| Name: | Ladera Winery, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 04 Jun 1998 (27 years ago) |
| Company Number: | b3985322-b5d4-e011-a886-001ec94ffe7f |
| File Number: | 8111-LLC |
| Registered Office Address: | 350 Highway Seven, Suite 200, Excelsior, MN 55331–5533, USA |
| Principal Executive Office Address: | 2937 W TUMBLEWEED DR, PHOENIX, AZ 85085–5535, USA |
| ZIP code: | 55331 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Ladera Winery, LLC, ALABAMA | 001-003-278 | ALABAMA |
| Headquarter of | Ladera Winery, LLC, FLORIDA | M01000000532 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADERA WINERY AND VINEYARDS 401(K) RETIREMENT PLAN | 2011 | 411910120 | 2012-05-16 | LADERA WINERY, LLC | 20 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 411910120 |
| Plan administrator’s name | LADERA WINERY, LLC |
| Plan administrator’s address | 601 CARLSON PARKWAY, SUITE 350, MINNETONKA, MN, 553055212 |
| Administrator’s telephone number | 9524495755 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-15 |
| Name of individual signing | CHRISTOHER ARTLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-05-15 |
| Name of individual signing | CHRISTOHER ARTLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-07-01 |
| Business code | 312130 |
| Sponsor’s telephone number | 9524495755 |
| Plan sponsor’s address | 601 CARLSON PARKWAY, SUITE 350, MINNETONKA, MN, 553055212 |
Plan administrator’s name and address
| Administrator’s EIN | 411910120 |
| Plan administrator’s name | LADERA WINERY, LLC |
| Plan administrator’s address | 601 CARLSON PARKWAY, SUITE 350, MINNETONKA, MN, 553055212 |
| Administrator’s telephone number | 9524495755 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-13 |
| Name of individual signing | CHRISTOPHER M. RYE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-04-13 |
| Name of individual signing | CHRISTOPHER M. RYE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-07-01 |
| Business code | 312130 |
| Sponsor’s telephone number | 9524495755 |
| Plan sponsor’s address | 601 CARLSON PARKWAY, SUITE 350, MINNETONKA, MN, 553055212 |
Plan administrator’s name and address
| Administrator’s EIN | 411910120 |
| Plan administrator’s name | LADERA WINERY, LLC |
| Plan administrator’s address | 601 CARLSON PARKWAY, SUITE 350, MINNETONKA, MN, 553055212 |
| Administrator’s telephone number | 9524495755 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | CHRISTOPHER M. RYE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-15 |
| Name of individual signing | CHRISTOPHER M. RYE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Patrick L Stotesbery | Manager | PO BOX 27917, SCOTTSDALE, AZ 85255–0148, 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) | 2009-07-23 |
| Administrative Termination - Limited Liability Company (Domestic) | 2009-01-05 |
| Limited Liability Company (Domestic) Biennial Renewal | 2000-03-31 |
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 1999-11-22 |
| Limited Liability Company (Domestic) Business Name (Business Name: Ladera Winery, LLC) | 1999-11-22 |
| Original Filing - Limited Liability Company (Domestic) | 1998-06-04 |
| Limited Liability Company (Domestic) Business Name (Business Name: Winery West, LLC) | 1998-06-04 |
Date of last update: 23 Dec 2024
Sources: Minnesota's Official State Website
