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  5. ReMark USA, Inc.

ReMark USA, Inc.

Headquarter

Company Details

Name: ReMark USA, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 19 Feb 1992 (33 years ago)
Company Number: cf266451-b7d4-e011-a886-001ec94ffe7f
File Number: 7I-172
Registered Office Address: 3800 American Boulevard West, Suite 1500, PMB #3309, Bloomington, MN 55431, USA
Principal Executive Office Address: 3033 Campus Drive, Suite W205, Plymouth, MN 55441, USA
ZIP code: 55431
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of ReMark USA, Inc., MISSISSIPPI 1403625 MISSISSIPPI
Headquarter of ReMark USA, Inc., ALABAMA 000-926-956 ALABAMA
Headquarter of ReMark USA, Inc., NEW YORK 3041756 NEW YORK
Headquarter of ReMark USA, Inc., KENTUCKY 0582786 KENTUCKY
Headquarter of ReMark USA, Inc., COLORADO 20171423206 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REMARK USA, INC. RETIREMENT SAVINGS PLAN 2023 411714043 2024-10-08 REMARK USA INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Plan sponsor’s address 574 PRAIRIE CENTER DR, STE 135-296, EDEN PRAIRIE, MN, 553447930

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing KAREN KOMP
Valid signature Filed with authorized/valid electronic signature
REMARK USA, INC. RETIREMENT SAVINGS PLAN 2022 411714043 2023-09-26 REMARK USA INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 7637465366
Plan sponsor’s address 3033 CAMPUS DRIVE SUITE W205, PLYMOUTH, MN, 554412702

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing KAREN KOMP
Valid signature Filed with authorized/valid electronic signature
REMARK USA, INC. RETIREMENT SAVINGS PLAN 2021 411714043 2022-10-09 REMARK USA INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 7637465366
Plan sponsor’s address 3033 CAMPUS DRIVE SUITE W205, PLYMOUTH, MN, 554412702

Signature of
Role Plan administrator
Date 2022-10-09
Name of individual signing KAREN KOMP
Valid signature Filed with authorized/valid electronic signature
REMARK USA, INC. RETIREMENT SAVINGS PLAN 2020 411714043 2021-10-12 REMARK USA INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 7637465366
Plan sponsor’s address 3033 CAMPUS DRIVE SUITE W205, PLYMOUTH, MN, 554412702

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing KAREN KOMP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing KAREN KOMP
Valid signature Filed with authorized/valid electronic signature
REMARK USA, INC. RETIREMENT SAVINGS PLAN 2019 411714043 2020-09-14 REMARK USA INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 7637465366
Plan sponsor’s address 3033 CAMPUS DRIVE SUITE W205, PLYMOUTH, MN, 554412702

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing KAREN KOMP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-14
Name of individual signing KAREN KOMP
Valid signature Filed with authorized/valid electronic signature
REMARK USA, INC. RETIREMENT SAVINGS PLAN 2018 411714043 2019-08-14 REMARK USA INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 7637465366
Plan sponsor’s address 3033 CAMPUS DRIVE SUITE W205, PLYMOUTH, MN, 554412702

Signature of
Role Plan administrator
Date 2019-08-14
Name of individual signing KAREN KOMP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-14
Name of individual signing KAREN KOMP
Valid signature Filed with authorized/valid electronic signature
REMARK USA, INC. RETIREMENT SAVINGS PLAN 2017 411714043 2018-09-12 REMARK USA INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 7637465366
Plan sponsor’s address 3033 CAMPUS DRIVE SUITE W205, PLYMOUTH, MN, 554412702

Signature of
Role Plan administrator
Date 2018-09-12
Name of individual signing KAREN KOMP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-12
Name of individual signing KAREN KOMP
Valid signature Filed with authorized/valid electronic signature
REMARK USA, INC. RETIREMENT SAVINGS PLAN 2016 411714043 2017-09-12 REMARK USA INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 7637465366
Plan sponsor’s address 3033 CAMPUS DRIVE SUITE W205, PLYMOUTH, MN, 554412702

Signature of
Role Plan administrator
Date 2017-09-12
Name of individual signing KAREN KOMP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-12
Name of individual signing KAREN KOMP
Valid signature Filed with authorized/valid electronic signature
REMARK USA, INC. RETIREMENT SAVINGS PLAN 2015 411714043 2016-08-12 REMARK USA INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 7637465366
Plan sponsor’s address 3033 CAMPUS DRIVE SUITE W205, PLYMOUTH, MN, 554412702

Signature of
Role Plan administrator
Date 2016-08-12
Name of individual signing KAREN KOMP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-12
Name of individual signing KAREN KOMP
Valid signature Filed with authorized/valid electronic signature
REMARK USA, INC. RETIREMENT SAVINGS PLAN 2014 411714043 2015-05-15 REMARK USA INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 7637465366
Plan sponsor’s address 3033 CAMPUS DRIVE SUITE W205, PLYMOUTH, MN, 554412702

Signature of
Role Plan administrator
Date 2015-05-15
Name of individual signing KAREN KOMP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-15
Name of individual signing KAREN KOMP
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Na Jia Chief Executive Officer 3033 Campus Drive, Suite W205, Plymouth, MN 55441, USA

Filing

Filing Name Filing date
Business Corporation (Domestic) Business Name (Business Name: ReMark USA, Inc.) 1996-12-06
Registered Office and/or Agent - Business Corporation (Domestic) 1993-07-22
Original Filing - Business Corporation (Domestic) 1992-02-19
Business Corporation (Domestic) Business Name (Business Name: ReMark Direct Response Inc.) 1992-02-19

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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