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  5. Land O'Lakes, Inc.

Land O'Lakes, Inc.

Headquarter

Company Details

Name: Land O'Lakes, Inc.
Jurisdiction: Minnesota
Legal type: Cooperative (Domestic)
Status: Active / In Good Standing
Date formed: 08 Jul 1921 (104 years ago)
Company Number: eccc6030-9ad4-e011-a886-001ec94ffe7f
File Number: COOP-84
Registered Office Address: 1010 Dale ST N, Saint Paul, MN 55117–5603, USA
Principal Place of Business Address: 4001 Lexington Ave. N., Arden Hills, MN 55126, United States
ZIP code: 55126
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Land O'Lakes, Inc., MISSISSIPPI 212708 MISSISSIPPI
Headquarter of Land O'Lakes, Inc., FLORIDA 806030 FLORIDA
Headquarter of Land O'Lakes, Inc., RHODE ISLAND 000023143 RHODE ISLAND
Headquarter of Land O'Lakes, Inc., ALASKA 93603 ALASKA
Headquarter of Land O'Lakes, Inc., ALABAMA 000-854-103 ALABAMA
Headquarter of Land O'Lakes, Inc., NEW YORK 5965 NEW YORK
Headquarter of Land O'Lakes, Inc., KENTUCKY 0063790 KENTUCKY
Headquarter of Land O'Lakes, Inc., COLORADO 19871057944 COLORADO
Headquarter of Land O'Lakes, Inc., CONNECTICUT 0089263 CONNECTICUT
Headquarter of Land O'Lakes, Inc., IDAHO 143091 IDAHO
Headquarter of Land O'Lakes, Inc., ILLINOIS CORP_02873133 ILLINOIS

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6BH00 Active With Restraint U.S./Canada Manufacturer 2011-03-18 2021-08-03 No data No data

Contact Information
POC CHERYL ISBERNER
Phone +1 651-481-2472
Fax +1 651-481-2034
Address 4001 LEXINGTON AVE N, ARDEN HILLS, MN, 55126 2934, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAND O'LAKES, INC. MEMBER COOPERATIVE HEALTH PLAN 2023 410365145 2024-07-19 LAND O'LAKES, INC. 6389
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2012-01-01
Business code 115110
Sponsor’s telephone number 6514812222
Plan sponsor’s mailing address PO BOX 64101, MS4098, SAINT PAUL, MN, 55164
Plan sponsor’s address 4001 LEXINGTON AVE N, MS 4098, ARDEN HILLS, MN, 55126

Plan administrator’s name and address
Administrator’s EIN 462631103
Plan administrator’s name GOVERNING BOARD LAND O'LAKES, INC. MEMBER COOPERATIVE HEALTH PLAN
Plan administrator’s address PO BOX 64101, MS 4098, SAINT PAUL, MN, 55164
Administrator’s telephone number 8552261231

Number of participants as of the end of the plan year
Active participants 6213

Signature of
Role Plan administrator
Date 2024-07-19
Name of individual signing BRIDGITTE PEARSON
Valid signature Filed with authorized/valid electronic signature
LAND O'LAKES, INC. MEMBER COOPERATIVE HEALTH PLAN 2022 410365145 2023-07-26 LAND O'LAKES, INC. 6266
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2012-01-01
Business code 115110
Sponsor’s telephone number 6514812222
Plan sponsor’s mailing address PO BOX 64101, MS4098, SAINT PAUL, MN, 55164
Plan sponsor’s address 4001 LEXINGTON AVE N, MS4098, ARDEN HILLS, MN, 55126

Plan administrator’s name and address
Administrator’s EIN 462631103
Plan administrator’s name GOVERNING BOARD LAND O'LAKES, INC. MEMBER COOPERATIVE HEALTH PLAN
Plan administrator’s address PO BOX 64101, MS4098, SAINT PAUL, MN, 55164
Administrator’s telephone number 8552261231

Number of participants as of the end of the plan year
Active participants 6338

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing BRIDGITTE PEARSON
Valid signature Filed with authorized/valid electronic signature
LAND O'LAKES, INC. MEMBER COOPERATIVE HEALTH PLAN 2021 410365145 2022-06-09 LAND O'LAKES, INC. 6605
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2012-01-01
Business code 115110
Sponsor’s telephone number 6514812222
Plan sponsor’s mailing address PO BOX 64101, MS4098, SAINT PAUL, MN, 55164
Plan sponsor’s address 4001 LEXINGTON AVE N, MS4098, ARDEN HILLS, MN, 55126

