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JADE Technologies, Inc.

Headquarter

Company Details

Name: JADE Technologies, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 09 Dec 2013 (11 years ago)
Company Number: 968cbb3b-1761-e311-8e3a-001ec94ffe7f
File Number: 716206800029
Registered Office Address: 7362 University Ave Ne Ste 310-5, Fridley, MN 55432, USA
Principal Executive Office Address: 601 Central Ave W Ste 103, Saint Michael, MN 55376, USA
ZIP code: 55432
County: Anoka County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of JADE Technologies, Inc., MISSISSIPPI 1355226 MISSISSIPPI
Headquarter of JADE Technologies, Inc., CONNECTICUT 2632856 CONNECTICUT
Headquarter of JADE Technologies, Inc., FLORIDA F21000006605 FLORIDA
Headquarter of JADE Technologies, Inc., RHODE ISLAND 001746693 RHODE ISLAND
Headquarter of JADE Technologies, Inc., ALASKA 10203270 ALASKA
Headquarter of JADE Technologies, Inc., NEW YORK 6556396 NEW YORK
Headquarter of JADE Technologies, Inc., KENTUCKY 1204537 KENTUCKY
Headquarter of JADE Technologies, Inc., COLORADO 20218110530 COLORADO
Headquarter of JADE Technologies, Inc., IDAHO 4735625 IDAHO
Headquarter of JADE Technologies, Inc., ILLINOIS CORP_73045193 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JADE TECHNOLOGIES 401(K) PLAN 2023 464179374 2024-05-09 JADE TECHNOLOGIES INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-03-19
Business code 541340
Sponsor’s telephone number 8885235233
Plan sponsor’s address 601 CENTRAL AVE W, STE 103, SAINT MICHAEL, MN, 55376

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-09
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
JADE TECHNOLOGIES 401(K) PLAN 2022 464179374 2023-05-31 JADE TECHNOLOGIES INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-03-19
Business code 541340
Sponsor’s telephone number 8885235233
Plan sponsor’s address 601 CENTRAL AVE W, STE 103, SAINT MICHAEL, MN, 55376

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-31
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
JADE TECHNOLOGIES 401(K) PLAN 2021 464179374 2022-06-01 JADE TECHNOLOGIES INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-03-19
Business code 541340
Sponsor’s telephone number 8885235233
Plan sponsor’s address 601 CENTRAL AVE W, STE 103, SAINT MICHAEL, MN, 55376

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
JADE TECHNOLOGIES 401(K) PLAN 2020 464179374 2021-05-28 JADE TECHNOLOGIES INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-03-19
Business code 541340
Sponsor’s telephone number 3204209966
Plan sponsor’s address 56 33RD AVE S SUITE 239, SAINT CLOUD, MN, 56301

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-28
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
JADE TECHNOLOGIES 401(K) PLAN 2019 464179374 2020-07-29 JADE TECHNOLOGIES INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-03-19
Business code 541340
Sponsor’s telephone number 3204209966
Plan sponsor’s address 56 33RD AVE S SUITE 239, SAINT CLOUD, MN, 56301

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-07-29
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
JADE TECHNOLOGIES 401(K) PLAN 2018 464179374 2020-05-18 JADE TECHNOLOGIES INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-03-19
Business code 541340
Sponsor’s telephone number 3204209966
Plan sponsor’s address 56 33RD AVE S SUITE 239, SAINT CLOUD, MN, 56301

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
JADE TECHNOLOGIES 401(K) PLAN 2018 464179374 2020-05-07 JADE TECHNOLOGIES INC. 3
Three-digit plan number (PN) 002
Effective date of plan 2017-03-19
Business code 541340
Sponsor’s telephone number 3204209966
Plan sponsor’s address 56 33RD AVE S SUITE 239, SAINT CLOUD, MN, 56301

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-07
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
JADE TECHNOLOGIES 401(K) PLAN 2018 464179374 2019-08-01 JADE TECHNOLOGIES INC. 3
Three-digit plan number (PN) 002
Effective date of plan 2017-03-19
Business code 541340
Sponsor’s telephone number 3204209966
Plan sponsor’s address 56 33RD AVE S SUITE 239, SAINT CLOUD, MN, 56301

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-08-01
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
JADE TECHNOLOGIES 401(K) PLAN 2017 464179374 2019-07-25 JADE TECHNOLOGIES INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-03-19
Business code 541340
Sponsor’s telephone number 3204209966
Plan sponsor’s address 56 33RD AVE S, # 239, SAINT CLOUD, MN, 56301

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-07-25
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
JADE TECHNOLOGIES 401(K) PLAN 2017 464179374 2018-07-27 JADE TECHNOLOGIES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-19
Business code 541340
Sponsor’s telephone number 3204209966
Plan sponsor’s address 56 33RD AVE S, # 239, SAINT CLOUD, MN, 56301

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Josh D Schmidt Chief Executive Officer 601 Central Ave W Ste 103, Saint Michael, MN 55376, USA

Agent

Name Role
REPUBLIC REGISTERED AGENT LLC Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2021-09-15
Registered Office and/or Agent - Business Corporation (Domestic) 2020-09-21
Annual Reinstatement - Business Corporation (Domestic) 2020-03-30
Administrative Dissolution - Business Corporation (Domestic) 2020-02-20
Original Filing - Business Corporation (Domestic) (Business Name: JADE Technologies, Inc.) 2013-12-09

Date of last update: 01 Oct 2024

Sources: Minnesota's Official State Website