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  5. Phresh Spa Salon, LLC

Phresh Spa Salon, LLC

Company Details

Name: Phresh Spa Salon, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 21 Aug 2007 (17 years ago)
Company Number: c679fc52-90d4-e011-a886-001ec94ffe7f
File Number: 2478011-2
Registered Office Address: 937 Grand Ave, St Paul, MN 55105, USA
Principal Executive Office Address: 937 Grand Avenue, Saint Paul, MN 55105, USA
ZIP code: 55105
County: Ramsey County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHRESH SPA SALON 401(K) PLAN 2023 260755252 2024-01-17 PHRESH SPA SALON, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6512884040
Plan sponsor’s address 937 GRAND AVENUE, SAINT PAUL, MN, 55105

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-01-17
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
PHRESH SPA SALON 401(K) PLAN 2022 260755252 2023-09-12 PHRESH SPA SALON, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6512884040
Plan sponsor’s address 937 GRAND AVENUE, SAINT PAUL, MN, 55105

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
PHRESH SPA SALON 401(K) PLAN 2021 260755252 2022-07-07 PHRESH SPA SALON, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6512884040
Plan sponsor’s address 937 GRAND AVENUE, SAINT PAUL, MN, 55105

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
PHRESH SPA SALON 401(K) PLAN 2020 260755252 2021-05-10 PHRESH SPA SALON, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6512884040
Plan sponsor’s address 937 GRAND AVENUE, SAINT PAUL, MN, 55105

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
PHRESH SPA SALON 401(K) PLAN 2019 260755252 2020-06-18 PHRESH SPA SALON, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6512884040
Plan sponsor’s address 937 GRAND AVENUE, SAINT PAUL, MN, 55105

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
PHRESH SPA SALON 401(K) PLAN 2018 260755252 2020-05-07 PHRESH SPA SALON, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6512884040
Plan sponsor’s address 937 GRAND AVENUE, SAINT PAUL, MN, 55105

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
PHRESH SPA SALON 401(K) PLAN 2018 260755252 2019-07-24 PHRESH SPA SALON, LLC 51
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6512884040
Plan sponsor’s address 937 GRAND AVENUE, SAINT PAUL, MN, 55105

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
PHRESH SPA SALON LLC 401 K PROFIT SHARING PLAN TRUST 2017 260755252 2018-10-16 PHRESH SPA SALON LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6512884040
Plan sponsor’s address 937 GRAND AVE, SAINT PAUL, MN, 55105

Signature of
Role Plan administrator
Date 2018-10-16
Name of individual signing JO SHOBERG
Valid signature Filed with authorized/valid electronic signature
PHRESH SPA SALON LLC 401 K PROFIT SHARING PLAN TRUST 2016 260755252 2017-07-18 PHRESH SPA SALON LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6512884040
Plan sponsor’s address 937 GRAND AVE, SAINT PAUL, MN, 55105

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing RICHARD FIEBIGER
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Richard Fiebiger Manager 937 Grand Avenue, Saint Paul, MN 55105, USA

Filing

Filing Name Filing date
Annual Reinstatement - Limited Liability Company (Domestic) 2019-08-26
Administrative Termination - Limited Liability Company (Domestic) 2019-03-18
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Domestic) 2008-05-30
Original Filing - Limited Liability Company (Domestic) 2007-08-21
Limited Liability Company (Domestic) Business Name (Business Name: Phresh Spa Salon, LLC) 2007-08-21

Related by officers

Richard Fiebiger

Arturo Management LLC Arturo Capital Frontier Fund LP Arturo Capital LP Five Hole Properties, LLC

Related by address

937 Grand Ave, St Paul, MN 55105, USA

JASMIN SALON SPA Phresh Spa Salon West, LLC TJ Spalon Group LLC Five Hole Properties, LLC

Date of last update: 30 Nov 2024

Sources: Minnesota's Official State Website

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