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  5. TeamGenius Systems, Inc.

TeamGenius Systems, Inc.

Company Details

Name: TeamGenius Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 22 Jun 2018 (7 years ago)
Company Number: c03c1634-4676-e811-9160-00155d0deff0
File Number: 1021929300023
Registered Office Address: 25533 Heritage Lane, Wyoming, MN 55092, USA
ZIP code: 55092
County: Anoka County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MYTEAMGENIUS 401(K) PLAN 2023 901495061 2024-06-12 TEAMGENIUS SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 6512608787
Plan sponsor’s address 25533 HERITAGE LANE, WYOMING, MN, 55092

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 2024-06-12
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
MYTEAMGENIUS 401(K) PLAN 2022 901495061 2023-05-27 TEAMGENIUS SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 6512608787
Plan sponsor’s address 25533 HERITAGE LANE, WYOMING, MN, 55092

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 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
MYTEAMGENIUS 401(K) PLAN 2022 901495061 2023-12-26 TEAMGENIUS SYSTEMS, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 6512608787
Plan sponsor’s address 25533 HERITAGE LANE, WYOMING, MN, 55092

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 2023-12-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
MYTEAMGENIUS 401(K) PLAN 2021 901495061 2022-05-20 TEAMGENIUS SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 6512608787
Plan sponsor’s address 25533 HERITAGE LANE, WYOMING, MN, 55092

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 2022-05-20
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
MYTEAMGENIUS 401(K) PLAN 2020 901495061 2021-05-26 TEAMGENIUS SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 6512608787
Plan sponsor’s address 25533 HERITAGE LANE, WYOMING, MN, 55092

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 2021-05-26
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
MYTEAMGENIUS 401(K) PLAN 2019 901495061 2020-05-13 TEAMGENIUS SYSTEMS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 6512608787
Plan sponsor’s address 25533 HERITAGE LANE, WYOMING, MN, 55092

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 2020-05-13
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Chris Knutson Chief Executive Officer 3925 West 50th Street, Suite 200, Edina, MN 55424, United States

Agent

Name Role
Todd Larson Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Foreign) 2020-04-05
Revocation - Business Corporation (Foreign) 2020-02-19
Original Filing - Business Corporation (Foreign) (Business Name: TeamGenius Systems, Inc.) 2018-06-22

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Chris Knutson

C & J Exteriors C.KNUTSON ENTERPRISES, L.L.C. ART BARBARIANS, INC. Bluebird Growth Partners LLC Knute Paper Confections Machs Properties LLC US ART TRADER LLC

Todd Larson

Basswood Trails Guide Service and Outfitting Co. Ascend Inc 24/7 sportzgear, LLC Big Daddy, Inc. Larson Trucking of Deer Creek, L.L.C. H & M Floral, Inc. TLC Contractors, Inc. VIRGIL'S, MARKETING, INC. NTL Investment Group LLC

Related by address

25533 Heritage Lane, Wyoming, MN 55092, USA

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Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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