| Name: | APi Group, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 06 Dec 1996 (28 years ago) |
| Company Number: | 08be1a85-9dd4-e011-a886-001ec94ffe7f |
| File Number: | 9K-837 |
| Registered Office Address: | 1100 Old Hwy 8 NW, New Brighton, MN 55112, USA |
| Principal Executive Office Address: | 1100 Old Highway 8 NW, New Brighton, MN 55112, United States |
| ZIP code: | 55112 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | APi Group, Inc., CONNECTICUT | 3058250 | CONNECTICUT |
| Headquarter of | APi Group, Inc., COLORADO | 20091634483 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| API GROUP, INC. WELFARE BENEFIT PLAN | 2009 | 411858188 | 2010-07-29 | API GROUP, INC. | 2111 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 411858188 |
| Plan administrator’s name | API GROUP, INC. |
| Plan administrator’s address | 1100 OLD HIGHWAY 8 N.W., NEW BRIGHTON, MN, 55112 |
| Administrator’s telephone number | 6516364320 |
Number of participants as of the end of the plan year
| Active participants | 1877 |
| Retired or separated participants receiving benefits | 7 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | SHANNON SWANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1973-09-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 6516364320 |
| Plan sponsor’s mailing address | 1100 OLD HIGHWAY 8 N.W., NEW BRIGHTON, MN, 55112 |
| Plan sponsor’s address | 1100 OLD HIGHWAY 8 N.W., NEW BRIGHTON, MN, 55112 |
Plan administrator’s name and address
| Administrator’s EIN | 411858188 |
| Plan administrator’s name | API GROUP, INC. |
| Plan administrator’s address | 1100 OLD HIGHWAY 8 N.W., NEW BRIGHTON, MN, 55112 |
| Administrator’s telephone number | 6516364320 |
Number of participants as of the end of the plan year
| Active participants | 1877 |
| Retired or separated participants receiving benefits | 7 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-07-22 |
| Name of individual signing | SHANNON SWANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Russell A. Becker | Chief Executive Officer | 1100 Old Highway 8 NW, New Brighton, MN 55112, United States |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic)Change of Shares | 2014-04-07 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2009-07-07 |
| Business Corporation (Domestic) Change of Shares | 2006-12-19 |
| Business Corporation (Domestic) Business Name (Business Name: APi Group, Inc.) | 1997-03-06 |
| Original Filing - Business Corporation (Domestic) | 1996-12-06 |
| Business Corporation (Domestic) Business Name (Business Name: API Group, Inc.) | 1996-12-06 |
Date of last update: 01 Oct 2024
Sources: Minnesota's Official State Website
