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  5. Marketing Architects, Inc.

Marketing Architects, Inc.

Headquarter

Company Details

Name: Marketing Architects, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 06 Feb 1997 (28 years ago)
Company Number: bce1b596-a8d4-e011-a886-001ec94ffe7f
File Number: 9N-384
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
Principal Executive Office Address: 601 Carlson Pkwy, Suite 110, Minneapolis, MN 55305, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Marketing Architects, Inc., FLORIDA F22000004275 FLORIDA
Headquarter of Marketing Architects, Inc., COLORADO 20221666841 COLORADO
Headquarter of Marketing Architects, Inc., CONNECTICUT 2602434 CONNECTICUT
Headquarter of Marketing Architects, Inc., ILLINOIS CORP_73851653 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARKETING ARCHITECTS, INC. 401(K) PLAN 2022 411865444 2023-02-06 MARKETING ARCHITECTS, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541800
Sponsor’s telephone number 9524492500
Plan sponsor’s address 601 CARLSON PKWY, SUITE 110, MINNETONKA, MN, 553051041

Signature of
Role Plan administrator
Date 2023-01-31
Name of individual signing COURTNEY HOEFENER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-06
Name of individual signing JOSEPH LONGVAL
Valid signature Filed with authorized/valid electronic signature
MARKETING ARCHITECTS, INC. 401(K) PLAN 2021 411865444 2022-04-05 MARKETING ARCHITECTS, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541800
Sponsor’s telephone number 9524492500
Plan sponsor’s address 601 CARLSON PKWY, SUITE 110, MINNETONKA, MN, 553051041

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing COURTNEY HOEFENER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-05
Name of individual signing COURTNEY HOEFENER
Valid signature Filed with authorized/valid electronic signature
MARKETING ARCHITECTS, INC. 401(K) PLAN 2020 411865444 2021-08-09 MARKETING ARCHITECTS, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541800
Sponsor’s telephone number 9524492500
Plan sponsor’s address 601 CARLSON PARKWAY SUITE 110, MINNETONKA, MN, 553051041

Signature of
Role Plan administrator
Date 2021-08-09
Name of individual signing COURTNEY HOEFENER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-09
Name of individual signing COURTNEY HOEFENER
Valid signature Filed with authorized/valid electronic signature
MARKETING ARCHITECTS, INC. 401(K) PLAN 2019 411865444 2020-04-09 MARKETING ARCHITECTS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541800
Sponsor’s telephone number 9524492500
Plan sponsor’s address 110 CHESHIRE LN STE 200, MINNETONKA, MN, 553051041

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing COURTNEY HOEFENER
Valid signature Filed with authorized/valid electronic signature
MARKETING ARCHITECTS, INC. 401(K) PLAN 2018 411865444 2019-07-01 MARKETING ARCHITECTS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541800
Sponsor’s telephone number 9524492500
Plan sponsor’s address 110 CHESHIRE LN STE 200, MINNETONKA, MN, 553051041

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing COURTNEY HOEFENER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-01
Name of individual signing COURTNEY HOEFENER
Valid signature Filed with authorized/valid electronic signature
MARKETING ARCHITECTS, INC. 401(K) PLAN 2017 411865444 2018-05-31 MARKETING ARCHITECTS, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541800
Sponsor’s telephone number 9524492500
Plan sponsor’s address 110 CHESHIRE LN STE 200, MINNETONKA, MN, 553051041

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing COURTNEY HOEFENER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-31
Name of individual signing COURTNEY HOEFENER
Valid signature Filed with authorized/valid electronic signature
MARKETING ARCHITECTS, INC. 401(K) PLAN 2016 411865444 2017-06-27 MARKETING ARCHITECTS, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541800
Sponsor’s telephone number 9524492500
Plan sponsor’s address 110 CHESHIRE LN STE 200, MINNETONKA, MN, 553051041

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing JOSEPH LONGVAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-27
Name of individual signing JOSEPH LONGVAL
Valid signature Filed with authorized/valid electronic signature
MARKETING ARCHITECTS, INC. 401(K) PLAN 2015 411865444 2016-04-15 MARKETING ARCHITECTS, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541800
Sponsor’s telephone number 9524492500
Plan sponsor’s address 110 CHESHIRE LN STE 200, MINNETONKA, MN, 553051041

Signature of
Role Plan administrator
Date 2016-04-15
Name of individual signing JOSEPH LONGVAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-15
Name of individual signing JOSEPH LONGVAL
Valid signature Filed with authorized/valid electronic signature
MARKETING ARCHITECTS, INC. 401(K) PLAN 2014 411865444 2015-04-06 MARKETING ARCHITECTS, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541800
Sponsor’s telephone number 9524492500
Plan sponsor’s address 110 CHESHIRE LN STE 200, MINNETONKA, MN, 553051041

Signature of
Role Plan administrator
Date 2015-04-06
Name of individual signing JOSEPH LONGVAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-06
Name of individual signing JOSEPH LONGVAL
Valid signature Filed with authorized/valid electronic signature
MARKETING ARCHITECTS, INC. 401(K) PLAN 2013 411865444 2014-04-09 MARKETING ARCHITECTS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541800
Sponsor’s telephone number 9524492500
Plan sponsor’s address 110 CHESHIRE LN STE 200, MINNETONKA, MN, 553051041

Signature of
Role Plan administrator
Date 2014-04-09
Name of individual signing JOSEPH LONGVAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-09
Name of individual signing JOSEPH LONGVAL
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Charles Hengel Chief Executive Officer 601 Carlson Pkwy, Suite 110, Minneapolis, MN 55305, USA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Business Corporation (Domestic) 2024-10-02
Merger Survivor - Business Corporation (Domestic) 2023-11-14
Annual Reinstatement - Business Corporation (Domestic) 2013-07-26
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Registered Office and/or Agent - Business Corporation (Domestic) 2000-01-24
Original Filing - Business Corporation (Domestic) 1997-02-06
Business Corporation (Domestic) Business Name (Business Name: Marketing Architects, Inc.) 1997-02-06

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2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA

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Date of last update: 11 Jan 2025

Sources: Minnesota's Official State Website

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