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CELARITY, INC.

Company Details

Name: CELARITY, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 04 Aug 1994 (30 years ago)
Company Number: 65f93173-9dd4-e011-a886-001ec94ffe7f
File Number: 8I-563
Registered Office Address: 8120 Penn Ave #220, Blmgtn, MN 55431, USA
Principal Executive Office Address: STE 220, 8120 PENN AVE S, BLOOMINGTON, MN 55431–1497, USA
ZIP code: 55431
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CELARITY 401(K) RETIREMENT PLAN 2023 411790178 2024-07-15 CELARITY, INC. 131
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 561300
Sponsor’s telephone number 9529482368
Plan sponsor’s address 200 SOUTHDALE CTR., EDINA, MN, 55435

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
CELARITY 401(K) RETIREMENT PLAN 2022 411790178 2023-07-07 CELARITY, INC. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 561300
Sponsor’s telephone number 9529482368
Plan sponsor’s address 8120 PENN AVE S STE 220, BLOOMINGTON, MN, 55431

Signature of

Role Plan administrator
Date 2023-07-07
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
CELARITY, INC. 401(K) PROFIT SHARING PLAN 2015 411790178 2016-07-27 CELARITY, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 9529410022
Plan sponsor’s address 8120 PENN AVE. S, SUITE 220, BLOOMINGTON, MN, 55431

Signature of

Role Plan administrator
Date 2016-07-27
Name of individual signing DOUG PHIPPS
Valid signature Filed with authorized/valid electronic signature
CELARITY, INC. 401(K) PROFIT SHARING PLAN 2014 411790178 2015-09-11 CELARITY, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 9529410022
Plan sponsor’s address 8120 PENN AVE. S, SUITE 220, BLOOMINGTON, MN, 55431

Signature of

Role Plan administrator
Date 2015-09-11
Name of individual signing DOUG PHIPPS
Valid signature Filed with authorized/valid electronic signature
CELARITY, INC. 401(K) P/S PLAN 2013 411790178 2014-06-26 CELARITY, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 9529410022
Plan sponsor’s address 7835 TELEGRAPH ROAD, BLOOMINGTON, MN, 55438

Plan administrator’s name and address

Administrator’s EIN 411790178
Plan administrator’s name CELARITY, INC.
Plan administrator’s address 7835 TELEGRAPH ROAD, BLOOMINGTON, MN, 55438
Administrator’s telephone number 9529410022

Signature of

Role Plan administrator
Date 2014-06-26
Name of individual signing ANDREA SWAINEY
Valid signature Filed with authorized/valid electronic signature
CELARITY, INC. 401(K) P/S PLAN 2012 411790178 2013-06-10 CELARITY, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 9529410022
Plan sponsor’s address 7835 TELEGRAPH ROAD, BLOOMINGTON, MN, 55438

Plan administrator’s name and address

Administrator’s EIN 411790178
Plan administrator’s name CELARITY, INC.
Plan administrator’s address 7835 TELEGRAPH ROAD, BLOOMINGTON, MN, 55438
Administrator’s telephone number 9529410022

Signature of

Role Plan administrator
Date 2013-06-10
Name of individual signing ANDREA SWAINEY
Valid signature Filed with authorized/valid electronic signature
CELARITY, INC. 401(K) P/S PLAN 2011 411790178 2012-04-04 CELARITY, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 9529410022
Plan sponsor’s address 7835 TELEGRAPH ROAD, BLOOMINGTON, MN, 55438

Plan administrator’s name and address

Administrator’s EIN 411790178
Plan administrator’s name CELARITY, INC.
Plan administrator’s address 7835 TELEGRAPH ROAD, BLOOMINGTON, MN, 55438
Administrator’s telephone number 9529410022

Signature of

Role Plan administrator
Date 2012-04-04
Name of individual signing ANDREA SWAINEY
Valid signature Filed with authorized/valid electronic signature
CELARITY, INC. 401(K) P/S PLAN 2010 411790178 2011-03-21 CELARITY, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 9529410022
Plan sponsor’s address 7835 TELEGRAPH ROAD, BLOOMINGTON, MN, 55438

Plan administrator’s name and address

Administrator’s EIN 411790178
Plan administrator’s name CELARITY, INC.
Plan administrator’s address 7835 TELEGRAPH ROAD, BLOOMINGTON, MN, 55438
Administrator’s telephone number 9529410022

Signature of

Role Plan administrator
Date 2011-03-21
Name of individual signing ANDREA SWAINEY
Valid signature Filed with authorized/valid electronic signature
CELARITY, INC. 401(K) P/S PLAN 2009 411790178 2010-05-26 CELARITY, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 9529410022
Plan sponsor’s address 7835 TELEGRAPH ROAD, BLOOMINGTON, MN, 55438

Plan administrator’s name and address

Administrator’s EIN 411790178
Plan administrator’s name CELARITY, INC.
Plan administrator’s address 7835 TELEGRAPH ROAD, BLOOMINGTON, MN, 55438
Administrator’s telephone number 9529410022

Signature of

Role Plan administrator
Date 2010-05-26
Name of individual signing ANDREA SWAINEY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Robert Arnold Chief Executive Officer STE 220, 8120 PENN AVE S, BLOOMINGTON, MN 55431–1497, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Restated Articles 2014-05-22
Business Corporation (Domestic) Business Name (Business Name: CELARITY, INC.) 2004-09-15
Business Corporation (Domestic) Business Name (Business Name: FREELANCE CREATIVE, INC.) 2002-04-23
Amendment - Business Corporation (Domestic) 2000-01-07
Registered Office and/or Agent - Business Corporation (Domestic) 1995-08-18
Original Filing - Business Corporation (Domestic) 1994-08-04
Business Corporation (Domestic) Business Name (Business Name: FREELANCE CREATIVE SERVICES, INC.) 1994-08-04

Date of last update: 23 Dec 2024

Sources: Minnesota's Official State Website