| Name: | NightOwl Global, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 07 Mar 1991 (34 years ago) |
| Company Number: | bb841e37-bad4-e011-a886-001ec94ffe7f |
| File Number: | 6Y-901 |
| Registered Office Address: | 1000 Parkers Lake Road, Wayzata, MN 55391, USA |
| Principal Executive Office Address: | 1000 PARKERS LAKE ROAD, WAYZATA, MN 55391, USA |
| ZIP code: | 55391 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NightOwl Global, Inc., NEW YORK | 3414992 | NEW YORK |
| Headquarter of | NightOwl Global, Inc., ILLINOIS | CORP_65078368 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIGHTOWL GLOBAL 401(K) | 2020 | 411690135 | 2021-10-11 | NIGHTOWL GLOBAL, INC. | 102 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-10-11 |
| Name of individual signing | PAUL DICKEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 6123370448 |
| Plan sponsor’s address | 1000 PARKERS LANE ROAD, WAYZATA, MN, 55391 |
Signature of
| Role | Plan administrator |
| Date | 2021-11-16 |
| Name of individual signing | PAUL DICKEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ANDREA WALLACK | Chief Executive Officer | 1000 PARKERS LAKE ROAD, WAYZATA, MN 55391, USA |
| Filing Name | Filing date |
|---|---|
| Conversion Filing to Other Jurisdiction - Business Corporation (Domestic) | 2020-07-27 |
| Amendment - Business Corporation (Domestic) (Business Name: NightOwl Global, Inc.) | 2020-01-22 |
| Amendment - Business Corporation (Domestic) (Business Name: NightOwl Discovery, Inc.) | 2014-03-04 |
| Amendment - Business Corporation (Domestic) (Business Name: NightOwl Discovery, Inc.)Restated Articles | 2014-03-04 |
| Business Corporation (Domestic) Restated Articles | 2004-01-20 |
| Business Corporation (Domestic) Business Name (Business Name: NightOwl Document Management Services, Inc.) | 2004-01-20 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1993-10-22 |
| Business Corporation (Domestic) Business Name (Business Name: NightOwl Legal Copy Service, Inc.) | 1992-12-10 |
| Original Filing - Business Corporation (Domestic) | 1991-03-07 |
| Business Corporation (Domestic) Business Name (Business Name: Nightowl Legal Copy Service, Inc.) | 1991-03-07 |
Date of last update: 27 Sep 2024
Sources: Minnesota's Official State Website
