| Name: | Triple Shift Entertainment, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 05 Sep 2018 (6 years ago) |
| Company Number: | 5151dffc-40b1-e811-9165-00155d0deff0 |
| File Number: | 1030751900024 |
| Registered Office Address: | 6160 SUMMIT DR. N. STE. 205, BROOKLYN CENTER, MN 55430, USA |
| Principal Executive Office Address: | 563 Bielenberg Drive, Suite 115, Woodbury, MN 55125, USA |
| ZIP code: | 55430 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Triple Shift Entertainment, LLC, ILLINOIS | LLC_14682465 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIPLE SHIFT ENTERTAINMENT, LLC RETIREMENT PLAN | 2023 | 832223600 | 2024-08-19 | TRIPLE SHIFT ENTERTAINMENT, LLC | 168 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-19 |
| Name of individual signing | ROBERT SPIGNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6123684092 |
| Plan sponsor’s address | 563 BIELENBERG DRIVE, #115, WOODBURY, MN, 55125 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-23 |
| Name of individual signing | AMY ANDERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6123684092 |
| Plan sponsor’s address | 563 BIELENBERG DRIVE, #115, WOODBURY, MN, 55125 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | AMY ROSENTHAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6123684092 |
| Plan sponsor’s address | 563 BIELENBERG DRIVE, #115, WOODBURY, MN, 55125 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-01 |
| Name of individual signing | AMY ROSENTHAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Robert James Spigner | Manager | 563 Bielenberg Drive, Suite 115, Woodbury, MN 55125, USA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Limited Liability Company (Domestic) | 2019-06-03 |
| Amendment - Limited Liability Company (Domestic) (Business Name: Triple Shift Entertainment, LLC) | 2018-10-10 |
| Original Filing - Limited Liability Company (Domestic) (Business Name: Tiferet Investors Holdings I, LLC) | 2018-09-05 |
Date of last update: 04 Jan 2025
Sources: Minnesota's Official State Website
