| Name: | US Power Guard, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 01 Feb 2021 (4 years ago) |
| Company Number: | b43fbd3c-a764-eb11-917e-00155d01c43b |
| File Number: | 1214582000024 |
| Registered Office Address: | 8400 Normandale Lake Blvd., Suite 920, Bloomington, MN 55437, USA |
| Principal Executive Office Address: | STE 920, 8400 NORMANDALE LAKE BLVD, BLOOMINGTON, MN 55437–3843, USA |
| ZIP code: | 55437 |
| County: | Hennepin County |
| Place of Formation: | Delaware |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| US POWER GUARD 401(K) PLAN | 2023 | 861789720 | 2024-01-18 | US POWER GUARD, LLC | 4 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-01-18 |
| Name of individual signing | ADAM E BURKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-01-18 |
| Name of individual signing | ADAM E BURKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 6126826035 |
| Plan sponsor’s address | 4439 HIGHWAY 12, PO BOX 99, WAVERLY, MN, 55390 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-08 |
| Name of individual signing | ADAM BURKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-05-08 |
| Name of individual signing | ADAM BURKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Diamond Leaf | Manager | STE 920, 8400 NORMANDALE LAKE BLVD, BLOOMINGTON, MN 55437–3843, USA |
| Name | Role |
|---|---|
| Adam Burke | Agent |
| Filing Name | Filing date |
|---|---|
| Original Filing - Limited Liability Company (Foreign) (Business Name: US Power Guard, LLC) | 2021-02-01 |
Date of last update: 30 Sep 2024
Sources: Minnesota's Official State Website
