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  5. Diversified Brokerage Services, Inc.

Diversified Brokerage Services, Inc.

Headquarter

Company Details

Name: Diversified Brokerage Services, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 28 Aug 1979 (45 years ago)
Company Number: 7f52fdcd-9ed4-e011-a886-001ec94ffe7f
File Number: 3M-853
Registered Office Address: 1010 Dale St N, Saint Paul, MN 55117–5603, USA
Principal Executive Office Address: 5501 EXCELSIOR BLVD, MINNEAPOLIS, MN 55416–2901, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Diversified Brokerage Services, Inc., MISSISSIPPI 957754 MISSISSIPPI
Headquarter of Diversified Brokerage Services, Inc., NEW YORK 3875260 NEW YORK
Headquarter of Diversified Brokerage Services, Inc., KENTUCKY 0747363 KENTUCKY
Headquarter of Diversified Brokerage Services, Inc., COLORADO 20091579478 COLORADO
Headquarter of Diversified Brokerage Services, Inc., IDAHO 559177 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSIFIED BROKERAGE SERVICES, INC. 401 (K) PROFIT SHARING PLAN 2022 411360535 2023-09-26 DIVERSIFIED BROKERAGE SERVICES, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 524210
Sponsor’s telephone number 9526975000
Plan sponsor’s address 5501 EXCELSIOR BLVD, MINNEAPOLIS, MN, 554162901

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing VICTORIA ROOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-26
Name of individual signing VICTORIA ROOS
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED BROKERAGE SERVICES, INC. 401 (K) PROFIT SHARING PLAN 2022 411360535 2023-05-16 DIVERSIFIED BROKERAGE SERVICES, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 524210
Sponsor’s telephone number 9526975000
Plan sponsor’s address 5501 EXCELSIOR BLVD, MINNEAPOLIS, MN, 554162901

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing TRACIE ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-16
Name of individual signing TRACIE ANDERSON
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED BROKERAGE SERVICES, INC. 401 (K) PROFIT SHARING PLAN 2021 411360535 2022-09-27 DIVERSIFIED BROKERAGE SERVICES, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 524210
Sponsor’s telephone number 9526975000
Plan sponsor’s address 5501 EXCELSIOR BLVD, MINNEAPOLIS, MN, 554162901

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing TRACIE ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-27
Name of individual signing TRACIE ANDERSON
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED BROKERAGE SERVICES, INC. 401 (K) PROFIT SHARING PLAN 2020 411360535 2021-10-05 DIVERSIFIED BROKERAGE SERVICES, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 524210
Sponsor’s telephone number 9526975000
Plan sponsor’s address 5501 EXCELSIOR BLVD, MINNEAPOLIS, MN, 554162901

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing TRACIE ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing TRACIE ANDERSON
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED BROKERAGE SERVICES, INC. 401 (K) PROFIT SHARING PLAN 2019 411360535 2020-07-17 DIVERSIFIED BROKERAGE SERVICES, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 524210
Sponsor’s telephone number 9526975000
Plan sponsor’s address 5501 EXCELSIOR BLVD, MINNEAPOLIS, MN, 554162901

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing TRACIE ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-17
Name of individual signing TRACIE ANDERSON
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED BROKERAGE SERVICES, INC. 401 (K) PROFIT SHARING PLAN 2018 411360535 2019-07-10 DIVERSIFIED BROKERAGE SERVICES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 524210
Sponsor’s telephone number 9526975000
Plan sponsor’s address 5501 EXCELSIOR BLVD, MINNEAPOLIS, MN, 554162901

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing TRACIE ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-10
Name of individual signing TRACIE ANDERSON
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED BROKERAGE SERVICES, INC. 401 (K) PROFIT SHARING PLAN 2017 411360535 2018-07-06 DIVERSIFIED BROKERAGE SERVICES, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 524210
Sponsor’s telephone number 9526975000
Plan sponsor’s address 5501 EXCELSIOR BLVD, MINNEAPOLIS, MN, 554162901

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing TRACIE ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-06
Name of individual signing TRACIE ANDERSON
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED BROKERAGE SERVICES, INC. 401 (K) PROFIT SHARING PLAN 2016 411360535 2017-07-14 DIVERSIFIED BROKERAGE SERVICES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 524210
Sponsor’s telephone number 9526975000
Plan sponsor’s address 5501 EXCELSIOR BLVD, MINNEAPOLIS, MN, 554162901

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing TRACIE ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-14
Name of individual signing TRACIE ANDERSON
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED BROKERAGE SERVICES, INC. 401 (K) PROFIT SHARING PLAN 2015 411360535 2016-07-01 DIVERSIFIED BROKERAGE SERVICES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 524210
Sponsor’s telephone number 9526975000
Plan sponsor’s address 5501 EXCELSIOR BLVD, MINNEAPOLIS, MN, 554162901

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing VICTORIA ROOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-01
Name of individual signing VICTORIA ROOS
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED BROKERAGE SERVICES, INC. 401 (K) PROFIT SHARING PLAN 2014 411360535 2015-02-25 DIVERSIFIED BROKERAGE SERVICES, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 524210
Sponsor’s telephone number 9526975000
Plan sponsor’s address 5501 EXCELSIOR BLVD, MINNEAPOLIS, MN, 554162901

Signature of
Role Plan administrator
Date 2015-02-25
Name of individual signing VICTORIA ROOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-25
Name of individual signing VICTORIA ROOS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
George C Van Dusen IV Chief Executive Officer 5501 EXCELSIOR BLVD, MINNEAPOLIS, MN 55416–2901, USA

Agent

Name Role
C T Corporation System Inc Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2023-03-02
Administrative Dissolution - Business Corporation (Domestic) 2023-01-26
Registered Office and/or Agent - Business Corporation (Domestic) 2006-03-23
Business Corporation (Domestic) Change of Shares 1997-01-30
Business Corporation (Domestic) Restated Articles 1997-01-30
Original Filing - Business Corporation (Domestic) 1979-08-28
Business Corporation (Domestic) Business Name (Business Name: Diversified Brokerage Services, Inc.) 1979-08-28

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Date of last update: 28 Dec 2024

Sources: Minnesota's Official State Website

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