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  5. Ultimate Events, Inc.

Ultimate Events, Inc.

Company Details

Name: Ultimate Events, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 09 Jan 2008 (17 years ago)
Company Number: 02a10a1e-91d4-e011-a886-001ec94ffe7f
File Number: 2666494-2
Registered Office Address: 13405 15th Avenue North, Plymouth, MN 55441, USA
Principal Executive Office Address: 13405 15th Ave N, Plymouth, MN 55441, USA
ZIP code: 55441
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTIMATE EVENTS, INC. 401(K) AND PROFIT SHARING PLAN 2023 261710742 2024-09-10 ULTIMATE EVENTS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 532310
Sponsor’s telephone number 7635598368
Plan sponsor’s address 13405 15TH AVENUE NORTH, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2024-09-10
Name of individual signing KEVIN MOORE
Valid signature Filed with authorized/valid electronic signature
ULTIMATE EVENTS, INC. 401(K) AND PROFIT SHARING PLAN 2022 261710742 2023-09-29 ULTIMATE EVENTS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 532310
Sponsor’s telephone number 7635598368
Plan sponsor’s address 13405 15TH AVENUE NORTH, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing KEVIN MOORE
Valid signature Filed with authorized/valid electronic signature
ULTIMATE EVENTS, INC. 401(K) AND PROFIT SHARING PLAN 2021 261710742 2022-08-26 ULTIMATE EVENTS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 532310
Sponsor’s telephone number 9523460102
Plan sponsor’s address 13405 15TH AVENUE NORTH, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2022-08-26
Name of individual signing KEVIN MOORE
Valid signature Filed with authorized/valid electronic signature
ULTIMATE EVENTS, INC. 401(K) AND PROFIT SHARING PLAN 2020 261710742 2021-06-30 ULTIMATE EVENTS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 532310
Sponsor’s telephone number 9523460102
Plan sponsor’s address 13405 15TH AVENUE NORTH, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing KEVIN MOORE
Valid signature Filed with authorized/valid electronic signature
ULTIMATE EVENTS, INC. 401(K) AND PROFIT SHARING PLAN 2019 261710742 2020-06-16 ULTIMATE EVENTS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 532310
Sponsor’s telephone number 9523460102
Plan sponsor’s address 13405 15TH AVENUE NORTH, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing KEVIN MOORE
Valid signature Filed with authorized/valid electronic signature
ULTIMATE EVENTS, INC. 401(K) AND PROFIT SHARING PLAN 2018 261710742 2019-07-18 ULTIMATE EVENTS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 532310
Sponsor’s telephone number 9523460102
Plan sponsor’s address 13405 15TH AVENUE NORTH, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing KEVIN MOORE
Valid signature Filed with authorized/valid electronic signature
ULTIMATE EVENTS, INC. 401(K) AND PROFIT SHARING PLAN 2017 261710742 2018-10-01 ULTIMATE EVENTS, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 532310
Sponsor’s telephone number 9523460102
Plan sponsor’s address 13405 15TH AVENUE NORTH, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing KEVIN MOORE
Valid signature Filed with authorized/valid electronic signature
ULTIMATE EVENTS, INC. 401(K) AND PROFIT SHARING PLAN 2016 261710742 2017-06-30 ULTIMATE EVENTS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 532310
Sponsor’s telephone number 9523460102
Plan sponsor’s address 13405 15TH AVENUE NORTH, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing KEVIN MOORE
Valid signature Filed with authorized/valid electronic signature
ULTIMATE EVENTS, INC. 401(K) AND PROFIT SHARING PLAN 2015 261710742 2016-07-29 ULTIMATE EVENTS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 532310
Sponsor’s telephone number 9523460102
Plan sponsor’s address 13405 15TH AVENUE NORTH, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing KEVIN MOORE
Valid signature Filed with authorized/valid electronic signature
ULTIMATE EVENTS, INC. 401(K) AND PROFIT SHARING PLAN 2014 261710742 2015-07-28 ULTIMATE EVENTS, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 532310
Sponsor’s telephone number 9523460102
Plan sponsor’s address 13405 15TH AVENUE NORTH, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing KEVIN MOORE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Tim Smith Chief Executive Officer 13405 15th Ave N, Plymouth, MN 55441, USA

Agent

Name Role
Kevin Moore Agent

Filing

Filing Name Filing date
Merger Survivor - Business Corporation (Domestic) 2019-06-12
Amendment - Business Corporation (Domestic) 2015-05-14
Registered Office and/or Agent - Business Corporation (Domestic) 2015-04-07
Merger - Business Corporation (Domestic) 2010-12-13
Original Filing - Business Corporation (Domestic) 2008-01-09
Business Corporation (Domestic) Business Name (Business Name: Ultimate Events, Inc.) 2008-01-09

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Kevin Moore

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Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website

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