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  5. Estify, Inc.

Estify, Inc.

Company Details

Name: Estify, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 30 Nov 2017 (7 years ago)
Company Number: 8cd1ae06-06d6-e711-818a-00155d01c6c6
File Number: 982811200020
Mailing Address: 7900 Xerxes Ave. South, Suite 1400, Bloomington, MN 55431, United States
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESTIFY, INC. 401(K) PLAN 2023 455422321 2024-10-21 ESTIFY, INC. 35
Three-digit plan number (PN) 001
Effective date of plan 2019-01-29
Business code 518210
Sponsor’s telephone number 8552809237
Plan sponsor’s address 8400 NORMANDALE LAKE BLVD, SUITE 920, MINNEAPOLIS, MN, 55437

Signature of
Role Plan administrator
Date 2024-10-21
Name of individual signing KEVIN INTERIANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-21
Name of individual signing KEVIN INTERIANO
Valid signature Filed with authorized/valid electronic signature
ESTIFY, INC. 401(K) PLAN 2023 455422321 2024-11-04 ESTIFY, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-29
Business code 518210
Sponsor’s telephone number 8552809237
Plan sponsor’s address 8400 NORMANDALE LAKE BLVD, SUITE 920, MINNEAPOLIS, MN, 55437

Signature of
Role Plan administrator
Date 2024-11-04
Name of individual signing KEVIN INTERIANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-11-04
Name of individual signing KEVIN INTERIANO
Valid signature Filed with authorized/valid electronic signature
ESTIFY, INC. 401(K) PLAN 2022 455422321 2023-10-16 ESTIFY, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-29
Business code 518210
Sponsor’s telephone number 8552809237
Plan sponsor’s address 8400 NORMANDALE LAKE BLVD, SUITE 920, MINNEAPOLIS, MN, 55437

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing KEVIN INTERIANO
Valid signature Filed with authorized/valid electronic signature
ESTIFY, INC. 401(K) PLAN 2021 455422321 2022-07-25 ESTIFY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-29
Business code 518210
Sponsor’s telephone number 8552809237
Plan sponsor’s address 8400 NORMANDALE LAKE BLVD, SUITE 920, MINNEAPOLIS, MN, 55437

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing MICHELLE LUKENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-25
Name of individual signing MICHELLE LUKENS
Valid signature Filed with authorized/valid electronic signature
ESTIFY, INC. 401(K) PLAN 2020 455422321 2021-05-07 ESTIFY, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-29
Business code 518210
Sponsor’s telephone number 8552809237
Plan sponsor’s address 7900 XERXES AVENUE SOUTH, SUITE 1400, BLOOMINGTON, MN, 55431

Signature of
Role Plan administrator
Date 2021-05-07
Name of individual signing MICHELLE LUKENS
Valid signature Filed with authorized/valid electronic signature
ESTIFY, INC. 401(K) PLAN 2019 455422321 2020-09-01 ESTIFY, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-29
Business code 518210
Sponsor’s telephone number 8887084950
Plan sponsor’s address 7900 XERXES AVE S SUITE 1400, BLOOMINGTON, MN, 55431

Signature of
Role Plan administrator
Date 2020-09-01
Name of individual signing MICHELLE LUKENS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Charles Lukens Chief Executive Officer STE 920, 8400 NORMANDALE LAKE BLVD, MINNEAPOLIS, MN 55437–3843, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Business Corporation (Foreign) 2024-10-01
Annual Reinstatement - Business Corporation (Foreign) 2024-01-09
Revocation - Business Corporation (Foreign) 2020-02-19
Original Filing - Business Corporation (Foreign) (Business Name: Estify, Inc.) 2017-11-30

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2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA

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Date of last update: 14 Jan 2025

Sources: Minnesota's Official State Website

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