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  5. LATITUDE TECHNOLOGY GROUP, INC.

LATITUDE TECHNOLOGY GROUP, INC.

Headquarter

Company Details

Name: LATITUDE TECHNOLOGY GROUP, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 25 Jun 2002 (23 years ago)
Company Number: 11e4c6e0-b7d4-e011-a886-001ec94ffe7f
File Number: 12F-739
Registered Office Address: 1600 Utica Avenue #900, St Louis Park, MN 55416, USA
Principal Executive Office Address: 1600 UTICA AVE S STE 900, MINNEAPOLIS, MN 55416–1465, United States
ZIP code: 55416
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of LATITUDE TECHNOLOGY GROUP, INC., RHODE ISLAND 001767898 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LATITUDE GROUP 401(K) PLAN 2017 371444412 2018-03-30 LATITUDE TECHNOLOGY GROUP, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 9527676800
Plan sponsor’s address 6800 FRANCE AVENUE, SUITE 500, EDINA, MN, 55435

Signature of
Role Plan administrator
Date 2018-02-23
Name of individual signing DORREEN SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-23
Name of individual signing DORREEN SCHMIDT
Valid signature Filed with authorized/valid electronic signature
THE LATITUDE GROUP 401(K) PLAN 2014 371444412 2015-03-31 LATITUDE TECHNOLOGY GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 9527676800
Plan sponsor’s address 6800 FRANCE AVENUE, SUITE 500, EDINA, MN, 55435

Signature of
Role Plan administrator
Date 2015-03-31
Name of individual signing DORREEN SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-31
Name of individual signing DORREEN SCHMIDT
Valid signature Filed with authorized/valid electronic signature
THE LATITUDE GROUP 401(K) PLAN 2013 371444412 2014-04-08 LATITUDE TECHNOLOGY GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 9527676800
Plan sponsor’s address 6800 FRANCE AVENUE, SUITE 500, EDINA, MN, 55435

Signature of
Role Plan administrator
Date 2014-04-08
Name of individual signing DORREEN SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-08
Name of individual signing DORREEN SCHMIDT
Valid signature Filed with authorized/valid electronic signature
THE LATITUDE GROUP 401(K) PLAN 2012 371444412 2013-04-01 LATITUDE TECHNOLOGY GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 9527676800
Plan sponsor’s address 6800 FRANCE AVENUE, SUITE 500, EDINA, MN, 55435

Signature of
Role Plan administrator
Date 2013-03-29
Name of individual signing DORREEN SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-29
Name of individual signing DORREEN SCHMIDT
Valid signature Filed with authorized/valid electronic signature
THE LATITUDE GROUP 401(K) PLAN 2011 371444412 2012-03-29 LATITUDE TECHNOLOGY GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 9527676800
Plan sponsor’s address 6750 FRANCE AVENUE, SUITE 220, EDINA, MN, 55435

Plan administrator’s name and address
Administrator’s EIN 371444412
Plan administrator’s name LATITUDE TECHNOLOGY GROUP, INC.
Plan administrator’s address 6750 FRANCE AVENUE, SUITE 220, EDINA, MN, 55435
Administrator’s telephone number 9527676800

Signature of
Role Plan administrator
Date 2012-03-29
Name of individual signing DORREEN SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-29
Name of individual signing DORREEN SCHMIDT
Valid signature Filed with authorized/valid electronic signature
THE LATITUDE GROUP 401(K) PLAN 2010 371444412 2011-03-23 LATITUDE TECHNOLOGY GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 9527676800
Plan sponsor’s address 6750 FRANCE AVENUE, SUITE 220, EDINA, MN, 55435

Plan administrator’s name and address
Administrator’s EIN 371444412
Plan administrator’s name LATITUDE TECHNOLOGY GROUP, INC.
Plan administrator’s address 6750 FRANCE AVENUE, SUITE 220, EDINA, MN, 55435
Administrator’s telephone number 9527676800

Signature of
Role Plan administrator
Date 2011-03-23
Name of individual signing DORREEN SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-23
Name of individual signing DORREEN SCHMIDT
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Hillary Spreizer Chief Executive Officer 1600 UTICA AVE S STE 900, MINNEAPOLIS, MN 55416–1465, United States

Filing

Filing Name Filing date
Certificate Designating Shares - Business Corporation (Domestic) 2024-08-02
Registered Office and/or Agent - Business Corporation (Domestic) 2005-06-21
Original Filing - Business Corporation (Domestic) 2002-06-25
Business Corporation (Domestic) Business Name (Business Name: LATITUDE TECHNOLOGY GROUP, INC.) 2002-06-25

Related by officers

Hillary Spreizer

The Latitude Group

Related by address

No related companies by address

Date of last update: 29 Dec 2024

Sources: Minnesota's Official State Website

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