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  5. METAFARMS, INC.

METAFARMS, INC.

Company Details

Name: METAFARMS, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 28 Mar 2000 (25 years ago)
Company Number: b4adac89-add4-e011-a886-001ec94ffe7f
File Number: 103234
Registered Office Address: 421 Travelers Trail, Burnsville, MN 55337–2554, USA
ZIP code: 55337
County: Dakota County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METAFARMS, INC. 401(K) PLAN 2023 411964901 2024-06-24 METAFARMS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-01
Business code 115210
Sponsor’s telephone number 9522153220
Plan sponsor’s address 1715 YANKEE DOODLE ROAD, SUITE 150, EAGAN, MN, 55121
METAFARMS, INC. 401(K) PLAN 2022 411964901 2023-04-26 METAFARMS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-01
Business code 115210
Sponsor’s telephone number 9522153220
Plan sponsor’s address 1715 YANKEE DOODLE ROAD, SUITE 150, EAGAN, MN, 55121
METAFARMS, INC. 401(K) PLAN 2014 411964901 2015-07-01 METAFARMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-01
Business code 112210
Sponsor’s telephone number 9522153220
Plan sponsor’s address 421 WEST TRAVELERS TRAIL, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing JEFF DUFFY
Valid signature Filed with authorized/valid electronic signature
METAFARMS, INC. 401(K) PLAN 2013 411964901 2014-07-14 METAFARMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-01
Business code 112210
Sponsor’s telephone number 9522153220
Plan sponsor’s address 421 WEST TRAVELERS TRAIL, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing THOMAS STEIN
Valid signature Filed with authorized/valid electronic signature
METAFARMS INC 401K PLAN 2012 411964901 2013-10-14 METAFARMS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-01
Business code 112210
Sponsor’s telephone number 9522153220
Plan sponsor’s address 421 WEST TRAVELERS TRAIL, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing THOMAS STEIN
Valid signature Filed with authorized/valid electronic signature
METAFARMS INC 401K PLAN 2011 411964901 2012-07-16 METAFARMS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-01
Business code 112210
Sponsor’s telephone number 9522153220
Plan sponsor’s address 423 WEST TRAVELERS TRAIL, BURNSVILLE, MN, 55337

Plan administrator’s name and address
Administrator’s EIN 411964901
Plan administrator’s name METAFARMS INC
Plan administrator’s address 423 WEST TRAVELERS TRAIL, BURNSVILLE, MN, 55337
Administrator’s telephone number 9522153220

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing THOMAS STEIN
Valid signature Filed with authorized/valid electronic signature
METAFARMS INC 401K PLAN 2010 411964901 2011-07-07 METAFARMS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-01
Business code 112210
Sponsor’s telephone number 9522153220
Plan sponsor’s address 423 WEST TRAVELERS TRAIL, BURNSVILLE, MN, 55337

Plan administrator’s name and address
Administrator’s EIN 411964901
Plan administrator’s name METAFARMS INC
Plan administrator’s address 423 WEST TRAVELERS TRAIL, BURNSVILLE, MN, 55337
Administrator’s telephone number 9522153220

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing THOMAS STEIN
Valid signature Filed with authorized/valid electronic signature
METAFARMS INC 401K PLAN 2009 411964901 2010-07-21 METAFARMS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-01
Business code 112210
Sponsor’s telephone number 9522153220
Plan sponsor’s address 423 WEST TRAVELERS TRAIL, BURNSVILLE, MN, 55337

Plan administrator’s name and address
Administrator’s EIN 411964901
Plan administrator’s name METAFARMS INC
Plan administrator’s address 423 WEST TRAVELERS TRAIL, BURNSVILLE, MN, 55337
Administrator’s telephone number 9522153220

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing THOMAS STEIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
Jeff Duffy Agent

Chief Executive Officer

Name Role Address
Chad Becker Chief Executive Officer 1715 Yankee Doodle Road, Suite 150, EAGAN, Minnesota 55121–5512, United States

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Foreign) 2017-11-01
Reinstatement - Business Corporation (Foreign) 2007-01-19
Revocation - Business Corporation (Foreign) 2007-01-18
Business Corporation (Foreign) Business Name (Business Name: METAFARMS, INC.) 2005-10-07
Registered Office and/or Agent - Business Corporation (Foreign) 2000-12-05
Original Filing - Business Corporation (Foreign) 2000-03-28
Business Corporation (Foreign) Business Name (Business Name: MetaFarms.com, Inc.) 2000-03-28

Related by officers

Chad Becker

CLB Consulting, LLC

Related by address

No related companies by address

Date of last update: 16 Dec 2024

Sources: Minnesota's Official State Website

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