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  5. Convey Compliance Systems, Inc.

Convey Compliance Systems, Inc.

Company Details

Name: Convey Compliance Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 24 Mar 1998 (27 years ago)
Company Number: 26a40d91-9dd4-e011-a886-001ec94ffe7f
File Number: 10B-743
Registered Office Address: 9800 Bren Rd E, Mtka, MN 55343, USA
Principal Executive Office Address: 9800 Bren Rd E, Suite 300, Minnetonka, MN 55343, USA
ZIP code: 55343
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONVEY COMPLIANCE SYSTEMS 401(K) PLAN 2012 411903425 2013-07-11 CONVEY COMPLIANCE SYSTEMS, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 7632355770
Plan sponsor’s address 9800 BREN RD. STE. 300, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing COLLEEN SCHLAGEL
Valid signature Filed with authorized/valid electronic signature
CONVEY COMPLIANCE SYSTEMS 401(K) PLAN 2011 411903425 2012-10-03 CONVEY COMPLIANCE SYSTEMS, INC. 75
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 8003341099
Plan sponsor’s address 9800 BREN RD. STE. 300, MINNETONKA, MN, 55343

Plan administrator’s name and address
Administrator’s EIN 411903425
Plan administrator’s name CONVEY COMPLIANCE SYSTEMS, INC.
Plan administrator’s address 9800 BREN RD. STE. 300, MINNETONKA, MN, 55343
Administrator’s telephone number 8003341099

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing THERESA TATGE
Valid signature Filed with authorized/valid electronic signature
CONVEY COMPLIANCE SYSTEMS 401(K) PLAN 2011 411903425 2012-10-05 CONVEY COMPLIANCE SYSTEMS, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 8003341099
Plan sponsor’s address 9800 BREN RD. STE. 300, MINNETONKA, MN, 55343

Plan administrator’s name and address
Administrator’s EIN 411903425
Plan administrator’s name CONVEY COMPLIANCE SYSTEMS, INC.
Plan administrator’s address 9800 BREN RD. STE. 300, MINNETONKA, MN, 55343
Administrator’s telephone number 8003341099

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing THERESA TATGE
Valid signature Filed with authorized/valid electronic signature
CONVEY COMPLIANCE SYSTEMS, INC. 401(K) PLAN 2010 411903425 2011-09-08 CONVEY COMPLIANCE SYSTEMS, INC. 55
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 8003341099
Plan sponsor’s address 9800 BREN RD. STE. 300, MINNETONKA, MN, 55343

Plan administrator’s name and address
Administrator’s EIN 411903425
Plan administrator’s name CONVEY COMPLIANCE SYSTEMS, INC.
Plan administrator’s address 9800 BREN RD. STE. 300, MINNETONKA, MN, 55343
Administrator’s telephone number 8003341099

Signature of
Role Plan administrator
Date 2011-09-08
Name of individual signing THERESA TATGE
Valid signature Filed with incorrect/unrecognized electronic signature
CONVEY COMPLIANCE SYSTEMS, INC. 401(K) PLAN 2010 411903425 2011-09-14 CONVEY COMPLIANCE SYSTEMS, INC. 55
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 8003341099
Plan sponsor’s address 9800 BREN RD. STE. 300, MINNETONKA, MN, 55343

Plan administrator’s name and address
Administrator’s EIN 411903425
Plan administrator’s name CONVEY COMPLIANCE SYSTEMS, INC.
Plan administrator’s address 9800 BREN RD. STE. 300, MINNETONKA, MN, 55343
Administrator’s telephone number 8003341099

Signature of
Role Plan administrator
Date 2011-09-08
Name of individual signing THERESA TATGE
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-09-09
Name of individual signing THERESA TATGE
Valid signature Filed with incorrect/unrecognized electronic signature
CONVEY COMPLIANCE SYSTEMS, INC. 401(K) PLAN 2010 411903425 2011-09-09 CONVEY COMPLIANCE SYSTEMS, INC. 55
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 8003341099
Plan sponsor’s address 9800 BREN RD. STE. 300, MINNETONKA, MN, 55343

Plan administrator’s name and address
Administrator’s EIN 411903425
Plan administrator’s name CONVEY COMPLIANCE SYSTEMS, INC.
Plan administrator’s address 9800 BREN RD. STE. 300, MINNETONKA, MN, 55343
Administrator’s telephone number 8003341099

Signature of
Role Plan administrator
Date 2011-09-08
Name of individual signing THERESA TATGE
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-09-09
Name of individual signing THERESA TATGE
Valid signature Filed with incorrect/unrecognized electronic signature
CONVEY COMPLIANCE SYSTEMS, INC. 401(K) PLAN 2010 411903425 2011-09-15 CONVEY COMPLIANCE SYSTEMS, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 8003341099
Plan sponsor’s address 9800 BREN RD. STE. 300, MINNETONKA, MN, 55343

Plan administrator’s name and address
Administrator’s EIN 411903425
Plan administrator’s name CONVEY COMPLIANCE SYSTEMS, INC.
Plan administrator’s address 9800 BREN RD. STE. 300, MINNETONKA, MN, 55343
Administrator’s telephone number 8003341099

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing THERESA TATGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-15
Name of individual signing THERESA TATGE
Valid signature Filed with authorized/valid electronic signature
CONVEY COMPLIANCE SYSTEMS, INC. 401(K) PLAN 2010 411903425 2011-09-08 CONVEY COMPLIANCE SYSTEMS, INC. 55
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 8003341099
Plan sponsor’s address 9800 BREN RD. STE. 300, MINNETONKA, MN, 55343

Plan administrator’s name and address
Administrator’s EIN 411903425
Plan administrator’s name CONVEY COMPLIANCE SYSTEMS, INC.
Plan administrator’s address 9800 BREN RD. STE. 300, MINNETONKA, MN, 55343
Administrator’s telephone number 8003341099

Signature of
Role Plan administrator
Date 2011-09-08
Name of individual signing THERESA TATGE
Valid signature Filed with incorrect/unrecognized electronic signature

Chief Executive Officer

Name Role Address
John Graves Chief Executive Officer 9800 Bren Rd E, Suite 300, Minnetonka, MN 55343, USA

Filing

Filing Name Filing date
Administrative Dissolution - Business Corporation (Domestic) 2016-03-14
Amendment - Business Corporation (Domestic) 2013-05-24
Business Corporation (Domestic) Restated Articles 2001-08-02
Business Corporation (Domestic) Change of Shares 2001-08-02
Registered Office and/or Agent - Business Corporation (Domestic) 1999-12-27
Business Corporation (Domestic) Business Name (Business Name: Convey Compliance Systems, Inc.) 1999-12-27
Merger - Business Corporation (Domestic) 1998-04-01
Original Filing - Business Corporation (Domestic) 1998-03-24
Business Corporation (Domestic) Business Name (Business Name: Convey Development, Inc.) 1998-03-24

Related by officers

John Graves

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Related by address

9800 Bren Rd E, Mtka, MN 55343, USA

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Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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