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  5. MadCow, LLC

MadCow, LLC

Company Details

Name: MadCow, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 29 Aug 2022 (2 years ago)
Company Number: c1532f58-de27-ed11-9062-00155d01c614
File Number: 1329942500020
Registered Office Address: 6600 France Avenue South, Suite 680, Edina, MN 55435, USA
Principal Executive Office Address: STE 680, 6600 FRANCE AVE S, EDINA, MN 55435–1814, USA
Registered Office Address: 6600 FRANCE AVE S STE 680, EDINA, MN 55435–1814, USA
ZIP code: 55435
County: Hennepin County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADCOW, LLC 401(K) PROFIT SHARING PLAN 2023 455595940 2024-03-25 MADCOW LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 511210
Sponsor’s telephone number 9527368299
Plan sponsor’s address 6600 FRANCE AVE. S, SUITE 603, EDINA, MN, 55423

Signature of
Role Plan administrator
Date 2024-03-25
Name of individual signing JENNIFER TYLEY
Valid signature Filed with authorized/valid electronic signature
MADCOW, LLC 401(K) PROFIT SHARING PLAN 2022 455595940 2023-05-08 MADCOW LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 511210
Sponsor’s telephone number 9527368299
Plan sponsor’s address 6600 FRANCE AVE. S, SUITE 603, EDINA, MN, 55423

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing JEREMY BARKER
Valid signature Filed with authorized/valid electronic signature
MADCOW, LLC CASH BALANCE PENSION PLAN 2022 455595940 2023-10-16 MADCOW, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 9527368299
Plan sponsor’s address 6600 FRANCE AVE. S, SUITE 603, EDINA, MN, 55423
MADCOW, LLC 401(K) PROFIT SHARING PLAN 2021 455595940 2022-04-26 MADCOW LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 511210
Sponsor’s telephone number 9527368299
Plan sponsor’s address 6600 FRANCE AVE. S, SUITE 603, EDINA, MN, 55423

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing JEREMY BARKER
Valid signature Filed with authorized/valid electronic signature
MADCOW, LLC 401(K) PROFIT SHARING PLAN 2021 455595940 2022-11-13 MADCOW LLC 13
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 511210
Sponsor’s telephone number 9527368299
Plan sponsor’s address 6600 FRANCE AVE. S, SUITE 603, EDINA, MN, 55423

Signature of
Role Plan administrator
Date 2022-11-13
Name of individual signing JEREMY BARKER
Valid signature Filed with authorized/valid electronic signature
MADCOW, LLC CASH BALANCE PENSION PLAN 2021 455595940 2022-10-14 MADCOW, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 9527368299
Plan sponsor’s address 6600 FRANCE AVE. S, SUITE 603, EDINA, MN, 55423
MADCOW, LLC 401(K) PROFIT SHARING PLAN 2020 455595940 2021-04-29 MADCOW LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 511210
Sponsor’s telephone number 9527368299
Plan sponsor’s address 6600 FRANCE AVE. S, SUITE 603, EDINA, MN, 55423

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing JEREMY BARKER
Valid signature Filed with authorized/valid electronic signature
MADCOW, LLC CASH BALANCE PENSION PLAN 2020 455595940 2021-10-15 MADCOW, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 9527368299
Plan sponsor’s address 6600 FRANCE AVE. S, SUITE 603, EDINA, MN, 55423

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing JEREMY BARKER
Valid signature Filed with authorized/valid electronic signature
MADCOW, LLC CASH BALANCE PENSION PLAN 2019 455595940 2020-10-08 MADCOW, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 9527368299
Plan sponsor’s address 6600 FRANCE AVE. S, SUITE 603, EDINA, MN, 55423

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing JEREMY BARKER
Valid signature Filed with authorized/valid electronic signature
MADCOW, LLC 401(K) PROFIT SHARING PLAN 2019 455595940 2020-04-09 MADCOW LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 511210
Sponsor’s telephone number 9527368299
Plan sponsor’s address 6600 FRANCE AVE. S, SUITE 603, EDINA, MN, 55423

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing JEREMY BARKER
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
GameMill Entertainment Manager 6600 FRANCE AVE S STE 680, EDINA, MN 55435–1814, USA

Agent

Name Role
Blake Langerud Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Limited Liability Company (Foreign) 2024-11-07
Annual Reinstatement - Limited Liability Company (Foreign) 2024-05-08
Revocation - Limited Liability Company (Foreign) 2024-02-22
Original Filing - Limited Liability Company (Foreign) (Business Name: MadCow, LLC) 2022-08-29

Related by officers

No related officers

Related by address

6600 France Avenue South, Suite 680, Edina, MN 55435, USA

Pustorino and Parrington, PLLC Pustorino, Tilton & Lindquist, P.A.

6600 FRANCE AVE S STE 680, EDINA, MN 55435–1814, USA

Leif E. Rasmussen, P.A.

Date of last update: 01 Jan 2025

Sources: Minnesota's Official State Website

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