| Name: | Imperial Seal LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 09 Oct 2012 (12 years ago) |
| Company Number: | c2d5147d-ed12-e211-bc43-001ec94ffe7f |
| File Number: | 621512600026 |
| Registered Office Address: | 6040 Chasewood Pkwy #202, Mtka, MN 55343, USA |
| Principal Executive Office Address: | 20640 Howland Avenue W, Lakeville, MN 55044, USA |
| ZIP code: | 55343 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Imperial Seal LLC, FLORIDA | M17000008491 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPERIAL SEAL LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 364741035 | 2024-04-18 | IMPERIAL SEAL LLC | 6 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-04-18 |
| Name of individual signing | DEBORAH DUNN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9524545874 |
| Plan sponsor’s address | 20640 HOLLAND AVE, LAKEVILLE, MN, 55044 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-28 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Bruce Hennen | Manager | 20640 Howland Avenue W, Lakeville, MN 55044, USA |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Annual Reinstatement - Limited Liability Company (Domestic) | 2016-04-03 |
| Administrative Termination - Limited Liability Company (Domestic) | 2016-03-15 |
| Original Filing - Limited Liability Company (Domestic) (Business Name: Imperial Seal LLC) | 2012-10-09 |
Date of last update: 29 Dec 2024
Sources: Minnesota's Official State Website
