| Name: | Active B, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 31 Jan 2022 (3 years ago) |
| Company Number: | 28248b6d-b282-ec11-91b7-00155d32b93a |
| File Number: | 1293119000025 |
| Registered Office Address: | 1605 30th Avenue S., Suite A, Moorhead, MN 56560, USA |
| Principal Place of Business Address: | 3147 California St NE, Ste 100-A, Minneapolis, MN 55418, USA |
| Principal Executive Office Address: | 3147 CALIFORNIA ST NE STE 100-A, MINNEAPOLIS, MN 55418–1843, USA |
| ZIP code: | 56560 |
| County: | Clay County |
| Place of Formation: | Delaware |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTIVE B LLC 401(K) PLAN | 2023 | 874073222 | 2024-05-08 | ACTIVE B LLC | 2 | |||||||||||||||||||||||||||||||
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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 | 2024-05-08 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Steven Renn | Manager | 3147 CALIFORNIA ST NE STE 100-A, MINNEAPOLIS, MN 55418–1843, USA |
| Name | Role |
|---|---|
| Capitol Corporate Services, Inc. | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2023-03-21 |
| Amendment - Limited Liability Company (Foreign) | 2023-01-25 |
| Original Filing - Limited Liability Company (Foreign) (Business Name: Active B, LLC) | 2022-01-31 |
Date of last update: 30 Sep 2024
Sources: Minnesota's Official State Website
