Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Hennepin County
    4. ›
  4. 55344
    5. ›
  5. DerivActiv, LLC

DerivActiv, LLC

Company Details

Name: DerivActiv, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 31 Jan 2005 (20 years ago)
Company Number: 15afedf6-8ad4-e011-a886-001ec94ffe7f
File Number: 1214866-2
Registered Office Address: 6400 Flying Cloud Drv, Eden Prairie, MN 55344, USA
Principal Executive Office Address: 6400 FLYING CLOUD DR STE 200, EDEN PRAIRIE, MN 55344–3331, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
6400 RETIREMENT PLAN 2023 202250989 2024-08-30 DERIVACTIV, LLC 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523120
Sponsor’s telephone number 9527466034
Plan sponsor’s address 3498 MARKET STREET, 24827, MINNEAPOLIS, MN, 55424

Signature of
Role Plan administrator
Date 2024-08-29
Name of individual signing ANN BOLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-29
Name of individual signing ANN BOLIN
Valid signature Filed with authorized/valid electronic signature
6400 RETIREMENT PLAN 2022 202250989 2023-09-12 DERIVACTIV, LLC 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523120
Sponsor’s telephone number 9527466034
Plan sponsor’s address 6400 FLYING CLOUD DRIVE, SUITE 200, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing ANN BOLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-12
Name of individual signing ANN BOLIN
Valid signature Filed with authorized/valid electronic signature
6400 RETIREMENT PLAN 2021 202250989 2022-09-14 DERIVACTIV, LLC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523120
Sponsor’s telephone number 9527466034
Plan sponsor’s address 6400 FLYING CLOUD DRIVE, SUITE 200, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2022-09-14
Name of individual signing JOHAN ROSENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-14
Name of individual signing JOHAN ROSENBERG
Valid signature Filed with authorized/valid electronic signature
6400 RETIREMENT PLAN 2020 202250989 2021-10-13 DERIVACTIV, LLC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523120
Sponsor’s telephone number 9527466034
Plan sponsor’s address 6400 FLYING CLOUD DRIVE, SUITE 200, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing JOHAN ROSENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing JOHAN ROSENBERG
Valid signature Filed with authorized/valid electronic signature
6400 RETIREMENT PLAN 2019 202250989 2020-10-05 DERIVACTIV, LLC 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523120
Sponsor’s telephone number 9527466034
Plan sponsor’s address 6400 FLYING CLOUD DRIVE, SUITE 200, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing JOHAN ROSENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-02
Name of individual signing JOHAN ROSENBERG
Valid signature Filed with authorized/valid electronic signature
6400 RETIREMENT PLAN 2018 202250989 2019-10-11 DERIVACTIV, LLC 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523120
Sponsor’s telephone number 9527466034
Plan sponsor’s address 6400 FLYING CLOUD DRIVE, SUITE 200, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing ANN BOLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing ANN BOLIN
Valid signature Filed with authorized/valid electronic signature
6400 RETIREMENT PLAN 2017 202250989 2018-12-04 DERIVACTIV, LLC 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523120
Sponsor’s telephone number 9527466034
Plan sponsor’s address 6400 FLYING CLOUD DRIVE, SUITE 200, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2018-12-04
Name of individual signing ANN BOLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-04
Name of individual signing ANN BOLIN
Valid signature Filed with authorized/valid electronic signature
6400 RETIREMENT PLAN 2016 202250989 2017-09-12 DERIVACTIV, LLC 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523120
Sponsor’s telephone number 9527466034
Plan sponsor’s address 6400 FLYING CLOUD DRIVE, SUITE 200, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2017-09-12
Name of individual signing JOHAN ROSENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-12
Name of individual signing JOHAN ROSENBERG
Valid signature Filed with authorized/valid electronic signature
6400 RETIREMENT PLAN 2015 202250989 2016-10-17 DERIVACTIV, LLC 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523120
Sponsor’s telephone number 9527466034
Plan sponsor’s address 6400 FLYING CLOUD DRIVE, SUITE 200, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JOHAN ROSENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing JOHAN ROSENBERG
Valid signature Filed with authorized/valid electronic signature
6400 RETIREMENT PLAN 2014 202250989 2015-09-01 DERIVACTIV, LLC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523120
Sponsor’s telephone number 9527466034
Plan sponsor’s address 6400 FLYING CLOUD DRIVE, SUITE 200, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2015-09-01
Name of individual signing JOHAN ROSENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-01
Name of individual signing JOHAN ROSENBERG
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Johan Rosenberg Manager 6400 FLYING CLOUD DR STE 200, EDEN PRAIRIE, MN 55344–3331, USA

Agent

Name Role
John W Trefethen Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Domestic) 2009-11-19
Annual Reinstatement - Limited Liability Company (Domestic) 2008-02-25
Administrative Termination - Limited Liability Company (Domestic) 2008-01-07
Limited Liability Company (Domestic) Business Name (Business Name: DerivActiv, LLC) 2005-02-01
Original Filing - Limited Liability Company (Domestic) 2005-01-31
Limited Liability Company (Domestic) Business Name (Business Name: DerivActive, LLC) 2005-01-31

Related by officers

Johan Rosenberg

Brada Holdings, Inc. DerivActiv, Inc. MUNI PRICE TRACKER, L.L.C. Blue Rose Capital Advisors, LLC Blue Rose Capital Advisors, Inc. Blue Rose & Edelweiss, LLC

John W Trefethen

SCM Properties, LLC Sound Capital Management, Inc. DerivActiv Latin America L. L. C.

Related by address

6400 Flying Cloud Drv, Eden Prairie, MN 55344, USA

F K Advisory Services Digiboard, Inc. Foster Brokerage, Inc. Foster Klima & Company Foster K Partners, LLP CMP Equities, Inc. COLUMBUS CRUISES JFK Investment Co., LLP JFK Investment Co., LLP Reefco Petroleum Corporation

6400 FLYING CLOUD DR STE 200, EDEN PRAIRIE, MN 55344–3331, USA

MUNI PRICE TRACKER, L.L.C.

Date of last update: 27 Dec 2024

Sources: Minnesota's Official State Website

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 mnprof.com, Part of Big Data Integrated