| Name: | Geneva Capital, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 13 Jul 2000 (25 years ago) |
| Company Number: | 8c6da3ce-b4d4-e011-a886-001ec94ffe7f |
| File Number: | 17471-LLC |
| Registered Office Address: | 1010 DALE ST N, SAINT PAUL, MN 55117–5603, USA |
| Principal Executive Office Address: | 1311 Broadway St, Alexandria, MN 56308, USA |
| ZIP code: | 56308 |
| County: | Douglas County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Geneva Capital, LLC, MISSISSIPPI | 973234 | MISSISSIPPI |
| Headquarter of | Geneva Capital, LLC, FLORIDA | M07000003688 | FLORIDA |
| Headquarter of | Geneva Capital, LLC, RHODE ISLAND | 000555218 | RHODE ISLAND |
| Headquarter of | Geneva Capital, LLC, ALASKA | 131341 | ALASKA |
| Headquarter of | Geneva Capital, LLC, ALABAMA | 000-620-549 | ALABAMA |
| Headquarter of | Geneva Capital, LLC, NEW YORK | 4148723 | NEW YORK |
| Headquarter of | Geneva Capital, LLC, KENTUCKY | 0773583 | KENTUCKY |
| Headquarter of | Geneva Capital, LLC, COLORADO | 20101539399 | COLORADO |
| Headquarter of | Geneva Capital, LLC, CONNECTICUT | 1019265 | CONNECTICUT |
| Headquarter of | Geneva Capital, LLC, IDAHO | 301134 | IDAHO |
| Headquarter of | Geneva Capital, LLC, ILLINOIS | LLC_06397638 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1314281 | 1311 BROADWAY STREET, ALEXANDRIA, MN, 56308 | 1311 BROADWAY STREET, ALEXANDRIA, MN, 56308 | 3207628400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | D |
| File number | 021-463769 |
| Filing date | 2022-11-03 |
| File | View File |
Filings since 2021-08-09
| Form type | D |
| File number | 021-409243 |
| Filing date | 2021-08-09 |
| File | View File |
Filings since 2020-11-24
| Form type | D |
| File number | 021-381370 |
| Filing date | 2020-11-24 |
| File | View File |
Filings since 2020-06-17
| Form type | D |
| File number | 021-369138 |
| Filing date | 2020-06-17 |
| File | View File |
Filings since 2019-07-25
| Form type | D |
| File number | 021-345062 |
| Filing date | 2019-07-25 |
| File | View File |
Filings since 2018-11-15
| Form type | D |
| File number | 021-325892 |
| Filing date | 2018-11-15 |
| File | View File |
Filings since 2017-11-02
| Form type | D |
| File number | 021-297969 |
| Filing date | 2017-11-02 |
| File | View File |
Filings since 2016-10-26
| Form type | D |
| File number | 021-273236 |
| Filing date | 2016-10-26 |
| File | View File |
Filings since 2015-11-25
| Form type | D |
| File number | 021-251930 |
| Filing date | 2015-11-25 |
| File | View File |
Filings since 2014-12-16
| Form type | D |
| File number | 021-230183 |
| Filing date | 2014-12-16 |
| File | View File |
Filings since 2014-01-08
| Form type | D |
| File number | 021-209506 |
| Filing date | 2014-01-08 |
| File | View File |
Filings since 2013-01-07
| Form type | D |
| File number | 021-189632 |
| Filing date | 2013-01-07 |
| File | View File |
Filings since 2012-01-10
| Form type | D |
| File number | 021-171479 |
| Filing date | 2012-01-10 |
| File | View File |
Filings since 2011-01-12
| Form type | D |
| File number | 021-153499 |
| Filing date | 2011-01-12 |
| File | View File |
Filings since 2010-02-24
| Form type | D |
| File number | 021-72936 |
| Filing date | 2010-02-24 |
| File | View File |
Filings since 2009-02-25
| Form type | REGDEX |
| File number | 021-72936 |
| Filing date | 2009-02-25 |
| File | View File |
Filings since 2008-03-13
| Form type | REGDEX |
| File number | 021-72936 |
| Filing date | 2008-03-13 |
| File | View File |
Filings since 2007-02-16
| Form type | REGDEX/A |
| File number | 021-72936 |
| Filing date | 2007-02-16 |
| File | View File |
Filings since 2006-03-06
| Form type | REGDEX |
| File number | 021-72936 |
| Filing date | 2006-03-06 |
| File | View File |
Filings since 2005-03-15
| Form type | REGDEX/A |
| File number | 021-72936 |
| Filing date | 2005-03-15 |
| File | View File |
Filings since 2005-01-12
| Form type | REGDEX |
| File number | 021-72936 |
| Filing date | 2005-01-12 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENEVA CAPITAL, LLC 401(K) PLAN | 2023 | 411978873 | 2024-04-18 | GENEVA CAPITAL, LLC | 86 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-18 |
| Name of individual signing | PAUL N. WILMESMEIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 532400 |
| Sponsor’s telephone number | 3207593555 |
| Plan sponsor’s address | 1311 BROADWAY STREET, ALEXANDRIA, MN, 56308 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-12 |
| Name of individual signing | PAUL N. WILMESMEIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 532400 |
| Sponsor’s telephone number | 3207593555 |
| Plan sponsor’s address | 1311 BROADWAY STREET, ALEXANDRIA, MN, 56308 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 532400 |
| Sponsor’s telephone number | 3207593555 |
| Plan sponsor’s address | 1311 BROADWAY ST., ALEXANDRIA, MN, 56308 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 532400 |
| Sponsor’s telephone number | 3207593555 |
| Plan sponsor’s address | 1311 BROADWAY ST., ALEXANDRIA, MN, 56308 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 532400 |
| Sponsor’s telephone number | 3207593555 |
| Plan sponsor’s address | 1311 BROADWAY ST., ALEXANDRIA, MN, 56308 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 532400 |
| Sponsor’s telephone number | 3207593555 |
| Plan sponsor’s address | 522 BROADWAY STREET, SUITE 4, ALEXANDRIA, MN, 56308 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 532400 |
| Sponsor’s telephone number | 3207593555 |
| Plan sponsor’s address | 522 BROADWAY STREET, SUITE 4, ALEXANDRIA, MN, 56308 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 532400 |
| Sponsor’s telephone number | 3207593555 |
| Plan sponsor’s address | 522 BROADWAY STREET, SUITE 4, ALEXANDRIA, MN, 56308 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 532400 |
| Sponsor’s telephone number | 3207593555 |
| Plan sponsor’s address | 522 BROADWAY STREET, SUITE 4, ALEXANDRIA, MN, 56308 |
| Name | Role | Address |
|---|---|---|
| Mark Watkins | Manager | 1311 Broadway St, Alexandria, MN 56308, USA |
| Name | Role |
|---|---|
| Bussiness Filings Inc | 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) | 2010-10-06 |
| Original Filing - Limited Liability Company (Domestic) | 2000-07-13 |
| Limited Liability Company (Domestic) Business Name (Business Name: Geneva Capital, LLC) | 2000-07-13 |
Date of last update: 26 Sep 2024
Sources: Minnesota's Official State Website
