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  5. Virtual Matrix Corporation

Virtual Matrix Corporation

Headquarter

Company Details

Name: Virtual Matrix Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 23 Sep 2002 (22 years ago)
Company Number: 231c4978-b6d4-e011-a886-001ec94ffe7f
File Number: 12I-776
Registered Office Address: 7200 France Ave S #324, Edina, MN 55435–4519, USA
Principal Executive Office Address: 4570 W 77th St, Ste 345, Edina, MN 55435–4519, USA
ZIP code: 55435
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Virtual Matrix Corporation, COLORADO 20191089452 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIRTUAL MATRIX CORPORATION 401(K) P/S PLAN 2020 113655633 2021-11-30 VIRTUAL MATRIX CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 9528356400
Plan sponsor’s address 7300 FRANCE AVE S STE 210, MINNEAPOLIS, MN, 55435

Plan administrator’s name and address
Administrator’s EIN 113655633
Plan administrator’s name VIRTUAL MATRIX CORPORATION
Plan administrator’s address 7300 FRANCE AVE S STE 210, MINNEAPOLIS, MN, 55435
Administrator’s telephone number 9528356400

Signature of
Role Plan administrator
Date 2021-11-30
Name of individual signing SUMAN THOTAKURA
Valid signature Filed with authorized/valid electronic signature
VIRTUAL MATRIX CORPORATION 401(K) P/S PLAN 2020 113655633 2021-11-30 VIRTUAL MATRIX CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 9528356400
Plan sponsor’s address 7300 FRANCE AVE S STE 210, MINNEAPOLIS, MN, 55435

Plan administrator’s name and address
Administrator’s EIN 113655633
Plan administrator’s name VIRTUAL MATRIX CORPORATION
Plan administrator’s address 7300 FRANCE AVE S STE 210, MINNEAPOLIS, MN, 55435
Administrator’s telephone number 9528356400

Signature of
Role Plan administrator
Date 2021-11-30
Name of individual signing SUMAN THOTAKURA
Valid signature Filed with authorized/valid electronic signature
VIRTUAL MATRIX CORPORATION 401(K) P/S PLAN 2019 113655633 2021-11-30 VIRTUAL MATRIX CORPORATION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 9528356400
Plan sponsor’s address 7300 FRANCE AVE S STE 210, MINNEAPOLIS, MN, 55435

Plan administrator’s name and address
Administrator’s EIN 113655633
Plan administrator’s name VIRTUAL MATRIX CORPORATION
Plan administrator’s address 7300 FRANCE AVE S STE 210, MINNEAPOLIS, MN, 55435
Administrator’s telephone number 9528356400

Signature of
Role Plan administrator
Date 2021-11-30
Name of individual signing SUMAN THOTAKURA
Valid signature Filed with authorized/valid electronic signature
VIRTUAL MATRIX CORPORATION 401(K) P/S PLAN 2017 113655633 2020-10-14 VIRTUAL MATRIX CORPORATION 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 9528356400
Plan sponsor’s address 7300 FRANCE AVE S STE 210, MINNEAPOLIS, MN, 55435

Plan administrator’s name and address
Administrator’s EIN 113655633
Plan administrator’s name VIRTUAL MATRIX CORPORATION
Plan administrator’s address 7300 FRANCE AVE S STE 210, MINNEAPOLIS, MN, 55435
Administrator’s telephone number 9528356400

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing SUMAN THOTAKURA
Valid signature Filed with authorized/valid electronic signature
VIRTUAL MATRIX CORPORATION 401(K) P/S PLAN 2016 113655633 2017-12-15 VIRTUAL MATRIX CORPORATION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 9528356400
Plan sponsor’s address 7200 FRANCE AVE S STE 324, MINNEAPOLIS, MN, 55435

Plan administrator’s name and address
Administrator’s EIN 113655633
Plan administrator’s name VIRTUAL MATRIX CORPORATION
Plan administrator’s address 7200 FRANCE AVE S STE 324, MINNEAPOLIS, MN, 55435
Administrator’s telephone number 9528356400

Signature of
Role Plan administrator
Date 2017-12-15
Name of individual signing SUMAN THOTAKURA
Valid signature Filed with authorized/valid electronic signature
VIRTUAL MATRIX CORPORATION 401(K) P/S PLAN 2015 113655633 2017-04-17 VIRTUAL MATRIX CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 9528356400
Plan sponsor’s address 7200 FRANCE AVE S STE 324, MINNEAPOLIS, MN, 55435

Plan administrator’s name and address
Administrator’s EIN 113655633
Plan administrator’s name VIRTUAL MATRIX CORPORATION
Plan administrator’s address 7200 FRANCE AVE S STE 324, MINNEAPOLIS, MN, 55435
Administrator’s telephone number 9528356400

Signature of
Role Plan administrator
Date 2017-04-17
Name of individual signing SUMAN THOTAKURA
Valid signature Filed with authorized/valid electronic signature
VIRTUAL MATRIX CORPORATION 401(K) P/S PLAN 2014 113655633 2015-10-13 VIRTUAL MATRIX CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 9528356400
Plan sponsor’s address 7200 FRANCE AVE S STE 324, MINNEAPOLIS, MN, 55435

Plan administrator’s name and address
Administrator’s EIN 113655633
Plan administrator’s name VIRTUAL MATRIX CORPORATION
Plan administrator’s address 7200 FRANCE AVE S STE 324, MINNEAPOLIS, MN, 55435
Administrator’s telephone number 9528356400

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing SUMAN THOTAKURA
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Suman Thotakura Chief Executive Officer 4570 W 77th St, Ste 345, Edina, MN 55435–4519, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) (Business Name: Virtual Matrix Corporation)Restated Articles 2013-11-20
Amendment - Business Corporation (Domestic)Change of Shares 2013-10-10
Registered Office and/or Agent - Business Corporation (Domestic) 2005-07-29
Business Corporation (Domestic) Business Name (Business Name: VIRTUAL MATRIX CORPORATION) 2004-08-02
Original Filing - Business Corporation (Domestic) 2002-09-23
Business Corporation (Domestic) Business Name (Business Name: SUMANS CORPORATION) 2002-09-23

Related by officers

Suman Thotakura

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Related by address

No related companies by address

Date of last update: 17 Dec 2024

Sources: Minnesota's Official State Website

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