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Odyssey Operating Company, LLC

Company Details

Name: Odyssey Operating Company, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 05 Feb 2019 (6 years ago)
Company Number: 05fd1ad9-8329-e911-916b-00155d0deff0
File Number: 1067067800023
Registered Office Address: 227 W 1st Street, Suite 650, Duluth, MN 55802–5580, USA
Principal Executive Office Address: STE 650, 227 W 1ST ST, DULUTH, MN 55802–5053, United States
ZIP code: 55802
County: St. Louis County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ODYSSEY RESORTS 401(K) PLAN 2023 834448987 2024-05-17 ODYSSEY OPERATING COMPANY, LLC 131
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-05
Business code 721110
Sponsor’s telephone number 2187288060
Plan sponsor’s address 227 W 1ST STREET, SUITE 650, DULUTH, MN, 55802

Signature of

Role Plan administrator
Date 2024-05-17
Name of individual signing SUSAN LINDGREN
Valid signature Filed with authorized/valid electronic signature
ODYSSEY RESORTS 401(K) PLAN 2022 834448987 2023-06-05 ODYSSEY OPERATING COMPANY, LLC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-05
Business code 721110
Sponsor’s telephone number 2187288060
Plan sponsor’s address 227 W 1ST STREET, SUITE 650, DULUTH, MN, 55802

Signature of

Role Plan administrator
Date 2023-06-05
Name of individual signing SUSAN LINDGREN
Valid signature Filed with authorized/valid electronic signature
ODYSSEY RESORTS 401(K) PLAN 2021 834448987 2022-06-20 ODYSSEY OPERATING COMPANY, LLC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-05
Business code 721110
Sponsor’s telephone number 2187288060
Plan sponsor’s address 227 W 1ST STREET, SUITE 650, DULUTH, MN, 55802

Signature of

Role Plan administrator
Date 2022-06-20
Name of individual signing SUSAN MARIE LINDGREN
Valid signature Filed with authorized/valid electronic signature
ODYSSEY RESORTS 401(K) PLAN 2020 834448987 2021-05-18 ODYSSEY OPERATING COMPANY, LLC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-05
Business code 721110
Sponsor’s telephone number 2187288060
Plan sponsor’s address 227 W 1ST STREET, SUITE 650, DULUTH, MN, 55802

Signature of

Role Plan administrator
Date 2021-05-18
Name of individual signing SUSAN LINDGREN
Valid signature Filed with authorized/valid electronic signature
ODYSSEY RESORTS 401(K) PLAN 2019 834448987 2020-06-08 ODYSSEY OPERATING COMPANY, LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-05
Business code 551112
Sponsor’s telephone number 2187288060
Plan sponsor’s address 227 W 1ST STREET, SUITE 650, DULUTH, MN, 55802

Signature of

Role Plan administrator
Date 2020-06-08
Name of individual signing SUSAN LINDGREN
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Odyssey Resorts, LLC Manager STE 650, 227 W 1ST ST, DULUTH, MN 55802–5053, United States

Agent

Name Role
Susan Lindgren Agent

Filing

Filing Name Filing date
Amendment - Limited Liability Company (Foreign) 2021-08-20
Registered Office and/or Agent - Limited Liability Company (Foreign) 2021-08-10
Original Filing - Limited Liability Company (Foreign) (Business Name: Odyssey Operating Company, LLC) 2019-02-05

Date of last update: 01 Dec 2024

Sources: Minnesota's Official State Website