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  5. Highland Chateau Suites, LLC

Highland Chateau Suites, LLC

Company Details

Name: Highland Chateau Suites, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 19 Feb 2004 (21 years ago)
Company Number: aae132da-87d4-e011-a886-001ec94ffe7f
File Number: 799838-9
Registered Office Address: 12900 Whitewater Drive Suite 201, Minneapolis, MN 55343, USA
Principal Executive Office Address: 12900 Whitewater Drive, Suite 201, Hopkins, MN 55343–5534, United States
ZIP code: 55343
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIGHLAND CHATEAU 401(K) RETIREMENT PLAN 2022 200799881 2023-08-24 HIGHLAND CHATEAU SUITES, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 623000
Sponsor’s telephone number 6516980793
Plan sponsor’s address 2319 7TH STREET WEST, ST. PAUL, MN, 55116

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of
Role Plan administrator
Date 2023-08-24
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
HIGHLAND CHATEAU 401(K) RETIREMENT PLAN 2021 200799881 2022-07-29 HIGHLAND CHATEAU SUITES, LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 623000
Sponsor’s telephone number 6516980793
Plan sponsor’s address 2319 7TH STREET WEST, ST. PAUL, MN, 55116

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES, LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
HIGHLAND CHATEAU 401(K) RETIREMENT PLAN 2020 200799881 2021-07-02 HIGHLAND CHATEAU SUITES, LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 623000
Sponsor’s telephone number 6516980793
Plan sponsor’s address 2319 7TH STREET WEST, ST. PAUL, MN, 55116

Plan administrator’s name and address
Administrator’s EIN 450514557
Plan administrator’s name GOLDLEAF PARTNERS FIDUCIARY SERVICES
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8668828442

Signature of
Role Plan administrator
Date 2021-07-02
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
HIGHLAND CHATEAU 401(K) RETIREMENT PLAN 2019 200799881 2020-06-22 HIGHLAND CHATEAU SUITES, LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 623000
Sponsor’s telephone number 6516980793
Plan sponsor’s address 2319 7TH STREET WEST, ST. PAUL, MN, 55116

Plan administrator’s name and address
Administrator’s EIN 450514557
Plan administrator’s name GOLDLEAF PARTNERS FIDUCIARY SERVICES
Plan administrator’s address 8009 34TH AVENUE SOUTH, SUITE 320, MINNEAPOLIS, MN, 55425
Administrator’s telephone number 8668828442

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
HIGHLAND CHATEAU 401(K) RETIREMENT PLAN 2018 200799881 2019-06-14 HIGHLAND CHATEAU SUITES, LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 623000
Sponsor’s telephone number 6516980793
Plan sponsor’s address 2319 7TH STREET WEST, ST. PAUL, MN, 55116

Plan administrator’s name and address
Administrator’s EIN 450514557
Plan administrator’s name GOLDLEAF PARTNERS FIDUCIARY SERVICES
Plan administrator’s address 8009 34TH AVENUE SOUTH, SUITE 320, MINNEAPOLIS, MN, 55425
Administrator’s telephone number 8668828442

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing JESSICA MARSON
Valid signature Filed with authorized/valid electronic signature
HIGHLAND CHATEAU 401(K) RETIREMENT PLAN 2017 200799881 2018-08-01 HIGHLAND CHATEAU SUITES, LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 623000
Sponsor’s telephone number 6516980793
Plan sponsor’s address 2319 7TH STREET WEST, ST. PAUL, MN, 55116

Signature of
Role Plan administrator
Date 2018-08-01
Name of individual signing PAT VOELKER
Valid signature Filed with authorized/valid electronic signature
HIGHLAND CHATEAU 401(K) RETIREMENT PLAN 2016 200799881 2017-10-13 HIGHLAND CHATEAU SUITES, LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 623000
Sponsor’s telephone number 6516980793
Plan sponsor’s address 2319 7TH STREET WEST, ST. PAUL, MN, 55116

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing PAT VOELKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing PAT VOELKER
Valid signature Filed with authorized/valid electronic signature
HIGHLAND CHATEAU 401(K) RETIREMENT PLAN 2015 200799881 2016-10-11 HIGHLAND CHATEAU SUITES, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 623000
Sponsor’s telephone number 6516980793
Plan sponsor’s address 2319 7TH STREET WEST, ST. PAUL, MN, 55116

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing EDWARD BRADY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-11
Name of individual signing EDWARD BRADY
Valid signature Filed with authorized/valid electronic signature
HIGHLAND CHATEAU 401(K) RETIREMENT PLAN 2014 200799881 2015-08-25 HIGHLAND CHATEAU SUITES, LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 623000
Sponsor’s telephone number 6516980793
Plan sponsor’s address 2319 7TH STREET WEST, ST. PAUL, MN, 55116

Signature of
Role Plan administrator
Date 2015-08-25
Name of individual signing HEATHER WELTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-25
Name of individual signing HEATHER WELTER
Valid signature Filed with authorized/valid electronic signature
HIGHLAND CHATEAU 401(K) RETIREMENT PLAN 2013 200799881 2014-07-15 HIGHLAND CHATEAU SUITES, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 623000
Sponsor’s telephone number 6516980793
Plan sponsor’s address 2319 7TH STREET WEST, ST. PAUL, MN, 55116

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing ERIN HENNESSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing ERIN HENNESSEY
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Erin Shvetzoff Hennessey Manager 12900 Whitewater Drive, Suite 201, Minneapolis, MN 55343, USA

Filing

Filing Name Filing date
Amendment - Limited Liability Company (Domestic) 2019-05-14
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Domestic) 2006-02-14
Original Filing - Limited Liability Company (Domestic) 2004-02-19
Limited Liability Company (Domestic) Business Name (Business Name: Highland Chateau Suites, LLC) 2004-02-19

Related by officers

Erin Shvetzoff Hennessey

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Related by address

12900 Whitewater Drive Suite 201, Minneapolis, MN 55343, USA

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12900 Whitewater Drive, Suite 201, Hopkins, MN 55343–5534, United States

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Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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