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  5. MindSet Consulting, LLC

MindSet Consulting, LLC

Headquarter

Company Details

Name: MindSet Consulting, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 08 Sep 2010 (14 years ago)
Company Number: 30930678-96d4-e011-a886-001ec94ffe7f
File Number: 3976143-2
Registered Office Address: 5933 Upton Ave S, Mpls, MN 55410, USA
Principal Executive Office Address: STE 905, 800 WASHINGTON AVE N, MINNEAPOLIS, MN 55401–1195, United States
ZIP code: 55410
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of MindSet Consulting, LLC, FLORIDA M17000008693 FLORIDA
Headquarter of MindSet Consulting, LLC, ALABAMA 001-055-984 ALABAMA
Headquarter of MindSet Consulting, LLC, KENTUCKY 1143512 KENTUCKY
Headquarter of MindSet Consulting, LLC, COLORADO 20161846859 COLORADO
Headquarter of MindSet Consulting, LLC, ILLINOIS LLC_09040765 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MINDSET CONSULTING, LLC RETIREMENT TRUST 2023 273410778 2024-07-24 MINDSET CONSULTING, LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541600
Sponsor’s telephone number 6515603398
Plan sponsor’s address 800 WASHINGTON AVENUE N, SUITE 905, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing MATTHEW GARLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-24
Name of individual signing MATTHEW GARLAND
Valid signature Filed with authorized/valid electronic signature
MINDSET CONSULTING, LLC RETIREMENT TRUST 2022 273410778 2023-06-21 MINDSET CONSULTING, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541600
Sponsor’s telephone number 6515603398
Plan sponsor’s address 800 WASHINGTON AVENUE N, SUITE 905, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing MATTHEW GARLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-20
Name of individual signing MATTHEW GARLAND
Valid signature Filed with authorized/valid electronic signature
MINDSET CONSULTING, LLC RETIREMENT TRUST 2021 273410778 2022-08-03 MINDSET CONSULTING, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541600
Sponsor’s telephone number 6515603398
Plan sponsor’s address 800 WASHINGTON AVE N, SUITE 905, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing PEGGY ANDERSTROM
Valid signature Filed with authorized/valid electronic signature
MINDSET CONSULTING, LLC RETIREMENT TRUST 2020 273410778 2021-07-21 MINDSET CONSULTING, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541600
Sponsor’s telephone number 6515603398
Plan sponsor’s address 800 WASHINGTON AVE N, SUITE 905, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing MATTHEW GARLAND
Valid signature Filed with authorized/valid electronic signature
MINDSET CONSULTING, LLC RETIREMENT TRUST 2019 273410778 2020-07-15 MINDSET CONSULTING, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541600
Sponsor’s telephone number 6515603398
Plan sponsor’s address 800 WASHINGTON AVE N, SUITE 905, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing PEGGY ANDERSTROM
Valid signature Filed with authorized/valid electronic signature
MINDSET CONSULTING, LLC RETIREMENT TRUST 2018 273410778 2019-07-02 MINDSET CONSULTING, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541600
Sponsor’s telephone number 6125188915
Plan sponsor’s address 800 WASHINGTON AVE N, SUITE 502, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing GAVIN QUINN
Valid signature Filed with authorized/valid electronic signature
MINDSET CONSULTING, LLC RETIREMENT TRUST 2017 273410778 2018-07-23 MINDSET CONSULTING, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541600
Sponsor’s telephone number 6125188915
Plan sponsor’s address 800 WASHINGTON AVE N, SUITE 502, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing PEGGY ANDERSTROM
Valid signature Filed with authorized/valid electronic signature
MINDSET CONSULTING, LLC RETIREMENT TRUST 2016 273410778 2017-07-31 MINDSET CONSULTING, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541600
Sponsor’s telephone number 6125188915
Plan sponsor’s address 800 WASHINGTON AVE N STE 502, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing PEGGY ANDERSTROM
Valid signature Filed with authorized/valid electronic signature
MINDSET CONSULTING, LLC RETIREMENT TRUST 2015 273410778 2016-07-25 MINDSET CONSULTING, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541600
Sponsor’s telephone number 6125188915
Plan sponsor’s address 400 S. 4TH STREET #410, MINNEAPOLIS, MN, 55415

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing PEGGY ANDERSTROM
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
PAM JOHNSON Manager STE 905, 800 WASHINGTON AVE N, MINNEAPOLIS, MN 55401–1195, USA

Agent

Name Role
Gavin P Quinn Agent

Filing

Filing Name Filing date
Annual Reinstatement - Limited Liability Company (Domestic) 2021-09-20
Administrative Termination - Limited Liability Company (Domestic) 2021-02-16
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Original Filing - Limited Liability Company (Domestic) 2010-09-08
Limited Liability Company (Domestic) Business Name (Business Name: MindSet Consulting, LLC) 2010-09-08

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Date of last update: 30 Dec 2024

Sources: Minnesota's Official State Website

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