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  5. Warning Lites of Minnesota, Inc.

Warning Lites of Minnesota, Inc.

Company Details

Name: Warning Lites of Minnesota, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 24 May 2013 (12 years ago)
Company Number: dc30e45b-a0c7-e211-be65-001ec94ffe7f
File Number: 674194800025
Registered Office Address: 1010 Dale St. N., St. Paul, MN 55117, USA
Principal Executive Office Address: 4700 LYNDALE AVE N, MINNEAPOLIS, MN 55430–3638, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WLM 401(K) PROGRAM 2023 364762529 2024-05-14 WARNING LITES OF MINNESOTA, INC. 140
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 6122774702
Plan sponsor’s address 4700 LYNDALE AVE NORTH, MINNEAPOLIS, MN, 55430

Signature of
Role Plan administrator
Date 2024-05-14
Name of individual signing DANIEL HOGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-14
Name of individual signing DANIEL HOGAN
Valid signature Filed with authorized/valid electronic signature
WLM 401(K) PROGRAM 2020 364762529 2021-03-31 WARNING LITES OF MINNESOTA, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 6122774702
Plan sponsor’s address 4700 LYNDALE AVE NORTH, MINNEAPOLIS, MN, 55430

Signature of
Role Plan administrator
Date 2021-03-29
Name of individual signing MARY WANDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-29
Name of individual signing MARY WANDER
Valid signature Filed with authorized/valid electronic signature
WLM 401(K) PROGRAM 2019 364762529 2020-04-09 WARNING LITES OF MINNESOTA, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 6122774702
Plan sponsor’s address 4700 LYNDALE AVE NORTH, MINNEAPOLIS, MN, 55430

Signature of
Role Plan administrator
Date 2020-04-08
Name of individual signing MARY WANDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-08
Name of individual signing MARY WANDER
Valid signature Filed with authorized/valid electronic signature
WLM 401(K) PROGRAM 2018 364762529 2019-03-20 WARNING LITES OF MINNESOTA, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 6122774702
Plan sponsor’s address 4700 LYNDALE AVE NORTH, MINNEAPOLIS, MN, 55430

Signature of
Role Plan administrator
Date 2019-03-20
Name of individual signing MARY WANDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-20
Name of individual signing MARY WANDER
Valid signature Filed with authorized/valid electronic signature
WLM 401(K) PROGRAM 2017 364762529 2018-01-30 WARNING LITES OF MINNESOTA, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 6122774702
Plan sponsor’s address 4700 LYNDALE AVE NORTH, MINNEAPOLIS, MN, 55430

Signature of
Role Plan administrator
Date 2018-01-30
Name of individual signing MARY WANDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-30
Name of individual signing MARY WANDER
Valid signature Filed with authorized/valid electronic signature
WLM 401(K) PROGRAM 2016 364762529 2017-03-21 WARNING LITES OF MINNESOTA, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 6122774702
Plan sponsor’s address 4700 LYNDALE AVE NORTH, MINNEAPOLIS, MN, 55430

Signature of
Role Plan administrator
Date 2017-03-21
Name of individual signing MARY WANDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-21
Name of individual signing MARY WANDER
Valid signature Filed with authorized/valid electronic signature
WLM 401(K) PROGRAM 2015 364762529 2016-07-11 WARNING LITES OF MINNESOTA, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 6122774702
Plan sponsor’s address 4700 LYNDALE AVE NORTH, MINNEAPOLIS, MN, 55430

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing MARY WANDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-11
Name of individual signing MARY WANDER
Valid signature Filed with authorized/valid electronic signature
WLM 401(K) PROGRAM 2014 364762529 2015-03-25 WARNING LITES OF MINNESOTA, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 6122774702
Plan sponsor’s address 4700 LYNDALE AVE NORTH, MINNEAPOLIS, MN, 55430

Signature of
Role Plan administrator
Date 2015-03-25
Name of individual signing MARY WANDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-25
Name of individual signing MARY WANDER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Patrick Paul Donohue Chief Executive Officer 4700 LYNDALE AVE N, MINNEAPOLIS, MN 55430–3638, USA

Agent

Name Role
CT Corporation System Inc. Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Restated Articles 2018-08-03
Amendment - Business Corporation (Domestic) (Business Name: Warning Lites of Minnesota, Inc.) 2013-07-12
Amendment - Business Corporation (Domestic)Change of Shares 2013-06-05
Amendment - Business Corporation (Domestic) (Business Name: SSJS, Inc.) 2013-05-29
Original Filing - Business Corporation (Domestic) (Business Name: Warning Lites of Minnesota, Inc.) 2013-05-24

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4700 LYNDALE AVE N, MINNEAPOLIS, MN 55430–3638, USA

WL Holdings, Inc.

Date of last update: 14 Jan 2025

Sources: Minnesota's Official State Website

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