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The Virtual Company

Company Details

Name: The Virtual Company
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 12 Sep 1996 (28 years ago)
Company Number: 710cb254-b4d4-e011-a886-001ec94ffe7f
File Number: 9I-224
Registered Office Address: 2525 Arbor Ct, Mendota Heights, MN 55120, USA
ZIP code: 55120
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE VIRTUAL COMPANY 401(K) PLAN 2016 411852359 2017-05-15 THE VIRTUAL COMPANY 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-07-01
Business code 541511
Sponsor’s telephone number 6516866115
Plan sponsor’s address 2525 ARBOR CT, MENDOTA HEIGHTS, MN, 551202604

Signature of

Role Plan administrator
Date 2017-05-15
Name of individual signing MEI-TINE CHONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-15
Name of individual signing MEI-TINE CHONG
Valid signature Filed with authorized/valid electronic signature
THE VIRTUAL COMPANY 401(K) PLAN 2016 411852359 2017-04-12 THE VIRTUAL COMPANY 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-07-01
Business code 541511
Sponsor’s telephone number 6516866115
Plan sponsor’s address 2525 ARBOR CT, MENDOTA HEIGHTS, MN, 551202604

Signature of

Role Plan administrator
Date 2017-04-12
Name of individual signing MEI-TINE CHONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-12
Name of individual signing MEI-TINE CHONG
Valid signature Filed with authorized/valid electronic signature
THE VIRTUAL COMPANY 401(K) PLAN 2015 411852359 2016-05-02 THE VIRTUAL COMPANY 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-07-01
Business code 541511
Sponsor’s telephone number 6516866115
Plan sponsor’s address 2525 ARBOR CT, MENDOTA HEIGHTS, MN, 551202604

Signature of

Role Plan administrator
Date 2016-05-02
Name of individual signing MEI-TINE CHONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-02
Name of individual signing MEI-TINE CHONG
Valid signature Filed with authorized/valid electronic signature
THE VIRTUAL COMPANY 401(K) PLAN 2014 411852359 2015-07-16 THE VIRTUAL COMPANY 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-07-01
Business code 541511
Sponsor’s telephone number 6516866115
Plan sponsor’s address 2525 ARBOR CT, MENDOTA HEIGHTS, MN, 551202604

Signature of

Role Plan administrator
Date 2015-07-16
Name of individual signing MEI-TINE CHONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing MEI-TINE CHONG
Valid signature Filed with authorized/valid electronic signature
THE VIRTUAL COMPANY 401(K) PLAN 2013 411852359 2014-05-13 THE VIRTUAL COMPANY 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-07-01
Business code 541511
Sponsor’s telephone number 6516866115
Plan sponsor’s address 2525 ARBOR CT, MENDOTA HEIGHTS, MN, 551202604

Signature of

Role Plan administrator
Date 2014-05-13
Name of individual signing MEI-TINE CHONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-13
Name of individual signing MEI-TINE CHONG
Valid signature Filed with authorized/valid electronic signature
THE VIRTUAL COMPANY 401(K) PLAN 2012 411852359 2013-05-14 THE VIRTUAL COMPANY 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-07-01
Business code 541511
Sponsor’s telephone number 6516866115
Plan sponsor’s address 2525 ARBOR CT, MENDOTA HEIGHTS, MN, 551202604

Signature of

Role Plan administrator
Date 2013-05-14
Name of individual signing MEI-TINE CHONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-14
Name of individual signing MEI-TINE CHONG
Valid signature Filed with authorized/valid electronic signature
THE VIRTUAL COMPANY 401(K) PLAN 2011 411852359 2012-05-14 THE VIRTUAL COMPANY 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-07-01
Business code 541511
Sponsor’s telephone number 6516866115
Plan sponsor’s address 2525 ARBOR CT, MENDOTA HEIGHTS, MN, 551202604

Plan administrator’s name and address

Administrator’s EIN 411852359
Plan administrator’s name THE VIRTUAL COMPANY
Plan administrator’s address 2525 ARBOR CT, MENDOTA HEIGHTS, MN, 551202604
Administrator’s telephone number 6516866115

Signature of

Role Plan administrator
Date 2012-05-14
Name of individual signing MEI-TINE CHONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-14
Name of individual signing MEI-TINE CHONG
Valid signature Filed with authorized/valid electronic signature
THE VIRTUAL COMPANY 401(K) PLAN 2010 411852359 2011-07-06 THE VIRTUAL COMPANY 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-07-01
Business code 541511
Sponsor’s telephone number 6516866115
Plan sponsor’s address 2525 ARBOR CT, MENDOTA HEIGHTS, MN, 551202604

Plan administrator’s name and address

Administrator’s EIN 411852359
Plan administrator’s name THE VIRTUAL COMPANY
Plan administrator’s address 2525 ARBOR CT, MENDOTA HEIGHTS, MN, 551202604
Administrator’s telephone number 6516866115

Signature of

Role Plan administrator
Date 2011-07-06
Name of individual signing MEI-TINE CHONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-06
Name of individual signing MEI-TINE CHONG
Valid signature Filed with authorized/valid electronic signature
THE VIRTUAL COMPANY 401(K) PLAN 2009 411852359 2010-08-03 THE VIRTUAL COMPANY 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-07-01
Business code 541511
Sponsor’s telephone number 6516866115
Plan sponsor’s address 2525 ARBOR CT, MENDOTA HEIGHTS, MN, 551202604

Plan administrator’s name and address

Administrator’s EIN 411852359
Plan administrator’s name THE VIRTUAL COMPANY
Plan administrator’s address 2525 ARBOR CT, MENDOTA HEIGHTS, MN, 551202604
Administrator’s telephone number 6516866115

Signature of

Role Plan administrator
Date 2010-08-03
Name of individual signing MEI-TINE CHONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-03
Name of individual signing MEI-TINE CHONG
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Fen Hiew Chief Executive Officer 2525 Arbor Ct, Mendota Heights, MN 55120, USA

Filing

Filing Name Filing date
Intent to Dissolve - Business Corporation (Domestic) 2020-12-02
Dissolution - Business Corporation (Domestic) 2020-12-02
Original Filing - Business Corporation (Domestic) (Business Name: The Virtual Company) 1996-09-12

Date of last update: 26 Jan 2025

Sources: Minnesota's Official State Website