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OptiSource LLC

Company Details

Name: OptiSource LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 17 Sep 2017 (7 years ago)
Company Number: 56c91fe2-b19b-e711-8184-00155d01c6c6
File Number: 965244600028
Registered Office Address: 7500 Flying Cloud Drive, Suite 750, Eden Prairie, MN 55344, USA
Principal Executive Office Address: 860 Blue Gentian Road, Ste 330, Eagan, MN 55121, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTISOURCE 401(K) PLAN 2023 371452879 2024-05-01 OPTISOURCE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 424210
Sponsor’s telephone number 6125977432
Plan sponsor’s address 860 BLUE GENTIAN ROAD, SUITE 330, EAGAN, MN, 55121

Signature of

Role Plan administrator
Date 2024-05-01
Name of individual signing SANDY OTTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-01
Name of individual signing SANDY OTTO
Valid signature Filed with authorized/valid electronic signature
OPTISOURCE 401(K) PLAN 2022 371452879 2023-02-01 OPTISOURCE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 424210
Sponsor’s telephone number 6125977432
Plan sponsor’s address 860 BLUE GENTIAN ROAD, SUITE 330, EAGAN, MN, 55121

Signature of

Role Plan administrator
Date 2023-02-01
Name of individual signing SANDY OTTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-01
Name of individual signing SANDY OTTO
Valid signature Filed with authorized/valid electronic signature
OPTISOURCE 401(K) PLAN 2021 371452879 2022-08-26 OPTISOURCE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 424210
Sponsor’s telephone number 6125977432
Plan sponsor’s address 860 BLUE GENTIAN ROAD, SUITE 330, EAGAN, MN, 55121

Signature of

Role Plan administrator
Date 2022-08-26
Name of individual signing SANDY OTTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-26
Name of individual signing SANDY OTTO
Valid signature Filed with authorized/valid electronic signature
OPTISOURCE 401(K) PLAN 2020 371452879 2021-10-12 OPTISOURCE, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 424210
Sponsor’s telephone number 6125977432
Plan sponsor’s address 860 BLUE GENTIAN ROAD, SUITE 330, EAGAN, MN, 55121

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing SANDY OTTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing SANDY OTTO
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
James K MacDonald Manager 860 Blue Gentian Road, Ste 330, Eagan, MN 55121, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Amendment - Limited Liability Company (Foreign) 2019-12-24
Original Filing - Limited Liability Company (Foreign) (Business Name: OptiSource LLC) 2017-09-17

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website