| Name: | LVC Companies, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 26 Jul 1982 (42 years ago) |
| Company Number: | e9e812a2-b6d4-e011-a886-001ec94ffe7f |
| File Number: | 4D-1140 |
| Registered Office Address: | 6105 Golden Hills Dr, Suite 110, Golden Valley, MN 55416, USA |
| Principal Executive Office Address: | 4200 W 76TH ST, MINNEAPOLIS, MN 55435–5108, USA |
| ZIP code: | 55416 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LVC Companies, Inc., CONNECTICUT | 3091547 | CONNECTICUT |
| Headquarter of | LVC Companies, Inc., CONNECTICUT | 1289370 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LM8XTH7YPP45 | 2025-02-28 | 4200 W 76TH ST, MINNEAPOLIS, MN, 55435, 5108, USA | 4200 WEST 76TH ST, EDINA, MN, 55435, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.lvcinc.com |
| Division Name | LVC COMPANIES, INC. |
| Congressional District | 03 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2024-03-04 |
| Initial Registration Date | 2001-07-09 |
| Entity Start Date | 1982-07-26 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238210, 238220, 561621 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BERT BONGARD |
| Role | PRESIDENT |
| Address | 4200 WEST 76TH STREET, EDINA, MN, 55435, USA |
| Title | ALTERNATE POC |
| Name | JEFF M NELSON |
| Address | 4200 WEST 76TH STREET, EDINA, MN, 55435, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BERT BONGARD |
| Role | PRESIDENT |
| Address | 4200 WEST 76TH STREET, EDINA, MN, 55435, USA |
| Title | ALTERNATE POC |
| Name | DARLA TESLOW |
| Address | 4200 WEST 76TH STREET, EDINA, MN, 55435, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LVC COMPANIES, INC. 401(K) RETIREMENT PLAN | 2021 | 411433490 | 2022-10-17 | LVC COMPANIES, INC. | 118 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | JEFFREY NELSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-17 |
| Name of individual signing | JEFFREY NELSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-04-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9522781052 |
| Plan sponsor’s address | 4200 WEST 76TH STREET, MINNEAPOLIS, MN, 554355108 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-06 |
| Name of individual signing | JEFFREY NELSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-06 |
| Name of individual signing | JEFFREY NELSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Berton Bongard | Chief Executive Officer | 4200 W 76TH ST, MINNEAPOLIS, MN 55435–5108, USA |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic) | 2024-05-31 |
| Amendment - Business Corporation (Domestic) (Business Name: LVC Companies, Inc.) | 2017-04-28 |
| Business Corporation (Domestic) Change of Shares | 2004-06-24 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1989-10-30 |
| Business Corporation (Domestic) Business Name (Business Name: Low Voltage Contractors, Inc.) | 1982-12-27 |
| Original Filing - Business Corporation (Domestic) | 1982-07-26 |
| Business Corporation (Domestic) Business Name (Business Name: La Systems, Inc.) | 1982-07-26 |
Date of last update: 24 Dec 2024
Sources: Minnesota's Official State Website
