreign) | 2017-02-07 |
| Revocation - Limited Liability Company (Foreign) | 2016-03-14 |
| Original Filing - Limited Liability Company (Foreign) (Business Name: NAPCO INTERNATIONAL LLC) | 2013-11-19 |
Date of last update: 01 Jan 2025
Sources: Minnesota's Official State Website
