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  5. AgMotion, Inc.

AgMotion, Inc.

Headquarter

Company Details

Name: AgMotion, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 15 Feb 2000 (25 years ago)
Company Number: 6635df80-aad4-e011-a886-001ec94ffe7f
File Number: 11A-510
Principal Executive Office Address: 730 Second Ave W, Suite 700, Minneapolis, MN 55402, USA
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of AgMotion, Inc., ILLINOIS CORP_69666353 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGMOTION, INC. 401(K) PLAN 2023 411971215 2024-06-06 AGMOTION, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 425120
Sponsor’s telephone number 6124863820
Plan sponsor’s address 730 2ND AVENUE SOUTH, SUITE 700, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing KYLE HEATH
Valid signature Filed with authorized/valid electronic signature
AGMOTION, INC. 401(K) PLAN 2022 411971215 2023-06-19 AGMOTION, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 425120
Sponsor’s telephone number 6124863820
Plan sponsor’s address 730 2ND AVENUE SOUTH, SUITE 700, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing KYLE HEATH
Valid signature Filed with authorized/valid electronic signature
AGMOTION, INC. 401(K) PLAN 2021 411971215 2022-06-08 AGMOTION, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 425120
Sponsor’s telephone number 6124863820
Plan sponsor’s address 730 2ND AVENUE SOUTH, SUITE 700, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing KYLE HEATH
Valid signature Filed with authorized/valid electronic signature
AGMOTION, INC. CASH BALANCE PLAN 2020 411971215 2021-08-04 AGMOTION, INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 523130
Sponsor’s telephone number 6124863820
Plan sponsor’s address 730 2ND AVENUE SOUTH, SUITE 700, MINNEAPOLIS, MN, 55402
AGMOTION, INC. 401(K) PLAN 2020 411971215 2021-08-02 AGMOTION, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 425120
Sponsor’s telephone number 6124863820
Plan sponsor’s address 730 2ND AVENUE SOUTH, SUITE 700, MINNEAPOLIS, MN, 55402
AGMOTION, INC. CASH BALANCE PLAN 2020 411971215 2021-08-02 AGMOTION, INC. 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 523130
Sponsor’s telephone number 6124863820
Plan sponsor’s address 730 2ND AVENUE SOUTH, SUITE 700, MINNEAPOLIS, MN, 55402
AGMOTION, INC. CASH BALANCE PLAN 2019 411971215 2020-07-16 AGMOTION, INC. 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 523130
Sponsor’s telephone number 6124863820
Plan sponsor’s address 730 2ND AVENUE SOUTH, SUITE 700, MINNEAPOLIS, MN, 55402
AGMOTION, INC. 401(K) PLAN 2019 411971215 2020-07-16 AGMOTION, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 425120
Sponsor’s telephone number 6124863820
Plan sponsor’s address 730 2ND AVENUE SOUTH, SUITE 700, MINNEAPOLIS, MN, 55402
AGMOTION, INC. CASH BALANCE PLAN 2018 411971215 2019-07-17 AGMOTION, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 523130
Sponsor’s telephone number 6124863827
Plan sponsor’s address 730 2ND AVENUE SOUTH, SUITE 700, MINNEAPOLIS, MN, 55402
AGMOTION, INC. 401(K) PLAN 2018 411971215 2019-07-17 AGMOTION, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 425120
Sponsor’s telephone number 6124863820
Plan sponsor’s address 730 2ND AVENUE SOUTH, SUITE 700, MINNEAPOLIS, MN, 55402

Chief Executive Officer

Name Role Address
Rolf Peters Chief Executive Officer 730 Second Ave W, Suite 700, Minneapolis, MN 55402, USA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Business Corporation (Domestic) 2024-10-02
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2013-08-05
Business Corporation (Domestic) Restated Articles 2000-06-23
Registered Office and/or Agent - Business Corporation (Domestic) 2000-06-23
Original Filing - Business Corporation (Domestic) 2000-02-15
Business Corporation (Domestic) Business Name (Business Name: AgMotion, Inc.) 2000-02-15

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Related by address

2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA

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Date of last update: 10 Jan 2025

Sources: Minnesota's Official State Website

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