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  5. Travel Leaders Group, LLC

Travel Leaders Group, LLC

Company Details

Name: Travel Leaders Group, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 18 Jun 2008 (17 years ago)
Company Number: b14b0613-92d4-e011-a886-001ec94ffe7f
File Number: 2897578-2
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
Principal Executive Office Address: 1633 Broadway, New York, NY 10019, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAVEL LEADERS GROUP, LLC BENEFIT PLAN 2018 262282878 2019-06-28 TRAVEL LEADERS GROUP 1450
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-29
Business code 561500
Sponsor’s telephone number 7637443791
Plan sponsor’s mailing address 3033 CAMPUS DR STE W320, PLYMOUTH, MN, 554412747
Plan sponsor’s address 3033 CAMPUS DR STE W320, PLYMOUTH, MN, 554412747

Number of participants as of the end of the plan year
Active participants 1716
Retired or separated participants receiving benefits 24
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing KRIS PARKIN
Valid signature Filed with authorized/valid electronic signature
TRAVEL LEADERS GROUP, LLC SEVERANCE PAY PLAN FOR DESIGNATED EMPLOYEES 2018 262282878 2019-06-28 TRAVEL LEADERS GROUP 1356
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2008-01-29
Business code 561500
Sponsor’s telephone number 7637443791
Plan sponsor’s mailing address 3033 CAMPUS DR STE W320, PLYMOUTH, MN, 554412747
Plan sponsor’s address 3033 CAMPUS DR STE W320, PLYMOUTH, MN, 554412747

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 0

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing KRIS PARKIN
Valid signature Filed with authorized/valid electronic signature
TRAVEL LEADERS GROUP, LLC BENEFIT PLAN 2017 262282878 2019-06-28 TRAVEL LEADERS GROUP 1259
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-29
Business code 561500
Sponsor’s telephone number 7637443791
Plan sponsor’s mailing address 3033 CAMPUS DR STE W320, PLYMOUTH, MN, 554412747
Plan sponsor’s address 3033 CAMPUS DR STE W320, PLYMOUTH, MN, 554412747

Number of participants as of the end of the plan year
Active participants 1416
Retired or separated participants receiving benefits 16
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing KRIS PARKIN
Valid signature Filed with authorized/valid electronic signature
TRAVEL LEADERS GROUP, LLC SEVERANCE PAY PLAN FOR DESIGNATED EMPLOYEES 2017 262282878 2018-07-02 TRAVEL LEADERS GROUP 1259
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2008-01-29
Business code 561500
Sponsor’s telephone number 7637443791
Plan sponsor’s mailing address 3033 CAMPUS DR STE W320, PLYMOUTH, MN, 554412747
Plan sponsor’s address 3033 CAMPUS DR STE W320, PLYMOUTH, MN, 554412747

Number of participants as of the end of the plan year
Active participants 1416
Retired or separated participants receiving benefits 14
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing KRIS PARKIN
Valid signature Filed with authorized/valid electronic signature
TRAVEL LEADERS GROUP, LLC BENEFIT PLAN 2017 262282878 2018-07-02 TRAVEL LEADERS GROUP 1259
Three-digit plan number (PN) 501
Effective date of plan 2008-01-29
Business code 561500
Sponsor’s telephone number 7637443791
Plan sponsor’s mailing address 3033 CAMPUS DR STE W320, PLYMOUTH, MN, 554412747
Plan sponsor’s address 3033 CAMPUS DR STE W320, PLYMOUTH, MN, 554412747

Number of participants as of the end of the plan year
Active participants 1416
Retired or separated participants receiving benefits 16
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing KRIS PARKIN
Valid signature Filed with authorized/valid electronic signature
TRAVEL LEADERS GROUP, LLC SEVERANCE PAY PLAN FOR DESIGNATED EMPLOYEES 2017 262282878 2018-06-29 TRAVEL LEADERS GROUP 722
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2008-01-29
Business code 561500
Sponsor’s telephone number 9529146955
Plan sponsor’s mailing address 6442 CITY WEST PKWY, EDEN PRAIRIE, MN, 553443245
Plan sponsor’s address 6442 CITY WEST PKWY, EDEN PRAIRIE, MN, 553443245

