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  5. Perfect Tix LLC

Perfect Tix LLC

Headquarter

Company Details

Name: Perfect Tix LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 02 Nov 2009 (15 years ago)
Company Number: d1fad1c2-94d4-e011-a886-001ec94ffe7f
File Number: 3550163-2
Registered Office Address: 322 1ST AVE N STE 400, MINNEAPOLIS, MN 55401–3001, USA
ZIP code: 55401
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Perfect Tix LLC, NEW YORK 6651605 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFECT TIX, LLC 401(K) RETIREMENT PLAN 2023 271225916 2024-05-01 PERFECT TIX, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 454110
Sponsor’s telephone number 6125245388
Plan sponsor’s address 322 1ST AVENUE NORTH, SUITE 400, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2024-05-01
Name of individual signing BRENT KOMPELIEN
Valid signature Filed with authorized/valid electronic signature
PERFECT TIX, LLC CASH BALANCE PLAN 2023 271225916 2024-11-11 PERFECT TIX, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 454110
Sponsor’s telephone number 6125245388
Plan sponsor’s address 322 1ST AVENUE NORTH, SUITE 400, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2024-11-11
Name of individual signing BRENT KOMPELIEN
Valid signature Filed with authorized/valid electronic signature
PERFECT TIX, LLC 401(K) RETIREMENT PLAN 2022 271225916 2023-09-15 PERFECT TIX, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 454110
Sponsor’s telephone number 6125245388
Plan sponsor’s address 322 1ST AVENUE NORTH, SUITE 400, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2023-09-15
Name of individual signing BRENT KOMPELIEN
Valid signature Filed with authorized/valid electronic signature
PERFECT TIX, LLC CASH BALANCE PLAN 2022 271225916 2023-10-11 PERFECT TIX, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 454110
Sponsor’s telephone number 6125245388
Plan sponsor’s address 322 1ST AVENUE NORTH, SUITE 400, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing BRENT KOMPELIEN
Valid signature Filed with authorized/valid electronic signature
PERFECT TIX, LLC 401(K) RETIREMENT PLAN 2021 271225916 2022-10-11 PERFECT TIX, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 454110
Sponsor’s telephone number 6125245388
Plan sponsor’s address 322 1ST AVENUE NORTH, SUITE 400, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing BRENT KOMPELIEN
Valid signature Filed with authorized/valid electronic signature
PERFECT TIX, LLC 401(K) RETIREMENT PLAN 2020 271225916 2021-10-04 PERFECT TIX, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 454110
Sponsor’s telephone number 6125245388
Plan sponsor’s address 322 1ST AVENUE NORTH, SUITE 403, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing BRENT KOMPELIEN
Valid signature Filed with authorized/valid electronic signature
PERFECT TIX, LLC 401(K) RETIREMENT PLAN 2019 271225916 2020-10-12 PERFECT TIX, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 454110
Sponsor’s telephone number 6125245388
Plan sponsor’s address 322 1ST AVENUE NORTH, SUITE 403, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing BRENT KOMPELIEN
Valid signature Filed with authorized/valid electronic signature
PERFECT TIX, LLC 401(K) RETIREMENT PLAN 2018 271225916 2019-07-15 PERFECT TIX, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 454110
Sponsor’s telephone number 6125245388
Plan sponsor’s address 322 1ST AVENUE NORTH, SUITE 403, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing BRENT KOMPELIEN
Valid signature Filed with authorized/valid electronic signature
PERFECT TIX, LLC 401(K) RETIREMENT PLAN 2017 271225916 2018-07-27 PERFECT TIX, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 454110
Sponsor’s telephone number 6125245388
Plan sponsor’s address 322 1ST AVENUE NORTH, SUITE 403, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing BRENT KOMPELIEN
Valid signature Filed with authorized/valid electronic signature
PERFECT TIX, LLC 401(K) RETIREMENT PLAN 2016 271225916 2017-10-10 PERFECT TIX, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 454110
Sponsor’s telephone number 6125245388
Plan sponsor’s address 322 1ST AVENUE NORTH, SUITE 403, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing BRENT KOMPELIEN
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Brent Kompelien Manager 322 1ST AVE N STE 400, MINNEAPOLIS, MN 55401–3001, USA

Agent

Name Role
Brent Kompelien Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Limited Liability Company (Domestic) 2024-12-18
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Annual Reinstatement - Limited Liability Company (Domestic) 2012-10-01
Administrative Termination - Limited Liability Company (Domestic) 2012-08-03
Original Filing - Limited Liability Company (Domestic) 2009-11-02
Limited Liability Company (Domestic) Business Name (Business Name: Perfect Tix LLC) 2009-11-02

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Related by address

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Date of last update: 19 Jan 2025

Sources: Minnesota's Official State Website

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