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Compass Marketing, Inc.

Company Details

Name: Compass Marketing, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 19 Aug 1997 (27 years ago)
Company Number: 2b861599-b7d4-e011-a886-001ec94ffe7f
File Number: 9U-130
Registered Office Address: 5850 Opus Pkwy #250, Mtka, MN 55343, USA
Principal Executive Office Address: 5850 Opus Parkway, Suite 250, 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
COMPASS MARKETING, INC. 401(K) PLAN 2010 411884502 2012-10-09 COMPASS MARKETING, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 6123359512
Plan sponsor’s address 251 FIRST AVENUE NORTH, 2ND FLOOR, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address

Administrator’s EIN 411884502
Plan administrator’s name COMPASS MARKETING, INC.
Plan administrator’s address 251 FIRST AVENUE NORTH, 2ND FLOOR, MINNEAPOLIS, MN, 55401
Administrator’s telephone number 6123359512

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing TERRY MACKENTHUN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-09
Name of individual signing TERRY MACKENTHUN
Valid signature Filed with authorized/valid electronic signature
COMPASS MARKETING, INC. 401(K) PLAN 2010 411884502 2011-10-14 COMPASS MARKETING, INC. 42
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 6123359512
Plan sponsor’s address 251 FIRST AVENUE NORTH, 2ND FLOOR, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address

Administrator’s EIN 411884502
Plan administrator’s name COMPASS MARKETING, INC.
Plan administrator’s address 251 FIRST AVENUE NORTH, 2ND FLOOR, MINNEAPOLIS, MN, 55401
Administrator’s telephone number 6123359512

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing ROBERT SOSKIN
Valid signature Filed with authorized/valid electronic signature
COMPASS MARKETING, INC. 401(K) PLAN 2009 411884502 2010-10-14 COMPASS MARKETING, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 6123359512
Plan sponsor’s address 251 FIRST AVENUE NORTH, 2ND FLOOR, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address

Administrator’s EIN 411884502
Plan administrator’s name COMPASS MARKETING, INC.
Plan administrator’s address 251 FIRST AVENUE NORTH, 2ND FLOOR, MINNEAPOLIS, MN, 55401
Administrator’s telephone number 6123359512

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing ROBERT SOSKIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing ROBERT SOSKIN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Marty Hawk Chief Executive Officer 5850 Opus Parkway, Suite 250, Minnetonka, MN 55343, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2015-03-26
Annual Reinstatement - Business Corporation (Domestic) 2013-04-17
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Merger - Business Corporation (Domestic) 2001-01-05
Registered Office and/or Agent - Business Corporation (Domestic) 2000-06-20
Original Filing - Business Corporation (Domestic) 1997-08-19
Business Corporation (Domestic) Business Name (Business Name: Compass Marketing, Inc.) 1997-08-19

Date of last update: 26 Dec 2024

Sources: Minnesota's Official State Website