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  5. Emergent Systems Exchange, LLC

Emergent Systems Exchange, LLC

Company Details

Name: Emergent Systems Exchange, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 15 Mar 2005 (20 years ago)
Company Number: 13457839-8bd4-e011-a886-001ec94ffe7f
File Number: 1265217-3
Registered Office Address: 7160 Shady Oak Rd, Eden Prairie, MN 55344–5534, USA
Principal Executive Office Address: 7160 SHADY OAK RD, EDEN PRAIRIE, MN 55344–3517, United States
ZIP code: 55344
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIUS TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 050620800 2019-07-07 EMERGENT SYSTEMS EXCHANGE, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 9528568868
Plan sponsor’s address 7160 SHADY OAK ROAD, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2019-07-07
Name of individual signing DIANA HARRISON
Valid signature Filed with authorized/valid electronic signature
LIUS TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 050620800 2018-05-30 EMERGENT SYSTEMS EXCHANGE, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 9528568868
Plan sponsor’s address 7160 SHADY OAK ROAD, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing DIANA HARRISON
Valid signature Filed with authorized/valid electronic signature
LIUS TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 050620800 2017-07-14 EMERGENT SYSTEMS EXCHANGE, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 9528568868
Plan sponsor’s address 7160 SHADY OAK ROAD, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing DIANA HARRISON
Valid signature Filed with authorized/valid electronic signature
LIUS TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 050620800 2016-07-16 EMERGENT SYSTEMS EXCHANGE, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 5613089616
Plan sponsor’s address 9901 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2016-07-16
Name of individual signing DIANA HARRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-16
Name of individual signing DIANA HARRISON
Valid signature Filed with authorized/valid electronic signature
LIUS TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLA AND TRUST 2014 050620800 2015-07-21 EMERGENT SYSTEMS EXCHANGE, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 5613089616
Plan sponsor’s address 9901 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing DIANA HARRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing DIANA HARRISON
Valid signature Filed with authorized/valid electronic signature
LIUS TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLA AND TRUST 2013 050620800 2014-07-17 EMERGENT SYSTEMS EXCHANGE, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 5613089616
Plan sponsor’s address 9901 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing DIANA HARRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-17
Name of individual signing DIANA HARRISON
Valid signature Filed with authorized/valid electronic signature
LIUS TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLA AND TRUST 2012 050620800 2013-07-19 EMERGENT SYSTEMS EXCHANGE, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811110
Sponsor’s telephone number 9529339669
Plan sponsor’s address 9901 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing DIANA HARRISON
Valid signature Filed with authorized/valid electronic signature
LIUS TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLA AND TRUST 2011 050620800 2012-07-03 EMERGENT SYSTEMS EXCHANGE, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811110
Sponsor’s telephone number 9529339669
Plan sponsor’s address 9901 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address
Administrator’s EIN 050620800
Plan administrator’s name EMERGENT SYSTEMS EXCHANGE, LLC
Plan administrator’s address 9901 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344
Administrator’s telephone number 9529339669

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing DIANA HARRISON
Valid signature Filed with authorized/valid electronic signature
LIUS TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLA AND TRUST 2010 050620800 2011-07-18 EMERGENT SYSTEMS EXCHANGE, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811110
Sponsor’s telephone number 9529339669
Plan sponsor’s address 9901 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address
Administrator’s EIN 050620800
Plan administrator’s name EMERGENT SYSTEMS EXCHANGE, LLC
Plan administrator’s address 9901 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344
Administrator’s telephone number 9529339669

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing DIANA HARRISON
Valid signature Filed with authorized/valid electronic signature
LIUS TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLA AND TRUST 2009 050620800 2010-07-21 EMERGENT SYSTEMS EXCHANGE, LLC 34
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811110
Sponsor’s telephone number 9529339669
Plan sponsor’s address 9901 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address
Administrator’s EIN 050620800
Plan administrator’s name EMERGENT SYSTEMS EXCHANGE, LLC
Plan administrator’s address 9901 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344
Administrator’s telephone number 9529339669

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing DIANA HARRISON
Valid signature Filed with incorrect/unrecognized electronic signature

Manager

Name Role Address
Samuel Cornelius Manager 7160 SHADY OAK RD, EDEN PRAIRIE, MN 55344–3517, United States

Filing

Filing Name Filing date
Registered Office and/or Agent - Limited Liability Company (Domestic) 2020-07-27
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Annual Reinstatement - Limited Liability Company (Domestic) 2007-02-07
Administrative Termination - Limited Liability Company (Domestic) 2007-01-11
Original Filing - Limited Liability Company (Domestic) 2005-03-15
Limited Liability Company (Domestic) Business Name (Business Name: Emergent Systems Exchange, LLC) 2005-03-15

Related by officers

No related officers

Related by address

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Date of last update: 06 Dec 2024

Sources: Minnesota's Official State Website

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