| Name: | The Loyalton Group, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 06 Nov 1995 (29 years ago) |
| Company Number: | 1b50fd89-9ad4-e011-a886-001ec94ffe7f |
| File Number: | 8X-418 |
| Registered Office Address: | 1620 S Frontage Rd #200, Hastings, MN 55033, USA |
| Principal Executive Office Address: | 1620 South Frontage Road, Hastings, MN 55033, USA |
| ZIP code: | 55033 |
| County: | Dakota County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | The Loyalton Group, Inc., ILLINOIS | CORP_66765482 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASPEN RETIREMENT SAVINGS PLAN | 2011 | 411831200 | 2012-07-17 | THE LOYALTON GROUP, INC. | 43 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 411831200 |
| Plan administrator’s name | THE LOYALTON GROUP, INC. |
| Plan administrator’s address | 1620 SOUTH FRONTAGE ROAD, SUITE 200, HASTINGS, MN, 55033 |
| Administrator’s telephone number | 6514803126 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-17 |
| Name of individual signing | MARTIN SIEH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-05-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6514803126 |
| Plan sponsor’s address | 1620 SOUTH FRONTAGE ROAD, SUITE 200, HASTINGS, MN, 55033 |
Plan administrator’s name and address
| Administrator’s EIN | 411831200 |
| Plan administrator’s name | THE LOYALTON GROUP, INC. |
| Plan administrator’s address | 1620 SOUTH FRONTAGE ROAD, SUITE 200, HASTINGS, MN, 55033 |
| Administrator’s telephone number | 6514803126 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-23 |
| Name of individual signing | MARTIN B SIEH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-05-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6514803126 |
| Plan sponsor’s address | 1620 SOUTH FRONTAGE ROAD, SUITE 200, HASTINGS, MN, 55033 |
Plan administrator’s name and address
| Administrator’s EIN | 411831200 |
| Plan administrator’s name | THE LOYALTON GROUP, INC. |
| Plan administrator’s address | 1620 SOUTH FRONTAGE ROAD, SUITE 200, HASTINGS, MN, 55033 |
| Administrator’s telephone number | 6514803126 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-16 |
| Name of individual signing | MARTIN B SIEH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Mike Vaughan | Chief Executive Officer | 3816 T St NW, Washington, DC 20007, USA |
| Filing Name | Filing date |
|---|---|
| Administrative Dissolution Name Hold Release - Business Corporation (Domestic) | 2013-08-06 |
| Administrative Dissolution - Business Corporation (Domestic) | 2012-08-01 |
| Merger - Business Corporation (Domestic) | 2007-12-27 |
| Business Corporation (Domestic) Business Name (Business Name: The Loyalton Group, Inc.) | 2007-12-27 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2000-11-01 |
| Business Corporation (Domestic) Restated Articles | 1999-06-14 |
| Business Corporation (Domestic) Change of Shares | 1999-06-14 |
| Original Filing - Business Corporation (Domestic) | 1995-11-06 |
| Business Corporation (Domestic) Business Name (Business Name: Aspen Energy, Inc.) | 1995-11-06 |
Date of last update: 06 Oct 2024
Sources: Minnesota's Official State Website
