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BIXBY, Inc.

Company Details

Name: BIXBY, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 28 Aug 1990 (34 years ago)
Company Number: 458b3236-a7d4-e011-a886-001ec94ffe7f
File Number: 6T-980
Registered Office Address: 13951 Shoreside Court, Savage, MN 55378, USA
Principal Executive Office Address: 13951 Shoreside Ct, Savage, MN 55378, USA
ZIP code: 55378
County: Scott County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIXBY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 411674221 2024-08-07 BIXBY INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 812990
Sponsor’s telephone number 6125815225
Plan sponsor’s address 13951 SHORESIDE CT, SAVAGE, MN, 55378

Signature of

Role Plan administrator
Date 2024-08-07
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BIXBY INC 401(K) PROFIT SHARING PLAN & TRUST 2022 411674221 2023-04-20 BIXBY INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 812990
Sponsor’s telephone number 6125815225
Plan sponsor’s address 13951 SHORESIDE CT, SAVAGE, MN, 55378

Signature of

Role Plan administrator
Date 2023-04-20
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BIXBY INC. 401K PROFIT SHARING PLAN 2009 411674221 2010-10-15 BIXBY INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 812111
Sponsor’s telephone number 9524486520
Plan sponsor’s mailing address 10455 JERSEY AVE., CHASKA, MN, 55318
Plan sponsor’s address 10455 JERSEY AVE., CHASKA, MN, 55318

Plan administrator’s name and address

Administrator’s EIN 411674221
Plan administrator’s name BIXBY INC.
Plan administrator’s address 10455 JERSEY AVE., CHASKA, MN, 55318
Administrator’s telephone number 9524486520

Number of participants as of the end of the plan year

Active participants 0

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing KERN KNUTSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Linda Martin Chief Executive Officer 13951 Shoreside Ct, Savage, MN 55378, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2019-02-24
Annual Reinstatement - Business Corporation (Domestic) 2013-02-07
Administrative Dissolution - Business Corporation (Domestic) 2012-08-01
Original Filing - Business Corporation (Domestic) (Business Name: BIXBY, Inc.) 1990-08-28

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website