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  5. Navegate, Inc.

Navegate, Inc.

Company Details

Name: Navegate, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 17 Sep 2019 (5 years ago)
Company Number: aaf386bd-69d9-e911-9184-00155d01b4fc
File Number: 1102188900023
Registered Office Address: 1010 Dale St N, Saint Paul, MN 55117–5603, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: South Dakota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAVEGATE RETIREMENT PLAN 2021 472594354 2022-05-10 NAVEGATE, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484120
Sponsor’s telephone number 6512943842
Plan sponsor’s address 1300 MENDOTA HEIGHTS RD, MENDOTA HEIGHTS, MN, 55120

Plan administrator’s name and address
Administrator’s EIN 410417830
Plan administrator’s name MINNESOTA LIFE INSURANCE COMPANY
Plan administrator’s address 400 ROBERT STREET NORTH, ST PAUL, MN, 55101
Administrator’s telephone number 6516653500

Signature of
Role Plan administrator
Date 2022-05-10
Name of individual signing THEODORE SCHMELZLE
Valid signature Filed with authorized/valid electronic signature
NAVEGATE RETIREMENT PLAN 2021 472594354 2022-05-17 NAVEGATE, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484120
Sponsor’s telephone number 6512943842
Plan sponsor’s address 1300 MENDOTA HEIGHTS RD, MENDOTA HEIGHTS, MN, 55120

Plan administrator’s name and address
Administrator’s EIN 410417830
Plan administrator’s name MINNESOTA LIFE INSURANCE COMPANY
Plan administrator’s address 400 ROBERT STREET NORTH, ST PAUL, MN, 55101
Administrator’s telephone number 6516653500

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing THEODORE SCHMELZLE
Valid signature Filed with authorized/valid electronic signature
NAVEGATE RETIREMENT PLAN 2020 472594354 2021-10-13 NAVEGATE, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484120
Sponsor’s telephone number 6512943842
Plan sponsor’s address 1300 MENDOTA HEIGHTS RD, MENDOTA HEIGHTS, MN, 55120

Plan administrator’s name and address
Administrator’s EIN 410417830
Plan administrator’s name MINNESOTA LIFE INSURANCE COMPANY
Plan administrator’s address 400 ROBERT STREET NORTH, ST PAUL, MN, 55101
Administrator’s telephone number 6516653500

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing RICK AYERS
Valid signature Filed with authorized/valid electronic signature
NAVEGATE RETIREMENT PLAN 2020 472594354 2021-10-13 NAVEGATE, INC 113
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484120
Sponsor’s telephone number 6512943842
Plan sponsor’s address 1300 MENDOTA HEIGHTS RD., MENDOTA HEIGHTS, MN, 55120

Plan administrator’s name and address
Administrator’s EIN 410417830
Plan administrator’s name MINNESOTA LIFE INSURANCE COMPANY
Plan administrator’s address 400 ROBERT STREET NORTH, ST PAUL, MN, 55101
Administrator’s telephone number 6516653500

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing RICK AYERS
Valid signature Filed with authorized/valid electronic signature
NAVEGATE RETIREMENT PLAN 2020 472594354 2021-10-13 NAVEGATE, INC 113
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484120
Sponsor’s telephone number 6512943842
Plan sponsor’s address 1300 MENDOTA HEIGHTS RD., MENDOTA HEIGHTS, MN, 55120

Plan administrator’s name and address
Administrator’s EIN 410417830
Plan administrator’s name MINNESOTA LIFE INSURANCE COMPANY
Plan administrator’s address 400 ROBERT STREET NORTH, ST PAUL, MN, 55101
Administrator’s telephone number 6516653500

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing RICK AYERS
Valid signature Filed with authorized/valid electronic signature
NAVEGATE RETIREMENT PLAN 2019 472594354 2021-10-13 NAVEGATE, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484120
Sponsor’s telephone number 6512943842
Plan sponsor’s address 1300 MENDOTA HEIGHTS RD, MENDOTA HEIGHTS, MN, 55120

Plan administrator’s name and address
Administrator’s EIN 410417830
Plan administrator’s name MINNESOTA LIFE INSURANCE COMPANY
Plan administrator’s address 400 ROBERT STREET NORTH, ST PAUL, MN, 55101
Administrator’s telephone number 6516653500

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing RICK AYERS
Valid signature Filed with authorized/valid electronic signature
NAVEGATE, INC. 2019 472594354 2020-07-21 NAVEGATE, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484120
Sponsor’s telephone number 6512943842
Plan sponsor’s address 1300 MENDOTA HEIGHTS RD., MENDOTA HEIGHTS, MN, 55120

Plan administrator’s name and address
Administrator’s EIN 410417830
Plan administrator’s name MINNESOTA LIFE INSURANCE COMPANY
Plan administrator’s address 400 ROBERT STREET NORTH, ST PAUL, MN, 55101
Administrator’s telephone number 6516653500

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing RICK AYERS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Bohn H. Crain Chief Executive Officer Triton Towers Two, 700 S Renton Village Place, Seventh Floor, Renton, WA 98057, United States

Agent

Name Role
C T Corporation System Inc. Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Foreign) 2022-06-03
Annual Reinstatement - Business Corporation (Foreign) 2021-11-05
Revocation - Business Corporation (Foreign) 2021-02-11
Original Filing - Business Corporation (Foreign) (Business Name: Navegate, Inc.) 2019-09-17

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Date of last update: 11 Dec 2024

Sources: Minnesota's Official State Website

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