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  5. Business Impact Group, LLC

Business Impact Group, LLC

Company Details

Name: Business Impact Group, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 20 Apr 2004 (21 years ago)
Company Number: 744bc23f-88d4-e011-a886-001ec94ffe7f
File Number: 876036-2
Registered Office Address: 2411 Galpin Crt #120, Chanhassen, MN 55317, USA
Principal Executive Office Address: 2411 GALPIN CT STE 120, CHANHASSEN, MN 55317–4634, USA
ZIP code: 55317
County: Carver County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BUSINESS IMPACT GROUP 401(K) PLAN 2015 200826767 2016-07-11 BUSINESS IMPACT GROUP, LLC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 424300
Sponsor’s telephone number 9522787855
Plan sponsor’s address 2411 GALPIN CT STE 120, CHANHASSEN, MN, 553174634

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing PETER VOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-11
Name of individual signing PETER VOS
Valid signature Filed with authorized/valid electronic signature
BUSINESS IMPACT GROUP 401(K) PLAN 2014 200826767 2015-06-22 BUSINESS IMPACT GROUP, LLC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 424300
Sponsor’s telephone number 9522787855
Plan sponsor’s address 2411 GALPIN CT STE 120, CHANHASSEN, MN, 553174634

Signature of
Role Plan administrator
Date 2015-06-22
Name of individual signing PETER VOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-22
Name of individual signing PETER VOS
Valid signature Filed with authorized/valid electronic signature
BUSINESS IMPACT GROUP 401K PLAN 2013 200826767 2014-06-02 BUSINESS IMPACT GROUP, LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 424300
Sponsor’s telephone number 9522787800
Plan sponsor’s address 2411 GALPIN COURT, SUITE 120, CHANHASSEN, MN, 553174634

Plan administrator’s name and address
Administrator’s EIN 200826767
Plan administrator’s name BUSINESS IMPACT GROUP, LLC
Plan administrator’s address 2411 GALPIN COURT, SUITE 120, CHANHASSEN, MN, 553174634
Administrator’s telephone number 9522787848

Signature of
Role Plan administrator
Date 2014-06-02
Name of individual signing PETER VOS
Valid signature Filed with authorized/valid electronic signature
BUSINESS IMPACT GROUP 401K PLAN 2012 200826767 2013-05-09 BUSINESS IMPACT GROUP, LLC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 424300
Sponsor’s telephone number 9522787800
Plan sponsor’s address 2411 GALPIN COURT, SUITE 120, CHANHASSEN, MN, 553174634

Plan administrator’s name and address
Administrator’s EIN 200826767
Plan administrator’s name BUSINESS IMPACT GROUP, LLC
Plan administrator’s address 2411 GALPIN COURT, SUITE 120, CHANHASSEN, MN, 553174634
Administrator’s telephone number 9522787848

Signature of
Role Plan administrator
Date 2013-05-09
Name of individual signing PAUL TAUNTON
Valid signature Filed with authorized/valid electronic signature
BUSINESS IMPACT GROUP 401K PLAN 2011 200826767 2012-05-17 BUSINESS IMPACT GROUP, LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 424300
Plan sponsor’s address 2411 GALPIN COURT, SUITE 120, CHANHASSEN, MN, 553174634

Plan administrator’s name and address
Administrator’s EIN 200826767
Plan administrator’s name BUSINESS IMPACT GROUP, LLC
Plan administrator’s address 2411 GALPIN COURT, SUITE 120, CHANHASSEN, MN, 553174634
Administrator’s telephone number 9522787848

Signature of
Role Plan administrator
Date 2012-05-17
Name of individual signing PAUL TAUNTON
Valid signature Filed with authorized/valid electronic signature
BUSINESS IMPACT GROUP 401K PLAN 2010 200826767 2011-05-20 BUSINESS IMPACT GROUP, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 424300
Sponsor’s telephone number 9522787848
Plan sponsor’s address 2411 GALPIN COURT, SUITE 120, CHANHASSEN, MN, 553174634

Plan administrator’s name and address
Administrator’s EIN 200826767
Plan administrator’s name BUSINESS IMPACT GROUP, LLC
Plan administrator’s address 2411 GALPIN COURT, SUITE 120, CHANHASSEN, MN, 553174634
Administrator’s telephone number 9522787848

Signature of
Role Plan administrator
Date 2011-05-20
Name of individual signing PAUL TAUNTON
Valid signature Filed with authorized/valid electronic signature
BUSINESS IMPACT GROUP 401K PLAN 2009 200826767 2010-07-29 BUSINESS IMPACT GROUP, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 424300
Sponsor’s telephone number 9522787848
Plan sponsor’s address 2411 GALPIN COURT, SUITE 120, CHANHASSEN, MN, 553174634

Plan administrator’s name and address
Administrator’s EIN 200826767
Plan administrator’s name BUSINESS IMPACT GROUP, LLC
Plan administrator’s address 2411 GALPIN COURT, SUITE 120, CHANHASSEN, MN, 553174634
Administrator’s telephone number 9522787848

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing PAUL TAUNTON
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Paul J. Taunton Manager 2411 GALPIN CT STE 120, CHANHASSEN, MN 55317–4634, USA

Agent

Name Role
Business Impact Group Inc Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Foreign) 2011-04-22
Original Filing - Limited Liability Company (Foreign) 2004-04-20
Limited Liability Company (Foreign) Business Name (Business Name: Business Impact Group, LLC) 2004-04-20

Related by officers

Paul J. Taunton

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Related by address

2411 GALPIN CT STE 120, CHANHASSEN, MN 55317–4634, USA

Business Impact Group, Inc.

Date of last update: 01 Nov 2024

Sources: Minnesota's Official State Website

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