Plan administrator’s name and address
Administrator’s EIN 462631103
Plan administrator’s name GOVERNING BOARD LAND O'LAKES, INC. MEMBER COOPERATIVE HEALTH PLAN
Plan administrator’s address PO BOX 64101, MS4098, SAINT PAUL, MN, 55164
Administrator’s telephone number 6513752167

Number of participants as of the end of the plan year
Active participants 6165

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing BRIDGITTE PEARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-09
Name of individual signing BRIDGITTE PEARSON
Valid signature Filed with authorized/valid electronic signature
LAND O'LAKES, INC. MEMBER COOPERATIVE HEALTH PLAN 2020 410365145 2021-06-07 LAND O'LAKES, INC. 5620
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2012-01-01
Business code 115110
Sponsor’s telephone number 6514812222
Plan sponsor’s mailing address PO BOX 64101, MS4098, SAINT PAUL, MN, 55164
Plan sponsor’s address 4001 LEXINGTON AVE N, MS4098, ARDEN HILLS, MN, 55126

Plan administrator’s name and address
Administrator’s EIN 462631103
Plan administrator’s name GOVERNING BOARD LAND O'LAKES, INC. MEMBER COOPERATIVE HEALTH PLAN
Plan administrator’s address PO BOX 64101, MS4098, SAINT PAUL, MN, 55164
Administrator’s telephone number 6513752167

Number of participants as of the end of the plan year
Active participants 5365

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing PAMELA GROVE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-07
Name of individual signing PAMELA GROVE
Valid signature Filed with authorized/valid electronic signature
LAND O'LAKES, INC. MEMBER COOPERATIVE HEALTH PLAN 2019 410365145 2020-07-09 LAND O'LAKES, INC. 5636
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2012-01-01
Business code 115110
Sponsor’s telephone number 6514812222
Plan sponsor’s mailing address PO BOX 64101, MS4098, SAINT PAUL, MN, 55164
Plan sponsor’s address 4001 LEXINGTON AVE N, MS4098, ARDEN HILLS, MN, 55126

Plan administrator’s name and address
Administrator’s EIN 462631103
Plan administrator’s name GOVERNING BOARD LAND O'LAKES, INC. MEMBER COOPERATIVE HEALTH PLAN
Plan administrator’s address PO BOX 64101, MS4098, SAINT PAUL, MN, 55164
Administrator’s telephone number 6513752167

Number of participants as of the end of the plan year
Active participants 5848

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing PAMELA GROVE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-09
Name of individual signing PAMELA GROVE
Valid signature Filed with authorized/valid electronic signature
LAND O'LAKES, INC. MEMBER COOPERATIVE HEALTH PLAN 2018 410365145 2019-06-20 LAND O'LAKES, INC. 5847
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2012-01-01
Business code 115110
Sponsor’s telephone number 6514812222
Plan sponsor’s mailing address PO BOX 64101, MS4098, SAINT PAUL, MN, 55164
Plan sponsor’s address 4001 LEXINGTON AVE N, MS4098, ARDEN HILLS, MN, 55126

Plan administrator’s name and address
Administrator’s EIN 462631103
Plan administrator’s name GOVERNING BOARD LAND O'LAKES, INC. MEMBER COOPERATIVE HEALTH PLAN
Plan administrator’s address PO BOX 64101, MS4098, SAINT PAUL, MN, 55164
Administrator’s telephone number 6513752167

Number of participants as of the end of the plan year
Active participants 5658

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing PAMELA GROVE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-20
Name of individual signing PAMELA GROVE
Valid signature Filed with authorized/valid electronic signature
LAND O'LAKES, INC. MEMBER COOPERATIVE HEALTH PLAN 2017 410365145 2018-06-15 LAND O'LAKES, INC. 5143
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2012-01-01
Business code 115110
Sponsor’s telephone number 6514812222
Plan sponsor’s mailing address PO BOX 64101, MS4098, SAINT PAUL, MN, 551640101
Plan sponsor’s address 4001 LEXINGTON AVE N, MS4098, ARDEN HILLS, MN, 55126

Plan administrator’s name and address
Administrator’s EIN 462631103
Plan administrator’s name GOVERNING BOARD LAND O'LAKES, INC. MEMBER COOPERATIVE HEALTH PLAN
Plan administrator’s address PO BOX 64101, MS4098, SAINT PAUL, MN, 551640101
Administrator’s telephone number 6513752167

