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  5. FourCubed, LLC

FourCubed, LLC

Company Details

Name: FourCubed, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 08 Feb 2008 (17 years ago)
Company Number: 04d4d34d-91d4-e011-a886-001ec94ffe7f
File Number: 2712649-4
Registered Office Address: 509 1st Ave NE #1, Mpls, MN 55413, USA
Principal Executive Office Address: 2235 XANTHUS LN N, PLYMOUTH, MN 55447–2057, USA
ZIP code: 55413
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOURCUBED 401K PLAN 2017 571220159 2018-05-16 FOURCUBED 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6513340565
Plan sponsor’s address 1800 PEONY LANE NORTH, PLYMOUTH, MN, 55447

Signature of
Role Plan administrator
Date 2018-05-16
Name of individual signing ASHLEY BUTTON
Valid signature Filed with authorized/valid electronic signature
FOURCUBED 401K PLAN 2017 571220159 2018-12-22 FOURCUBED 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6513340565
Plan sponsor’s address 1800 PEON Y LANE NORTH, PLYMOUTH, MN, 55447

Signature of
Role Plan administrator
Date 2018-12-22
Name of individual signing ASHLEY BUTTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-22
Name of individual signing ASHLEY BUTTON
Valid signature Filed with authorized/valid electronic signature
FOURCUBED 401K PLAN 2016 571220159 2017-06-08 FOURCUBED 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6513340565
Plan sponsor’s address 1010 WEST LAKE STREET, SUITE 100-136, MINNEAPOLIS, MN, 55408

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing ASHLEY BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-08
Name of individual signing ASHLEY BUTLER
Valid signature Filed with authorized/valid electronic signature
FOURCUBED 401K PLAN 2015 571220159 2016-07-28 FOURCUBED 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6513340565
Plan sponsor’s address 509 1ST AVE NE, SUITE 1, MINNEAPOLIS, MN, 554134600

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing FOURCUBED LLC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing FOURCUBED LLC
Valid signature Filed with authorized/valid electronic signature
FOURCUBED 401K PLAN 2014 571220159 2015-07-24 FOURCUBED 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6513340565
Plan sponsor’s address 509 1ST AVE NE, SUITE 1, MINNEAPOLIS, MN, 554134600

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing FOURCUBED LLC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-24
Name of individual signing FOURCUBED LLC
Valid signature Filed with authorized/valid electronic signature
FOURCUBED 401K PLAN 2013 571220159 2014-07-23 FOURCUBED 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6513340565
Plan sponsor’s address 509 1ST AVE NE, SUITE 1, MINNEAPOLIS, MN, 554134600

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing FOURCUBED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-23
Name of individual signing FOURCUBED
Valid signature Filed with authorized/valid electronic signature
FOURCUBED 401K PLAN 2012 571220159 2013-07-18 FOURCUBED 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6513340565
Plan sponsor’s address 509 1ST AVE NE, SUITE 1, MINNEAPOLIS, MN, 554134600

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing JILLIAN FOX MITTELMARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing FOURCUBED, LLC
Valid signature Filed with authorized/valid electronic signature
FOURCUBED 401K PLAN 2011 571220159 2012-07-26 FOURCUBED 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6513340565
Plan sponsor’s address 509 1ST AVE NE, MINNEAPOLIS, MN, 554134600

Plan administrator’s name and address
Administrator’s EIN 571220159
Plan administrator’s name FOURCUBED
Plan administrator’s address 509 1ST AVE NE, MINNEAPOLIS, MN, 554134600
Administrator’s telephone number 6513340565

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing JILLIAN FOX MITTELMARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing CHRISTOPHER CARLSON
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
CHRISTOPHER CARLSON Manager 2235 XANTHUS LN N, PLYMOUTH, MN 55447–2057, USA

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Domestic) 2010-08-11
Merger - Limited Liability Company (Domestic) 2008-02-14
Original Filing - Limited Liability Company (Domestic) 2008-02-08
Limited Liability Company (Domestic) Business Name (Business Name: FourCubed, LLC) 2008-02-08

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Date of last update: 30 Sep 2024

Sources: Minnesota's Official State Website

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