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  5. Collective Genius LLC

Collective Genius LLC

Company Details

Name: Collective Genius LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 14 Oct 2004 (20 years ago)
Company Number: 6805b546-89d4-e011-a886-001ec94ffe7f
File Number: 1072354-2
Registered Office Address: 555 Caylin Ct, Eagan, MN 55123, USA
Principal Executive Office Address: 3099 Espana Lane, Thousand Oaks, CA 91362, USA
ZIP code: 55123
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COLLECTIVE GENIUS LLC. 401K PLAN 2019 810658907 2020-07-02 COLLECTIVE GENIUS LLC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-15
Business code 541600
Sponsor’s telephone number 6128048330
Plan sponsor’s address 7117 BALLARD TRAIL, INVER GROVE HEIGHTS, MN, 55077

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing JEFF MARTIN
Valid signature Filed with authorized/valid electronic signature
COLLECTIVE GENIUS LLC. 401K PLAN 2019 810658907 2020-12-05 COLLECTIVE GENIUS LLC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-15
Business code 541600
Sponsor’s telephone number 6128048330
Plan sponsor’s address 4725 198TH ST W, FARMINGTON, MN, 55024

Signature of
Role Plan administrator
Date 2020-12-05
Name of individual signing JEFFREY MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-05
Name of individual signing JEFFREY MARTIN
Valid signature Filed with authorized/valid electronic signature
COLLECTIVE GENIUS LLC. 401K PLAN 2018 810658907 2019-12-19 COLLECTIVE GENIUS LLC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-15
Business code 541600
Sponsor’s telephone number 6128048330
Plan sponsor’s address 4725 198TH ST W, FARMINGTON, MN, 55024

Signature of
Role Plan administrator
Date 2019-12-19
Name of individual signing JEFF MARTIN
Valid signature Filed with authorized/valid electronic signature
COLLECTIVE GENIUS LLC. 401K PLAN 2017 810658907 2018-06-07 COLLECTIVE GENIUS LLC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-15
Business code 541600
Sponsor’s telephone number 6128048330
Plan sponsor’s address 4725 198TH ST W, FARMINGTON, MN, 55024

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing SAMANTHA KOOSMANN
Valid signature Filed with authorized/valid electronic signature
COLLECTIVE GENIUS LLC. 401K PLAN 2016 810658907 2017-06-12 COLLECTIVE GENIUS LLC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-15
Business code 541600
Sponsor’s telephone number 6128048330
Plan sponsor’s address 370 SELBY AVE, SUITE 215, ST PAUL, MN, 55102

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing SAMANTHA KOOSMANN
Valid signature Filed with authorized/valid electronic signature
COLLECTIVE GENIUS LLC. 401K PLAN 2015 810658907 2016-05-25 COLLECTIVE GENIUS LLC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-15
Business code 541600
Sponsor’s telephone number 6512049664
Plan sponsor’s address 6 WEST 5TH STREET, SUITE 525, ST PAUL, MN, 55102

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing SAMANTHA KOOSMANN
Valid signature Filed with authorized/valid electronic signature
COLLECTIVE GENIUS LLC. 401K PLAN 2014 810658907 2015-06-04 COLLECTIVE GENIUS LLC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-15
Business code 541600
Sponsor’s telephone number 6512049664
Plan sponsor’s address 6 WEST 5TH STREET, SUITE 525, ST PAUL, MN, 55102

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing SAMANTHA KOOSMANN
Valid signature Filed with authorized/valid electronic signature
COLLECTIVE GENIUS LLC. 401K PLAN 2013 810658907 2014-06-09 COLLECTIVE GENIUS LLC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-15
Business code 541600
Sponsor’s telephone number 6512049664
Plan sponsor’s address 6 WEST 5TH STREET, SUITE 525, ST PAUL, MN, 55102

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing SAMANTHA KOOSMANN
Valid signature Filed with authorized/valid electronic signature
COLLECTIVE GENIUS LLC. 401K PLAN 2012 810658907 2013-06-07 COLLECTIVE GENIUS LLC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-15
Business code 541600
Sponsor’s telephone number 6512049664
Plan sponsor’s address 6 WEST 5TH STREET, SUITE 525, ST PAUL, MN, 55102

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing SAMANTHA KOOSMANN
Valid signature Filed with authorized/valid electronic signature
COLLECTIVE GENIUS LLC. 401K PLAN 2011 810658907 2012-08-06 COLLECTIVE GENIUS LLC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-15
Business code 541600
Sponsor’s telephone number 6128048330
Plan sponsor’s address 1585 THOMAS CENTER DRIVE, SUITE 105, EAGAN, MN, 55122

Plan administrator’s name and address
Administrator’s EIN 810658907
Plan administrator’s name COLLECTIVE GENIUS LLC.
Plan administrator’s address 1585 THOMAS CENTER DRIVE, SUITE 105, EAGAN, MN, 55122
Administrator’s telephone number 6128048330

Signature of
Role Plan administrator
Date 2012-08-06
Name of individual signing SAMANTHA KOOSMANN
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Jeffrey James Martin Manager 3099 Espana Lane, Thousand Oaks, CA 91362, United States

Agent

Name Role
Jeffrey J Martin Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Limited Liability Company (Domestic) Restated Articles 2008-08-12
Annual Reinstatement - Limited Liability Company (Domestic) 2006-07-26
Registered Office and/or Agent - Limited Liability Company (Domestic) 2006-07-26
Administrative Termination - Limited Liability Company (Domestic) 2006-01-11
Limited Liability Company (Domestic) Business Name (Business Name: Collective Genius LLC) 2004-10-14
Original Filing - Limited Liability Company (Domestic) 2004-10-14

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Related by address

555 Caylin Ct, Eagan, MN 55123, USA

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Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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