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  5. Clockwork Active Media Systems, LLC

Clockwork Active Media Systems, LLC

Company Details

Name: Clockwork Active Media Systems, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 02 Jan 2002 (23 years ago)
Company Number: 5cdc6a8b-afd4-e011-a886-001ec94ffe7f
File Number: 26870-LLC
Registered Office Address: 1501 East Hennepin Ave., Minneapolis, MN 55414, USA
Principal Executive Office Address: 1501 E. Hennepin Avenue, Minneapolis, MN 55414, USA
Business Mailing Address: 1501 E Hennepin Ave, Mpls, MN 55414, USA
ZIP code: 55414
County: Hennepin County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
U2DVLSDDRMY1 2023-05-08 1501 E HENNEPIN AVE, MINNEAPOLIS, MN, 55414, 2428, USA 1501 E. HENNEPIN AVE., MINNEAPOLIS, MN, 55414, USA

Business Information
URL www.clockwork.com
Congressional District 05
State/Country of Incorporation MN, USA
Activation Date 2022-04-12
Initial Registration Date 2013-07-03
Entity Start Date 2002-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 519130, 541511

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SCOTT JACKSON
Role MR.
Address 1501 E. HENNEPIN AVE., MINNEAPOLIS, MN, 55414, USA
Government Business
Title PRIMARY POC
Name SCOTT JACKSON
Role MR.
Address 1501 E. HENNEPIN AVE., MINNEAPOLIS, MN, 55414, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLOCKWORK 401(K) PLAN 2023 800015282 2024-03-28 CLOCKWORK ACTIVE MEDIA SYSTEMS, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 6127461850
Plan sponsor’s address 1501 EAST HENNEPIN AVENUE, MINNEAPOLIS, MN, 55414

Signature of
Role Plan administrator
Date 2024-03-28
Name of individual signing SCOTT JACKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-28
Name of individual signing SCOTT JACKSON
Valid signature Filed with authorized/valid electronic signature
CLOCKWORK 401(K) PLAN 2022 800015282 2023-03-23 CLOCKWORK ACTIVE MEDIA SYSTEMS, LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 6127461850
Plan sponsor’s address 1501 EAST HENNEPIN AVENUE, MINNEAPOLIS, MN, 55414

Signature of
Role Plan administrator
Date 2023-03-22
Name of individual signing SCOTT JACKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-22
Name of individual signing SCOTT JACKSON
Valid signature Filed with authorized/valid electronic signature
CLOCKWORK 401(K) PLAN 2021 800015282 2022-04-14 CLOCKWORK ACTIVE MEDIA SYSTEMS, LLC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 6127461850
Plan sponsor’s address 1501 EAST HENNEPIN AVENUE, MINNEAPOLIS, MN, 55414

Signature of
Role Plan administrator
Date 2022-04-14
Name of individual signing SCOTT JACKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-14
Name of individual signing SCOTT JACKSON
Valid signature Filed with authorized/valid electronic signature
CLOCKWORK 401(K) PLAN 2020 800015282 2021-03-30 CLOCKWORK ACTIVE MEDIA SYSTEMS, LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 6127461850
Plan sponsor’s address 1501 EAST HENNEPIN AVENUE, MINNEAPOLIS, MN, 55414

Signature of
Role Plan administrator
Date 2021-03-30
Name of individual signing SCOTT JACKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-30
Name of individual signing SCOTT JACKSON
Valid signature Filed with authorized/valid electronic signature
CLOCKWORK 401(K) PLAN 2019 800015282 2020-04-09 CLOCKWORK ACTIVE MEDIA SYSTEMS, LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 6127461850
Plan sponsor’s address 1501 EAST HENNEPIN AVENUE, MINNEAPOLIS, MN, 55414

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing SCOTT JACKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-09
Name of individual signing SCOTT JACKSON
Valid signature Filed with authorized/valid electronic signature
CLOCKWORK 401(K) PLAN 2018 800015282 2019-05-09 CLOCKWORK ACTIVE MEDIA SYSTEMS, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 6127461850
Plan sponsor’s address 1501 EAST HENNEPIN AVENUE, MINNEAPOLIS, MN, 55414

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing SCOTT JACKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-08
Name of individual signing SCOTT JACKSON
Valid signature Filed with authorized/valid electronic signature
CLOCKWORK 401(K) PLAN 2017 800015282 2018-05-25 CLOCKWORK ACTIVE MEDIA SYSTEMS, LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 6127461850
Plan sponsor’s address 1501 EAST HENNEPIN AVENUE, MINNEAPOLIS, MN, 55414

Signature of
Role Plan administrator
Date 2018-05-25
Name of individual signing SCOTT JACKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-25
Name of individual signing SCOTT JACKSON
Valid signature Filed with authorized/valid electronic signature
CLOCKWORK 401(K) PLAN 2016 800015282 2017-04-12 CLOCKWORK ACTIVE MEDIA SYSTEMS, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 6127461850
Plan sponsor’s address 1501 EAST HENNEPIN AVENUE, MINNEAPOLIS, MN, 55414

Signature of
Role Plan administrator
Date 2017-04-12
Name of individual signing SCOTT JACKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-12
Name of individual signing SCOTT JACKSON
Valid signature Filed with authorized/valid electronic signature
CLOCKWORK 401(K) PLAN 2015 800015282 2016-06-01 CLOCKWORK ACTIVE MEDIA SYSTEMS, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 6127461850
Plan sponsor’s address 1501 EAST HENNEPIN AVENUE, MINNEAPOLIS, MN, 55414

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing SCOTT JACKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-01
Name of individual signing SCOTT JACKSON
Valid signature Filed with authorized/valid electronic signature
CLOCKWORK 401(K) PLAN 2014 800015282 2015-06-29 CLOCKWORK ACTIVE MEDIA SYSTEMS, LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 6127461850
Plan sponsor’s address 1501 EAST HENNEPIN AVENUE, MINNEAPOLIS, MN, 55414

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing SCOTT JACKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-26
Name of individual signing SCOTT JACKSON
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Nancy Lyons Manager 1501 E. Hennepin Avenue, Minneapolis, MN 55414, USA

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Domestic) 2014-02-06
Limited Liability Company (Domestic) Mailing Address 2009-02-13
Annual Reinstatement - Limited Liability Company (Domestic) 2006-05-01
Administrative Termination - Limited Liability Company (Domestic) 2006-01-11
Limited Liability Company (Domestic) Restated Articles 2002-01-08
Limited Liability Company (Domestic) Business Name (Business Name: Clockwork Active Media Systems, LLC) 2002-01-08
Original Filing - Limited Liability Company (Domestic) 2002-01-02
Limited Liability Company (Domestic) Business Name (Business Name: Clockwork Consulting, LLC) 2002-01-02

Related by officers

Nancy Lyons

Lyons Jewelry, Inc. Geek Girls Guide, LLC Cogs, LLC Gears L. L. C. Schmoney, LLC

Related by address

1501 East Hennepin Ave., Minneapolis, MN 55414, USA

Gears L. L. C. Three Witches Craft Brew LLC Schmoney, LLC

1501 E Hennepin Ave, Mpls, MN 55414, USA

Geek Girls Guide, LLC The Rayvic Company Schmoney, LLC

Date of last update: 02 Jan 2025

Sources: Minnesota's Official State Website

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