| Name: | Source One Financial Services, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 19 Jan 2016 (9 years ago) |
| Company Number: | 5a0f8798-eebe-e511-8163-00155d01c56d |
| File Number: | 867873600084 |
| Registered Office Address: | 1010 Dale St N, St Paul, MN 55117–5603, USA |
| Principal Place of Business Address: | 711 5th Ave 5th Floor, %Founders Equity Inc, New York, NY 10022, USA |
| Principal Executive Office Address: | 16233 Kenyon Ave, Suite 230, Lakeville, MINNESOTA 55044, United States |
| ZIP code: | 55044 |
| County: | Dakota County |
| Place of Formation: | Delaware |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOURCE ONE 401(K) RETIREMENT PLAN | 2022 | 371799265 | 2023-01-10 | SOURCE ONE FINANCIAL SERVICES, LLC | 42 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-01-10 |
| Name of individual signing | MS. MEREDITH JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-05-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 9528309310 |
| Plan sponsor’s address | 14500 BURNHAVEN DRIVE, SUITE 155, BURNSVILLE, MN, 55306 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-22 |
| Name of individual signing | MS. MEREDITH JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-05-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 9528309310 |
| Plan sponsor’s address | 14500 BURNHAVEN DRIVE, SUITE 155, BURNSVILLE, MN, 55306 |
Signature of
| Role | Plan administrator |
| Date | 2023-01-09 |
| Name of individual signing | MS. MEREDITH JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-05-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 9528309310 |
| Plan sponsor’s address | 14500 BURNHAVEN DRIVE, SUITE 155, BURNSVILLE, MN, 55306 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-30 |
| Name of individual signing | MS. MEREDITH JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Meredith Johnson | Manager | 16233 Kenyon Ave, Suite 230, Lakeville, MINNESOTA 55044, United States |
| Name | Role |
|---|---|
| CT Corporation System Inc | Agent |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Limited Liability Company (Foreign) | 2018-04-13 |
| Revocation - Limited Liability Company (Foreign) | 2018-03-09 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2016-09-16 |
| Original Filing - Limited Liability Company (Foreign) (Business Name: Source One Financial Services, LLC) | 2016-01-19 |
Date of last update: 03 Oct 2024
Sources: Minnesota's Official State Website
