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  5. Blue Zones, LLC

Blue Zones, LLC

Company Details

Name: Blue Zones, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 30 Dec 2009 (15 years ago)
Company Number: dfa96617-95d4-e011-a886-001ec94ffe7f
File Number: 3638510-3
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
Principal Executive Office Address: 200 Southdale Cente, Edina, MN 55435, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLUE ZONES, LLC 401(K) PROFIT SHARING PLAN 2020 271603327 2021-02-02 BLUE ZONES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 541990
Sponsor’s telephone number 6125963600
Plan sponsor’s address 323 WASHINGTON AVE, FLOOR 2, MINNEAPOLIS, MN, 55401
BLUE ZONES, LLC 401(K) PROFIT SHARING PLAN 2020 271603327 2021-02-02 BLUE ZONES, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 541990
Sponsor’s telephone number 6125963600
Plan sponsor’s address 323 WASHINGTON AVE, FLOOR 2, MINNEAPOLIS, MN, 55401
BLUE ZONES, LLC CASH BALANCE PLAN 2020 271603327 2021-06-08 BLUE ZONES, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 6125963600
Plan sponsor’s address 323 WASHINGTON AVE. N. - 2ND FLOOR, MINNEAPOLIS, MN, 55401
BLUE ZONES, LLC 401(K) PROFIT SHARING PLAN 2019 271603327 2020-07-08 BLUE ZONES, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 541990
Sponsor’s telephone number 6125963600
Plan sponsor’s address 323 WASHINGTON AVE, FLOOR 2, MINNEAPOLIS, MN, 55401
BLUE ZONES, LLC CASH BALANCE PLAN 2019 271603327 2020-07-20 BLUE ZONES, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 6125963600
Plan sponsor’s address 323 WASHINGTON AVE. N. - 2ND FLOOR, MINNEAPOLIS, MN, 55401
BLUE ZONES, LLC CASH BALANCE PLAN 2018 271603327 2019-07-18 BLUE ZONES, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 6125963600
Plan sponsor’s address 323 WASHINGTON AVE. N. - 2ND FLOOR, MINNEAPOLIS, MN, 55401
BLUE ZONES, LLC 401(K) PROFIT SHARING PLAN 2018 271603327 2019-10-14 BLUE ZONES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 541990
Sponsor’s telephone number 6125963600
Plan sponsor’s address 323 WASHINGTON AVE, FLOOR 2, MINNEAPOLIS, MN, 55401
BLUE ZONES, LLC 401(K) PROFIT SHARING PLAN 2017 271603327 2018-09-17 BLUE ZONES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 541990
Sponsor’s telephone number 6125963600
Plan sponsor’s address 60 SOUTH 6TH, SUITE 2800, MINNEAPOLIS, MN, 55402
BLUE ZONES, LLC CASH BALANCE PLAN 2017 271603327 2018-09-17 BLUE ZONES, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 711510
Sponsor’s telephone number 6125963600
Plan sponsor’s address 323 WASHINGTON AVE. N., MINNEAPOLIS, MN, 55401
BLUE ZONES, LLC 401(K) PROFIT SHARING PLAN 2016 271603327 2017-07-17 BLUE ZONES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 541990
Sponsor’s telephone number 6125963600
Plan sponsor’s address 60 SOUTH 6TH, SUITE 2800, MINNEAPOLIS, MN, 55402

Agent

Name Role
Corporation Service Company Agent

Manager

Name Role Address
Kerry Heinrich, Jr Manager 200 Southdale Center, Edina, MN 55435, USA

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2024-10-02
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Annual Reinstatement - Limited Liability Company (Foreign) 2017-10-27
Revocation - Limited Liability Company (Foreign) 2017-02-24
Registered Office and/or Agent - Limited Liability Company (Foreign) 2014-12-02
Amendment - Limited Liability Company (Domestic) 2013-10-17
Original Filing - Limited Liability Company (Foreign) 2009-12-30
Limited Liability Company (Foreign) Business Name (Business Name: Blue Zones, LLC) 2009-12-30

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2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA

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Date of last update: 12 Jan 2025

Sources: Minnesota's Official State Website

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