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  5. Warner Connect, Inc.

Warner Connect, Inc.

Headquarter

Company Details

Name: Warner Connect, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 21 Jun 2001 (24 years ago)
Company Number: 6a2edfb4-9dd4-e011-a886-001ec94ffe7f
File Number: 11S-166
Registered Office Address: 7074 East Fish Lake Road, Maple Grove, MN 55311, USA
Principal Executive Office Address: 7074 E FISH LAKE RD, MAPLE GROVE, MN 55311–2832, USA
ZIP code: 55311
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Warner Connect, Inc., COLORADO 20201656090 COLORADO
Headquarter of Warner Connect, Inc., ILLINOIS CORP_74130542 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARNER CONNECT 401(K) PLAN AND TRUST 2023 412010657 2024-07-15 WARNER CONNECT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 7635742400
Plan sponsor’s address 7074 EAST FISH LAKE ROAD, MAPLE GROVE, MN, 55311
WARNER CONNECT 401(K) PLAN AND TRUST 2022 412010657 2023-09-26 WARNER CONNECT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 7635742400
Plan sponsor’s address 7074 EAST FISH LAKE ROAD, MAPLE GROVE, MN, 55311
WARNER CONNECT 401(K) PLAN AND TRUST 2021 412010657 2022-04-04 WARNER CONNECT, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 7635742400
Plan sponsor’s address 7074 EAST FISH LAKE ROAD, MAPLE GROVE, MN, 55311
WARNER CONNECT 401(K) PLAN AND TRUST 2020 412010657 2021-05-27 WARNER CONNECT, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 7635742400
Plan sponsor’s address 7074 EAST FISH LAKE ROAD, MAPLE GROVE, MN, 55311
WARNER CONNECT 401(K) PLAN AND TRUST 2019 412010657 2020-05-27 WARNER CONNECT, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 7635742400
Plan sponsor’s address 452 NORTHCO DRIVE NE, #100, FRIDLEY, MN, 554323310
WARNER CONNECT 401(K) PLAN AND TRUST 2018 412010657 2019-08-19 WARNER CONNECT, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 7635742400
Plan sponsor’s address 452 NORTHCO DRIVE NE, #100, FRIDLEY, MN, 554323310
WARNER CONNECT 401(K) PLAN AND TRUST 2017 412010657 2018-03-16 WARNER CONNECT, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 7635742400
Plan sponsor’s address 452 NORTHCO DRIVE NE, #100, FRIDLEY, MN, 554323310
WARNER CONNECT 401(K) PLAN AND TRUST 2016 412010657 2017-05-22 WARNER CONNECT, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 7635742400
Plan sponsor’s address 452 NORTHCO DRIVE NE, #100, FRIDLEY, MN, 554323310
WARNER CONNECT 401(K) PLAN AND TRUST 2015 412010657 2016-07-21 WARNER CONNECT, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 7635742400
Plan sponsor’s address 452 NORTHCO DRIVE NE, #100, FRIDLEY, MN, 554323310
WARNER CONNECT 401(K) PLAN AND TRUST 2014 412010657 2016-07-21 WARNER CONNECT, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 7635742400
Plan sponsor’s address 452 NORTHCO DRIVE NE, #100, FRIDLEY, MN, 554323310

Chief Executive Officer

Name Role Address
Henry Warner Chief Executive Officer STE 100, 452 NORTHCO DR, FRIDLEY, MN 55432–3310, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2022-10-14
Amendment - Business Corporation (Domestic)Restated Articles 2015-03-23
Annual Reinstatement - Business Corporation (Domestic) 2013-03-11
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Registered Office and/or Agent - Business Corporation (Domestic) 2004-10-21
Business Corporation (Domestic) Business Name (Business Name: Warner Connect, Inc.) 2003-04-28
Original Filing - Business Corporation (Domestic) 2001-06-21
Business Corporation (Domestic) Business Name (Business Name: Avecta, Inc.) 2001-06-21

Related by officers

Henry Warner

Agile Sales Group, Ltd. Warner Connect Technology, Inc. AWO, INC. mbsPartners Warner Connect, LLC

Related by address

7074 East Fish Lake Road, Maple Grove, MN 55311, USA

TechAir Group

Date of last update: 01 Oct 2024

Sources: Minnesota's Official State Website

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