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  5. Wilary Winn, LLC

Wilary Winn, LLC

Company Details

Name: Wilary Winn, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 24 Apr 2003 (22 years ago)
Company Number: 5f4ff4fc-afd4-e011-a886-001ec94ffe7f
File Number: 41015-LLC
Registered Office Address: 1010 Dale St N, Saint Paul, MN 55117–5603, USA
Mailing Address: 3507 High Point Drive North, Building 1, Suite N118, Oakdale, MN 55128, USA
ZIP code: 55128
County: Washington County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILARY WINN, LLC 401(K) PROFIT SHARING PLAN 2023 030516929 2024-10-14 WILARY WINN, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 6512241200
Plan sponsor’s address 3507 HIGH POINT DR. N, BUILDING 1, SUITE N118, OAKDALE, MN, 55128

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing DOUGLAS WINN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing DOUGLAS WINN
Valid signature Filed with authorized/valid electronic signature
WILARY WINN, LLC 401(K) PROFIT SHARING PLAN 2022 030516929 2023-10-15 WILARY WINN, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 6512241200
Plan sponsor’s address 3507 HIGH POINT DR. N, BUILDING 1, SUITE N118, OAKDALE, MN, 55128

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing DOUGLAS WINN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing DOUGLAS WINN
Valid signature Filed with authorized/valid electronic signature
WILARY WINN, LLC 401(K) PROFIT SHARING PLAN 2021 030516929 2022-10-12 WILARY WINN, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 6512241200
Plan sponsor’s address 3507 HIGH POINT DR. N, BUILDING 1, SUITE N118, OAKDALE, MN, 55128

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing DOUGLAS WINN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing DOUGLAS WINN
Valid signature Filed with authorized/valid electronic signature
WILARY WINN, LLC 401(K) PROFIT SHARING PLAN 2020 030516929 2021-10-07 WILARY WINN, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 6512241200
Plan sponsor’s address 3507 HIGH POINT DR. N, BUILDING 1, SUITE N118, OAKDALE, MN, 55128

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing DOUGLAS WINN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing DOUGLAS WINN
Valid signature Filed with authorized/valid electronic signature
WILARY WINN, LLC 401(K) PROFIT SHARING PLAN 2019 030516929 2020-06-01 WILARY WINN, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 6512241200
Plan sponsor’s address FIRST NATIONAL BANK BUILDING, 332 MINNESOTA STREET, SUITE W1750, ST. PAUL, MN, 55101

Signature of
Role Plan administrator
Date 2020-05-29
Name of individual signing DOUGLAS WINN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-29
Name of individual signing DOUGLAS WINN
Valid signature Filed with authorized/valid electronic signature
WILARY WINN, LLC 401(K) PROFIT SHARING PLAN 2018 030516929 2019-05-15 WILARY WINN, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 6512241200
Plan sponsor’s address FIRST NATIONAL BANK BUILDING, 332 MINNESOTA STREET, SUITE W1750, ST. PAUL, MN, 55101

Signature of
Role Plan administrator
Date 2019-05-15
Name of individual signing DOUGLAS WINN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-15
Name of individual signing DOUGLAS WINN
Valid signature Filed with authorized/valid electronic signature
WILARY WINN, LLC 401(K) PROFIT SHARING PLAN 2017 030516929 2018-07-25 WILARY WINN, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 6512241200
Plan sponsor’s address FIRST NATIONAL BANK BUILDING, 332 MINNESOTA STREET, SUITE W1750, ST. PAUL, MN, 55101

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing DOUGLAS WINN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-25
Name of individual signing DOUGLAS WINN
Valid signature Filed with authorized/valid electronic signature
WILARY WINN, LLC 401(K) PROFIT SHARING PLAN 2016 030516929 2017-05-30 WILARY WINN, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 6512241200
Plan sponsor’s address FIRST NATIONAL BANK BUILDING, 332 MINNESOTA STREET, SUITE W1750, ST. PAUL, MN, 55101

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing DOUGLAS WINN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-30
Name of individual signing DOUGLAS WINN
Valid signature Filed with authorized/valid electronic signature
WILARY WINN, LLC 401(K) PROFIT SHARING PLAN 2015 030516929 2016-03-07 WILARY WINN, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 6512241200
Plan sponsor’s address FIRST NATIONAL BANK BUILDING, 332 MINNESOTA STREET, SUITE W1750, ST. PAUL, MN, 55101

Signature of
Role Plan administrator
Date 2016-03-07
Name of individual signing DOUGLAS WINN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-07
Name of individual signing DOUGLAS WINN
Valid signature Filed with authorized/valid electronic signature
WILARY WINN, LLC 401(K) PROFIT SHARING PLAN 2014 030516929 2015-06-29 WILARY WINN, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 6512241200
Plan sponsor’s address FIRST NATIONAL BANK BUILDING, 332 MINNESOTA STREET, SUITE W1750, ST. PAUL, MN, 55101

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing DOUGLAS WINN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-29
Name of individual signing DOUGLAS WINN
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Douglas Winn Manager 3507 High Point Drive North, Building 1, Suite N118, Oakdale, MN 55128, USA

Agent

Name Role
C T Corporation System Inc. Agent

Filing

Filing Name Filing date
Amendment - Limited Liability Company (Domestic)Restated Articles 2018-01-03
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Amendment - Limited Liability Company (Domestic) 2014-03-26
Registered Office and/or Agent - Limited Liability Company (Domestic) 2004-01-09
Original Filing - Limited Liability Company (Domestic) 2003-04-24
Limited Liability Company (Domestic) Business Name (Business Name: Wilary Winn, LLC) 2003-04-24

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3507 High Point Drive North, Building 1, Suite N118, Oakdale, MN 55128, USA

Wilary Winn Risk Management LLC

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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