| Name: | Vergent Power Solutions, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 05 Mar 2014 (11 years ago) |
| Company Number: | 021d6bc8-41a5-e311-97ba-001ec94ffe7f |
| File Number: | 742635700029 |
| Registered Office Address: | 7244 Washington Ave S, Eden Prairie, MN 55344, USA |
| Principal Executive Office Address: | 7244 WASHINGTON AVE S, EDEN PRAIRIE, MN 55344–3513, USA |
| ZIP code: | 55344 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERGENT POWER SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 465056221 | 2024-07-25 | VERGENT POWER SOLUTIONS INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-25 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 333610 |
| Sponsor’s telephone number | 6125991373 |
| Plan sponsor’s address | 7244 WASHINGTON AVE S, EDEN PRAIRIE, MN, 55344 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-26 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 333610 |
| Sponsor’s telephone number | 6125991373 |
| Plan sponsor’s address | 7244 WASHINGTON AVE S, EDEN PRAIRIE, MN, 55344 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Justin Rathke | Chief Executive Officer | PO BOX 19190, MINNEAPOLIS, MN 55419–0190, USA |
| Filing Name | Filing date |
|---|---|
| Converted to Limited Liability Company (Domestic) | 2024-04-05 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2014-04-14 |
| Original Filing - Business Corporation (Domestic) (Business Name: Vergent Power Solutions, Inc.) | 2014-03-05 |
Date of last update: 07 Jan 2025
Sources: Minnesota's Official State Website
