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  5. Appolis, Inc.

Appolis, Inc.

Headquarter

Company Details

Name: Appolis, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 30 Sep 2002 (22 years ago)
Company Number: d0bd6e37-9dd4-e011-a886-001ec94ffe7f
File Number: 12J-32
Registered Office Address: 333 Washington Ave N #106, Mpls, MN 55401, USA
Principal Executive Office Address: 333 Washington Ave N #403, Mpls, MN 55401, USA
ZIP code: 55401
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Appolis, Inc., NEW YORK 6574679 NEW YORK
Headquarter of Appolis, Inc., FLORIDA F21000007117 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APPOLIS, INC. 401K PLAN 2023 113655015 2024-05-14 APPOLIS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6122935996
Plan sponsor’s address 333 WASHINGTON AVENUE NORTH, SUITE 415, MINNEAPOLIS, MN, 55330

Signature of
Role Plan administrator
Date 2024-05-14
Name of individual signing TRAVIS SMITH
Valid signature Filed with authorized/valid electronic signature
APPOLIS, INC. 401K PLAN 2022 113655015 2023-06-27 APPOLIS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6122935996
Plan sponsor’s address 333 WASHINGTON AVENUE NORTH, SUITE 415, MINNEAPOLIS, MN, 55330

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing TRAVIS SMITH
Valid signature Filed with authorized/valid electronic signature
APPOLIS, INC. 401K PLAN 2021 113655015 2022-07-11 APPOLIS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6122933604
Plan sponsor’s address 333 WASHINGTON AVENUE NORTH, SUITE 415, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing TRAVIS SMITH
Valid signature Filed with authorized/valid electronic signature
APPOLIS, INC. 401K PLAN 2020 113655015 2021-06-04 APPOLIS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6122933604
Plan sponsor’s address 333 WASHINGTON AVENUE NORTH, SUITE 403, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing JIM PETERSON
Valid signature Filed with authorized/valid electronic signature
APPOLIS, INC. 401K PLAN 2019 113655015 2020-06-29 APPOLIS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6123430404
Plan sponsor’s address 333 WASHINGTON AVENUE NORTH, SUITE 403, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing JIM PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-29
Name of individual signing JIM PETERSON
Valid signature Filed with authorized/valid electronic signature
APPOLIS, INC. 401K PLAN 2018 113655015 2019-06-04 APPOLIS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6123430404
Plan sponsor’s address 333 WASHINGTON AVENUE NORTH, SUITE 106, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing JOE BRODERICK
Valid signature Filed with authorized/valid electronic signature
APPOLIS, INC. 401K PLAN 2017 113655015 2018-06-01 APPOLIS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6123430404
Plan sponsor’s address 333 WASHINGTON AVENUE NORTH, SUITE 106, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing JOE BRODERICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-01
Name of individual signing JOE BRODERICK
Valid signature Filed with authorized/valid electronic signature
APPOLIS, INC. 401K PLAN 2016 113655015 2017-07-24 APPOLIS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6123430404
Plan sponsor’s address 333 WASHINGTON AVENUE NORTH, SUITE 106, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing KHAI TRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-24
Name of individual signing KHAI TRAN
Valid signature Filed with authorized/valid electronic signature
APPOLIS, INC. 401K PLAN 2015 113655015 2016-06-29 APPOLIS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6123430404
Plan sponsor’s address 333 WASHINGTON AVENUE NORTH, SUITE 106, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing KHAI TRAN
Valid signature Filed with authorized/valid electronic signature
APPOLIS, INC. 401K PLAN 2014 113655015 2015-06-30 APPOLIS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6123430404
Plan sponsor’s address 333 WASHINGTON AVENUE NORTH, SUITE 106, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing TRAVIS SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-30
Name of individual signing TRAVIS SMITH
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Travis Smith Chief Executive Officer 333 Washington Ave N #403, Mpls, MN 55401, USA

Filing

Filing Name Filing date
Converted to Limited Liability Company (Domestic) 2024-05-16
Registered Office and/or Agent - Business Corporation (Domestic) 2005-12-19
Original Filing - Business Corporation (Domestic) 2002-09-30
Merger - Business Corporation (Domestic) 2002-09-30
Business Corporation (Domestic) Business Name (Business Name: Appolis, Inc.) 2002-09-30

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333 Washington Ave N #403, Mpls, MN 55401, USA

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Date of last update: 03 Oct 2024

Sources: Minnesota's Official State Website

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