| Name: | eEmpACT Software, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Foreign) |
| Status: | Inactive |
| Date formed: | 17 Mar 2003 (22 years ago) |
| Company Number: | 165408cb-b5d4-e011-a886-001ec94ffe7f |
| File Number: | 123750 |
| Registered Office Address: | 2051 Killebrew Drv #520, Blmgtn, MN 55425, USA |
| ZIP code: | 55425 |
| County: | Hennepin County |
| Place of Formation: | Wisconsin |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | eEmpACT Software, Inc., FLORIDA | F09000000218 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EEMPACT SOFTWARE, INC. 401(K) PLAN | 2012 | 391686106 | 2013-07-24 | EEMPACT SOFTWARE, INC. | 45 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-24 |
| Name of individual signing | CINDY HLAVKA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9528543050 |
| Plan sponsor’s address | 2051 KILLEBREW DRIVE, SUITE 520, BLOOMINGTON, MN, 55425 |
Plan administrator’s name and address
| Administrator’s EIN | 391686106 |
| Plan administrator’s name | EEMPACT SOFTWARE, INC. |
| Plan administrator’s address | 2051 KILLEBREW DRIVE, SUITE 520, BLOOMINGTON, MN, 55425 |
| Administrator’s telephone number | 9528543050 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-02 |
| Name of individual signing | CINDY HLAVKA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9528543050 |
| Plan sponsor’s address | 2051 KILLEBREW DRIVE, SUITE 520, BLOOMINGTON, MN, 55425 |
Plan administrator’s name and address
| Administrator’s EIN | 391686106 |
| Plan administrator’s name | EEMPACT SOFTWARE, INC. |
| Plan administrator’s address | 2051 KILLEBREW DRIVE, SUITE 520, BLOOMINGTON, MN, 55425 |
| Administrator’s telephone number | 9528543050 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-13 |
| Name of individual signing | CINDY HLAVKA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Stephen C Taylor | Chief Executive Officer | 2051 Killebrew Drive, Suite 520, Bloomington, MN 55425–1805, USA |
| Name | Role |
|---|---|
| Tim Giehll | Agent |
| Filing Name | Filing date |
|---|---|
| Merger Non Survivor - Business Corporation (Foreign) | 2013-05-25 |
| Merger - Business Corporation (Foreign) | 2005-12-20 |
| Business Corporation (Foreign) Business Name (Business Name: eEmpACT Software, Inc.) | 2005-12-20 |
| Reinstatement - Business Corporation (Foreign) | 2005-12-01 |
| Registered Office and/or Agent - Business Corporation (Foreign) | 2005-12-01 |
| Revocation - Business Corporation (Foreign) | 2005-02-17 |
| Original Filing - Business Corporation (Foreign) | 2003-03-17 |
| Business Corporation (Foreign) Business Name (Business Name: Prairie Development, Inc. of Minnesota) | 2003-03-17 |
| Business Corporation (Foreign) Home Name | 2003-03-17 |
Date of last update: 23 Dec 2024
Sources: Minnesota's Official State Website
