| Name: | EVEREVE, INCORPORATED |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 22 Jul 2004 (20 years ago) |
| Company Number: | 89cd26d5-88d4-e011-a886-001ec94ffe7f |
| File Number: | 982509-2 |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| Principal Executive Office Address: | 6800 France Ave S, Suite 700, Edina, MN 55435, United States |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EVEREVE, INCORPORATED, FLORIDA | F21000001057 | FLORIDA |
| Headquarter of | EVEREVE, INCORPORATED, ALABAMA | 001-032-490 | ALABAMA |
| Headquarter of | EVEREVE, INCORPORATED, NEW YORK | 5970479 | NEW YORK |
| Headquarter of | EVEREVE, INCORPORATED, KENTUCKY | 0846500 | KENTUCKY |
| Headquarter of | EVEREVE, INCORPORATED, COLORADO | 20071520768 | COLORADO |
| Headquarter of | EVEREVE, INCORPORATED, CONNECTICUT | 1174233 | CONNECTICUT |
| Headquarter of | EVEREVE, INCORPORATED, IDAHO | 611263 | IDAHO |
| Headquarter of | EVEREVE, INCORPORATED, ILLINOIS | CORP_65112426 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVEREVE 401(K) PLAN | 2014 | 562395766 | 2015-04-20 | EVEREVE | 86 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-04-20 |
| Name of individual signing | MIKE TAMTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-04-20 |
| Name of individual signing | MIKE TAMTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Michael Tamte | Chief Executive Officer | 6800 France Ave S, Suite 700, Edina, MN 55435, USA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2024-10-02 |
| Merger Survivor - Business Corporation (Domestic) (Business Name: EVEREVE, INCORPORATED)Change of Shares Restated Articles | 2020-09-25 |
| Amendment - Business Corporation (Domestic) (Business Name: Evereve, Incorporated) | 2014-06-11 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2006-06-12 |
| Original Filing - Business Corporation (Domestic) | 2004-07-22 |
| Business Corporation (Domestic) Business Name (Business Name: Hot Mama, Incorporated) | 2004-07-22 |
Date of last update: 12 Jan 2025
Sources: Minnesota's Official State Website
