| Name: | BI Consulting Group, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Inactive |
| Date formed: | 06 Sep 2005 (19 years ago) |
| Company Number: | 9036b242-8cd4-e011-a886-001ec94ffe7f |
| File Number: | 1496607-3 |
| Registered Office Address: | 860 Blue Gentian Rd #290, Eagan, MN 55121, USA |
| ZIP code: | 55121 |
| County: | Dakota County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BI Consulting Group, LLC, MISSISSIPPI | 982344 | MISSISSIPPI |
| Headquarter of | BI Consulting Group, LLC, FLORIDA | M07000001587 | FLORIDA |
| Headquarter of | BI Consulting Group, LLC, NEW YORK | 3640062 | NEW YORK |
| Headquarter of | BI Consulting Group, LLC, ILLINOIS | LLC_02142422 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BI CONSULTING GROUP RETIREMENT PLAN | 2011 | 203417743 | 2012-05-06 | BI CONSULTING GROUP | 69 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 203417743 |
| Plan administrator’s name | BI CONSULTING GROUP |
| Plan administrator’s address | 860 BLUE GENTIAN ROAD, SUITE 290, EAGAN, MN, 55121 |
| Administrator’s telephone number | 6514036500 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-06 |
| Name of individual signing | AMY MAYER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6514036500 |
| Plan sponsor’s address | 860 BLUE GENTIAN ROAD, SUITE 290, EAGAN, MN, 55121 |
Plan administrator’s name and address
| Administrator’s EIN | 203417743 |
| Plan administrator’s name | BI CONSULTING GROUP |
| Plan administrator’s address | 860 BLUE GENTIAN ROAD, SUITE 290, EAGAN, MN, 55121 |
| Administrator’s telephone number | 6514036500 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-30 |
| Name of individual signing | AMY MAYER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AMY MAYER | Manager | 860 Blue Gentian Rd #290, Eagan, MN 55121, USA |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Merger Non Survivor - Limited Liability Company (Domestic) | 2011-11-23 |
| Limited Liability Company (Domestic) Restated Articles | 2009-01-02 |
| Annual Reinstatement - Limited Liability Company (Domestic) | 2008-03-04 |
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 2008-03-04 |
| Administrative Termination - Limited Liability Company (Domestic) | 2008-01-07 |
| Original Filing - Limited Liability Company (Domestic) | 2005-09-06 |
| Limited Liability Company (Domestic) Business Name (Business Name: BI Consulting Group, LLC) | 2005-09-06 |
Date of last update: 25 Jan 2025
Sources: Minnesota's Official State Website
