| Name: | The Wellness Division, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Inactive |
| Date formed: | 05 Jul 2007 (18 years ago) |
| Company Number: | 89444f11-90d4-e011-a886-001ec94ffe7f |
| File Number: | 2421478-2 |
| Registered Office Address: | 7825 Washington Ave #500, Mpls, MN 55439, USA |
| Principal Executive Office Address: | 6261 Peony Lane N, Maple Grove, MN 55311–2995, USA |
| ZIP code: | 55439 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BYRD WELLNESS CONCEPTS LLC 401K PROFIT SHARING PLAN & TRUST | 2014 | 260702621 | 2015-04-24 | THE WELLNESS DIVISION LLC | 4 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-04-24 |
| Name of individual signing | LAUREN BYRD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-04-24 |
| Name of individual signing | LAUREN BYRD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 9522129537 |
| Plan sponsor’s address | 10911 WEST HIGHWAY 55, SUITE 201E, PLYMOUTH, MN, 55441 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-18 |
| Name of individual signing | LAUREN BYRD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 7632734213 |
| Plan sponsor’s address | 10911 WEST HIGHWAY 55, STE 201E, PLYMOUTH, MN, 55441 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-30 |
| Name of individual signing | LAUREN BYRD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-30 |
| Name of individual signing | LAUREN BYRD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Joseph R Byrd | Manager | 6261 Peony Lane N, Maple Grove, MN 55311, USA |
| Name | Role |
|---|---|
| Joseph R Byrd | Agent |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Annual Reinstatement - Limited Liability Company (Domestic) | 2016-07-19 |
| Administrative Termination - Limited Liability Company (Domestic) | 2014-04-21 |
| Amendment - Limited Liability Company (Domestic)Restated Articles | 2013-03-13 |
| Amendment - Limited Liability Company (Domestic) (Business Name: The Wellness Division, LLC) | 2012-08-22 |
| Original Filing - Limited Liability Company (Domestic) | 2007-07-05 |
| Limited Liability Company (Domestic) Business Name (Business Name: Byrd Wellness Concepts LLC) | 2007-07-05 |
Date of last update: 02 Dec 2024
Sources: Minnesota's Official State Website
