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NP International USA, LLC

Company Details

Name: NP International USA, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 11 Sep 2012 (12 years ago)
Company Number: aed00ad2-55fc-e111-afc0-001ec94ffe7f
File Number: 617714900023
Registered Office Address: 1010 N. Dale Street, St. Paul, MN 55117, USA
Principal Executive Office Address: 1340 South Dixie Highway, Suite 140, Coral Gables, FL 33146, United States
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NP INTERNATIONAL USA, LLC 401(K) PLAN 2021 208658195 2022-10-10 NP INTERNATIONAL USA, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 531130
Sponsor’s telephone number 9527677500
Plan sponsor’s address 315 MANITOBA AVE., STE. 300, WAYZATA, MN, 553911665

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing MIKE HART
Valid signature Filed with authorized/valid electronic signature
NP INTERNATIONAL USA, LLC 401(K) PLAN 2020 208658195 2021-06-23 NP INTERNATIONAL USA, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 531130
Sponsor’s telephone number 9527677500
Plan sponsor’s address 315 MANITOBA AVE., STE. 300, WAYZATA, MN, 553911665

Signature of

Role Plan administrator
Date 2021-06-23
Name of individual signing DAN WOLF
Valid signature Filed with authorized/valid electronic signature
NP INTERNATIONAL USA, LLC 401(K) PLAN 2019 208658195 2020-09-29 NP INTERNATIONAL USA, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 531130
Sponsor’s telephone number 9527677500
Plan sponsor’s address 315 MANITOBA AVE., STE. 300, WAYZATA, MN, 553911665

Signature of

Role Plan administrator
Date 2020-09-29
Name of individual signing DAN WOLF
Valid signature Filed with authorized/valid electronic signature
NP INTERNATIONAL USA, LLC 401(K) PLAN 2018 208658195 2019-06-04 NP INTERNATIONAL USA, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 531130
Sponsor’s telephone number 9527677500
Plan sponsor’s address 315 MANITOBA AVE., STE. 300, WAYZATA, MN, 553911665

Signature of

Role Plan administrator
Date 2019-06-04
Name of individual signing DAN WOLF
Valid signature Filed with authorized/valid electronic signature
NP INTERNATIONAL USA, LLC 401(K) PLAN 2017 208658195 2018-07-02 NP INTERNATIONAL USA, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 531130
Sponsor’s telephone number 9527677500
Plan sponsor’s address 315 MANITOBA AVE., STE. 300, WAYZATA, MN, 553911665

Signature of

Role Plan administrator
Date 2018-07-02
Name of individual signing DAN WOLF
Valid signature Filed with authorized/valid electronic signature
NP INTERNATIONAL USA, LLC 401(K) PLAN 2016 208658195 2017-07-28 NP INTERNATIONAL USA, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 531130
Sponsor’s telephone number 9527677500
Plan sponsor’s address 315 MANITOBA AVE., STE. 300, WAYZATA, MN, 553911665

Signature of

Role Plan administrator
Date 2017-07-28
Name of individual signing STEVE JOHNSON
Valid signature Filed with authorized/valid electronic signature
NP INTERNATIONAL USA, LLC 401(K) PLAN 2015 208658195 2016-10-05 NP INTERNATIONAL USA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 531130
Sponsor’s telephone number 9527677500
Plan sponsor’s address 315 MANITOBA AVE., STE. 300, WAYZATA, MN, 553911665

Signature of

Role Plan administrator
Date 2016-10-05
Name of individual signing STEVE JOHNSON
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Charles D. Nolan, Jr Manager 1340 South Dixie Highway, Suite 140, Coral Gables, FL 33146, United States

Agent

Name Role
Incorporating Services, Ltd. Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Limited Liability Company (Domestic) 2020-01-13
Amendment - Limited Liability Company (Domestic) (Business Name: NP International USA, LLC) 2019-02-08
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Original Filing - Limited Liability Company (Domestic) (Business Name: NP International USA, L. L. C.) 2012-09-11

Date of last update: 11 Jan 2025

Sources: Minnesota's Official State Website