| Name: | DecksDirect; Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 28 Sep 2005 (19 years ago) |
| Company Number: | ce9d955a-8cd4-e011-a886-001ec94ffe7f |
| File Number: | 1522074-2 |
| Registered Office Address: | 5000 Oxford Ave, Edina, MN 55436, USA |
| Principal Executive Office Address: | 5400 Nathan LN N, #100, Plymouth, MN 55442, USA |
| ZIP code: | 55436 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DecksDirect; Inc., RHODE ISLAND | 001720104 | RHODE ISLAND |
| Headquarter of | DecksDirect; Inc., ALABAMA | 000-537-670 | ALABAMA |
| Headquarter of | DecksDirect; Inc., KENTUCKY | 1035155 | KENTUCKY |
| Headquarter of | DecksDirect; Inc., IDAHO | 636566 | IDAHO |
| Headquarter of | DecksDirect; Inc., IDAHO | 4106743 | IDAHO |
| Headquarter of | DecksDirect; Inc., ILLINOIS | CORP_71769267 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DECKSDIRECT 401(K) PLAN | 2023 | 331124841 | 2024-05-16 | DECKSDIRECT; INC. | 130 | |||||||||||||||||||||||||||||||
|
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| 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 | 2024-05-16 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2022-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 9527467561 |
| Plan sponsor’s address | 5400 NATHAN LN N, #100, PLYMOUTH, MN, 55442 |
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 | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Blair Budlong | Chief Executive Officer | 5400 Nathan LN N, #100, Plymouth, MN 55442, USA |
| Filing Name | Filing date |
|---|---|
| Converted to Limited Liability Company (Domestic) | 2021-12-22 |
| Amendment - Business Corporation (Domestic) (Business Name: DecksDirect; Inc.) | 2018-02-13 |
| Annual Reinstatement - Business Corporation (Domestic) | 2009-07-28 |
| Administrative Dissolution - Business Corporation (Domestic) | 2009-01-07 |
| Original Filing - Business Corporation (Domestic) | 2005-09-28 |
| Business Corporation (Domestic) Business Name (Business Name: CDP Management; Incorporated) | 2005-09-28 |
Date of last update: 28 Dec 2024
Sources: Minnesota's Official State Website
