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360 Financial, Inc.

Company Details

Name: 360 Financial, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 25 Oct 1995 (29 years ago)
Company Number: 5a852746-b5d4-e011-a886-001ec94ffe7f
File Number: 8X-99
Registered Office Address: 849 Lake Street East, Wayzata, MN 55391, USA
ZIP code: 55391
County: Hennepin County
Place of Formation: Minnesota

Central Index Key

CIK number Mailing Address Business Address Phone
1802324 849 LAKE STREET EAST, WAYZATA, MN, 55391 849 LAKE STREET EAST, WAYZATA, MN, 55391 (952) 542-8900

Filings since 2024-11-14

Form type 13F-HR
File number 028-20192
Filing date 2024-11-14
Reporting date 2024-09-30
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Filings since 2024-08-13

Form type N-PX
File number 028-20192
Filing date 2024-08-13
Reporting date 2024-06-30
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Filings since 2024-08-09

Form type 13F-HR
File number 028-20192
Filing date 2024-08-09
Reporting date 2024-06-30
File View File

Filings since 2024-05-13

Form type 13F-HR
File number 028-20192
Filing date 2024-05-13
Reporting date 2024-03-31
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Filings since 2024-02-13

Form type 13F-HR
File number 028-20192
Filing date 2024-02-13
Reporting date 2023-12-31
File View File

Filings since 2023-11-14

Form type 13F-HR
File number 028-20192
Filing date 2023-11-14
Reporting date 2023-09-30
File View File

Filings since 2023-08-11

Form type 13F-HR
File number 028-20192
Filing date 2023-08-11
Reporting date 2023-06-30
File View File

Filings since 2023-04-11

Form type 13F-HR
File number 028-20192
Filing date 2023-04-11
Reporting date 2023-03-31
File View File

Filings since 2023-02-10

Form type 13F-HR
File number 028-20192
Filing date 2023-02-10
Reporting date 2022-12-31
File View File

Filings since 2022-10-19

Form type 13F-HR
File number 028-20192
Filing date 2022-10-19
Reporting date 2022-09-30
File View File

Filings since 2022-08-04

Form type 13F-HR
File number 028-20192
Filing date 2022-08-04
Reporting date 2022-06-30
File View File

Filings since 2022-04-11

Form type 13F-HR
File number 028-20192
Filing date 2022-04-11
Reporting date 2022-03-31
File View File

Filings since 2022-01-18

Form type 13F-HR
File number 028-20192
Filing date 2022-01-18
Reporting date 2021-12-31
File View File

Filings since 2021-10-13

Form type 13F-HR
File number 028-20192
Filing date 2021-10-13
Reporting date 2021-09-30
File View File

Filings since 2021-08-03

Form type 13F-HR
File number 028-20192
Filing date 2021-08-03
Reporting date 2021-06-30
File View File

Filings since 2021-04-28

Form type 13F-HR
File number 028-20192
Filing date 2021-04-28
Reporting date 2021-03-31
File View File

Filings since 2021-02-09

Form type 13F-HR
File number 028-20192
Filing date 2021-02-09
Reporting date 2020-12-31
File View File

Filings since 2020-11-09

Form type 13F-HR
File number 028-20192
Filing date 2020-11-09
Reporting date 2020-09-30
File View File

Filings since 2020-07-15

Form type 13F-HR
File number 028-20192
Filing date 2020-07-15
Reporting date 2020-06-30
File View File

Filings since 2020-04-17

Form type 13F-HR
File number 028-20192
Filing date 2020-04-17
Reporting date 2020-03-31
File View File

Filings since 2020-02-28

Form type 13F-HR
File number 028-20192
Filing date 2020-02-28
Reporting date 2019-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
360 FINANCIAL INC 401(K) PROFIT SHARING PLAN & TRUST 2023 411823831 2024-07-08 360 FINANCIAL INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9525428900
Plan sponsor’s address 849 LAKE ST E, WAYZATA, MN, 553911846

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing MICHAEL ROGERS
Valid signature Filed with authorized/valid electronic signature
360 FINANCIAL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 411823831 2023-05-31 360 FINANCIAL INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9525428900
Plan sponsor’s address 849 LAKE STREET EAST, WAYZATA, MN, 55391

Signature of

Role Plan administrator
Date 2023-05-31
Name of individual signing MICHAEL ROGERS
Valid signature Filed with authorized/valid electronic signature
360 FINANCIAL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 411823831 2022-08-18 360 FINANCIAL INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9525428900
Plan sponsor’s address 849 LAKE STREET EAST, WAYZATA, MN, 55391

Signature of

Role Plan administrator
Date 2022-08-18
Name of individual signing MICHAEL ROGERS
Valid signature Filed with authorized/valid electronic signature
360 FINANCIAL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 411823831 2021-07-21 360 FINANCIAL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9525428900
Plan sponsor’s address 849 LAKE STREET E, WAYZATA, MN, 55391

Signature of

Role Plan administrator
Date 2021-07-21
Name of individual signing MICHAEL ROGERS
Valid signature Filed with authorized/valid electronic signature
360 FINANCIAL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 411823831 2020-06-16 360 FINANCIAL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9525428900
Plan sponsor’s address 849 LAKE ST E, WAYZATA, MN, 553911846

Signature of

Role Plan administrator
Date 2020-06-16
Name of individual signing MIKE ROGERS
Valid signature Filed with authorized/valid electronic signature
360 FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2018 411823831 2019-07-23 360 FINANCIAL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9525428900
Plan sponsor’s address 1330 LAGOON AVE 4TH FLOOR, MINNEAPOLIS, MN, 55408

Signature of

Role Plan administrator
Date 2019-07-23
Name of individual signing MICHAEL ROGERS
Valid signature Filed with authorized/valid electronic signature
360 FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2017 411823831 2018-07-19 360 FINANCIAL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9525428900
Plan sponsor’s address 11100 WAYZATA BLVD STE 360, MINNETONKA, MN, 553055514

Signature of

Role Plan administrator
Date 2018-07-19
Name of individual signing MICHAEL ROGERS
Valid signature Filed with authorized/valid electronic signature
360 FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2016 411823831 2017-07-22 360 FINANCIAL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9525428900
Plan sponsor’s address 11100 WAYZATA BLVD STE 360, MINNETONKA, MN, 553055514

Signature of

Role Plan administrator
Date 2017-07-22
Name of individual signing MICHAEL ROGERS
Valid signature Filed with authorized/valid electronic signature
360 FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2015 411823831 2016-07-05 360 FINANCIAL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9525428900
Plan sponsor’s address 11100 WAYZATA BLVD STE 360, MINNETONKA, MN, 553055514

Signature of

Role Plan administrator
Date 2016-07-05
Name of individual signing MICHAEL ROGERS
Valid signature Filed with authorized/valid electronic signature
360 FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2014 411823831 2015-06-22 360 FINANCIAL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9525428900
Plan sponsor’s address 11100 WAYZATA BLVD STE 360, MINNETONKA, MN, 553055514

Signature of

Role Plan administrator
Date 2015-06-22
Name of individual signing MICHAEL ROGERS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Michael A Rogers Chief Executive Officer 849 Lake Street East, Wayzata, MN 55391, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2020-03-12
Amendment - Business Corporation (Domestic) (Business Name: 360 Financial, Inc.) 2012-04-03
Registered Office and/or Agent - Business Corporation (Domestic) 1997-03-11
Original Filing - Business Corporation (Domestic) 1995-10-25
Business Corporation (Domestic) Business Name (Business Name: Defined Investments, Inc.) 1995-10-25

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website