| Name: | American Heritage Group, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 27 Oct 2010 (14 years ago) |
| Company Number: | ebaac2b3-96d4-e011-a886-001ec94ffe7f |
| File Number: | 4035079-2 |
| Registered Office Address: | 5516 Tiffany Lane, Shorewood, MN 55331, USA |
| Principal Executive Office Address: | 6465 WAYZATA BLVD STE 304, 6465 WAYZATA BLVD, MINNEAPOLIS, MN 55426–1730, USA |
| ZIP code: | 55331 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUARDIAN RESOURCES 401(K) PLAN | 2023 | 273801852 | 2024-07-23 | AMERICAN HERITAGE GROUP, LLC | 8 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9527461555 |
| Plan sponsor’s address | 6465 WAYZATA BLVD, STE 304, MINNEAPOLIS, MN, 55426 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9527461555 |
| Plan sponsor’s address | 6465 WAYZATA BLVD, STE 304, MINNEAPOLIS, MN, 55426 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | KAREN ZYRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Clifton A Ross | Manager | 6465 WAYZATA BLVD STE 304, 6465 WAYZATA BLVD, MINNEAPOLIS, MN 55426–1730, USA |
| Name | Role |
|---|---|
| David R Forro | Agent |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 2015-09-04 |
| Annual Reinstatement - Limited Liability Company (Domestic) | 2012-08-24 |
| Administrative Termination - Limited Liability Company (Domestic) | 2012-08-03 |
| Original Filing - Limited Liability Company (Domestic) (Business Name: American Heritage Group, LLC) | 2010-10-27 |
Date of last update: 09 Jan 2025
Sources: Minnesota's Official State Website
