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  5. Roadware, Inc.

Roadware, Inc.

Company Details

Name: Roadware, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 23 Apr 1991 (34 years ago)
Company Number: 4f4ac326-a3d4-e011-a886-001ec94ffe7f
File Number: 7A-248
Registered Office Address: 381 Bridgepoint Drv, South St Paul, MN 55075, USA
Principal Executive Office Address: 381 Bridge Point Drv, South St Paul, MN 55075, USA
ZIP code: 55075
County: Dakota County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
X3J6RK931L37 2025-01-07 381 BRIDGEPOINT DR, SOUTH SAINT PAUL, MN, 55075, 2466, USA 381 BRIDGEPOINT DR, SOUTH SAINT PAUL, MN, 55075, 2466, USA

Business Information
Congressional District 02
State/Country of Incorporation MN, USA
Activation Date 2024-01-10
Initial Registration Date 2023-02-21
Entity Start Date 1991-04-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KELTON GLEWWE
Address 381 BRIDGEPOINT DR, SOUTH ST PAUL, MN, 55075, USA
Government Business
Title PRIMARY POC
Name KELTON GLEWWE
Address 381 BRIDGEPOINT DR, SOUTH ST PAUL, MN, 55075, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROADWARE INC 401 K PROFIT SHARING PLAN TRUST 2018 411697165 2019-04-30 ROADWARE INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6514576122
Plan sponsor’s address 381 BRIDGEPOINT DR, SOUTH SAINT PAUL, MN, 550752466

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing LOUANN GOOSSENS
Valid signature Filed with authorized/valid electronic signature
ROADWARE INC 401K PROFIT SHARING PLAN TRUST 2017 411697165 2018-10-09 ROADWARE INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6514576122
Plan sponsor’s DBA name ROADWARE INC
Plan sponsor’s address 381 BRIDGEPOINT DR, SOUTH ST PAUL, MN, 550752466

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing LOUANN GOOSSENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing LOUANN GOOSSENS
Valid signature Filed with authorized/valid electronic signature
ROADWARE INC 401K PROFIT SHARING PLAN TRUST 2016 411697165 2018-10-09 ROADWARE INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6514576122
Plan sponsor’s DBA name ROADWARE INC
Plan sponsor’s address 381 BRIDGEPOINT DR, SOUTH ST PAUL, MN, 550752466

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing LOUANN GOOSSENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing LOUANN GOOSSENS
Valid signature Filed with authorized/valid electronic signature
ROADWARE INC 401K PROFIT SHARING PLAN TRUST 2015 411697165 2018-10-09 ROADWARE INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6514576122
Plan sponsor’s address 381 BRIDGEPOINT DR, SOUTH ST PAUL, MN, 550752466

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing LOUANN GOOSSENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing LOUANN GOOSSENS
Valid signature Filed with authorized/valid electronic signature
ROADWARE INC 401 K PROFIT SHARING PLAN TRUST 2014 411697165 2015-07-09 ROADWARE INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6514576122
Plan sponsor’s address 381 BRIDGEPOINT DR, SOUTH SAINT PAUL, MN, 550752466

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing LOUANN E GOOSSENS
Valid signature Filed with authorized/valid electronic signature
ROADWARE INC 401 K PROFIT SHARING PLAN TRUST 2013 411697165 2014-07-03 ROADWARE INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6514576122
Plan sponsor’s address 381 BRIDGEPOINT DR, SOUTH SAINT PAUL, MN, 550752466

Signature of
Role Plan administrator
Date 2014-07-03
Name of individual signing LOUANN GOOSSENS
Valid signature Filed with authorized/valid electronic signature
ROADWARE INC 401 K PROFIT SHARING PLAN TRUST 2012 411697165 2013-06-05 ROADWARE INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6514576122
Plan sponsor’s address 381 BRIDGEPOINT DR, SOUTH SAINT PAUL, MN, 550752466

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing ROADWARE INC.
Valid signature Filed with authorized/valid electronic signature
ROADWARE INC 401 K PROFIT SHARING PLAN TRUST 2011 411697165 2012-07-03 ROADWARE INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6514576122
Plan sponsor’s address 381 BRIDGEPOINT DR, SOUTH SAINT PAUL, MN, 550752466

Plan administrator’s name and address
Administrator’s EIN 411697165
Plan administrator’s name ROADWARE INC.
Plan administrator’s address 381 BRIDGEPOINT DR, SOUTH SAINT PAUL, MN, 550752466
Administrator’s telephone number 6514576122

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing ROADWARE INC.
Valid signature Filed with authorized/valid electronic signature
ROADWARE INC 401 K PROFIT SHARING PLAN TRUST 2011 411697165 2012-05-14 ROADWARE INC. 0
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6514576122
Plan sponsor’s address 381 BRIDGEPOINT DR, SOUTH SAINT PAUL, MN, 550752466

Plan administrator’s name and address
Administrator’s EIN 411697165
Plan administrator’s name ROADWARE INC.
Plan administrator’s address 381 BRIDGEPOINT DR, SOUTH SAINT PAUL, MN, 550752466
Administrator’s telephone number 6514576122

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing ROADWARE INC.
Valid signature Filed with authorized/valid electronic signature
ROADWARE INC 401 K PROFIT SHARING PLAN TRUST 2010 411697165 2011-07-25 ROADWARE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6514576122
Plan sponsor’s address 381 BRIDGEPOINT DR, SOUTH SAINT PAUL, MN, 55075

Plan administrator’s name and address
Administrator’s EIN 411697165
Plan administrator’s name ROADWARE INC.
Plan administrator’s address 381 BRIDGEPOINT DR, SOUTH SAINT PAUL, MN, 55075
Administrator’s telephone number 6514576122

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing ROADWARE INC.
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Scott Glewwe Chief Executive Officer 381 Bridge Point Drv, South St Paul, MN 55075, USA

Agent

Name Role
Kelton E Glewwe Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2007-05-23
Business Corporation (Domestic) Change of Shares 1994-06-16
Business Corporation (Domestic) Other 1994-06-16
Original Filing - Business Corporation (Domestic) 1991-04-23
Business Corporation (Domestic) Business Name (Business Name: Roadware, Inc.) 1991-04-23

Related by officers

Scott Glewwe

RIMM, LLC

Related by address

381 Bridgepoint Drv, South St Paul, MN 55075, USA

RIMM, LLC

381 Bridge Point Drv, South St Paul, MN 55075, USA

RIMM, LLC

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website

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