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  5. ActiFI, Inc.

ActiFI, Inc.

Company Details

Name: ActiFI, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 09 Sep 2003 (21 years ago)
Company Number: 849a1df7-86d4-e011-a886-001ec94ffe7f
File Number: 621267-2
Registered Office Address: 1010 Dale St N, Saint Paul, MN 55117–5603, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTIFI, INC. 401K & PROFIT SHARING PLAN 2021 010791356 2022-02-03 ACTIFI, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 7637461266
Plan sponsor’s address 600 HIGHWAY 169 S., SUITE 250, ST. LOUIS PARK, MN, 55426

Plan administrator’s name and address
Administrator’s EIN 010791356
Plan administrator’s name ACTIFI, INC.
Plan administrator’s address 600 HIGHWAY 169 S, SUITE 250, ST LOUIS PARK, MN, 55426
Administrator’s telephone number 7637461266

Signature of
Role Plan administrator
Date 2022-02-03
Name of individual signing JENNIFER PIERCE
Valid signature Filed with authorized/valid electronic signature
ACTIFI, INC. 401K & PROFIT SHARING PLAN 2020 010791356 2021-02-15 ACTIFI, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 7637461266
Plan sponsor’s address 600 HIGHWAY 169 S., SUITE 250, ST. LOUIS PARK, MN, 55426

Plan administrator’s name and address
Administrator’s EIN 010791356
Plan administrator’s name ACTIFI, INC.
Plan administrator’s address 600 HIGHWAY 169 S, SUITE 250, ST LOUIS PARK, MN, 55426
Administrator’s telephone number 7637461266

Signature of
Role Plan administrator
Date 2021-02-15
Name of individual signing EMILY CATTOOR
Valid signature Filed with authorized/valid electronic signature
ACTIFI, INC. 401K & PROFIT SHARING PLAN 2019 010791356 2020-03-18 ACTIFI, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 7637461266
Plan sponsor’s address 600 HIGHWAY 169 S., SUITE 250, ST. LOUIS PARK, MN, 55426

Plan administrator’s name and address
Administrator’s EIN 010791356
Plan administrator’s name ACTIFI, INC.
Plan administrator’s address 600 HIGHWAY 169 S, SUITE 250, ST LOUIS PARK, MN, 55426
Administrator’s telephone number 7637461266

Signature of
Role Plan administrator
Date 2020-03-18
Name of individual signing EMILY CATTOOR
Valid signature Filed with authorized/valid electronic signature
ACTIFI, INC. 401K & PROFIT SHARING PLAN 2018 010791356 2019-07-09 ACTIFI, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 7637461266
Plan sponsor’s address 3030 HARBOR LANE, SUITE 216, PLYMOUTH, MN, 55447

Plan administrator’s name and address
Administrator’s EIN 010791356
Plan administrator’s name ACTIFI, INC.
Plan administrator’s address 3030 HARBOR LANE, SUITE 216, PLYMOUTH, MN, 55447
Administrator’s telephone number 7637461266

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing EMILY CATTOOR
Valid signature Filed with authorized/valid electronic signature
ACTIFI, INC. 401K & PROFIT SHARING PLAN 2017 010791356 2018-04-02 ACTIFI, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 7637461266
Plan sponsor’s address 3030 HARBOR LANE, SUITE 216, PLYMOUTH, MN, 55447

Plan administrator’s name and address
Administrator’s EIN 010791356
Plan administrator’s name ACTIFI, INC.
Plan administrator’s address 3030 HARBOR LANE, SUITE 216, PLYMOUTH, MN, 55447
Administrator’s telephone number 7637461266

Signature of
Role Plan administrator
Date 2018-04-02
Name of individual signing EMILY CATTOOR
Valid signature Filed with authorized/valid electronic signature
ACTIFI, INC. 401K & PROFIT SHARING PLAN 2016 010791356 2017-06-20 ACTIFI, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 7637461266
Plan sponsor’s address 3030 HARBOR LANE, SUITE 216, PLYMOUTH, MN, 55447

Plan administrator’s name and address
Administrator’s EIN 010791356
Plan administrator’s name ACTIFI, INC.
Plan administrator’s address 3030 HARBOR LANE, SUITE 216, PLYMOUTH, MN, 55447
Administrator’s telephone number 7637461266

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing EMILY CATTOOR
Valid signature Filed with authorized/valid electronic signature
ACTIFI, INC. 401K & PROFIT SHARING PLAN 2015 010791356 2016-05-13 ACTIFI, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 7637461266
Plan sponsor’s address 3030 HARBOR LANE, SUITE 216, PLYMOUTH, MN, 55447

Plan administrator’s name and address
Administrator’s EIN 010791356
Plan administrator’s name ACTIFI, INC.
Plan administrator’s address 3030 HARBOR LANE, SUITE 216, PLYMOUTH, MN, 55447
Administrator’s telephone number 7637461266

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing EMILY CATTOOR
Valid signature Filed with authorized/valid electronic signature
ACTIFI, INC. 401K & PROFIT SHARING PLAN 2014 010791356 2015-06-09 ACTIFI, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 7637461266
Plan sponsor’s address 3030 HARBOR LANE, SUITE 216, PLYMOUTH, MN, 55447

Plan administrator’s name and address
Administrator’s EIN 010791356
Plan administrator’s name ACTIFI, INC.
Plan administrator’s address 3030 HARBOR LANE, SUITE 216, PLYMOUTH, MN, 55447
Administrator’s telephone number 7637461266

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing EMILY CATTOOR
Valid signature Filed with authorized/valid electronic signature
ACTIFI, INC. 401K & PROFIT SHARING PLAN 2013 010791356 2014-02-20 ACTIFI, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 7637461266
Plan sponsor’s address 3030 HARBOR LANE, SUITE 216, PLYMOUTH, MN, 55447

Plan administrator’s name and address
Administrator’s EIN 010791356
Plan administrator’s name ACTIFI, INC.
Plan administrator’s address 3030 HARBOR LANE, SUITE 216, PLYMOUTH, MN, 55447
Administrator’s telephone number 7637461266

Signature of
Role Plan administrator
Date 2014-02-20
Name of individual signing ROBERT NICHOLSON
Valid signature Filed with authorized/valid electronic signature
ACTIFI, INC. 401K AND PROFIT SHARING PLAN 2012 010791356 2013-07-30 ACTIFI, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 7637461266
Plan sponsor’s address 3030 HARBOR LANE SUITE 216, PLYMOUTH, MN, 55447

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing ROBERT NICHOLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing ROBERT NICHOLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T Corporation System Inc Agent

Chief Executive Officer

Name Role Address
Spenser Segal Chief Executive Officer 600 HIGHWAY 169 S STE 250, ST LOUIS PARK, MN 55426–1202, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Foreign) 2019-03-25
Reinstatement - Business Corporation (Foreign) 2006-09-06
Registered Office and/or Agent - Business Corporation (Foreign) 2006-09-06
Revocation - Business Corporation (Foreign) 2005-02-17
Original Filing - Business Corporation (Foreign) 2003-09-09
Business Corporation (Foreign) Business Name (Business Name: ActiFI, Inc.) 2003-09-09

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Spenser Segal

ActiFi Holding Company

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Date of last update: 05 Dec 2024

Sources: Minnesota's Official State Website

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