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Moquist Thorvilson Kaufmann LLC

Company Details

Name: Moquist Thorvilson Kaufmann LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 29 Dec 1995 (29 years ago)
Company Number: afe0b8b6-b4d4-e011-a886-001ec94ffe7f
File Number: 2768-LLC
Registered Office Address: 7650 Edinborough Way #225, Edina, MN 55435, USA
Principal Executive Office Address: 4510 Terraceview Lane, Plymouth, MN 55446, USA
ZIP code: 55435
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOQUIST THORVILSON KAUFMANN & PIEPER LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 411841185 2020-10-14 MOQUIST THORVILSON KAUFMANN, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 541211
Sponsor’s telephone number 6129192344
Plan sponsor’s address 4510 TERRACEVIEW LANE, PLYMOUTH, MN, 55446
MOQUIST THORVILSON KAUFMANN & PIEPER LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 411841185 2019-10-07 MOQUIST THORVILSON KAUFMANN, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 541211
Sponsor’s telephone number 6129192344
Plan sponsor’s address 4510 TERRACEVIEW LANE, PLYMOUTH, MN, 55446
MOQUIST THORVILSON KAUFMANN & PIEPER LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 411841185 2018-10-12 MOQUIST THORVILSON KAUFMANN, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 541211
Sponsor’s telephone number 6129192344
Plan sponsor’s address 4510 TERRACEVIEW LANE, PLYMOUTH, MN, 55446
MOQUIST THORVILSON KAUFMANN & PIEPER LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 411841185 2017-10-04 MOQUIST THORVILSON KAUFMANN, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 541211
Sponsor’s telephone number 9548545700
Plan sponsor’s address 4510 TERRACEVIEW LANE, PLYMOUTH, MN, 55446
MOQUIST THORVILSON KAUFMANN & PIEPER LLC 401(K) PROFIT SHARING PLAN AND TRUST 2015 411841185 2016-10-17 MOQUIST THORVILSON KAUFMANN LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 541211
Sponsor’s telephone number 9548545700
Plan sponsor’s mailing address 7650 EDINBOROUGH WAY, SUITE 225, EDINA, MN, 55435
Plan sponsor’s address 7650 EDINBOROUGH WAY, SUITE 225, EDINA, MN, 55435

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 39
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing JOHN THORVILSON
Valid signature Filed with authorized/valid electronic signature
MOQUIST THORVILSON KAUFMANN & PIEPER LLC 401(K) PROFIT SHARING PLAN AND TRUST 2014 411841185 2015-10-12 MOQUIST THORVILSON KAUFMANN LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 541211
Sponsor’s telephone number 9548545700
Plan sponsor’s mailing address 7650 EDINBOROUGH WAY, SUITE 225, EDINA, MN, 55435
Plan sponsor’s address 7650 EDINBOROUGH WAY, SUITE 225, EDINA, MN, 55435

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 52
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 52
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing JOHN THORVILSON
Valid signature Filed with authorized/valid electronic signature
MOQUIST THORVILSON KAUFMANN & PIEPER LLC 401(K) PROFIT SHARING PLAN AND TRUST 2013 411841185 2014-10-13 MOQUIST THORVILSON KAUFMANN LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 541211
Sponsor’s telephone number 9548545700
Plan sponsor’s mailing address 7650 EDINBOROUGH WAY, SUITE 225, EDINA, MN, 55435
Plan sponsor’s address 7650 EDINBOROUGH WAY, SUITE 225, EDINA, MN, 55435

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 56
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 56
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-10-13
Name of individual signing JOHN THORVILSON
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
John L Thorvilson Manager 4510 Terraceview Lane, Plymouth, MN 55446, USA

Filing

Filing Name Filing date
Administrative Termination - Limited Liability Company (Domestic) 2021-02-16
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Amendment - Limited Liability Company (Domestic) (Business Name: Moquist Thorvilson Kaufmann LLC) 2012-11-08
Amendment - Limited Liability Company (Domestic) (Business Name: Moquist Thorvilson Kaufmann & Pieper LLC)Restated Articles 2011-10-12
Amendment - Limited Liability Company (Domestic) (Business Name: Moquist Thorvilson Kaufmann & Pieper LLC)Election to Become a Professional Firm Professional Service - Accountancy Restated Articles 2011-10-10
Limited Liability Company (Domestic) Duration 2009-10-05
Limited Liability Company (Domestic) Business Name (Business Name: Moquist Thorvilson Kaufmann Kennedy & Pieper LLC) 2009-10-05
Limited Liability Company (Domestic) Other 2009-10-05
Limited Liability Company (Domestic) Restated Articles 2009-10-05
Limited Liability Company (Domestic) Business Name (Business Name: Carver Moquist & O'Connor, LLC) 2004-12-03

Date of last update: 07 Jan 2025

Sources: Minnesota's Official State Website