Search icon

Arbitrage Partners LLC

Company Details

Name: Arbitrage Partners LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 11 Apr 1997 (28 years ago)
Company Number: af31a0c6-bad4-e011-a886-001ec94ffe7f
File Number: 5153-LLC
Registered Office Address: 4756 Banning Ave #215, White Bear Lake, MN 55110, USA
Principal Executive Office Address: 4525 White Bear Parkway, Suite 131, WHITE BEAR LAKE, Minnesota 55110–5511, USA
ZIP code: 55110
County: Ramsey County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARBITRAGE PARTNERS LLC PROFIT SHARING PLAN 2014 411872744 2015-07-17 ARBITRAGE PARTNERS LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 6512510380
Plan sponsor’s address 4756 BANNING AVENUE, SUITE 215, WHITE BEAR LAKE, MN, 55110

Signature of

Role Plan administrator
Date 2015-07-17
Name of individual signing PATRICK J. HESS
Valid signature Filed with authorized/valid electronic signature
ARBITRAGE PARTNERS LLC PROFIT SHARING PLAN 2013 411872744 2014-07-10 ARBITRAGE PARTNERS LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 6512510380
Plan sponsor’s address 4756 BANNING AVENUE, SUITE 215, WHITE BEAR LAKE, MN, 55110

Signature of

Role Plan administrator
Date 2014-07-10
Name of individual signing PATRICK J. HESS
Valid signature Filed with authorized/valid electronic signature
ARBITRAGE PARTNERS LLC PROFIT SHARING PLAN 2012 411872744 2013-10-10 ARBITRAGE PARTNERS LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 6512510380
Plan sponsor’s address 4756 BANNING AVENUE, SUITE 215, WHITE BEAR LAKE, MN, 55110

Signature of

Role Plan administrator
Date 2013-10-10
Name of individual signing PATRICK J. HESS
Valid signature Filed with authorized/valid electronic signature
ARBITRAGE PARTNERS LLC PROFIT SHARING PLAN 2011 411872744 2012-07-11 ARBITRAGE PARTNERS LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 6512510380
Plan sponsor’s address 4756 BANNING AVENUE, SUITE 215, WHITE BEAR LAKE, MN, 55110

Plan administrator’s name and address

Administrator’s EIN 411872744
Plan administrator’s name ARBITRAGE PARTNERS LLC
Plan administrator’s address 4756 BANNING AVENUE, SUITE 215, WHITE BEAR LAKE, MN, 55110
Administrator’s telephone number 6512510380

Signature of

Role Plan administrator
Date 2012-07-11
Name of individual signing ROBERT D. ROTCHADL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
Patrick Hess Agent

Manager

Name Role Address
Patrick J Hess Manager 4525 White Bear Parkway, Suite 131, WHITE BEAR LAKE, Minnesota 55110–5511, USA

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Administrative Termination Name Hold Release - Limited Liability Company (Domestic) 2014-02-28
Annual Reinstatement - Limited Liability Company (Domestic) 2006-03-22
Administrative Termination - Limited Liability Company (Domestic) 2002-07-23
Registered Office and/or Agent - Limited Liability Company (Domestic) 1999-03-22
Limited Liability Company (Domestic) Biennial Renewal 1999-03-22
Original Filing - Limited Liability Company (Domestic) 1997-04-11
Limited Liability Company (Domestic) Business Name (Business Name: Arbitrage Partners LLC) 1997-04-11

Date of last update: 11 Jan 2025

Sources: Minnesota's Official State Website