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  5. Intact Services USA LLC

Intact Services USA LLC

Company Details

Name: Intact Services USA LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 30 Dec 2011 (13 years ago)
Company Number: e1e55796-c433-e111-aff2-001ec94ffe7f
File Number: 459389900020
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
Principal Executive Office Address: STE 800, 605 HIGHWAY 169 N, PLYMOUTH, MN 55441–6533, 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
ONEBEACON PENSION PLAN 2022 263300555 2023-05-02 INTACT SERVICES USA LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1943-11-01
Business code 524150
Sponsor’s telephone number 8664014455
Plan sponsor’s address 605 NORTH HIGHWAY 169, SUITE 800, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2023-05-02
Name of individual signing JEFFREY A. HAIGHT
Valid signature Filed with authorized/valid electronic signature
ONEBEACON PENSION PLAN 2022 263300555 2023-05-02 INTACT SERVICES USA LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1943-11-01
Business code 524150
Sponsor’s telephone number 8664014455
Plan sponsor’s address 605 NORTH HIGHWAY 169, SUITE 800, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2023-05-02
Name of individual signing JEFFREY A. HAIGHT
Valid signature Filed with authorized/valid electronic signature
ONEBEACON PENSION PLAN 2021 263300555 2022-10-05 INTACT SERVICES USA LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1943-11-01
Business code 524150
Sponsor’s telephone number 8664014455
Plan sponsor’s address 605 NORTH HIGHWAY 169, SUITE 800, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing JEFFREY A. HAIGHT
Valid signature Filed with authorized/valid electronic signature
ONEBEACON PENSION PLAN 2020 263300555 2021-09-08 INTACT SERVICES USA LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1943-11-01
Business code 524150
Sponsor’s telephone number 8664014455
Plan sponsor’s address 605 NORTH HIGHWAY 169, SUITE 800, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing JEFFREY A. HAIGHT
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
T. Michael Miller Manager STE 800, 605 HIGHWAY 169 N, PLYMOUTH, MN 55441–6533, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2024-10-02
Amendment - Limited Liability Company (Foreign) (Business Name: Intact Services USA LLC) 2020-03-03
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Foreign) 2016-05-13
Original Filing - Limited Liability Company (Foreign) (Business Name: OneBeacon Services, LLC) 2011-12-30

Related by officers

T. Michael Miller

OneBeacon U.S. Enterprises Holdings, Inc. Intact U.S. Holdings Inc. Intact U.S. Financial Services Inc. Intact Insurance Holdings Group USA LLC

Corporation Service Company

BABAL COMPANIES, LLC Federated Corporate Services, Inc. A-ABSOLUTE AIR DUCT CLEANING, INC. A & A Engineering, Civil and Structured Engineers, LLC AGC Funding Corporation A & M CONSTRUCTION SERVICES, LLC EDISONLEARNING, INC. A & S Collection Associates, Inc. AAPG LLC AASE CONSTRUCTION, LLC

Related by address

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

AGC Funding Corporation HSQ TECHNOLOGY, INC. Buehner-Fry, Inc. VIE DE FRANCE YAMAZAKI, INC. Hussey Seating Company International Space Brokers, Inc. CHADD, INC. (CHILDREN & ADULTS WITH ATTENTION DEFICIT/HYPERACTIVITY DISORDER) Land Home Financial Services, Inc. NEWARK CORPORATION Cedar River Railroad Company

STE 800, 605 HIGHWAY 169 N, PLYMOUTH, MN 55441–6533, USA

Intact Investment Management US LLC Intact Insurance Holdings Group USA LLC

Date of last update: 14 Jan 2025

Sources: Minnesota's Official State Website

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