| Name: | HIGH-MARK SYSTEMS LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 13 Jun 2001 (24 years ago) |
| Company Number: | 7ae8adb4-bad4-e011-a886-001ec94ffe7f |
| File Number: | 23203-LLC |
| Registered Office Address: | 8823 Zealand Ave N #M, Brooklyn Park, MN 55445, USA |
| Principal Executive Office Address: | 8823 ZEALAND AVE N STE K, BROOKLYN PARK, MN 55445–1800, USA |
| ZIP code: | 55445 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HIGH-MARK SYSTEMS LLC, COLORADO | 20111052741 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGH-MARK SYSTEMS 401(K) PLAN | 2023 | 412007716 | 2024-10-10 | HIGH-MARK SYSTEMS LLC | 11 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-10 |
| Name of individual signing | MARK KOETHE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 333200 |
| Sponsor’s telephone number | 7634289950 |
| Plan sponsor’s address | 8823 ZEALAND AVENUE NORTH, BROOKLYN PARK, MN, 55445 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-10 |
| Name of individual signing | KALYA CURRIE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Mark Koethe | Manager | 8823 ZEALAND AVE N STE K, BROOKLYN PARK, MN 55445–1800, USA |
| Name | Role |
|---|---|
| Mark Koethe | Agent |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 2007-08-21 |
| Annual Reinstatement - Limited Liability Company (Domestic) | 2007-08-21 |
| Administrative Termination - Limited Liability Company (Domestic) | 2005-02-02 |
| Original Filing - Limited Liability Company (Domestic) | 2001-06-13 |
| Limited Liability Company (Domestic) Business Name (Business Name: HIGH-MARK SYSTEMS LLC) | 2001-06-13 |
Date of last update: 02 Jan 2025
Sources: Minnesota's Official State Website
