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  5. WHITNEY WORLDWIDE INC.

WHITNEY WORLDWIDE INC.

Company Details

Name: WHITNEY WORLDWIDE INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 01 Sep 1999 (25 years ago)
Company Number: 9af9d8a7-9ad4-e011-a886-001ec94ffe7f
File Number: 10U-916
Registered Office Address: 625 Hayward Ave N, Oakdale, MN 55128, USA
Principal Executive Office Address: 553 Hayward Avenue North, Suite 250, Oakdale, MN 55128–7152, 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
WHITNEY WORLDWIDE INC 401 K PROFIT SHARING PLAN TRUST 2018 411949776 2019-04-02 WHITNEY WORLDWIDE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 6517485000
Plan sponsor’s address 553 HAYWARD AVE N STE 250, OAKDALE, MN, 55128

Signature of
Role Plan administrator
Date 2019-04-02
Name of individual signing MICHAEL HUSEMANN
Valid signature Filed with authorized/valid electronic signature
WHITNEY WORLDWIDE INC 401 K PROFIT SHARING PLAN TRUST 2017 411949776 2018-10-10 WHITNEY WORLDWIDE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 6517485000
Plan sponsor’s address 553 HAYWARD AVE N STE 250, OAKDALE, MN, 55128

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing MICHAEL HUSEMANN
Valid signature Filed with authorized/valid electronic signature
WHITNEY WORLDWIDE INC 401 K PROFIT SHARING PLAN TRUST 2016 411949776 2017-07-10 WHITNEY WORLDWIDE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 6517485000
Plan sponsor’s address 553 HAYWARD AVE N STE 250, OAKDALE, MN, 55128

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing LES LAYTON
Valid signature Filed with authorized/valid electronic signature
WHITNEY WORLDWIDE INC 401 K PROFIT SHARING PLAN TRUST 2015 411949776 2016-10-17 WHITNEY WORLDWIDE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 6517485000
Plan sponsor’s address 553 HAYWARD AVE N STE 250, OAKDALE, MN, 55128

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing LES LAYTON
Valid signature Filed with authorized/valid electronic signature
WHITNEY WORLDWIDE INC 401 K PROFIT SHARING PLAN TRUST 2014 411949776 2015-05-14 WHITNEY WORLDWIDE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 6517485000
Plan sponsor’s address 553 HAYWARD AVE N STE 250, OAKDALE, MN, 55128

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing MICHELLE BALL
Valid signature Filed with authorized/valid electronic signature
WHITNEY WORLDWIDE INC 401 K PROFIT SHARING PLAN TRUST 2013 411949776 2014-06-12 WHITNEY WORLDWIDE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 6517485000
Plan sponsor’s address 553 HAYWARD AVE N STE 250, OAKDALE, MN, 55128

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing MICHELLE BALL
Valid signature Filed with authorized/valid electronic signature
WHITNEY WORLDWIDE INC 401 K PROFIT SHARING PLAN TRUST 2012 411949776 2013-06-24 WHITNEY WORLDWIDE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 6517485000
Plan sponsor’s address 553 HAYWARD AVE N STE 250, OAKDALE, MN, 55128

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing WHITNEY WORLDWIDE INC
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Lester Layton Chief Executive Officer 553 Hayward Ave North, Suite 250, Oakdale, MN 55128–7152, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2007-03-30
Administrative Dissolution - Business Corporation (Domestic) 2007-01-08
Registered Office and/or Agent - Business Corporation (Domestic) 2001-04-19
Original Filing - Business Corporation (Domestic) 1999-09-01
Business Corporation (Domestic) Business Name (Business Name: WHITNEY WORLDWIDE INC.) 1999-09-01

Related by officers

Lester Layton

Layton Marketing Group Inc.

Related by address

625 Hayward Ave N, Oakdale, MN 55128, USA

Counseling with Madison, LLC Keyot, LLC Keyot Solutions LLC Better Outlook LLC

Date of last update: 30 Nov 2024

Sources: Minnesota's Official State Website

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