| Name: | Ion 4 Group, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 03 Jun 2014 (11 years ago) |
| Company Number: | 541e0f61-b5ec-e311-ac2f-001ec94ffe7f |
| File Number: | 764281100027 |
| Principal Executive Office Address: | 13025 FENWAY BLVD N # B310, HUGO, MN 55038–4762, USA |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Ion 4 Group, Inc., FLORIDA | F17000001799 | FLORIDA |
| Headquarter of | Ion 4 Group, Inc., NEW YORK | 5266474 | NEW YORK |
| Headquarter of | Ion 4 Group, Inc., COLORADO | 20171499007 | COLORADO |
| Headquarter of | Ion 4 Group, Inc., ILLINOIS | CORP_69865828 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Kevin Souja | Chief Executive Officer | 13025 FENWAY BLVD N # B310, HUGO, MN 55038–4762, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2024-10-02 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2014-11-10 |
| Original Filing - Business Corporation (Domestic) (Business Name: Ion 4 Group, Inc.) | 2014-06-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 317908283 | 0552700 | 2014-11-10 | 5482 MOUNTAIN IRON DR, VIRGINIA, MN, 55792 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2014-11-19 |
| Abatement Due Date | 2014-11-23 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2014-11-19 |
| Abatement Due Date | 2015-03-09 |
| Current Penalty | 700.0 |
| Initial Penalty | 1125.0 |
| Contest Date | 2014-11-21 |
| Final Order | 2015-02-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 52071100 |
| Issuance Date | 2014-11-19 |
| Abatement Due Date | 2014-11-23 |
| Current Penalty | 615.0 |
| Initial Penalty | 875.0 |
| Contest Date | 2014-11-21 |
| Final Order | 2015-02-12 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5295688310 | 2021-01-25 | 0508 | PPS | 1310 Highway 96 E Ste 220, White Bear Lake, MN, 55110-3619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1510417102 | 2020-04-10 | 0508 | PPP | 1310 HIGHWAY 96 E SUITE 220, WHITE BEAR LAKE, MN, 55110-3619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3233206 | Intrastate Non-Hazmat | 2019-10-23 | 1 | 2018 | 1 | 1 | Priv. Pass. (Business), Priv. Pass.(Non-business) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 10 Apr 2025
Sources: Minnesota's Official State Website
