| Name: | Embassy Hotel Holdings, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 28 Jan 2014 (11 years ago) |
| Company Number: | aa9ce2fa-4388-e311-8e3a-001ec94ffe7f |
| File Number: | 729698100021 |
| Registered Office Address: | 5200 WILLSON ROAD, Suite 150, EDINA, MN 55424, USA |
| Principal Executive Office Address: | 5200 WILLSON ROAD, # 150, EDINA, MN 55424, USA |
| ZIP code: | 55424 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMBASSY HOTEL HOLDINGS LLC 401K | 2023 | 464663802 | 2024-09-04 | EMBASSY HOTEL HOLDINGS LLC | 27 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-06-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 2183306427 |
| Plan sponsor’s address | 7800 2ND AVE S, BLOOMINGTON, MN, 55420 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Shawn Punjwani | Manager | 5200 WILLSON ROAD, # 150, EDINA, MN 55424, USA |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Limited Liability Company (Domestic) | 2023-11-20 |
| Administrative Termination - Limited Liability Company (Domestic) | 2023-01-31 |
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 2022-07-20 |
| Amendment - Limited Liability Company (Domestic) (Business Name: Embassy Hotel Holdings, LLC) | 2019-05-22 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Original Filing - Limited Liability Company (Domestic) (Business Name: Embassy Hotel Holdings L. L. C.) | 2014-01-28 |
Date of last update: 30 Sep 2024
Sources: Minnesota's Official State Website
