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Ambient Consulting, LLC

Headquarter

Company Details

Name: Ambient Consulting, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 26 Feb 2014 (11 years ago)
Company Number: 19936f57-c09f-e311-97ba-001ec94ffe7f
File Number: 739062800032
Registered Office Address: 5500 Wayzata Blvd #1250, Mpls, MN 55416, USA
Principal Executive Office Address: 110 Cheshire Lane, Suite 385, Minnetonka, MN 55305, USA
ZIP code: 55416
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Ambient Consulting, LLC, KENTUCKY 1235527 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMBIENT CONSULTING EMPLOYEE WELFARE PLAN 2013 412009378 2014-07-30 AMBIENT CONSULTING 63
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7635828087
Plan sponsor’s mailing address 5500 WAYZATA BLVD., SUITE 1250, MINNEAPOLIS, MN, 55416
Plan sponsor’s address 5500 WAYZATA BLVD., SUITE 1250, MINNEAPOLIS, MN, 55416

Plan administrator’s name and address

Administrator’s EIN 412009378
Plan administrator’s name AMBIENT CONSULTING
Plan administrator’s address 5500 WAYZATA BLVD., SUITE 1250, MINNEAPOLIS, MN, 55416
Administrator’s telephone number 7635828087

Number of participants as of the end of the plan year

Active participants 59

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing MICHELLE MADICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-30
Name of individual signing MICHELLE MADICH
Valid signature Filed with authorized/valid electronic signature
AMBIENT CONSULTING EMPLOYEE WELFARE PLAN 2012 412009378 2013-07-18 AMBIENT CONSULTING 58
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-01-01
Business code 541600
Plan sponsor’s mailing address 5500 WAYZATA BOULEVARD, SUITE 1250, MINNEAPOLIS, MN, 55416
Plan sponsor’s address 5500 WAYZATA BOULEVARD, SUITE 1250, MINNEAPOLIS, MN, 55416

Number of participants as of the end of the plan year

Active participants 65
Retired or separated participants receiving benefits 4

Signature of

Role Plan administrator
Date 2013-07-18
Name of individual signing MICHELLE MADICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing MICHELLE MADICH
Valid signature Filed with authorized/valid electronic signature
AMBIENT CONSULTING EMPLOYEE WELFARE PLAN 2011 412009378 2012-07-23 AMBIENT CONSULTING 68
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-01-01
Business code 541600
Plan sponsor’s mailing address 5500 WAYZATA BOULEVARD, SUITE 1250, MINNEAPOLIS, MN, 55416
Plan sponsor’s address 5500 WAYZATA BOULEVARD, SUITE 1250, MINNEAPOLIS, MN, 55416

Plan administrator’s name and address

Administrator’s EIN 412009378
Plan administrator’s name AMBIENT CONSULTING
Plan administrator’s address 5500 WAYZATA BOULEVARD, SUITE 1250, MINNEAPOLIS, MN, 55416
Administrator’s telephone number 7635828087

Number of participants as of the end of the plan year

Active participants 68
Retired or separated participants receiving benefits 2
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-07-23
Name of individual signing MICHELLE MADICH
Valid signature Filed with authorized/valid electronic signature
AMBIENT CONSULTING EMPLOYEE WELFARE PLAN 2010 412009378 2011-07-21 AMBIENT CONSULTING 70
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 7635828087
Plan sponsor’s mailing address 5500 WAYZATA BOULEVARD, SUITE 1250, MINNEAPOLIS, MN, 55416
Plan sponsor’s address 5500 WAYZATA BOULEVARD, SUITE 1250, MINNEAPOLIS, MN, 55416

Plan administrator’s name and address

Administrator’s EIN 412009378
Plan administrator’s name AMBIENT CONSULTING
Plan administrator’s address 5500 WAYZATA BOULEVARD, SUITE 1250, MINNEAPOLIS, MN, 55416
Administrator’s telephone number 7635828087

Number of participants as of the end of the plan year

Active participants 70
Retired or separated participants receiving benefits 5

Signature of

Role Plan administrator
Date 2011-07-21
Name of individual signing MICHELLE MADICH
Valid signature Filed with authorized/valid electronic signature
AMBIENT CONSULTING EMPLOYEE WELFARE PLAN 2009 412009378 2010-07-14 AMBIENT CONSULTING 65
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 7635828087
Plan sponsor’s mailing address 5500 WAYZATA BOULEVARD, SUITE 1250, MINNEAPOLIS, MN, 55416
Plan sponsor’s address 5500 WAYZATA BOULEVARD, SUITE 1250, MINNEAPOLIS, MN, 55416

Plan administrator’s name and address

Administrator’s EIN 412009378
Plan administrator’s name AMBIENT CONSULTING
Plan administrator’s address 5500 WAYZATA BOULEVARD, SUITE 1250, MINNEAPOLIS, MN, 55416
Administrator’s telephone number 7635828087

Number of participants as of the end of the plan year

Active participants 68
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2010-07-14
Name of individual signing MICHELLE MADICH
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Andrew C Grossman Manager 110 Cheshire Lane, Ste 385, Minnetonka, MN 55305, USA

Filing

Filing Name Filing date
Annual Reinstatement - Limited Liability Company (Domestic) 2018-05-04
Administrative Termination - Limited Liability Company (Domestic) 2018-03-15
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Original Filing - Limited Liability Company (Domestic) (Business Name: Ambient Consulting, LLC) 2014-02-26

Date of last update: 01 Oct 2024

Sources: Minnesota's Official State Website