| Entity Name: | UNION ENGINEERING NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Dec 2024 (2 months ago) |
| Document Number: | L02000034903 |
| FEI/EIN Number | 300139321 |
| Address: | 130 W 42ND ST, NEW YORK, NY, 10036 |
| Mail Address: | 130 W 42ND ST, NEW YORK, NY, 10036 |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNION ENGINEERING NORTH AMERICA 401K PROFIT SHARING PLAN & TRUST | 2014 | 300139321 | 2015-07-06 | UNION ENGINEERING NORTH AMERICA | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-07-06 |
| Name of individual signing | JENNIFER JACOBSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 3864454200 |
| Plan sponsor’s address | 1 INDUSTRY DRIVE SUITE A, PALM COAST, FL, 32137 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-06 |
| Name of individual signing | JENNIFER JACOBSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Wiggins De'Mon | Manager | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
| Robertson Karla | Manager | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
| Name | Role | Address |
|---|---|---|
| Gunderson Aaron | Auth | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000025470 | UNION ENGINEERING | ACTIVE | 2019-02-22 | 2029-12-31 | No data | 4301 W. DAVIS STREET, CONROE, TX, 77304 |
| G13000067204 | UNION ENGINEERING | EXPIRED | 2013-07-03 | 2018-12-31 | No data | 1 INDUSTRY DRIVE, SUITE A, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 4301 W. Davis Street, Conroe, TX 77304 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 4301 W. Davis Street, Conroe, TX 77304 | No data |
| MERGER | 2024-12-03 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000261273 |
| LC STMNT OF RA/RO CHG | 2024-12-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | CORPORATION SERVICE COMPANY | No data |
| LC STMNT OF RA/RO CHG | 2017-02-17 | No data | No data |
| LC NAME CHANGE | 2013-06-26 | UNION ENGINEERING NORTH AMERICA, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| Merger | 2024-12-03 |
| ANNUAL REPORT | 2024-04-17 |
| AMENDED ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
