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LIU Inc

Company Details

Name: LIU Inc
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 19 Jan 2005 (20 years ago)
Company Number: 7fa70cdf-8ad4-e011-a886-001ec94ffe7f
File Number: 1190755-4
Registered Office Address: 7101 Olive Ln N, Maple Grove, MN 55311, USA
Principal Executive Office Address: 3555 PLYMOUTH BLVD STE 218, PLYMOUTH, MN 55447–1390, USA
ZIP code: 55311
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIU INC. 401(K) PROFIT SHARING PLAN 2023 202285775 2024-10-13 LIU INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541211
Sponsor’s telephone number 6124321476
Plan sponsor’s address 3555 PLYMOUTH BOULEVARD, #218, PLYMOUTH, MN, 55447

Signature of

Role Plan administrator
Date 2024-10-13
Name of individual signing NING LIU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-13
Name of individual signing NING LIU
Valid signature Filed with authorized/valid electronic signature
LIU INC. CASH BALANCE PENSION PLAN 2023 202285775 2024-10-13 LIU INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541211
Sponsor’s telephone number 6124321476
Plan sponsor’s address 3555 PLYMOUTH BOULEVARD, #218, PLYMOUTH, MN, 55447

Signature of

Role Plan administrator
Date 2024-10-13
Name of individual signing NING LIU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-13
Name of individual signing NING LIU
Valid signature Filed with authorized/valid electronic signature
LIU INC. CASH BALANCE PENSION PLAN 2022 202285775 2023-09-12 LIU INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541211
Sponsor’s telephone number 6124321476
Plan sponsor’s address 3555 PLYMOUTH BOULEVARD, #218, PLYMOUTH, MN, 55447

Signature of

Role Plan administrator
Date 2023-09-12
Name of individual signing NING LIU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-12
Name of individual signing NING LIU
Valid signature Filed with authorized/valid electronic signature
LIU INC. 401(K) PROFIT SHARING PLAN 2022 202285775 2023-09-12 LIU INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541211
Sponsor’s telephone number 6124321476
Plan sponsor’s address 3555 PLYMOUTH BOULEVARD, #218, PLYMOUTH, MN, 55447

Signature of

Role Plan administrator
Date 2023-09-12
Name of individual signing NING LIU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-12
Name of individual signing NING LIU
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Amber Liu Chief Executive Officer 3555 PLYMOUTH BLVD STE 218, PLYMOUTH, MN 55447–1390, USA

Filing

Filing Name Filing date
Business Corporation (Domestic) Business Name (Business Name: LIU Inc) 2009-04-06
Registered Office and/or Agent - Business Corporation (Domestic) 2009-04-06
Original Filing - Business Corporation (Domestic) 2005-01-19
Business Corporation (Domestic) Business Name (Business Name: Shaohong Tax/Accounting Service Inc.) 2005-01-19

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website