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48 Holdings, LLC

Company Details

Name: 48 Holdings, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 08 Dec 2009 (15 years ago)
Company Number: 8c14a7f2-94d4-e011-a886-001ec94ffe7f
File Number: 3598997-2
Registered Office Address: 1555 Southcross Drv W, Burnsville, MN 55306, USA
Principal Executive Office Address: 3800 American Blvd W, Suite 980, Bloomington, MN 55431, USA
ZIP code: 55306
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
48 HOLDINGS, LLC 401(K) PLAN 2012 271438357 2013-09-06 48 HOLDINGS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 551112
Sponsor’s telephone number 9522242100
Plan sponsor’s address 1555 SOUTHCROSS DRIVE W, BURNSVILLE, MN, 55306

Signature of

Role Plan administrator
Date 2013-09-06
Name of individual signing VIVIAN CHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-06
Name of individual signing VIVIAN CHAN
Valid signature Filed with authorized/valid electronic signature
48 HOLDINGS, LLC 401(K) PLAN 2012 271438357 2013-09-06 48 HOLDINGS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 551112
Sponsor’s telephone number 9522242100
Plan sponsor’s address 1555 SOUTHCROSS DRIVE W, BURNSVILLE, MN, 55306

Signature of

Role Plan administrator
Date 2013-09-06
Name of individual signing VIVIAN CHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-06
Name of individual signing VIVIAN CHAN
Valid signature Filed with authorized/valid electronic signature
48 HOLDINGS, LLC 401(K) PLAN 2011 271438357 2012-10-02 48 HOLDINGS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 551112
Sponsor’s telephone number 9522242100
Plan sponsor’s address 1555 SOUTHCROSS DRIVE W, BURNSVILLE, MN, 55306

Plan administrator’s name and address

Administrator’s EIN 271438357
Plan administrator’s name 48 HOLDINGS, LLC
Plan administrator’s address 1555 SOUTHCROSS DRIVE W, BURNSVILLE, MN, 55306
Administrator’s telephone number 9522242100

Signature of

Role Plan administrator
Date 2012-10-02
Name of individual signing JEFFREY CAHILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-02
Name of individual signing JEFFREY CAHILL
Valid signature Filed with authorized/valid electronic signature
48 HOLDINGS, LLC 401K PLAN 2010 271438357 2011-07-27 48 HOLDINGS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 551112
Sponsor’s telephone number 9522248955
Plan sponsor’s address 1555 SOUTHCROSS DRIVE WEST, BURNSVILLE, MN, 55306

Plan administrator’s name and address

Administrator’s EIN 271438357
Plan administrator’s name 48 HOLDINGS, LLC
Plan administrator’s address 1555 SOUTHCROSS DRIVE WEST, BURNSVILLE, MN, 55306
Administrator’s telephone number 9522248955

Signature of

Role Plan administrator
Date 2011-07-27
Name of individual signing KATIE PROSE
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Brent Johnson Manager 3800 American Blvd W, Suite 980, Bloomington, MN 55431, USA

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Annual Reinstatement - Limited Liability Company (Domestic) 2015-12-31
Administrative Termination - Limited Liability Company (Domestic) 2014-04-21
Original Filing - Limited Liability Company (Domestic) 2009-12-08
Limited Liability Company (Domestic) Business Name (Business Name: 48 Holdings, LLC) 2009-12-08

Date of last update: 01 Dec 2024

Sources: Minnesota's Official State Website