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  5. Direct Fulfillment, LLC

Direct Fulfillment, LLC

Company Details

Name: Direct Fulfillment, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 13 May 2010 (15 years ago)
Company Number: f38bb1d6-95d4-e011-a886-001ec94ffe7f
File Number: 3836219-2
Registered Office Address: 6685 Riverview Loop NW, Sauk Rapids, MN 56379, USA
Principal Executive Office Address: 5 MCLELAND RD, SAINT CLOUD, MN 56303–2039, USA
ZIP code: 56379
County: Benton County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECT FULFILLMENT 401K PLAN 2023 272459917 2024-05-30 DIRECT FULFILLMENT LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 3209806246
Plan sponsor’s address PO BOX 7640, ST CLOUD, MN, 56302

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing JOHN KERN
Valid signature Filed with authorized/valid electronic signature
DIRECT FULFILLMENT 401K PLAN 2022 272459917 2023-06-02 DIRECT FULFILLMENT LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 3209806246
Plan sponsor’s address PO BOX 7640, ST CLOUD, MN, 56302

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing CHRISTOPHER BALDWIN
Valid signature Filed with authorized/valid electronic signature
DIRECT FULFILLMENT 401K PLAN 2021 272459917 2022-05-20 DIRECT FULFILLMENT LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 3209806246
Plan sponsor’s address PO BOX 7640, ST CLOUD, MN, 56302

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing JOHN KERN
Valid signature Filed with authorized/valid electronic signature
DIRECT FULFILLMENT 401K PLAN 2020 272459917 2021-11-05 DIRECT FULFILLMENT LLC 59
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 3209806246
Plan sponsor’s address PO BOX 7640, ST CLOUD, MN, 56302

Signature of
Role Plan administrator
Date 2021-11-05
Name of individual signing JOHN KERN
Valid signature Filed with authorized/valid electronic signature
DIRECT FULFILLMENT 401K PLAN 2020 272459917 2021-11-24 DIRECT FULFILLMENT LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 3209806246
Plan sponsor’s address PO BOX 7640, ST CLOUD, MN, 56302

Signature of
Role Plan administrator
Date 2021-11-24
Name of individual signing JOHN KERN
Valid signature Filed with authorized/valid electronic signature
DIRECT FULFILLMENT 401K PLAN 2019 272459917 2020-07-09 DIRECT FULFILLMENT LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 3209806246
Plan sponsor’s address PO BOX 7640, ST CLOUD, MN, 56302

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing JOHN KERN
Valid signature Filed with authorized/valid electronic signature
DIRECT FULFILLMENT 401K PLAN 2018 272459917 2019-06-27 DIRECT FULFILLMENT LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 3209806246
Plan sponsor’s address PO BOX 7640, ST CLOUD, MN, 56302

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing JOHN KERN
Valid signature Filed with authorized/valid electronic signature
DIRECT FULFILLMENT 401K PLAN 2017 272459917 2018-06-15 DIRECT FULFILLMENT LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 3209806246
Plan sponsor’s address PO BOX 7640, ST CLOUD, MN, 56302

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing JOHN KERN
Valid signature Filed with authorized/valid electronic signature
DIRECT FULFILLMENT 401K PLAN 2016 272459917 2017-06-16 DIRECT FULFILLMENT LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 3209806246
Plan sponsor’s address PO BOX 7640, ST CLOUD, MN, 56302

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing JOHN KERN
Valid signature Filed with authorized/valid electronic signature
DIRECT FULFILLMENT 401K PLAN 2015 272459917 2016-06-30 DIRECT FULFILLMENT LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 3209806246
Plan sponsor’s address PO BOX 7640, ST CLOUD, MN, 56302

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing JOHN KERN
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
David Baldwin Manager 5 MCLELAND RD, SAINT CLOUD, MN 56303–2039, USA

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Annual Reinstatement - Limited Liability Company (Domestic) 2013-12-18
Administrative Termination - Limited Liability Company (Domestic) 2013-02-26
Amendment - Limited Liability Company (Domestic) 2012-12-06
Original Filing - Limited Liability Company (Domestic) 2010-05-13
Limited Liability Company (Domestic) Business Name (Business Name: Direct Fulfillment, LLC) 2010-05-13

Related by officers

David Baldwin

D.B.DESIGN INC. Davaty, LLC DG SERVICE & RENTAL LLC Kristian Regale, Inc.

Related by address

5 MCLELAND RD, SAINT CLOUD, MN 56303–2039, USA

Albo LLC Minnesota Logistics IV, LLC Minnesota Logistics Management Services, LLC Maiers Transport & Warehousing, Inc.

Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website

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