| Name: | Oliver Cabell, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 16 Jan 2019 (6 years ago) |
| Company Number: | bfb7fe12-a919-e911-916a-00155d0deff0 |
| File Number: | 1063019300039 |
| Registered Office Address: | 3340 ANNAPOLIS LN N STE B, PLYMOUTH, MN 55447–5373, USA |
| Principal Executive Office Address: | 3340 Annapolis Ln N, Suite B, Plymouth, MN 55447, USA |
| ZIP code: | 55447 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Oliver Cabell, Inc., NEW YORK | 7180956 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER CABELL 401(K) PLAN | 2023 | 474624474 | 2024-05-31 | OLIVER CABELL, INC. | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-31 |
| Name of individual signing | CHRIS SIGURDSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 6126430405 |
| Plan sponsor’s address | 6015 JEWEL LANE N, PLYMOUTH, MN, 55446 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-25 |
| Name of individual signing | CHRIS SIGURDSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Scott Gabrielson | Chief Executive Officer | 3340 Annapolis Ln N, Suite B, Plymouth, MN 55447, USA |
| Name | Role |
|---|---|
| Chris Sigurdson | Agent |
| Filing Name | Filing date |
|---|---|
| Registered Office and/or Agent - Business Corporation (Domestic) | 2024-02-22 |
| Merger Survivor - Business Corporation (Domestic) | 2019-02-01 |
| Original Filing - Business Corporation (Domestic) (Business Name: Oliver Cabell, Inc.) | 2019-01-16 |
Date of last update: 26 Sep 2024
Sources: Minnesota's Official State Website
