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  5. Vibrant Technologies, Inc.

Vibrant Technologies, Inc.

Headquarter

Company Details

Name: Vibrant Technologies, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 10 Dec 1998 (26 years ago)
Company Number: 7fd8598c-a3d4-e011-a886-001ec94ffe7f
File Number: 10K-235
Registered Office Address: 6533 Flying Cloud Drv #1200, Eden Prairie, MN 55344, USA
Principal Executive Office Address: STE 1200, 6533 FLYING CLOUD DR, EDEN PRAIRIE, MN 55344–3333, United States
ZIP code: 55344
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Vibrant Technologies, Inc., CONNECTICUT 1211758 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
QSQ3MJGF5W95 2024-11-07 6533 FLYING CLOUD DR, EDEN PRAIRIE, MN, 55344, 3332, USA 6533 FLYING CLOUD DR STE 1200, EDEN PRAIRIE, MN, 55344, 3332, USA

Business Information
URL http://www.vibrant.com
Congressional District 03
State/Country of Incorporation MN, USA
Activation Date 2023-11-10
Initial Registration Date 2002-04-02
Entity Start Date 1998-12-10
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423430, 425120
Product and Service Codes 7B22, 7C20, 7C21, 7G21, 7K20

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KIRSTEN SCHLICHT
Address 6533 FLYING CLOUD DRIVE, SUITE 1200, EDEN PRAIRIE, MN, 55344, USA
Title ALTERNATE POC
Name KIRSTEN SCHLICHT
Address 6533 FLYING CLOUD DRIVE, SUITE 1200, EDEN PRAIRIE, MN, 55344, USA
Government Business
Title PRIMARY POC
Name KIRSTEN SCHLICHT
Address 6533 FLYING CLOUD DRIVE, SUITE 1200, EDEN PRAIRIE, MN, 55344, USA
Title ALTERNATE POC
Name DAVID LARSON
Address 6533 FLYING CLOUD DRIVE, SUITE 1200, EDEN PRAIRIE, MN, 55344, USA
Past Performance
Title ALTERNATE POC
Name DAVE LARSON
Address 6533 FLYING CLOUD DRIVE, SUITE 1200, EDEN PRAIRIE, MN, 55344, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIBRANT TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 411924860 2021-05-26 VIBRANT TECHNOLOGIES, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 9526531700
Plan sponsor’s address 6533 FLYING CLOUD DRIVE, SUITE 1200, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing JENNIFER LARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-25
Name of individual signing JENNIFER LARSON
Valid signature Filed with authorized/valid electronic signature
VIBRANT TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 411924860 2020-06-23 VIBRANT TECHNOLOGIES, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 9526531700
Plan sponsor’s address 6533 FLYING CLOUD DRIVE, SUITE 1200, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing JENNIFER LARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-23
Name of individual signing JENNIFER LARSON
Valid signature Filed with authorized/valid electronic signature
VIBRANT TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 411924860 2019-08-06 VIBRANT TECHNOLOGIES, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 9526531700
Plan sponsor’s address 6533 FLYING CLOUD DRIVE, SUITE 1200, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2019-08-02
Name of individual signing JENNIFER LARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-02
Name of individual signing JENNIFER LARSON
Valid signature Filed with authorized/valid electronic signature
VIBRANT TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 411924860 2018-09-18 VIBRANT TECHNOLOGIES, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 9526531700
Plan sponsor’s address 6533 FLYING CLOUD DRIVE, SUITE 1200, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing JENNIFER LARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-17
Name of individual signing JENNIFER LARSON
Valid signature Filed with authorized/valid electronic signature
VIBRANT TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 411924860 2017-07-13 VIBRANT TECHNOLOGIES, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 9526531700
Plan sponsor’s address 6533 FLYING CLOUD DRIVE, SUITE 1200, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing JENNIFER LARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-13
Name of individual signing JENNIFER LARSON
Valid signature Filed with authorized/valid electronic signature
VIBRANT TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 411924860 2016-10-13 VIBRANT TECHNOLOGIES, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 9526531700
Plan sponsor’s address 6031 CULLIGAN WAY, MINNETONKA, MN, 55345

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing JENNIFER LARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing JENNIFER LARSON
Valid signature Filed with authorized/valid electronic signature
VIBRANT TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 411924860 2015-09-29 VIBRANT TECHNOLOGIES, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 9526531700
Plan sponsor’s address 6031 CULLIGAN WAY, MINNETONKA, MN, 55345

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing JENNIFER LARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-29
Name of individual signing JENNIFER LARSON
Valid signature Filed with authorized/valid electronic signature
VIBRANT TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 411924860 2014-07-22 VIBRANT TECHNOLOGIES, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 9526531700
Plan sponsor’s address 6031 CULLIGAN WAY, MINNETONKA, MN, 55345

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing JENNIFER VANDERHORST-LARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-21
Name of individual signing JENNIFER VANDERHORST-LARSON
Valid signature Filed with authorized/valid electronic signature
VIBRANT TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 411924860 2013-07-29 VIBRANT TECHNOLOGIES, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 9526531700
Plan sponsor’s address 6031 CULLIGAN WAY, MINNETONKA, MN, 55345

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing WILLIAM URICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-25
Name of individual signing WILLIAM URICK
Valid signature Filed with authorized/valid electronic signature
VIBRANT TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 411924860 2012-03-26 VIBRANT TECHNOLOGIES, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 9526531700
Plan sponsor’s address 6031 CULLIGAN WAY, MINNETONKA, MN, 55345

Plan administrator’s name and address
Administrator’s EIN 411924860
Plan administrator’s name VIBRANT TECHNOLOGIES, INC.
Plan administrator’s address 6031 CULLIGAN WAY, MINNETONKA, MN, 55345
Administrator’s telephone number 9526531700

Signature of
Role Plan administrator
Date 2012-03-26
Name of individual signing GARY CRANDALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-26
Name of individual signing GARY CRANDALL
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jennifer Larson Chief Executive Officer STE 1200, 6533 FLYING CLOUD DR, EDEN PRAIRIE, MN 55344–3333, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2014-09-26
Administrative Dissolution - Business Corporation (Domestic) 2014-04-16
Registered Office and/or Agent - Business Corporation (Domestic) 2000-01-13
Original Filing - Business Corporation (Domestic) 1998-12-10
Business Corporation (Domestic) Business Name (Business Name: Vibrant Technologies, Inc.) 1998-12-10

Related by officers

Jennifer Larson

American Citizens for Health Choice Larson Property Holdings LLC Larson Technology, Inc. Health Choice 4 Action Holland Center, Inc. J2L Investments Inc. Vibrant Mojo, Inc. Momentum Studios, Inc. Health Choice Legal Defense Fund

Related by address

No related companies by address

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website

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