| Name: | Division21 Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 13 Dec 2010 (14 years ago) |
| Company Number: | 37e785ef-96d4-e011-a886-001ec94ffe7f |
| File Number: | 4092305-2 |
| Registered Office Address: | 202 S Washington Str, Lake City, MN 55041, USA |
| Principal Executive Office Address: | 451 NE 177th St, Miami, FL 33162, USA |
| ZIP code: | 55041 |
| County: | Wabasha County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Division21 Inc., FLORIDA | F06000006090 | FLORIDA |
| Headquarter of | Division21 Inc., RHODE ISLAND | 000891217 | RHODE ISLAND |
| Headquarter of | Division21 Inc., ALABAMA | 000-936-767 | ALABAMA |
| Headquarter of | Division21 Inc., ILLINOIS | CORP_64966529 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1174845 | No data | 2402 UNIVERSITY AVE, SUITE 702, ST PAUL, MN, 55114 | 651-917-8805 | |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4PHZ9 | Obsolete | Non-Manufacturer | 2007-03-09 | 2024-03-02 | 2024-03-01 | No data | |||||||||||||||
|
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| POC | STEVE BANKS |
| Phone | +1 651-363-3347 |
| Fax | +1 651-917-8808 |
| Address | 334 UNIVERSITY AVE E, SAINT PAUL, MN, 55130 4432, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIVISION21 INC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 411973471 | 2022-10-11 | DIVISION21 INC | 50 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | STEPHEN G BANKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-07-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 6519178805 |
| Plan sponsor’s address | 1515 E RIVER PKWY, MINNEAPOLIS, MN, 554143626 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-13 |
| Name of individual signing | STEPHEN BANKS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Faby Costaire Telfort | Chief Executive Officer | 451 NE 177th St, Miami, Fl 33162, USA |
| Name | Role |
|---|---|
| Ronald D Hooge | Agent |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic) (Business Name: Division21 Inc.) | 2023-10-24 |
| Amendment - Business Corporation (Domestic) | 2019-04-01 |
| Annual Reinstatement - Business Corporation (Domestic) | 2019-02-02 |
| Administrative Dissolution Name Hold Release - Business Corporation (Domestic) | 2014-02-26 |
| Administrative Dissolution - Business Corporation (Domestic) | 2013-02-25 |
| Original Filing - Business Corporation (Domestic) (Business Name: Technology Solutions of Lake City Inc.) | 2010-12-13 |
Date of last update: 26 Sep 2024
Sources: Minnesota's Official State Website
