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Manitoba Harvest USA, LLC

Company Details

Name: Manitoba Harvest USA, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 23 Jul 2020 (4 years ago)
Company Number: 76183ecc-10cd-ea11-919f-00155d32b905
File Number: 1168719200038
Principal Place of Business Address: 445 Park Avenue, 4th Floor, New York, NY 10022, USA
Principal Executive Office Address: 3100 California Street NE, Suite 100, Minneapolis, MN 55418, USA
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, 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
MANITOBA HARVEST USA, LLC 401(K) PLAN 2021 980670061 2022-10-11 MANITOBA HARVEST USA, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311900
Sponsor’s telephone number 2049530277
Plan sponsor’s address 100 SOUTH FIFTH STREET, SUITE 1085, MINNEAPOLIS, MN, 55402

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing DARREN LUKE
Valid signature Filed with authorized/valid electronic signature
MANITOBA HARVEST USA, LLC 401(K) PLAN 2019 980670061 2020-07-22 MANITOBA HARVEST USA, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311900
Sponsor’s telephone number 2049530277
Plan sponsor’s address 100 SOUTH FIFTH STREET, SUITE 1500, MINNEAPOLIS, MN, 55402
MANITOBA HARVEST USA, LLC 401(K) PLAN 2018 980670061 2019-06-08 MANITOBA HARVEST USA, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311900
Sponsor’s telephone number 2049530277
Plan sponsor’s address 100 SOUTH FIFTH STREET, SUITE 1085, MINNEAPOLIS, MN, 55402
MANITOBA HARVEST USA, LLC 401(K) PLAN 2017 980670061 2018-07-27 MANITOBA HARVEST USA, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311900
Sponsor’s telephone number 2049530277
Plan sponsor’s address 100 SOUTH FIFTH STREET, SUITE 1085, MINNEAPOLIS, MN, 55402
MANITOBA HARVEST USA, LLC 401(K) PLAN 2016 980670061 2017-05-26 MANITOBA HARVEST USA, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311900
Sponsor’s telephone number 2049530277
Plan sponsor’s address 100 SOUTH FIFTH STREET, SUITE 1085, MINNEAPOLIS, MN, 55402

Manager

Name Role Address
Rebecca Morgan Manager 655 Madison Ave, Fl. 19, New York, NY 10017, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2024-10-01
Amendment - Limited Liability Company (Foreign) 2024-07-03
Annual Reinstatement - Limited Liability Company (Foreign) 2023-05-25
Revocation - Limited Liability Company (Foreign) 2022-01-25
Original Filing - Limited Liability Company (Foreign) (Business Name: Manitoba Harvest USA, LLC) 2020-07-23

Date of last update: 25 Dec 2024

Sources: Minnesota's Official State Website