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Excelsior Companies LLC

Company Details

Name: Excelsior Companies LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Inactive
Date formed: 21 Nov 2011 (13 years ago)
Company Number: ef917ea1-8c14-e111-aff2-001ec94ffe7f
File Number: 453123100022
Registered Office Address: 2345 RICE STREET, SUITE 230, ROSEVILLE, MN 55113, USA
Principal Executive Office Address: 350 Ellis Street, Mountain View, CA 94043, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Nevada

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCELSIOR COMPANIES 401(K) PLAN 2017 320340582 2018-04-23 EXCELSIOR COMPANIES, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 524210
Sponsor’s telephone number 9524742237
Plan sponsor’s address 23505 SMITHTOWN RD STE 200, EXCELSIOR, MN, 553314544

Signature of

Role Plan administrator
Date 2018-04-20
Name of individual signing THOMAS NICOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-20
Name of individual signing THOMAS NICOL
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR COMPANIES 401(K) PLAN 2017 200087132 2018-11-14 EXCELSIOR COMPANIES, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 524210
Sponsor’s telephone number 9524742237
Plan sponsor’s address 23505 SMITHTOWN RD STE 200, EXCELSIOR, MN, 553314544

Signature of

Role Plan administrator
Date 2018-11-14
Name of individual signing THOMAS NICOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-11-14
Name of individual signing THOMAS NICOL
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR COMPANIES 401(K) PLAN 2017 200087132 2018-04-03 EXCELSIOR COMPANIES, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 524210
Sponsor’s telephone number 9524742237
Plan sponsor’s address 23505 SMITHTOWN RD STE 200, EXCELSIOR, MN, 553314544

Signature of

Role Plan administrator
Date 2018-04-03
Name of individual signing THOMAS NICOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-03
Name of individual signing THOMAS NICOL
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR COMPANIES 401(K) PLAN 2016 320340582 2017-03-09 EXCELSIOR COMPANIES, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 524210
Sponsor’s telephone number 9524742237
Plan sponsor’s address 23505 SMITHTOWN RD STE 200, EXCELSIOR, MN, 553314544

Signature of

Role Plan administrator
Date 2017-03-09
Name of individual signing THOMAS NICOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-09
Name of individual signing THOMAS NICOL
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Eunice J Kim Manager 350 Ellis Street, Mountain View, CA 94043, USA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing Name Filing date
Withdrawal - Limited Liability Company (Foreign) 2018-10-29
Amendment - Limited Liability Company (Foreign) 2018-08-29
Annual Reinstatement - Limited Liability Company (Foreign) 2018-08-28
Revocation - Limited Liability Company (Foreign) 2018-03-09
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Original Filing - Limited Liability Company (Foreign) (Business Name: Excelsior Companies LLC) 2011-11-21

Date of last update: 13 Jan 2025

Sources: Minnesota's Official State Website