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  5. OptiMine Software, Inc.

OptiMine Software, Inc.

Company Details

Name: OptiMine Software, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 15 Apr 2011 (14 years ago)
Company Number: 9de9b030-86d4-e011-a886-001ec94ffe7f
File Number: 4261786-2
Registered Office Address: 1365 Park Rd, Chanhassen, MN 55317, USA
ZIP code: 55317
County: Carver County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTIMINE SOFTWARE INC 401(K) PROFIT SHARING PLAN 2023 263521326 2024-06-25 OPTIMINE SOFTWARE, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-16
Business code 541511
Sponsor’s telephone number 6123856611
Plan sponsor’s address 400 1ST AVENUE NORTH, SUITE 525, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing KELLY WYNN
Valid signature Filed with authorized/valid electronic signature
OPTIMINE SOFTWARE INC 401(K) PROFIT SHARING PLAN 2022 263521326 2023-06-28 OPTIMINE SOFTWARE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-16
Business code 541511
Plan sponsor’s address 400 1ST AVENUE NORTH, SUITE 525, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing KELLY WYNN
Valid signature Filed with authorized/valid electronic signature
OPTIMINE SOFTWARE INC 401(K) PROFIT SHARING PLAN 2021 263521326 2022-07-11 OPTIMINE SOFTWARE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 511210
Sponsor’s telephone number 6123856611
Plan sponsor’s address 400 1ST AVENUE NORTH, SUITE 525, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing KELLY WYNN
Valid signature Filed with authorized/valid electronic signature
OPTIMINE SOFTWARE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 263521326 2021-07-19 OPTIMINE SOFTWARE INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541519
Sponsor’s telephone number 9524708100
Plan sponsor’s address 400 1ST AVE N, STE 525, MINNEAPOLIS, MN, 554011750

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing KELLY WYNN
Valid signature Filed with authorized/valid electronic signature
OPTIMINE SOFTWARE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 263521326 2021-01-28 OPTIMINE SOFTWARE INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541519
Sponsor’s telephone number 9524708100
Plan sponsor’s address 400 1ST AVE N, STE 525, MINNEAPOLIS, MN, 554011750

Signature of
Role Plan administrator
Date 2021-01-28
Name of individual signing KELLY WYNN
Valid signature Filed with authorized/valid electronic signature
OPTIMINE SOFTWARE INC 401 K PROFIT SHARING PLAN TRUST 2018 263521326 2019-07-25 OPTIMINE SOFTWARE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541519
Sponsor’s telephone number 9524708100
Plan sponsor’s address 400 1ST AVE N, STE 525, MINNEAPOLIS, MN, 554011750

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing CARRIE VODA
Valid signature Filed with authorized/valid electronic signature
OPTIMINE SOFTWARE INC 401 K PROFIT SHARING PLAN TRUST 2017 263521326 2018-06-28 OPTIMINE SOFTWARE INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541519
Sponsor’s telephone number 9524708100
Plan sponsor’s address 300 1ST AVE N STE 400, MINNEAPOLIS, MN, 554011647

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing KELLY WYNN
Valid signature Filed with authorized/valid electronic signature
OPTIMINE SOFTWARE INC 401 K PROFIT SHARING PLAN TRUST 2016 263521326 2017-06-27 OPTIMINE SOFTWARE INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541519
Sponsor’s telephone number 9524708100
Plan sponsor’s address 300 1ST AVE N STE 400, MINNEAPOLIS, MN, 554011647

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing KELLY WYNN
Valid signature Filed with authorized/valid electronic signature
OPTIMINE SOFTWARE INC 401 K PROFIT SHARING PLAN TRUST 2015 263521326 2016-07-28 OPTIMINE SOFTWARE INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541519
Sponsor’s telephone number 6128433172
Plan sponsor’s address 110 N. 5TH S, SUITE 400, MINNEAPOLIS, MN, 55403

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing KELLY WYNN
Valid signature Filed with authorized/valid electronic signature
OPTIMINE SOFTWARE INC 401 K PROFIT SHARING PLAN TRUST 2014 263521326 2015-07-20 OPTIMINE SOFTWARE INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541519
Sponsor’s telephone number 6128433172
Plan sponsor’s address 110 N. 5TH ST., SUITE 400, MINNEAPOLIS, MN, 55403

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing TOM DONNELLY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Matt Voda Chief Executive Officer STE 200, 1400 VAN BUREN ST NE, MINNEAPOLIS, MN 55413–3017, USA

Agent

Name Role
Bryon Bequette Agent

Filing

Filing Name Filing date
Original Filing - Business Corporation (Foreign) (Business Name: OptiMine Software, Inc.) 2011-04-15

Related by officers

Bryon Bequette

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Related by address

1365 Park Rd, Chanhassen, MN 55317, USA

Bag Innovations Group, LLC LQ US, INC. VBF USA Center Ring Martial Arts, Inc. BBRZ Diamond Lots, LLC BBRZ, Inc. Ruby Shores, LLC VBF USA, Inc.

Date of last update: 30 Sep 2024

Sources: Minnesota's Official State Website

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