Number of participants as of the end of the plan year
Active participants 5183

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing PAMELA GROVE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-14
Name of individual signing PAMELA GROVE
Valid signature Filed with authorized/valid electronic signature
LAND O'LAKES, INC. MEMBER COOPERATIVE HEALTH PLAN 2016 410365145 2017-05-31 LAND O'LAKES, INC. 4649
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2012-01-01
Business code 115110
Sponsor’s telephone number 6514812222
Plan sponsor’s mailing address MS4098, PO BOX 64101, SAINT PAUL, MN, 551640101
Plan sponsor’s address 4001 LEXINGTON AVE N, MS4098, ARDEN HILLS, MN, 55126

Plan administrator’s name and address
Administrator’s EIN 462631103
Plan administrator’s name GOVERNING BOARD LAND O'LAKES, INC. MEMBER COOPERATIVE HEALTH PLAN
Plan administrator’s address MS4098, PO BOX 64101, SAINT PAUL, MN, 551640101
Administrator’s telephone number 6513752167

Number of participants as of the end of the plan year
Active participants 4619
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing PAMELA GROVE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-24
Name of individual signing PAMELA GROVE
Valid signature Filed with authorized/valid electronic signature
LAND O'LAKES, INC. MEMBER COOPERATIVE HEALTH PLAN 2015 410365145 2016-06-14 LAND O'LAKES, INC. 3110
File View Page
Three-digit plan number (PN) 601
Effective date of plan 2012-01-01
Business code 115110
Sponsor’s telephone number 6514812222
Plan sponsor’s mailing address MS4098, PO BOX 64101, SAINT PAUL, MN, 551640101
Plan sponsor’s address 4001 LEXINGTON AVE N, MS4098, ARDEN HILLS, MN, 55126

Plan administrator’s name and address
Administrator’s EIN 462631103
Plan administrator’s name GOVERNING BOARD LAND O'LAKES, INC. MEMBER COOPERATIVE HEALTH PLAN
Plan administrator’s address MS 4098, PO BOX 64101, SAINT PAUL, MN, 551640101
Administrator’s telephone number 6513752167

Number of participants as of the end of the plan year
Active participants 3370
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing PAMELA GROVE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-14
Name of individual signing PAMELA GROVE
Valid signature Filed with authorized/valid electronic signature
LAND O'LAKES, INC. MEMBER COOPERATIVE HEALTH PLAN 2015 410365145 2016-06-14 LAND O'LAKES, INC. 3110
Three-digit plan number (PN) 601
Effective date of plan 2012-01-01
Business code 115110
Sponsor’s telephone number 6514812222
Plan sponsor’s mailing address MS4098, PO BOX 64101, SAINT PAUL, MN, 551640101
Plan sponsor’s address 4001 LEXINGTON AVE N, MS4098, ARDEN HILLS, MN, 55126

Plan administrator’s name and address
Administrator’s EIN 462631103
Plan administrator’s name GOVERNING BOARD LAND O'LAKES, INC. MEMBER COOPERATIVE HEALTH PLAN
Plan administrator’s address MS 4098, PO BOX 64101, SAINT PAUL, MN, 551640101
Administrator’s telephone number 6513752167

Number of participants as of the end of the plan year
Active participants 3370
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Employer/plan sponsor
Date 2016-06-14
Name of individual signing PAMELA GROVE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Beth E. Ford Chief Executive Officer 4001 Lexington Ave. N., Arden Hills, MN 55126, United States

Agent

Name Role
C T Corporation System Inc. Agent

Filing

Filing Name Filing date
Amendment - Cooperative (Domestic)Change of Shares Restated Articles 2017-03-07
Amendment - Cooperative (Domestic)Change of Shares 2012-03-01
Cooperative (Domestic) Restated Articles 1998-02-27
Cooperative (Domestic) Business Name (Business Name: Land O'Lakes, Inc.) 1970-04-03
Cooperative (Domestic) Election 1970-04-03
Merger - Cooperative (Domestic) 1964-12-18
Cooperative (Domestic) Duration 1957-04-30
Consent to Use of Name - Cooperative (Domestic) 1936-10-05
Amendment - Cooperative (Domestic) 1932-04-11
Registered Office and/or Agent - Cooperative (Domestic) 1926-03-24

Related by officers

Beth E. Ford

LAND O'LAKES HOLDINGS, INC.

C T Corporation System Inc.

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Related by address

1010 Dale ST N, Saint Paul, MN 55117–5603, USA

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4001 Lexington Ave. N., Arden Hills, MN 55126, United States

LAND O'LAKES HOLDINGS, INC.

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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