Number of participants as of the end of the plan year
Active participants 765
Retired or separated participants receiving benefits 74
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 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 2018-05-29
Name of individual signing KRIS PARKIN
Valid signature Filed with authorized/valid electronic signature
TRAVEL LEADERS GROUP, LLC SEVERANCE PAY PLAN FOR DESIGNATED EMPLOYEES 2017 262282878 2018-06-29 TRAVEL LEADERS GROUP 790
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2008-01-29
Business code 561500
Sponsor’s telephone number 7637443791
Plan sponsor’s mailing address 3033 CAMPUS DR, PLYMOUTH, MN, 554412651
Plan sponsor’s address 3033 CAMPUS DR, PLYMOUTH, MN, 554412651

Number of participants as of the end of the plan year
Active participants 419
Retired or separated participants receiving benefits 67
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 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 2018-05-29
Name of individual signing KRIS PARKIN
Valid signature Filed with authorized/valid electronic signature
TRAVEL LEADERS GROUP, LLC SEVERANCE PAY PLAN FOR DESIGNATED EMPLOYEES 2017 262282878 2018-06-29 TRAVEL LEADERS GROUP 419
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2008-01-29
Business code 561500
Sponsor’s telephone number 7637443791
Plan sponsor’s mailing address 3033 CAMPUS DR, PLYMOUTH, MN, 554412651
Plan sponsor’s address 3033 CAMPUS DR, PLYMOUTH, MN, 554412651

Number of participants as of the end of the plan year
Active participants 475
Retired or separated participants receiving benefits 30
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 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 2018-05-29
Name of individual signing KRIS PARKIN
Valid signature Filed with authorized/valid electronic signature
TRAVEL LEADERS GROUP, LLC SEVERANCE PAY PLAN FOR DESIGNATED EMPLOYEES 2017 262282878 2018-06-29 TRAVEL LEADERS GROUP 490
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2008-01-29
Business code 561500
Sponsor’s telephone number 7637443791
Plan sponsor’s mailing address 3033 CAMPUS DR, PLYMOUTH, MN, 554412651
Plan sponsor’s address 3033 CAMPUS DR, PLYMOUTH, MN, 554412651

Number of participants as of the end of the plan year
Active participants 485
Retired or separated participants receiving benefits 19
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 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 2018-05-29
Name of individual signing KRIS PARKIN
Valid signature Filed with authorized/valid electronic signature
TRAVEL LEADERS GROUP, LLC SEVERANCE PAY PLAN FOR DESIGNATED EMPLOYEES 2017 262282878 2018-06-29 TRAVEL LEADERS GROUP 491
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2008-01-29
Business code 561500
Sponsor’s telephone number 7637443791
Plan sponsor’s mailing address 3033 CAMPUS DR, PLYMOUTH, MN, 554412651
Plan sponsor’s address 3033 CAMPUS DR, PLYMOUTH, MN, 554412651

Number of participants as of the end of the plan year
Active participants 468
Retired or separated participants receiving benefits 29
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing KRIS PARKIN
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Travel Leaders Group Holdings, LLC Manager 119 West 40th St, 14th Floor, New York, NY 10018, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2024-10-02
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Foreign) 2015-01-26
Limited Liability Company (Foreign) Business Name (Business Name: Travel Leaders Group, LLC) 2009-05-28
Original Filing - Limited Liability Company (Foreign) 2008-06-18
Limited Liability Company (Foreign) Business Name (Business Name: Travel Acquisitions Holdings, LLC) 2008-06-18

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Related by address

2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA

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1633 Broadway, New York, NY 10019, USA

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Date of last update: 13 Jan 2025

Sources: Minnesota's Official State Website

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