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  5. VIRTELLIGENCE, Inc.

VIRTELLIGENCE, Inc.

Headquarter

Company Details

Name: VIRTELLIGENCE, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 09 Mar 1998 (27 years ago)
Company Number: 78388e30-b6d4-e011-a886-001ec94ffe7f
File Number: 10B-133
Registered Office Address: 6216 Baker Rd #100, Eden Prairie, MN 55346, USA
Principal Executive Office Address: 600 BUSHAWAY RD, WAYZATA, MN 55391–1914, USA
ZIP code: 55346
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of VIRTELLIGENCE, Inc., COLORADO 20111581161 COLORADO
Headquarter of VIRTELLIGENCE, Inc., CONNECTICUT 1248587 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIRTELLIGENCE, INC. 401(K) EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2023 411993430 2024-10-11 VIRTELLIGENCE, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 541990
Sponsor’s telephone number 9525486609
Plan sponsor’s address 6216 BAKER ROAD SUITE 100, EDEN PRAIRIE, MN, 55346

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing AKHTAR CHAUDHRI
Valid signature Filed with authorized/valid electronic signature
VIRTELLIGENCE, INC. 401(K) EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2022 411993430 2023-10-17 VIRTELLIGENCE, INC. 31
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 541990
Sponsor’s telephone number 9525486609
Plan sponsor’s address 6216 BAKER ROAD SUITE 100, EDEN PRAIRIE, MN, 55346

Signature of
Role Plan administrator
Date 2023-10-17
Name of individual signing AKHTAR CHAUDHRI
Valid signature Filed with authorized/valid electronic signature
VIRTELLIGENCE, INC. 401(K) EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2022 411993430 2023-10-31 VIRTELLIGENCE, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 541990
Sponsor’s telephone number 9525486609
Plan sponsor’s address 6216 BAKER ROAD SUITE 100, EDEN PRAIRIE, MN, 55346

Signature of
Role Plan administrator
Date 2023-10-31
Name of individual signing AKHTAR CHAUDHRI
Valid signature Filed with authorized/valid electronic signature
VIRTELLIGENCE, INC. 401(K) EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2021 411993430 2022-10-06 VIRTELLIGENCE, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 541990
Sponsor’s telephone number 9525486601
Plan sponsor’s address 6216 BAKER ROAD SUITE 100, EDEN PRAIRIE, MN, 55346

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing AKHTAR CHAUDHRI
Valid signature Filed with authorized/valid electronic signature
VIRTELLIGENCE, INC. 401(K) EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2020 411993430 2021-12-13 VIRTELLIGENCE, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 541990
Sponsor’s telephone number 9525486601
Plan sponsor’s address 6216 BAKER ROAD SUITE 100, EDEN PRAIRIE, MN, 55346

Signature of
Role Plan administrator
Date 2021-12-13
Name of individual signing AKHTAR CHAUDHRI
Valid signature Filed with authorized/valid electronic signature
VIRTELLIGENCE, INC. 401(K) EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2020 411993430 2021-10-15 VIRTELLIGENCE, INC. No data
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Sponsor’s telephone number 9525486609
Plan sponsor’s address 6216 BAKER ROAD SUITE 100, EDEN PRAIRIE, MN, 55346

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing AKHTAR CHAUDHRI
Valid signature Filed with authorized/valid electronic signature
VIRTELLIGENCE, INC. 401(K) EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2019 411993430 2020-09-25 VIRTELLIGENCE, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 541990
Sponsor’s telephone number 9525486609
Plan sponsor’s address 6216 BAKER ROAD SUITE 100, EDEN PRAIRIE, MN, 55346

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing DANIELLE BLADHOLM
Valid signature Filed with authorized/valid electronic signature
VIRTELLIGENCE, INC. 401(K) EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2018 411993430 2019-06-19 VIRTELLIGENCE, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 541990
Sponsor’s telephone number 9525486609
Plan sponsor’s address 6216 BAKER ROAD SUITE 100, EDEN PRAIRIE, MN, 55346

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing DANIELLE BLADHOLM
Valid signature Filed with authorized/valid electronic signature
VIRTELLIGENCE, INC. 401(K) EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2017 411993430 2018-07-18 VIRTELLIGENCE, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 541990
Sponsor’s telephone number 9525486609
Plan sponsor’s address 6216 BAKER ROAD SUITE 100, EDEN PRAIRIE, MN, 55346

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing DANIELLE BLADHOLM
Valid signature Filed with authorized/valid electronic signature
VIRTELLIGENCE, INC. 401(K) EMPLOYEE SAVINGS & PROFIT SHARING PLAN 2016 411993430 2017-06-14 VIRTELLIGENCE, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 541990
Sponsor’s telephone number 9525486609
Plan sponsor’s address 6216 BAKER ROAD SUITE 100, EDEN PRAIRIE, MN, 55346

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing DANIELLE BLADHOLM
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Akhtar Chaudhri Chief Executive Officer 600 BUSHAWAY RD, WAYZATA, MN 55391–1914, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2022-01-27
Administrative Dissolution - Business Corporation (Domestic) 2022-01-25
Registered Office and/or Agent - Business Corporation (Domestic) 2009-03-20
Business Corporation (Domestic) Change of Shares 2001-01-24
Business Corporation (Domestic) Business Name (Business Name: VIRTELLIGENCE, Inc.) 2001-01-24
Original Filing - Business Corporation (Domestic) 1998-03-09
Business Corporation (Domestic) Business Name (Business Name: DEEN Information Services, Incorporated) 1998-03-09

Related by officers

Akhtar Chaudhri

Virtelligence, LLC

Related by address

6216 Baker Rd #100, Eden Prairie, MN 55346, USA

Ligne Roset Impact Imports, LLC Virtelligence, LLC

Date of last update: 24 Dec 2024

Sources: Minnesota's Official State Website

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