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Birchwood Casey, LLC

Company Details

Name: Birchwood Casey, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 17 Dec 2012 (12 years ago)
Company Number: 7db36d5c-7848-e211-bc43-001ec94ffe7f
File Number: 633165200025
Registered Office Address: 3260 Winpark Drive, New Hope, MN 55427, USA
ZIP code: 55427
County: Hennepin County
Place of Formation: Minnesota

Central Index Key

CIK number Mailing Address Business Address Phone
1670048 7887 FULLER ROAD, SUITE 100, EDEN PRAIRIE, MN, 55344 7887 FULLER ROAD, SUITE 100, EDEN PRAIRIE, MN, 55344 952-388-6707

Filings since 2017-03-27

Form type D
File number 021-283382
Filing date 2017-03-27
File View File

Filings since 2016-03-22

Form type D
File number 021-259743
Filing date 2016-03-22
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIRCHWOOD CASEY, LLC RETIREMENT SAVINGS PLAN 2018 461571063 2019-05-20 BIRCHWOOD CASEY, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-10
Business code 339900
Sponsor’s telephone number 9523886709
Plan sponsor’s address 7887 FULLER ROAD SUITE 100, EDEN PRAIRIE, MN, 55344

Signature of

Role Plan administrator
Date 2019-05-20
Name of individual signing ROD GARBE
Valid signature Filed with authorized/valid electronic signature
BIRCHWOOD CASEY, LLC RETIREMENT SAVINGS PLAN 2017 461571063 2018-05-30 BIRCHWOOD CASEY, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-10
Business code 339900
Sponsor’s telephone number 9523886705
Plan sponsor’s address 7887 FULLER ROAD SUITE 100, EDEN PRAIRIE, MN, 553442195

Signature of

Role Plan administrator
Date 2018-05-30
Name of individual signing DANIEL BROOKS
Valid signature Filed with authorized/valid electronic signature
BIRCHWOOD CASEY, LLC RETIREMENT SAVINGS PLAN 2016 461571063 2017-05-26 BIRCHWOOD CASEY, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-10
Business code 339900
Sponsor’s telephone number 9523886705
Plan sponsor’s address 7887 FULLER ROAD SUITE 100, EDEN PRAIRIE, MN, 553442195

Signature of

Role Plan administrator
Date 2017-05-26
Name of individual signing DANIEL BROOKS
Valid signature Filed with authorized/valid electronic signature
BIRCHWOOD CASEY, LLC RETIREMENT SAVINGS PLAN 2015 461571063 2016-06-07 BIRCHWOOD CASEY, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-10
Business code 339900
Sponsor’s telephone number 9523886705
Plan sponsor’s address 7887 FULLER ROAD SUITE 100, EDEN PRAIRIE, MN, 553442195

Signature of

Role Plan administrator
Date 2016-06-07
Name of individual signing DANIEL BROOKS
Valid signature Filed with authorized/valid electronic signature
BIRCHWOOD CASEY, LLC RETIREMENT SAVINGS PLAN 2014 461571063 2015-05-06 BIRCHWOOD CASEY, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-10
Business code 339900
Sponsor’s telephone number 9523886705
Plan sponsor’s address 7887 FULLER ROAD SUITE 100, EDEN PRAIRIE, MN, 553442195

Signature of

Role Plan administrator
Date 2015-05-06
Name of individual signing DANIEL BROOKS
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Paul Griffiths Manager 3260 Winpark Drive, New Hope, MN 55427, USA

Filing

Filing Name Filing date
Merger Non Survivor - Limited Liability Company (Domestic) 2021-04-14
Annual Reinstatement - Limited Liability Company (Domestic) 2019-04-16
Registered Office and/or Agent - Limited Liability Company (Domestic) 2019-04-16
Administrative Termination - Limited Liability Company (Domestic) 2019-03-18
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Merger Survivor - Limited Liability Company (Domestic)Restated Articles 2014-10-20
Original Filing - Limited Liability Company (Domestic) (Business Name: Birchwood Casey, LLC) 2012-12-17

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website