| Name: | ETS Central, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 18 May 2018 (7 years ago) |
| Company Number: | bdb275ec-bc5a-e811-915e-00155d0deff0 |
| File Number: | 1017554800022 |
| Registered Office Address: | 11095 Viking Drive, Suite 500, Eden Prairie, MN 55344, USA |
| Principal Executive Office Address: | c/o Boulay, 4125 Radio Dr, Woodbury, MN 55129–9794, United States |
| ZIP code: | 55344 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ETS CENTRAL 401(K) PLAN | 2023 | 830593857 | 2024-05-13 | ETS CENTRAL | 3 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2023-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 9528474875 |
| Plan sponsor’s address | 636 E 66TH ST, RICHFIELD, MN, 55423 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-24 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Heidi Englebert | Manager | 741 MOUNT CURVE CHASE, HUDSON, WI 54016–8292, USA |
| Name | Role |
|---|---|
| Boulay | Agent |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Limited Liability Company (Domestic) | 2024-03-08 |
| Administrative Termination - Limited Liability Company (Domestic) | 2024-02-28 |
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 2022-11-10 |
| Amendment - Limited Liability Company (Domestic) (Business Name: ETS Central, LLC) | 2018-09-11 |
| Original Filing - Limited Liability Company (Domestic) (Business Name: ETS Elite South Central, LLC) | 2018-05-18 |
Date of last update: 26 Sep 2024
Sources: Minnesota's Official State Website
