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  5. Travel One, Inc.

Travel One, Inc.

Headquarter

Company Details

Name: Travel One, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 02 Apr 1970 (55 years ago)
Company Number: 473085d7-a7d4-e011-a886-001ec94ffe7f
File Number: 1V-107
Registered Office Address: 2001 Killebrew Drive, Suite 305, Minneapolis, MN 55425, USA
Principal Executive Office Address: 2001 KILLEBREW DR STE 305, BLOOMINGTON, MN 55425–1886, USA
ZIP code: 55425
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Travel One, Inc., COLORADO 20151264722 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAVEL ONE, INC. 401(K) PLAN 2023 410959296 2024-07-29 TRAVEL ONE, INC. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 561500
Sponsor’s telephone number 9528542551
Plan sponsor’s address 2001 KILLEBREW DRIVE SUITE 305, MINNEAPOLIS, MN, 55425

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing LYNNE JAKUBIC
Valid signature Filed with authorized/valid electronic signature
TRAVEL ONE, INC. 401(K) PLAN 2022 410959296 2023-08-03 TRAVEL ONE, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 561500
Sponsor’s telephone number 9528542551
Plan sponsor’s address 2001 KILLEBREW DRIVE SUITE 305, MINNEAPOLIS, MN, 55425

Signature of
Role Plan administrator
Date 2023-08-03
Name of individual signing LYNNE JAKUBIC
Valid signature Filed with authorized/valid electronic signature
TRAVEL ONE, INC. 401(K) PLAN 2021 410959296 2022-06-16 TRAVEL ONE, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 561500
Sponsor’s telephone number 9528542551
Plan sponsor’s address 2001 KILLEBREW DRIVE SUITE 300, MINNEAPOLIS, MN, 55425

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing LYNNE JAKUBIC
Valid signature Filed with authorized/valid electronic signature
TRAVEL ONE, INC. 401(K) PLAN 2020 410959296 2021-05-08 TRAVEL ONE, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 561500
Sponsor’s telephone number 9528542551
Plan sponsor’s address 8009 34TH AVENUE S SUITE 1500, MINNEAPOLIS, MN, 55425

Signature of
Role Plan administrator
Date 2021-05-08
Name of individual signing LYNNE JAKUBIC
Valid signature Filed with authorized/valid electronic signature
TRAVEL ONE, INC. 401(K) PLAN 2019 410959296 2020-06-11 TRAVEL ONE, INC. 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 561500
Sponsor’s telephone number 9528542551
Plan sponsor’s address 2001 KILLEBREW DRIVE, SUITE 305, BLOOMINGTON, MN, 55425

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing LYNNE JAKUBIC
Valid signature Filed with authorized/valid electronic signature
TRAVEL ONE, INC. 401(K) PLAN 2018 410959296 2019-10-16 TRAVEL ONE, INC. 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 561500
Sponsor’s telephone number 9528542551
Plan sponsor’s address 2001 KILLEBREW DRIVE, SUITE 305, BLOOMINGTON, MN, 55425

Signature of
Role Plan administrator
Date 2019-10-16
Name of individual signing LYNNE JAKUBIC
Valid signature Filed with authorized/valid electronic signature
TRAVEL ONE, INC. 401(K) PLAN 2017 410959296 2018-08-23 TRAVEL ONE, INC. 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 561500
Sponsor’s telephone number 9528542551
Plan sponsor’s address 8009 34TH AVE S SUITE 1500, MINNEAPOLIS, MN, 55425

Signature of
Role Plan administrator
Date 2018-08-23
Name of individual signing LYNNE JAKUBIC
Valid signature Filed with authorized/valid electronic signature
TRAVEL ONE, INC 401(K) PLAN 2016 410959296 2017-07-26 TRAVEL ONE, INC 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 561500
Sponsor’s telephone number 9528542551
Plan sponsor’s address 8009 34TH AVE S SUITE 1500, MINNEAPOLIS, MN, 55425

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing LYNNE JAKUBIC
Valid signature Filed with authorized/valid electronic signature
TRAVEL ONE, INC 401(K) PLAN 2015 410959296 2016-10-12 TRAVEL ONE, INC 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 561500
Sponsor’s telephone number 9528542551
Plan sponsor’s address 8009 34TH AVE S SUITE 1500, MINNEAPOLIS, MN, 55425

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing LYNNE JAKUBIC
Valid signature Filed with authorized/valid electronic signature
TRAVEL ONE, INC 401(K) PLAN 2014 410959296 2015-06-25 TRAVEL ONE, INC 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 561500
Sponsor’s telephone number 9528542551
Plan sponsor’s address 8009 34TH AVE S SUITE 1500, MINNEAPOLIS, MN, 55425

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing LYNNE JAKUBIC
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
WILLIAM NEUMAN Chief Executive Officer 2001 KILLEBREW DR STE 305, BLOOMINGTON, MN 55425–1886, USA

Filing

Filing Name Filing date
Business Corporation (Domestic) Restated Articles 1994-12-06
Business Corporation (Domestic) Change of Shares 1994-12-06
Merger - Business Corporation (Domestic) 1991-11-06
Consent to Use of Name - Business Corporation (Domestic) 1983-05-12
Business Corporation (Domestic) Active Status Report 1981-09-01
Registered Office and/or Agent - Business Corporation (Domestic) 1973-02-13
Original Filing - Business Corporation (Domestic) 1970-04-02
Business Corporation (Domestic) Business Name (Business Name: Travel One, Inc.) 1970-04-02

Related by officers

No related officers

Related by address

2001 KILLEBREW DR STE 305, BLOOMINGTON, MN 55425–1886, USA

VILLAGE TRAVEL SERVICE INC

Date of last update: 31 Dec 2024

Sources: Minnesota's Official State Website

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