| Name: | Virtual Guardian Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 29 Jan 2014 (11 years ago) |
| Company Number: | 0f8e5be9-cd89-e311-8e3a-001ec94ffe7f |
| File Number: | 730000900038 |
| Registered Office Address: | 287 6th Str E #500, St Paul, MN 55101, USA |
| Principal Executive Office Address: | STE 500, 287 6TH ST E, SAINT PAUL, MN 55101–1661, USA |
| ZIP code: | 55101 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAVILOGIC INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 464663671 | 2024-05-01 | VIRTUAL GUARDIAN INC | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-01 |
| Name of individual signing | GIOIA SOCHA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Patrick Naoum | Chief Executive Officer | 287 6TH ST E STE 500, SAINT PAUL, MN 55101–1661, USA |
| Filing Name | Filing date |
|---|---|
| Merger Survivor - Business Corporation (Domestic) | 2023-12-20 |
| Amendment - Business Corporation (Domestic) (Business Name: Virtual Guardian Inc.) | 2023-07-19 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2015-01-20 |
| Original Filing - Business Corporation (Domestic) (Business Name: NaviLogic, Inc.) | 2014-01-29 |
Date of last update: 15 Jan 2025
Sources: Minnesota's Official State Website
