| Name: | Financial Crimes Services, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 05 Jun 2002 (23 years ago) |
| Company Number: | 32b16052-a5d4-e011-a886-001ec94ffe7f |
| File Number: | 31336-LLC |
| Registered Office Address: | 4650 Underwood Ln, Plymouth, MN 55442, USA |
| Principal Executive Office Address: | 4650 UNDERWOOD LN N, PLYMOUTH, MN 55442–2337, USA |
| ZIP code: | 55442 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINANCIAL CRIMES SERVICES, LLC 401(K) P/S PLAN | 2011 | 753063065 | 2012-06-27 | FINANCIAL CRIMES SERVICES, LLC | 20 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 753063065 |
| Plan administrator’s name | FINANCIAL CRIMES SERVICES, LLC |
| Plan administrator’s address | 415 MAIN ST, RED WING, MN, 55066 |
| Administrator’s telephone number | 6513882569 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-27 |
| Name of individual signing | STEF BRAUN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 6513882569 |
| Plan sponsor’s address | 406 MAIN ST. SUITE 200, RED WING, MN, 55066 |
Plan administrator’s name and address
| Administrator’s EIN | 753063065 |
| Plan administrator’s name | FINANCIAL CRIMES SERVICES, LLC |
| Plan administrator’s address | 406 MAIN ST. SUITE 200, RED WING, MN, 55066 |
| Administrator’s telephone number | 6513882569 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-14 |
| Name of individual signing | KIM WALDRON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 6513882569 |
| Plan sponsor’s address | 406 MAIN ST. SUITE 200, RED WING, MN, 55066 |
Plan administrator’s name and address
| Administrator’s EIN | 753063065 |
| Plan administrator’s name | FINANCIAL CRIMES SERVICES, LLC |
| Plan administrator’s address | 406 MAIN ST. SUITE 200, RED WING, MN, 55066 |
| Administrator’s telephone number | 6513882569 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-08 |
| Name of individual signing | STEF BRAUN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| John McCullough | Manager | 4650 UNDERWOOD LN N, PLYMOUTH, MN 55442–2337, USA |
| Name | Role |
|---|---|
| John McCullough | Agent |
| Filing Name | Filing date |
|---|---|
| Amendment - Limited Liability Company (Domestic) | 2022-04-22 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Limited Liability Company (Domestic) Business Name (Business Name: Financial Crimes Services, LLC) | 2006-04-10 |
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 2006-04-10 |
| Original Filing - Limited Liability Company (Domestic) | 2002-06-05 |
| Limited Liability Company (Domestic) Business Name (Business Name: Financial Crimes Technology Services, LLC) | 2002-06-05 |
Date of last update: 29 Nov 2024
Sources: Minnesota's Official State Website
