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NewStudio Architecture, LLC

Headquarter

Company Details

Name: NewStudio Architecture, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 13 Apr 2011 (14 years ago)
Company Number: e1e8b030-86d4-e011-a886-001ec94ffe7f
File Number: 4260077-2
Principal Executive Office Address: 2303 WYCLIFF ST STE 1E, SAINT PAUL, MN 55114–1272, USA
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of NewStudio Architecture, LLC, MISSISSIPPI 1032664 MISSISSIPPI
Headquarter of NewStudio Architecture, LLC, FLORIDA M11000002788 FLORIDA
Headquarter of NewStudio Architecture, LLC, RHODE ISLAND 000936569 RHODE ISLAND
Headquarter of NewStudio Architecture, LLC, NEW YORK 4374642 NEW YORK
Headquarter of NewStudio Architecture, LLC, KENTUCKY 1072753 KENTUCKY
Headquarter of NewStudio Architecture, LLC, COLORADO 20151296875 COLORADO
Headquarter of NewStudio Architecture, LLC, CONNECTICUT 1039382 CONNECTICUT
Headquarter of NewStudio Architecture, LLC, ILLINOIS LLC_05104033 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEWSTUDIO ARCHITECTURE, LLC 401(K) PROFIT SHARING PLAN 2023 451631448 2024-10-01 NEWSTUDIO ARCHITECTURE, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541310
Sponsor’s telephone number 6512075527
Plan sponsor’s address 2303 WYCLIFF STREET, ST. PAUL, MN, 55114

Signature of

Role Plan administrator
Date 2024-09-26
Name of individual signing SEAN WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-26
Name of individual signing SEAN WAGNER
Valid signature Filed with authorized/valid electronic signature
NEWSTUDIO ARCHITECTURE, LLC 401(K) PROFIT SHARING PLAN 2022 451631448 2023-10-05 NEWSTUDIO ARCHITECTURE, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541310
Sponsor’s telephone number 6512075527
Plan sponsor’s address 2303 WYCLIFF STREET, ST. PAUL, MN, 55114

Signature of

Role Plan administrator
Date 2023-10-05
Name of individual signing SEAN WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing SEAN WAGNER
Valid signature Filed with authorized/valid electronic signature
NEWSTUDIO ARCHITECTURE, LLC 401(K) PROFIT SHARING PLAN 2021 451631448 2022-10-09 NEWSTUDIO ARCHITECTURE, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541310
Sponsor’s telephone number 6512075527
Plan sponsor’s address 2303 WYCLIFF STREET, ST. PAUL, MN, 55114

Signature of

Role Plan administrator
Date 2022-10-08
Name of individual signing SEAN WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-08
Name of individual signing SEAN WAGNER
Valid signature Filed with authorized/valid electronic signature
NEWSTUDIO ARCHITECTURE, LLC 401(K) PROFIT SHARING PLAN 2020 451631448 2021-10-12 NEWSTUDIO ARCHITECTURE, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541310
Sponsor’s telephone number 6512075527
Plan sponsor’s address 2303 WYCLIFF STREET, ST. PAUL, MN, 55114

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing SEAN WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing SEAN WAGNER
Valid signature Filed with authorized/valid electronic signature
NEWSTUDIO ARCHITECTURE, LLC CASH BALANCE PLAN 2019 451631448 2020-10-13 NEWSTUDIO ARCHITECTURE, LLC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 6512075527
Plan sponsor’s address 2303 WYCLIFF STREET, ST. PAUL, MN, 55114

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing SEAN WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing SEAN WAGNER
Valid signature Filed with authorized/valid electronic signature
NEWSTUDIO ARCHITECTURE, LLC 401(K) PROFIT SHARING PLAN 2019 451631448 2020-10-09 NEWSTUDIO ARCHITECTURE, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541310
Sponsor’s telephone number 6512075527
Plan sponsor’s address 2303 WYCLIFF STREET, ST. PAUL, MN, 55114

Signature of

Role Plan administrator
Date 2020-10-09
Name of individual signing SEAN WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing SEAN WAGNER
Valid signature Filed with authorized/valid electronic signature
NEWSTUDIO ARCHITECTURE, LLC CASH BALANCE PLAN 2019 451631448 2020-12-08 NEWSTUDIO ARCHITECTURE, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 6512075527
Plan sponsor’s address 2303 WYCLIFF STREET, ST. PAUL, MN, 55114

Signature of

Role Plan administrator
Date 2020-11-25
Name of individual signing SEAN WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-25
Name of individual signing SEAN WAGNER
Valid signature Filed with authorized/valid electronic signature
NEWSTUDIO ARCHITECTURE, LLC CASH BALANCE PLAN 2018 451631448 2019-10-15 NEWSTUDIO ARCHITECTURE, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 6512075527
Plan sponsor’s address 2303 WYCLIFF STREET, ST. PAUL, MN, 55114

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing SEAN WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing SEAN WAGNER
Valid signature Filed with authorized/valid electronic signature
NEWSTUDIO ARCHITECTURE, LLC 401(K) PROFIT SHARING PLAN 2018 451631448 2019-10-11 NEWSTUDIO ARCHITECTURE, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541310
Sponsor’s telephone number 6512075527
Plan sponsor’s address 2303 WYCLIFF STREET, ST. PAUL, MN, 55114

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing SEAN WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing SEAN WAGNER
Valid signature Filed with authorized/valid electronic signature
NEWSTUDIO ARCHITECTURE, LLC 401(K) PROFIT SHARING PLAN 2017 451631448 2018-10-09 NEWSTUDIO ARCHITECTURE, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541310
Sponsor’s telephone number 6512075527
Plan sponsor’s address 2303 WYCLIFF STREET, ST. PAUL, MN, 55114

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing SEAN WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing SEAN WAGNER
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Sean M. Wagner Manager 2303 WYCLIFF ST STE 1E, SAINT PAUL, MN 55114–1272, USA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Limited Liability Company (Domestic) 2024-10-02
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Amendment - Limited Liability Company (Domestic)Election to Become a Professional Firm Professional Service - Architecture 2013-02-12
Registered Office and/or Agent - Limited Liability Company (Domestic) 2011-07-06
Original Filing - Limited Liability Company (Domestic) 2011-04-13
Limited Liability Company (Domestic) Business Name (Business Name: NewStudio Architecture, LLC) 2011-04-13

Date of last update: 11 Jan 2025

Sources: Minnesota's Official State Website