| Name: | United Skin Specialists LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 14 Jul 2015 (9 years ago) |
| Company Number: | d42067ff-392a-e511-b14d-001ec94ffe7f |
| File Number: | 833063000028 |
| Registered Office Address: | 1010 Dale St N, Saint Paul, MN 55117–5603, USA |
| Principal Executive Office Address: | 2 CARLSON PKWY N STE 240, PLYMOUTH, MN 55447–4485, USA |
| Principal Place of Business Address: | 4100 W 50th Str, Edina, MN 55424, USA |
| ZIP code: | 55424 |
| County: | Hennepin County |
| Place of Formation: | Delaware |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNITED SKIN SPECIALISTS LLC 401(K) PLAN | 2017 | 474506645 | 2018-05-22 | UNITED SKIN SPECIALISTS LLC | 114 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-05-22 |
| Name of individual signing | ERIC FELD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-05-22 |
| Name of individual signing | ERIC FELD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-08-21 |
| Business code | 621112 |
| Sponsor’s telephone number | 9529298888 |
| Plan sponsor’s address | 2 CARLSON PARKWAY NORTH, SUITE 240, PLYMOUTH, MN, 55447 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-19 |
| Name of individual signing | CHRIS KNUTSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-05-19 |
| Name of individual signing | CHRIS KNUTSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-08-21 |
| Business code | 621111 |
| Sponsor’s telephone number | 9529298888 |
| Plan sponsor’s address | 4100 W. 50TH STREET, EDINA, MN, 55424 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-06 |
| Name of individual signing | CHRIS KNUTSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-10-06 |
| Name of individual signing | CHRIS KNUTSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| United Skin Specialists Holdings LLC | Manager | 2 CARLSON PKWY N STE 240, PLYMOUTH, MN 55447–4485, USA |
| Name | Role |
|---|---|
| C T Corporation System Inc | Agent |
| Filing Name | Filing date |
|---|---|
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2024-01-22 |
| Annual Reinstatement - Limited Liability Company (Foreign) | 2020-03-27 |
| Revocation - Limited Liability Company (Foreign) | 2020-02-19 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Original Filing - Limited Liability Company (Foreign) (Business Name: United Skin Specialists LLC) | 2015-07-14 |
Date of last update: 02 Oct 2024
Sources: Minnesota's Official State Website
