| Name: | Modern Trading Group LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 25 Oct 2010 (14 years ago) |
| Company Number: | 3a69caad-96d4-e011-a886-001ec94ffe7f |
| File Number: | 4030931-2 |
| Registered Office Address: | 4714 Semrud Circ, Mtka, MN 55345, USA |
| Principal Executive Office Address: | 16500 Limerick Lane, Minnetonka, MN 55345, USA |
| ZIP code: | 55345 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MODERN TRADING GROUP 401(K) PLAN | 2018 | 274377334 | 2019-07-15 | MODERN TRADING GROUP LLC | 1 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-07-15 |
| Name of individual signing | JESSICA SNYDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-15 |
| Name of individual signing | JESSICA SNYDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 425120 |
| Sponsor’s telephone number | 9526887527 |
| Plan sponsor’s address | 16500 LIMERICK LANE, MINNETONKA, MN, 55345 |
Plan administrator’s name and address
| Administrator’s EIN | 274377334 |
| Plan administrator’s name | MODERN TRADING GROUP |
| Plan administrator’s address | 16500 LIMERICK LANE, MINNETONKA, MN, 55345 |
| Administrator’s telephone number | 9526887527 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-11 |
| Name of individual signing | JESSICA SNYDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-11 |
| Name of individual signing | JESSICA SNYDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Jessica Snyder | Manager | 16500 Limerick Lane, Minnetonka, MN 55345, USA |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Limited Liability Company (Domestic) | 2021-03-24 |
| Administrative Termination - Limited Liability Company (Domestic) | 2021-02-16 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Original Filing - Limited Liability Company (Domestic) (Business Name: Modern Trading Group LLC) | 2010-10-25 |
Date of last update: 25 Sep 2024
Sources: Minnesota's Official State Website
