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  5. Perfect Memorials LLC

Perfect Memorials LLC

Company Details

Name: Perfect Memorials LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 28 Apr 2005 (20 years ago)
Company Number: a9ff2c8f-8bd4-e011-a886-001ec94ffe7f
File Number: 1338260-2
Registered Office Address: 9835 W. 69th Street, Eden Prairie, MN 55344, USA
Principal Executive Office Address: 9835 W 69TH ST, EDEN PRAIRIE, MN 55344–3431, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFECT MEMORIALS 401K 2023 202750329 2024-05-28 PERFECT MEMORIALS 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 332810
Sponsor’s telephone number 9523882094
Plan sponsor’s address 9835 W 69TH ST, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing RORY PRODOEHL
Valid signature Filed with authorized/valid electronic signature
PERFECT MEMORIALS 401K 2022 202750329 2023-06-26 PERFECT MEMORIALS 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 332810
Sponsor’s telephone number 9523882094
Plan sponsor’s address 9835 W 69TH ST, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing RORY PRODOEHL
Valid signature Filed with authorized/valid electronic signature
PERFECT MEMORIALS 401K 2021 202750329 2022-08-25 PERFECT MEMORIALS 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 332810
Sponsor’s telephone number 9523382094
Plan sponsor’s address 9835 W. 69TH ST., EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2022-08-25
Name of individual signing MICHAEL WEST
Valid signature Filed with authorized/valid electronic signature
PERFECT MEMORIALS 401K 2020 202750329 2021-04-27 PERFECT MEMORIALS 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 332810
Sponsor’s telephone number 9523921458
Plan sponsor’s address 9835 W. 69TH ST., EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing TARA O'NEIL
Valid signature Filed with authorized/valid electronic signature
PERFECT MEMORIALS 401K 2019 202750329 2020-05-15 PERFECT MEMORIALS 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 332810
Sponsor’s telephone number 9523921458
Plan sponsor’s address 9835 W. 69TH ST., EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing TARA O'NEIL
Valid signature Filed with authorized/valid electronic signature
PERFECT MEMORIALS 401K 2018 202750329 2019-06-06 PERFECT MEMORIALS 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 332810
Sponsor’s telephone number 9523921458
Plan sponsor’s address 9835 W. 69TH ST., EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing TARA O'NEIL
Valid signature Filed with authorized/valid electronic signature
PERFECT MEMORIALS 401K 2017 202750329 2018-05-31 PERFECT MEMORIALS 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 332810
Sponsor’s telephone number 9523921458
Plan sponsor’s address 9835 W. 69TH ST., EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing KELLY BERGUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-31
Name of individual signing TARA O'NEIL
Valid signature Filed with authorized/valid electronic signature
PERFECT MEMORIALS 401K 2016 202750329 2017-05-30 PERFECT MEMORIALS 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 332810
Sponsor’s telephone number 9523921458
Plan sponsor’s address 9835 W. 69TH ST., EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing KELLY BERGUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-30
Name of individual signing KARLA KABITZ
Valid signature Filed with authorized/valid electronic signature
PERFECT MEMORIALS 401K 2015 202750329 2016-08-03 PERFECT MEMORIALS 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 332810
Sponsor’s telephone number 9523921458
Plan sponsor’s address 9835 W. 69TH ST., EDEN PRAIRIE, MN, 55344
PERFECT MEMORIALS 401(K) PLAN 2014 202750329 2015-06-12 PERFECT MEMORIALS 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 332810
Sponsor’s telephone number 9523921475
Plan sponsor’s address 9835 W. 69TH ST, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing SUE VANG
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Michael West Manager 9835 W 69TH ST, EDEN PRAIRIE, MN 55344–3431, USA

Agent

Name Role
Rory Prodoehl Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Amendment - Limited Liability Company (Domestic) 2012-07-24
Registered Office and/or Agent - Limited Liability Company (Domestic) 2005-09-26
Limited Liability Company (Domestic) Duration 2005-09-26
Limited Liability Company (Domestic) Business Name (Business Name: Perfect Memorials LLC) 2005-09-26
Original Filing - Limited Liability Company (Domestic) 2005-04-28
Limited Liability Company (Domestic) Business Name (Business Name: PERFECT URNS LLC) 2005-04-28

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Related by address

9835 W. 69th Street, Eden Prairie, MN 55344, USA

MWRG LLC Source LLC

Date of last update: 23 Dec 2024

Sources: Minnesota's Official State Website

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