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DIRECT A MARKETING SERVICES COMPANY

Headquarter

Company Details

Name: DIRECT A MARKETING SERVICES COMPANY
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 02 Aug 1995 (29 years ago)
Company Number: 473b2a79-9dd4-e011-a886-001ec94ffe7f
File Number: 8U-582
Registered Office Address: 7550 Corporate Way, Eden Prairie, MN 55344, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of DIRECT A MARKETING SERVICES COMPANY, FLORIDA F20000002243 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECT 401(K) & PROFIT SHARING PLAN 2011 411815975 2012-05-29 DIRECT, A MARKETING SERVICES COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Plan sponsor’s address 7550 CORPORATE WAY, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address

Administrator’s EIN 411815975
Plan administrator’s name DIRECT, A MARKETING SERVICE
Plan administrator’s address 7550 CORPORATE, EDEN PRAIRIE, MN, 55344
Administrator’s telephone number 9529755060

Signature of

Role Plan administrator
Date 2012-05-29
Name of individual signing GREGG SMITH
Valid signature Filed with authorized/valid electronic signature
DIRECT 401(K) & PROFIT SHARING PLAN 2010 411815975 2011-05-31 DIRECT, A MARKETING SERVICES COMPANY 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 9529755060
Plan sponsor’s address 7550 CORPORATE WAY, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address

Administrator’s EIN 411815975
Plan administrator’s name DIRECT, A MARKETING SERVICES COMPANY
Plan administrator’s address 7550 CORPORATE WAY, EDEN PRAIRIE, MN, 55344
Administrator’s telephone number 9529755060

Signature of

Role Plan administrator
Date 2011-05-31
Name of individual signing GREGG SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-31
Name of individual signing GREGG SMITH
Valid signature Filed with authorized/valid electronic signature
DIRECT 401(K) & PROFIT SHARING PLAN 2009 411815975 2010-07-20 DIRECT, A MARKETING SERVICES COMPANY 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 9529755060
Plan sponsor’s address 7550 CORPORATE WAY, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address

Administrator’s EIN 411815975
Plan administrator’s name DIRECT, A MARKETING SERVICES COMPANY
Plan administrator’s address 7550 CORPORATE WAY, EDEN PRAIRIE, MN, 55344
Administrator’s telephone number 9529755060

Signature of

Role Plan administrator
Date 2010-07-12
Name of individual signing CHAR WRIGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing GREGG SMITH
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Gregg Smith Chief Executive Officer 7550 Corporate Way, Eden Prairie, MN 55344, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2013-05-03
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Original Filing - Business Corporation (Domestic) (Business Name: DIRECT A MARKETING SERVICES COMPANY) 1995-08-02

Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website