| Name: | Minnesota Limited, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Inactive |
| Date formed: | 31 Mar 2011 (14 years ago) |
| Company Number: | c46df32a-aed4-e011-a886-001ec94ffe7f |
| File Number: | 4243318-2 |
| Registered Office Address: | 2345 Rice Street, Suite 230, Roseville, MN 55113, USA |
| Principal Executive Office Address: | 8850 Crawfordsville Road, Indianapolis, IN 46234, United States |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Minnesota Limited, LLC, MISSISSIPPI | 985393 | MISSISSIPPI |
| Headquarter of | Minnesota Limited, LLC, FLORIDA | M11000003286 | FLORIDA |
| Headquarter of | Minnesota Limited, LLC, ALABAMA | 000-940-682 | ALABAMA |
| Headquarter of | Minnesota Limited, LLC, NEW YORK | 4104838 | NEW YORK |
| Headquarter of | Minnesota Limited, LLC, KENTUCKY | 0799136 | KENTUCKY |
| Headquarter of | Minnesota Limited, LLC, CONNECTICUT | 1229236 | CONNECTICUT |
| Headquarter of | Minnesota Limited, LLC, IDAHO | 322717 | IDAHO |
| Headquarter of | Minnesota Limited, LLC, ILLINOIS | LLC_03618846 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MINNESOTA LIMITED, LLC 401(K) SAVINGS PLAN | 2012 | 410881999 | 2013-10-14 | MINNESOTA LIMITED, LLC | 67 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | GLENN FURMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-14 |
| Name of individual signing | GLENN FURMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7632627000 |
| Plan sponsor’s address | 18640 - 200TH STREET, BIG LAKE, MN, 55309 |
Plan administrator’s name and address
| Administrator’s EIN | 410881999 |
| Plan administrator’s name | MINNESOTA LIMITED, LLC |
| Plan administrator’s address | 18640 - 200TH STREET, BIG LAKE, MN, 55309 |
| Administrator’s telephone number | 7632627000 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | GLENN FURMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MMN Infrastructure Services, LLC | Manager | 8850 Crawfordsville Road, Indianapolis, IN 46234, United States |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Merger Non Survivor - Limited Liability Company (Domestic) | 2022-09-29 |
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 2020-05-07 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Merger - Limited Liability Company (Domestic) | 2011-04-01 |
| Original Filing - Limited Liability Company (Domestic) | 2011-03-31 |
| Limited Liability Company (Domestic) Conversion | 2011-03-31 |
| Limited Liability Company (Domestic) Business Name (Business Name: Minnesota Limited, LLC) | 2011-03-31 |
Date of last update: 06 Oct 2024
Sources: Minnesota's Official State Website
