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  5. Wizmo Inc.

Wizmo Inc.

Headquarter

Company Details

Name: Wizmo Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 25 Feb 1993 (32 years ago)
Company Number: 2cca1343-bad4-e011-a886-001ec94ffe7f
File Number: 7S-440
Registered Office Address: 2945 Lone Oak Drive, Suite 190, Eagan, MN 55121, USA
Principal Executive Office Address: 2945 Lone Oak Drive, Suite 190, Eagan, Minnesota 55121, United States
ZIP code: 55121
County: Dakota County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Wizmo Inc., NEW YORK 2527876 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1119852 No data SUITE 110, 7625 GOLDEN TRIANGLE DRIVE, EDEN PRAIRIE, MN, 55344 No data

Filings since 2002-08-02
Form type REGDEX
File number 021-46832
Filing date 2002-08-02
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WIZMO, INC. EMPLOYEE SAVINGS PLAN 2023 411744949 2024-05-16 WIZMO, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 541519
Sponsor’s telephone number 9529833359
Plan sponsor’s address 2945 LONE OAK DRIVE, SUITE 190, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing KATHERINE K HOLTZ
Valid signature Filed with authorized/valid electronic signature
WIZMO, INC. EMPLOYEE SAVINGS PLAN 2022 411744949 2023-05-23 WIZMO, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 541519
Sponsor’s telephone number 9529833359
Plan sponsor’s address 2945 LONE OAK DRIVE, SUITE 190, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing KATHERINE K HOLTZ
Valid signature Filed with authorized/valid electronic signature
WIZMO, INC. EMPLOYEE SAVINGS PLAN 2021 411744949 2022-06-16 WIZMO, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 541519
Sponsor’s telephone number 6515291726
Plan sponsor’s address 2945 LONE OAK DRIVE, SUITE 190, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing KATHERINE K HOLTZ
Valid signature Filed with authorized/valid electronic signature
WIZMO, INC. EMPLOYEE SAVINGS PLAN 2020 411744949 2021-06-09 WIZMO, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 541519
Sponsor’s telephone number 6515291726
Plan sponsor’s address 2945 LONE OAK DRIVE, SUITE 190, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing KATHERINE K HOLTZ
Valid signature Filed with authorized/valid electronic signature
WIZMO, INC. EMPLOYEE SAVINGS PLAN 2019 411744949 2020-05-20 WIZMO, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 541519
Sponsor’s telephone number 6515291726
Plan sponsor’s address 2945 LONE OAK DRIVE, SUITE 190, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing KATHERINE K HOLTZ
Valid signature Filed with authorized/valid electronic signature
WIZMO, INC. EMPLOYEE SAVINGS PLAN 2018 411744949 2019-05-21 WIZMO, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 541519
Sponsor’s telephone number 6515291726
Plan sponsor’s address 2945 LONE OAK DRIVE, SUITE 190, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing KATHERINE K HOLTZ
Valid signature Filed with authorized/valid electronic signature
WIZMO, INC. EMPLOYEE SAVINGS PLAN 2017 411744949 2018-05-08 WIZMO, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 541519
Sponsor’s telephone number 9529833359
Plan sponsor’s address 2945 LONE OAK DRIVE, SUITE 190, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2018-05-08
Name of individual signing KATHERINE K HOLTZ
Valid signature Filed with authorized/valid electronic signature
WIZMO, INC. EMPLOYEE SAVINGS PLAN 2016 411744949 2017-07-11 WIZMO, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 541519
Sponsor’s telephone number 9529833359
Plan sponsor’s address 2945 LONE OAK DRIVE, SUITE 190, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing KATHERINE K HOLTZ
Valid signature Filed with authorized/valid electronic signature
WIZMO, INC. EMPLOYEE SAVINGS PLAN 2015 411744949 2016-05-11 WIZMO, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 541519
Sponsor’s telephone number 9529833359
Plan sponsor’s address 2945 LONE OAK DRIVE, SUITE 190, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing KATHERINE K HOLTZ
Valid signature Filed with authorized/valid electronic signature
WIZMO, INC. EMPLOYEE SAVINGS PLAN 2014 411744949 2015-07-01 WIZMO, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 541519
Sponsor’s telephone number 9529833359
Plan sponsor’s address 6300 WEST OLD SHAKOPEE ROAD, SUITE 140, BLOOMINGTON, MN, 554382685

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing KATHERINE K HOLTZ
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Brad Balogh Chief Executive Officer 2945 Lone Oak Drive, Suite 190, Eagan, Minnesota 55121, United States

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2013-05-01
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Business Corporation (Domestic) Business Name (Business Name: Wizmo Inc.) 2000-04-03
Business Corporation (Domestic) Other 1999-10-08
Business Corporation (Domestic) Business Name (Business Name: eSystems21, Inc.) 1999-06-30
Merger - Business Corporation (Domestic) 1999-06-30
Amendment - Business Corporation (Domestic) 1999-06-29
Business Corporation (Domestic) Restated Articles 1999-04-29
Business Corporation (Domestic) Change of Shares 1999-04-28
Registered Office and/or Agent - Business Corporation (Domestic) 1993-08-18

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website

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