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Centraire Heating & Air Conditioning, LLC

Company Details

Name: Centraire Heating & Air Conditioning, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 22 Apr 2021 (4 years ago)
Company Number: 9f46ab42-a5a3-eb11-9185-00155d01c40e
File Number: 1232011600028
Registered Office Address: 2080 68th Street East, Inver Grove Heights, MN 55077, USA
Principal Executive Office Address: 6811 Washington Avenue South, Edina, MN 55439, USA
ZIP code: 55077
County: Dakota County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRAIRE HEATING & AIR CONDITIONING, INC. 401(K)/PROFIT SHARING PLAN & TRUST 2017 410918228 2018-06-26 CENTRAIRE HEATING & AIR CONDITIONING 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-10-01
Business code 238220
Sponsor’s telephone number 9529411044
Plan sponsor’s address 7402 WASHINGTON AVENUE, EDEN PRAIRIE, MN, 55344

Signature of

Role Plan administrator
Date 2018-06-26
Name of individual signing MARY FRANCES ULRICH
Valid signature Filed with authorized/valid electronic signature
CENTRAIRE HEATING & AIR CONDITIONING, INC. 401(K)/PROFIT SHARING PLAN & TRUST 2016 410918228 2017-06-29 CENTRAIRE HEATING & AIR CONDITIONING 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-10-01
Business code 238220
Sponsor’s telephone number 9529411044
Plan sponsor’s address 7402 WASHINGTON AVENUE, EDEN PRAIRIE, MN, 55344

Signature of

Role Plan administrator
Date 2017-06-29
Name of individual signing MARY FRANCES ULRICH
Valid signature Filed with authorized/valid electronic signature
CENTRAIRE HEATING & AIR CONDITIONING, INC. 401(K)/PROFIT SHARING PLAN & TRUST 2015 410918228 2016-06-29 CENTRAIRE HEATING & AIR CONDITIONING 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-10-01
Business code 238220
Sponsor’s telephone number 9529411044
Plan sponsor’s address 7402 WASHINGTON AVENUE, EDEN PRAIRIE, MN, 55344

Signature of

Role Plan administrator
Date 2016-06-29
Name of individual signing MARY FRANCES ULRICH
Valid signature Filed with authorized/valid electronic signature
CENTRAIRE HEATING & AIR CONDITIONING, INC. 401(K)/PROFIT SHARING PLAN & TRUST 2014 410918228 2015-06-30 CENTRAIRE HEATING & AIR CONDITIONING 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-10-01
Business code 238220
Sponsor’s telephone number 9529411044
Plan sponsor’s address 7402 WASHINGTON AVENUE, EDEN PRAIRIE, MN, 55344

Signature of

Role Plan administrator
Date 2015-06-26
Name of individual signing MARY FRANCES ULRICH
Valid signature Filed with authorized/valid electronic signature
CENTRAIRE HEATING & AIR CONDITIONING, INC. 401(K)/PROFIT SHARING PLAN & TRUST 2013 410918228 2014-07-02 CENTRAIRE HEATING & AIR CONDITIONING 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-10-01
Business code 238220
Sponsor’s telephone number 9529411044
Plan sponsor’s address 7402 WASHINGTON AVENUE, EDEN PRAIRIE, MN, 55344

Signature of

Role Plan administrator
Date 2014-07-02
Name of individual signing MARY FRANCES ULRICH
Valid signature Filed with authorized/valid electronic signature
CENTRAIRE HEATING & AIR CONDITIONING, INC. 401(K)/PROFIT SHARING PLAN & TRUST 2012 410918228 2013-07-10 CENTRAIRE HEATING & AIR CONDITIONING 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-10-01
Business code 238220
Sponsor’s telephone number 9529411044
Plan sponsor’s address 7402 WASHINGTON AVENUE, EDEN PRAIRIE, MN, 55344

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing MARY FRANCES ULRICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-10
Name of individual signing MARY FRANCES ULRICH
Valid signature Filed with authorized/valid electronic signature
CENTRAIRE HEATING & AIR CONDITIONING, INC. 401(K)/PROFIT SHARING PLAN & TRUST 2011 410918228 2012-07-24 CENTRAIRE HEATING & AIR CONDITIONING 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-10-01
Business code 238220
Sponsor’s telephone number 9529411044
Plan sponsor’s address 7402 WASHINGTON AVENUE, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address

Administrator’s EIN 410918228
Plan administrator’s name CENTRAIRE HEATING & AIR CONDITIONING
Plan administrator’s address 7402 WASHINGTON AVENUE, EDEN PRAIRIE, MN, 55344
Administrator’s telephone number 9529411044

Signature of

Role Plan administrator
Date 2012-07-24
Name of individual signing THOMAS PACKER
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Linfu Zhang Manager 2701 N. Rocky Point Drive, Tampa, FL 33607, USA

Agent

Name Role
Tom Packer Agent

Filing

Filing Name Filing date
Original Filing - Limited Liability Company (Foreign) (Business Name: Centraire Heating & Air Conditioning, LLC) 2021-04-22

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website