| Name: | Douglass Innovations Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 13 Feb 2013 (12 years ago) |
| Company Number: | 9301c78c-b376-e211-82ac-001ec94ffe7f |
| File Number: | 646641100050 |
| Registered Office Address: | 6333 113th Avenue NE, Spicer, MN 56288, USA |
| Principal Executive Office Address: | 1740 45TH ST SE, WILLMAR, MN 56201–9608, USA |
| ZIP code: | 56288 |
| County: | Kandiyohi County |
| Place of Formation: | Minnesota |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HQH8L69EZR69 | 2024-03-26 | 1740 45TH ST SE, WILLMAR, MN, 56201, 9608, USA | 1740 45TH ST SE, WILLMAR, MN, 56201, 9608, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | DI LABS |
| URL | www.dilabs.cc |
| Congressional District | 07 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2023-04-11 |
| Initial Registration Date | 2019-02-25 |
| Entity Start Date | 2013-02-13 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 323111, 541330, 541990, 561990 |
| Product and Service Codes | AJ14 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CARL R DOUGLASS |
| Address | 1740 45TH ST SE, WILLMAR, MN, 56201, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CARL R DOUGLASS |
| Address | 1740 45TH ST SE, WILLMAR, MN, 56201, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DI LABS 401(K) PLAN | 2023 | 462031450 | 2024-06-13 | DOUGLASS INNOVATIONS, INC | 17 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 823719843 |
| Plan administrator’s name | FUTUREPLAN FIDUCIARY SERVICES LLC |
| Plan administrator’s address | PO BOX 55757, BOSTON, MA, 02205 |
| Administrator’s telephone number | 8557115283 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-13 |
| Name of individual signing | ALICIA M. TURNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 3204091133 |
| Plan sponsor’s address | 1740 45TH STREET SOUTHEAST, WILMAR, MN, 56201 |
Plan administrator’s name and address
| Administrator’s EIN | 823719843 |
| Plan administrator’s name | FUTUREPLAN FIDUCIARY SERVICES |
| Plan administrator’s address | PO BOX 55757, BOSTON, MA, 02205 |
| Administrator’s telephone number | 8557115283 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-29 |
| Name of individual signing | ERIC QUELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 3204091133 |
| Plan sponsor’s address | 1740 45TH STREET SOUTHEAST, WILMAR, MN, 56201 |
Plan administrator’s name and address
| Administrator’s EIN | 823719843 |
| Plan administrator’s name | FUTUREPLAN FIDUCIARY SERVICES, LLC |
| Plan administrator’s address | PO BOX 55757,, BOSTON, MA, 02205 |
| Administrator’s telephone number | 8557115283 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-11 |
| Name of individual signing | ERIC QUELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Carl R Douglass, III | Chief Executive Officer | 1740 45TH ST SE, WILLMAR, MN 56201–9608, USA |
| Name | Role |
|---|---|
| Carl Douglass | Agent |
| Filing Name | Filing date |
|---|---|
| Registered Office and/or Agent - Business Corporation (Domestic) | 2014-09-11 |
| Amendment - Business Corporation (Domestic) (Business Name: Douglass Innovations Inc.) | 2013-02-22 |
| Original Filing - Business Corporation (Domestic) (Business Name: Douglass Innovations Corp.) | 2013-02-13 |
Date of last update: 01 Oct 2024
Sources: Minnesota's Official State Website
