| Name: | Relationship One, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 16 Jul 2009 (15 years ago) |
| Company Number: | afb86251-94d4-e011-a886-001ec94ffe7f |
| File Number: | 3417628-5 |
| Registered Office Address: | 333 Washington Avenue N., Suite 300, Minneapolis, MN 55401, USA |
| Principal Executive Office Address: | STE 200, 121 WASHINGTON AVE N, MINNEAPOLIS, MN 55401–2506, USA |
| ZIP code: | 55401 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Relationship One, LLC, COLORADO | 20191792996 | COLORADO |
| Headquarter of | Relationship One, LLC, KENTUCKY | 1138354 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RELATIONSHIP ONE, LLC 401(K) PLAN | 2023 | 270611455 | 2024-07-03 | RELATIONSHIP ONE, LLC | 53 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | TIM SOULEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7635154907 |
| Plan sponsor’s address | 333 WASHINGTON AVE N STE 300, MINNEAPOLIS, MN, 55401 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-02 |
| Name of individual signing | TIM SOULEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7635154907 |
| Plan sponsor’s address | 333 WASHINGTON AVE N STE 300, MINNEAPOLIS, MN, 55401 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | TIM SOULEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7635154907 |
| Plan sponsor’s address | 333 WASHINGTON AVE STE 300, MINNEAPOLIS, MN, 55401 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-20 |
| Name of individual signing | TIM SOULEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7635154907 |
| Plan sponsor’s address | 8009 34TH AVE S SUITE 300, MINNEAPOLIS, MN, 55425 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-08 |
| Name of individual signing | TIM SOULEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Tim Soulen | Manager | STE 200, 121 WASHINGTON AVE N, MINNEAPOLIS, MN 55401–2506, USA |
| Name | Role |
|---|---|
| Timothy P Soulen | Agent |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Limited Liability Company (Domestic) | 2023-04-06 |
| Administrative Termination - Limited Liability Company (Domestic) | 2023-01-31 |
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 2020-12-03 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Amendment - Limited Liability Company (Domestic) | 2013-02-08 |
| Original Filing - Limited Liability Company (Domestic) | 2009-07-16 |
| Limited Liability Company (Domestic) Business Name (Business Name: Relationship One, LLC) | 2009-07-16 |
Date of last update: 26 Sep 2024
Sources: Minnesota's Official State Website
