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  5. Eagle Building Company, LLC

Eagle Building Company, LLC

Company Details

Name: Eagle Building Company, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 05 May 2010 (15 years ago)
Company Number: bd08c1ca-95d4-e011-a886-001ec94ffe7f
File Number: 3828486-3
Registered Office Address: 6636 Cedar Ave S #140, Mpls, MN 55423, USA
Principal Executive Office Address: 6636 CEDAR AVE S STE 140, MINNEAPOLIS, MN 55423–2717, USA
ZIP code: 55423
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAGLE BUILDING COMPANY LLC 401(K) PLAN 2023 273959356 2024-07-29 EAGLE BUILDING COMPANY LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 6123781115
Plan sponsor’s address 6636 CEDAR AVENUE, SUITE 140, MINNEAPOLIS, MN, 55423

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing CASSIE WARNER
Valid signature Filed with authorized/valid electronic signature
EAGLE BUILDING COMPANY LLC 401K PLAN 2022 273959356 2023-10-03 EAGLE BUILDING COMPANY LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 6122435000
Plan sponsor’s address 6636 CEDAR AVE, SUITE 140, MINNEAPOLIS, MN, 55423

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing NIKKI HAUCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-03
Name of individual signing NIKKI HAUCK
Valid signature Filed with incorrect/unrecognized electronic signature
EAGLE BUILDING COMPANY LLC 401K PLAN 2021 273959356 2022-07-27 EAGLE BUILDING COMPANY LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 6122435000
Plan sponsor’s address 6636 CEDAR AVE, SUITE 140, MINNEAPOLIS, MN, 55423

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing NIKKI HAUCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-27
Name of individual signing NIKKI HAUCK
Valid signature Filed with authorized/valid electronic signature
EAGLE BUILDING COMPANY LLC 401K PLAN 2020 273959356 2021-07-26 EAGLE BUILDING COMPANY LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 6122435000
Plan sponsor’s address 6636 CEDAR AVE, SUITE 140, MINNEAPOLIS, MN, 55423

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing NIKKI HAUCK
Valid signature Filed with authorized/valid electronic signature
EAGLE BUILDING COMPANY LLC 401K PLAN 2019 273959356 2020-06-24 EAGLE BUILDING COMPANY LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 6122435000
Plan sponsor’s address 6636 CEDAR AVE, SUITE 140, MINNEAPOLIS, MN, 55423

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing MEGHAN HOWARD
Valid signature Filed with authorized/valid electronic signature
EAGLE BUILDING COMPANY LLC 401K PLAN 2018 273959356 2019-06-27 EAGLE BUILDING COMPANY LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 6122435000
Plan sponsor’s address 6636 CEDAR AVE, SUITE 140, MINNEAPOLIS, MN, 55423

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing MEGHAN HOWARD
Valid signature Filed with authorized/valid electronic signature
EAGLE BUILDING COMPANY LLC 401K PLAN 2017 273959356 2018-07-02 EAGLE BUILDING COMPANY LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 6122435000
Plan sponsor’s address 6636 CEDAR AVE, SUITE 140, MINNEAPOLIS, MN, 55423

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing MEGHAN HOWARD
Valid signature Filed with authorized/valid electronic signature
EAGLE BUILDING COMPANY LLC 401K PLAN 2016 273959356 2017-07-18 EAGLE BUILDING COMPANY LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 6122435000
Plan sponsor’s address 6636 CEDAR AVE, SUITE 140, MINNEAPOLIS, MN, 55423

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing MEGHAN HOWARD
Valid signature Filed with authorized/valid electronic signature
EAGLE BUILDING COMPANY LLC 401K PLAN 2015 273959356 2016-10-03 EAGLE BUILDING COMPANY LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 6122435000
Plan sponsor’s address 6636 CEDAR AVE, SUITE 140, MINNEAPOLIS, MN, 55423

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing LISA FRANCZAK
Valid signature Filed with authorized/valid electronic signature
EAGLE BUILDING COMPANY LLC 401K PLAN 2014 273959356 2015-10-12 EAGLE BUILDING COMPANY LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 6122435000
Plan sponsor’s address 730 STINSON BLVD NE SUITE 250, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing LISA FRANCZAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing LISA FRANCZAK
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Nick Williams Manager 6636 CEDAR AVE S STE 140, MINNEAPOLIS, MN 55423–2717, USA

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Annual Reinstatement - Limited Liability Company (Domestic) 2016-05-27
Registered Office and/or Agent - Limited Liability Company (Domestic) 2016-05-27
Administrative Termination - Limited Liability Company (Domestic) 2016-03-15
Original Filing - Limited Liability Company (Domestic) 2010-05-05
Limited Liability Company (Domestic) Business Name (Business Name: Eagle Building Company, LLC) 2010-05-05

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Date of last update: 23 Dec 2024

Sources: Minnesota's Official State Website

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