| Name: | Essence One, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 18 Apr 2016 (9 years ago) |
| Company Number: | 051eeeab-4f05-e611-8167-00155d01c56d |
| File Number: | 884675700022 |
| Registered Office Address: | 5775 Evergreen Lane, Shoreview, MN 55126, USA |
| Principal Executive Office Address: | STE B-1, 740 VANDALIA ST, SAINT PAUL, MN 55114–1303, United States |
| ZIP code: | 55126 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSENCE ONE 401(K) PLAN | 2023 | 812335770 | 2024-05-17 | ESSENCE ONE, LLC | 6 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 9523812886 |
| Plan sponsor’s address | 740 VANDALIA STREET, SUITE B-1, ST. PAUL, MN, 55114 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Lauren VanScoy | Manager | 1400 MEADOW AVE, SHOREVIEW, MN 55126–8440, USA |
| Name | Role |
|---|---|
| Lauren VanScoy | Agent |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Limited Liability Company (Domestic) | 2024-03-01 |
| Administrative Termination - Limited Liability Company (Domestic) | 2024-02-27 |
| Original Filing - Limited Liability Company (Domestic) (Business Name: Essence One, LLC) | 2016-04-18 |
Date of last update: 17 Jan 2025
Sources: Minnesota's Official State Website
