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  5. INTEGRATED, INC.

INTEGRATED, INC.

Company Details

Name: INTEGRATED, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 27 Jan 1994 (31 years ago)
Company Number: 49b0dd6a-acd4-e011-a886-001ec94ffe7f
File Number: 8C-595
Registered Office Address: STE 205, 11095 VIKING DR, EDEN PRAIRIE, MN 55344–7240, USA
Principal Executive Office Address: 6800 FRANCE AVE S STE 115, EDINA, MN 55435–2004, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRATED, INC. 401(K) PROFIT SHARING PLAN 2023 411768947 2024-01-21 INTEGRATED, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 9529205946
Plan sponsor’s address 11095 VIKING DRIVE, SUITE 205, EDEN PRAIRIE, MN, 55343

Signature of
Role Plan administrator
Date 2024-01-20
Name of individual signing THOMAS J. BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-01-20
Name of individual signing THOMAS J. BERG
Valid signature Filed with authorized/valid electronic signature
INTEGRATED, INC. 401(K) PROFIT SHARING PLAN 2022 411768947 2023-02-13 INTEGRATED, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 9529205946
Plan sponsor’s address 6800 FRANCE AVENUE SOUTH, SUITE 115, EDINA, MN, 554352004

Signature of
Role Plan administrator
Date 2023-02-13
Name of individual signing THOMAS BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-13
Name of individual signing THOMAS BERG
Valid signature Filed with authorized/valid electronic signature
INTEGRATED, INC. 401(K) PROFIT SHARING PLAN 2021 411768947 2022-03-31 INTEGRATED, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 9529205946
Plan sponsor’s address 6800 FRANCE AVENUE SOUTH, SUITE 115, EDINA, MN, 554352004

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing THOMAS J. BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-30
Name of individual signing THOMAS J. BERG
Valid signature Filed with authorized/valid electronic signature
INTEGRATED, INC. 401(K) PROFIT SHARING PLAN 2020 411768947 2021-03-30 INTEGRATED, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 9529205946
Plan sponsor’s address 6800 FRANCE AVENUE SOUTH, SUITE 115, EDINA, MN, 554352004

Signature of
Role Plan administrator
Date 2021-03-30
Name of individual signing JEFFREY BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-30
Name of individual signing JEFFREY BERG
Valid signature Filed with authorized/valid electronic signature
INTEGRATED, INC. 401(K) PROFIT SHARING PLAN 2019 411768947 2020-02-13 INTEGRATED, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 9529205946
Plan sponsor’s address 6800 FRANCE AVENUE SOUTH, SUITE 115, EDINA, MN, 554352004

Signature of
Role Plan administrator
Date 2020-02-13
Name of individual signing THOMAS J. BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-13
Name of individual signing THOMAS J. BERG
Valid signature Filed with authorized/valid electronic signature
INTEGRATED, INC. 401(K) PROFIT SHARING PLAN 2018 411768947 2019-05-02 INTEGRATED, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 9529205946
Plan sponsor’s address 6800 FRANCE AVENUE SOUTH, SUITE 115, EDINA, MN, 554352004

Signature of
Role Plan administrator
Date 2019-05-02
Name of individual signing JEFFREY M. BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-02
Name of individual signing JEFFREY M. BERG
Valid signature Filed with authorized/valid electronic signature
INTEGRATED, INC. 401(K) PROFIT SHARING PLAN 2017 411768947 2018-02-12 INTEGRATED, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 9529205946
Plan sponsor’s address 6800 FRANCE AVENUE SOUTH, SUITE 115, EDINA, MN, 554352004

Signature of
Role Plan administrator
Date 2018-02-12
Name of individual signing JEFFREY BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-12
Name of individual signing JEFFREY BERG
Valid signature Filed with authorized/valid electronic signature
INTEGRATED, INC. 401(K) PROFIT SHARING PLAN 2016 411768947 2017-02-07 INTEGRATED, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 9529205946
Plan sponsor’s address 6800 FRANCE AVENUE SOUTH, SUITE 115, EDINA, MN, 554352004

Signature of
Role Plan administrator
Date 2017-02-07
Name of individual signing JEFFREY BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-07
Name of individual signing JEFFREY BERG
Valid signature Filed with authorized/valid electronic signature
INTEGRATED, INC. 401(K) PROFIT SHARING PLAN 2015 411768947 2016-02-15 INTEGRATED, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 9529205946
Plan sponsor’s address 6800 FRANCE AVENUE SOUTH, SUITE 115, EDINA, MN, 554352004

Signature of
Role Plan administrator
Date 2016-02-15
Name of individual signing JEFFREY M. BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-15
Name of individual signing JEFFREY M. BERG
Valid signature Filed with authorized/valid electronic signature
INTEGRATED, INC. 401(K) PROFIT SHARING PLAN 2014 411768947 2015-03-10 INTEGRATED, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 9529205946
Plan sponsor’s address 6800 FRANCE AVENUE SOUTH, SUITE 115, EDINA, MN, 554352004

Signature of
Role Plan administrator
Date 2015-03-06
Name of individual signing JEFFREY M. BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-06
Name of individual signing JEFFREY M. BERG
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jeff Berg Chief Executive Officer 6800 FRANCE AVE S STE 115, EDINA, MN 55435–2004, USA

Agent

Name Role
Thomas J. Berg Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2024-09-19
Consent to Use of Name - Business Corporation (Domestic) 2005-10-06
Original Filing - Business Corporation (Domestic) 1994-01-27
Business Corporation (Domestic) Business Name (Business Name: INTEGRATED, INC.) 1994-01-27

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Related by address

No related companies by address

Date of last update: 08 Dec 2024

Sources: Minnesota's Official State Website

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