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  5. Visante, Inc.

Visante, Inc.

Headquarter

Company Details

Name: Visante, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 01 Feb 2001 (24 years ago)
Company Number: 48262b17-acd4-e011-a886-001ec94ffe7f
File Number: 11N-25
Registered Office Address: 101 E 5th Str #2220, St Paul, MN 55101, USA
Principal Executive Office Address: 101 East Fifth Street, St. Paul, MN 55101, USA
ZIP code: 55101
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Visante, Inc., MISSISSIPPI 1247875 MISSISSIPPI

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
P4QTYBHFSGP3 2023-12-13 101 E 5TH ST STE 2220, SAINT PAUL, MN, 55101, 1814, USA 101 E 5TH ST STE 2220, SAINT PAUL, MN, 55101, 1814, USA

Business Information
Congressional District 04
State/Country of Incorporation MN, USA
Activation Date 2022-12-15
Initial Registration Date 2017-11-27
Entity Start Date 2001-02-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541618

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAN REDING
Role CONTROLLER
Address 101 5TH ST E STE 2220, SAINT PAUL, MN, 55101, 1814, USA
Government Business
Title PRIMARY POC
Name DAN REDING
Role CONTROLLER
Address 101 5TH ST E STE 2220, SAINT PAUL, MN, 55101, 1814, USA
Past Performance Information not Available

Central Index Key

CIK number Mailing Address Business Address Phone
1588042 101 E. FIFTH STREET, #2220, ST. PAUL, MN, 55101 101 E. FIFTH STREET, #2220, ST. PAUL, MN, 55101 612-759-1999

Filings since 2016-07-11
Form type D
File number 021-266677
Filing date 2016-07-11
File View File

Filings since 2015-06-12
Form type D
File number 021-241691
Filing date 2015-06-12
File View File

Filings since 2014-09-03
Form type D
File number 021-224047
Filing date 2014-09-03
File View File

Filings since 2013-09-30
Form type D
File number 021-203733
Filing date 2013-09-30
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VISANTE INC. 401(K) PLAN 2021 411995229 2022-10-17 VISANTE INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-15
Business code 541600
Sponsor’s telephone number 6123961169
Plan sponsor’s address 101 EAST FIFTH STREET, #2220, SAINT PAUL, MN, 55101

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing STACY MASON
Valid signature Filed with authorized/valid electronic signature
VISANTE INC. 401(K) PLAN 2020 411995229 2021-09-14 VISANTE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-15
Business code 541600
Sponsor’s telephone number 6123961169
Plan sponsor’s address 101 EAST FIFTH STREET, #2220, SAINT PAUL, MN, 55101

Signature of
Role Plan administrator
Date 2021-09-14
Name of individual signing STACY MASON
Valid signature Filed with authorized/valid electronic signature
VISANTE INC. 401(K) PLAN 2019 411995229 2020-09-30 VISANTE, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-15
Business code 541600
Sponsor’s telephone number 6123961169
Plan sponsor’s address 101 EAST FIFTH STREET, #2220, SAINT PAUL, MN, 55101

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing STACY MASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-30
Name of individual signing STACY MASON
Valid signature Filed with authorized/valid electronic signature
VISANTE INC. 401(K) PLAN 2018 411995229 2019-10-09 VISANTE, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-15
Business code 541600
Sponsor’s telephone number 6123961169
Plan sponsor’s address 101 EAST FIFTH STREET, #2220, SAINT PAUL, MN, 55101

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing STACY MASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing STACY MASON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
James Jorgenson Chief Executive Officer 101 East Fifth Street, Suite 2220, St. Paul, MN 55101, USA

Filing

Filing Name Filing date
Converted to Limited Liability Company (Domestic) 2021-04-02
Registered Office and/or Agent - Business Corporation (Domestic) 2013-09-13
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2013-08-19
Annual Reinstatement - Business Corporation (Domestic) 2013-06-11
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Original Filing - Business Corporation (Domestic) (Business Name: Visante, Inc.) 2001-02-01

Related by officers

James Jorgenson

V Shareholder Investments Inc. JC & Sons Real Estate Holdings, LLC JC & Sons, Inc. Visante Consulting LLC GOLFVIEW APARTMENTS OF ANOKA JJ's Auction Service, LLC Flex Surface Cleaning LLC PC Real Estate Holdings, LLC JJ's Auction Service Visante Holdings LLC

Related by address

101 E 5th Str #2220, St Paul, MN 55101, USA

Chatsworth Investments, LLC Friends' Investments, LLC Osceola Investments, LLC Seller's Choice Investments, Inc. Investment Real Estate Advisors Tilton and Dunn P.L.L.P. Whimsical Investments, LLC The Mississippi Whitewater Park Development Corporation Tilton Camp Company

Date of last update: 30 Sep 2024

Sources: Minnesota's Official State Website

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