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Magis LLC

Headquarter

Company Details

Name: Magis LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 03 Apr 2013 (12 years ago)
Company Number: 5da584f5-929c-e211-82ac-001ec94ffe7f
File Number: 665151100022
Registered Office Address: 1010 Dale St N, Saint Paul, MN 55117–5603, USA
Principal Executive Office Address: 3013 13TH TER NW, NEW BRIGHTON, MN 55112–6352, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Magis LLC, FLORIDA M23000002789 FLORIDA
Headquarter of Magis LLC, COLORADO 20171377246 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGIS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 462519291 2024-05-29 MAGIS LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 2106199412
Plan sponsor’s address 301 THOMAS AVE N, MINNEAPOLIS, MN, 55405

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing DORE ANTONELLO
Valid signature Filed with authorized/valid electronic signature
MAGIS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 462519291 2023-06-30 MAGIS LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 2106199412
Plan sponsor’s address 301 THOMAS AVE N, MINNEAPOLIS, MN, 55405

Signature of

Role Plan administrator
Date 2023-06-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MAGIS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 462519291 2022-06-17 MAGIS LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 2106199412
Plan sponsor’s address 301 THOMAS AVE N, MINNEAPOLIS, MN, 55405

Signature of

Role Plan administrator
Date 2022-06-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MAGIS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 462519291 2021-04-30 MAGIS LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 2106199412
Plan sponsor’s address 301 THOMAS AVE N, MINNEAPOLIS, MN, 55405

Signature of

Role Plan administrator
Date 2021-04-30
Name of individual signing DORE ANTONELLO
Valid signature Filed with authorized/valid electronic signature
MAGIS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 462519291 2020-04-28 MAGIS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 2183107538
Plan sponsor’s address 301 THOMAS AVE N, MINNEAPOLIS, MN, 55405

Signature of

Role Plan administrator
Date 2020-04-28
Name of individual signing KELLY SACCHETTI
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Christopher Haqq Manager 5312 SCHAEFER RD, EDINA, MN 55436–1147, USA

Agent

Name Role
C T Corporation System Inc Agent

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) 2014-04-25
Original Filing - Limited Liability Company (Domestic) (Business Name: Magis LLC) 2013-04-03

Date of last update: 08 Dec 2024

Sources: Minnesota's Official State Website