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Penchant Software, Inc.

Company Details

Name: Penchant Software, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 23 Mar 1993 (32 years ago)
Company Number: bcc70f78-9ad4-e011-a886-001ec94ffe7f
File Number: 7T-281
Registered Office Address: 5100 Gamble Drv #470, St Louis Park, MN 55416, USA
Principal Executive Office Address: 1851 W Oak Pkwy #100, Marietta, GA 30062, USA
ZIP code: 55416
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENCHANT SOFTWARE INC 401(K) PLAN 2010 411744573 2010-08-16 PENCHANT SOFTWARE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9523519120
Plan sponsor’s address 5100 GAMBLE DRIVE, SUITE 470, MINNEAPOLIS, MN, 55416

Plan administrator’s name and address

Administrator’s EIN 411744573
Plan administrator’s name PENCHANT SOFTWARE, INC.
Plan administrator’s address 5100 GAMBLE DRIVE, SUITE 470, MINNEAPOLIS, MN, 55416
Administrator’s telephone number 9523519120

Signature of

Role Plan administrator
Date 2010-08-16
Name of individual signing DAVID COLLINS
Valid signature Filed with authorized/valid electronic signature
PENCHANT SOFTWARE, INC. 401(K) PLAN 2009 411744573 2010-07-19 PENCHANT SOFTWARE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 9523519120
Plan sponsor’s address 5100 GAMBLE DRIVE, MINNEAPOLIS, MN, 55416

Plan administrator’s name and address

Administrator’s EIN 411744573
Plan administrator’s name PENCHANT SOFTWARE, INC.
Plan administrator’s address 5100 GAMBLE DRIVE, MINNEAPOLIS, MN, 55416
Administrator’s telephone number 9523519120

Signature of

Role Plan administrator
Date 2010-07-19
Name of individual signing DAVE COLLINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing DAVE COLLINS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Karl Meyer Chief Executive Officer 1851 W Oak Pkwy #100, Marietta, GA 30062, USA

Filing

Filing Name Filing date
Merger Non Survivor - Business Corporation (Domestic) 2013-12-23
Annual Reinstatement - Business Corporation (Domestic) 2013-07-09
Administrative Dissolution - Business Corporation (Domestic) 2012-08-01
Business Corporation (Domestic) Business Name (Business Name: Penchant Software, Inc.) 2002-05-01
Business Corporation (Domestic) Restated Articles 1996-08-30
Business Corporation (Domestic) Change of Shares 1996-08-30
Registered Office and/or Agent - Business Corporation (Domestic) 1996-07-15
Original Filing - Business Corporation (Domestic) 1993-03-23
Business Corporation (Domestic) Business Name (Business Name: Penchant Consulting, Incorporated) 1993-03-23

Date of last update: 30 Nov 2024

Sources: Minnesota's Official State Website