Search icon

AGENCY TRADING GROUP, INC.

Company Details

Name: AGENCY TRADING GROUP, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 30 Jan 2001 (24 years ago)
Company Number: 0b17b40a-a5d4-e011-a886-001ec94ffe7f
File Number: 109390
Registered Office Address: 235 E Lake Str, Wayzata, MN 55391, USA
ZIP code: 55391
County: Hennepin County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGENCY TRADING GROUP, INC. 401K RETIREMENT PLAN 2016 522269394 2017-10-16 AGENCY TRADING GROUP, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523120
Sponsor’s telephone number 9523458911
Plan sponsor’s address 235 EAST LAKE STREET, WAYZATA, MN, 55391

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing RYAN BLAZEI
Valid signature Filed with authorized/valid electronic signature
AGENCY TRADING GROUP, INC. 401K RETIREMENT PLAN 2015 522269394 2016-10-14 AGENCY TRADING GROUP, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523120
Sponsor’s telephone number 9523458911
Plan sponsor’s address 235 EAST LAKE STREET, WAYZATA, MN, 55391

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing RYAN BLAZEI
Valid signature Filed with authorized/valid electronic signature
AGENCY TRADING GROUP, INC. 401K RETIREMENT PLAN 2014 522269394 2015-08-05 AGENCY TRADING GROUP, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523120
Sponsor’s telephone number 9523458911
Plan sponsor’s address 235 EAST LAKE STREET, WAYZATA, MN, 55391

Signature of

Role Plan administrator
Date 2015-08-05
Name of individual signing MIKE LENZMEIER
Valid signature Filed with authorized/valid electronic signature
AGENCY TRADING GROUP, INC. 401K RETIREMENT PLAN 2013 522269394 2015-01-07 AGENCY TRADING GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523120
Sponsor’s telephone number 9523458911
Plan sponsor’s address 235 EAST LAKE STREET, WAYZATA, MN, 55391

Signature of

Role Plan administrator
Date 2015-01-07
Name of individual signing MIKE LENZMEIER
Valid signature Filed with authorized/valid electronic signature
AGENCY TRADING GROUP, INC. 401K RETIREMENT PLAN 2012 522269394 2013-08-26 AGENCY TRADING GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523120
Sponsor’s telephone number 9523458911
Plan sponsor’s address 235 EAST LAKE STREET, WAYZATA, MN, 55391

Signature of

Role Plan administrator
Date 2013-08-26
Name of individual signing MIKE LENZMEIER
Valid signature Filed with authorized/valid electronic signature
AGENCY TRADING GROUP, INC. 401K RETIREMENT PLAN 2012 522269394 2013-08-23 AGENCY TRADING GROUP, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523120
Sponsor’s telephone number 9523458911
Plan sponsor’s address 235 EAST LAKE STREET, WAYZATA, MN, 55391

Signature of

Role Plan administrator
Date 2013-08-23
Name of individual signing MIKE LENZMEIER
Valid signature Filed with authorized/valid electronic signature
AGENCY TRADING GROUP, INC. 401K RETIREMENT PLAN 2012 522269394 2013-03-21 AGENCY TRADING GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523120
Sponsor’s telephone number 9524769500
Plan sponsor’s address 235 E. LAKE STREET, WAYZATA, MN, 55391

Number of participants as of the end of the plan year

Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-03-21
Name of individual signing MICHAEL LENZMEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-21
Name of individual signing MICHAEL LENZMEIER
Valid signature Filed with authorized/valid electronic signature
AGENCY TRADING GROUP, INC. 401K RETIREMENT PLAN 2011 522269394 2012-06-22 AGENCY TRADING GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523120
Sponsor’s telephone number 9523458911
Plan sponsor’s address 235 EAST LAKE STREET, WAYZATA, MN, 55391

Plan administrator’s name and address

Administrator’s EIN 522269394
Plan administrator’s name AGENCY TRADING GROUP, INC.
Plan administrator’s address 235 EAST LAKE STREET, WAYZATA, MN, 55391
Administrator’s telephone number 9523458911

Signature of

Role Plan administrator
Date 2012-06-22
Name of individual signing MIKE LENZMEIER
Valid signature Filed with authorized/valid electronic signature
AGENCY TRADING GROUP, INC. 401K RETIREMENT PLAN 2011 522269394 2012-06-20 AGENCY TRADING GROUP, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523120
Sponsor’s telephone number 9523458911
Plan sponsor’s address 235 EAST LAKE STREET, WAYZATA, MN, 55391

Plan administrator’s name and address

Administrator’s EIN 522269394
Plan administrator’s name AGENCY TRADING GROUP, INC.
Plan administrator’s address 235 EAST LAKE STREET, WAYZATA, MN, 55391
Administrator’s telephone number 9523458911

Signature of

Role Plan administrator
Date 2012-06-20
Name of individual signing MIKE LENZMEIER
Valid signature Filed with incorrect/unrecognized electronic signature
AGENCY TRADING GROUP, INC. 401K RETIREMENT PLAN 2011 522269394 2012-06-21 AGENCY TRADING GROUP, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523120
Sponsor’s telephone number 9523458911
Plan sponsor’s address 235 EAST LAKE STREET, WAYZATA, MN, 55391

Plan administrator’s name and address

Administrator’s EIN 522269394
Plan administrator’s name AGENCY TRADING GROUP, INC.
Plan administrator’s address 235 EAST LAKE STREET, WAYZATA, MN, 55391
Administrator’s telephone number 9523458911

Signature of

Role Plan administrator
Date 2012-06-21
Name of individual signing MIKE LENZMEIER
Valid signature Filed with incorrect/unrecognized electronic signature

Chief Executive Officer

Name Role Address
Patrick Hughes Chief Executive Officer 235 E Lake St, Wayzata, MN 55391, USA

Agent

Name Role
Patrick Hughes Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Foreign) 2017-03-21
Reinstatement - Business Corporation (Foreign) 2004-06-09
Business Corporation (Foreign) Other 2004-06-09
Revocation - Business Corporation (Foreign) 2004-03-05
Business Corporation (Foreign) Business Name (Business Name: AGENCY TRADING GROUP, INC.) 2003-07-14
Business Corporation (Foreign) Business Name (Business Name: RASMALA INVESTMENTS (U.S.A.) INC.) 2003-03-06
Registered Office and/or Agent - Business Corporation (Foreign) 2001-12-12
Original Filing - Business Corporation (Foreign) 2001-01-30
Business Corporation (Foreign) Business Name (Business Name: iHilal (USA), Inc.) 2001-01-30

Date of last update: 01 Oct 2024

Sources: Minnesota's Official State Website