| Name: | Action Company, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 12 Apr 2010 (15 years ago) |
| Company Number: | 7a3dc5a0-95d4-e011-a886-001ec94ffe7f |
| File Number: | 3794253-2 |
| Registered Office Address: | 2113 S Hwy 59, Marshall, MN 56258, USA |
| Principal Executive Office Address: | 2113 US HIGHWAY 59, MARSHALL, MN 56258–5210, USA |
| ZIP code: | 56258 |
| County: | Lyon County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTION COMPANIES 401(K) PLAN | 2023 | 272397832 | 2024-09-05 | ACTION COMPANY LLC | 52 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | AUDREY BESSE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-04 |
| Name of individual signing | AUDREY BESSE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Jim Swenson | Manager | 2113 US HIGHWAY 59, MARSHALL, MN 56258–5210, USA |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Annual Reinstatement - Limited Liability Company (Domestic) | 2013-08-30 |
| Administrative Termination - Limited Liability Company (Domestic) | 2013-02-26 |
| Original Filing - Limited Liability Company (Domestic) (Business Name: Action Company, LLC) | 2010-04-12 |
Date of last update: 01 Oct 2024
Sources: Minnesota's Official State Website
