| Name: | Genius Programs LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 25 May 2016 (9 years ago) |
| Company Number: | b92b9b8b-8722-e611-816a-00155d01c56d |
| File Number: | 889740800028 |
| Registered Office Address: | STE 155, 260 E WENTWORTH AVE, WEST ST PAUL, MN 55118–3523, USA |
| Principal Executive Office Address: | 8362 TAMARACK VLG STE 119, WOODBURY, MN 55125–3392, USA |
| Mailing Address: | 8362 Tamarack Village, Suite 119, Woodbury, MN 55125, USA |
| ZIP code: | 55125 |
| County: | Washington County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENIUS PROGRAMS LLC 401(K) PLAN | 2023 | 812744471 | 2024-05-13 | GENIUS PROGRAMS LLC | 5 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| David Andreasen | Manager | 8362 TAMARACK VLG STE 119, WOODBURY, MN 55125–3392, USA |
| Name | Role |
|---|---|
| David Andreasen | Agent |
| Filing Name | Filing date |
|---|---|
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 2024-04-17 |
| Original Filing - Limited Liability Company (Domestic) (Business Name: Genius Programs LLC) | 2016-05-25 |
Date of last update: 26 Sep 2024
Sources: Minnesota's Official State Website
