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SecureConnect Inc.

Company Details

Name: SecureConnect Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 31 May 2001 (24 years ago)
Company Number: dc57808e-b2d4-e011-a886-001ec94ffe7f
File Number: 11R-274
Registered Office Address: 7593 Corporate Way, Eden Prairie, MN 55344, USA
Principal Executive Office Address: 7599 Corporate Way, Eden Prairie, MN 55344, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECURECONNECT, INC. 401K PLAN 2013 510419121 2014-05-20 SECURECONNECT, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 518210
Sponsor’s telephone number 9522792200
Plan sponsor’s address 7599 CORPORATE WAY, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address

Administrator’s EIN 510419121
Plan administrator’s name SECURECONNECT, INC
Plan administrator’s address 7599 CORPORATE WAY, EDEN PRAIRIE, MN, 55344
Administrator’s telephone number 9522792200

Signature of

Role Plan administrator
Date 2014-05-20
Name of individual signing BRIAN SANDERSON
Valid signature Filed with authorized/valid electronic signature
SECURECONNECT, INC. 401K PLAN 2012 510419121 2013-07-06 SECURECONNECT, INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722110
Sponsor’s telephone number 9522792200
Plan sponsor’s address 7599 CORPORATE WAY, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address

Administrator’s EIN 510419121
Plan administrator’s name SECURECONNECT, INC
Plan administrator’s address 7599 CORPORATE WAY, EDEN PRAIRIE, MN, 55344
Administrator’s telephone number 9522792200

Signature of

Role Plan administrator
Date 2013-07-06
Name of individual signing DAVE PERRILL
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Dave Perrill Chief Executive Officer 7599 Corporate Way, Eden Prairie, MN 55344, USA

Filing

Filing Name Filing date
Merger Non Survivor - Business Corporation (Domestic) 2013-04-02
Business Corporation (Domestic) Business Name (Business Name: SecureConnect Inc.) 2011-06-14
Registered Office and/or Agent - Business Corporation (Domestic) 2007-08-02
Business Corporation (Domestic) Restated Articles 2007-08-02
Business Corporation (Domestic) Change of Shares 2007-08-02
Business Corporation (Domestic) Business Name (Business Name: BHI Advanced Internet Inc.) 2003-09-12
Business Corporation (Domestic) Business Name (Business Name: BLACK HOLE COMMUNICATIONS INC.) 2001-05-31
Original Filing - Business Corporation (Domestic) 2001-05-31

Date of last update: 07 Oct 2024

Sources: Minnesota's Official State Website