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O Cubed Wireless LLC

Company Details

Name: O Cubed Wireless LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 28 May 2008 (17 years ago)
Company Number: d26032ef-91d4-e011-a886-001ec94ffe7f
File Number: 2869828-2
Registered Office Address: 14430 Iodine Str NW, Ramsey, MN 55303, USA
Principal Executive Office Address: 14430 Iodine Street NW, Ramsey, MN 55303, USA
ZIP code: 55303
County: Anoka County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
O CUBED WIRELESS 401(K) PLAN 2023 263099322 2024-05-02 O CUBED WIRELESS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-13
Business code 443142
Sponsor’s telephone number 7635162366
Plan sponsor’s address 14430 IODINE ST NW, RAMSEY, MN, 553034726

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 2024-05-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
O CUBED WIRELESS 401(K) PLAN 2023 263099322 2024-09-20 O CUBED WIRELESS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-13
Business code 443142
Sponsor’s telephone number 7635162366
Plan sponsor’s address 14430 IODINE ST NW, RAMSEY, MN, 553034726

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 2024-09-20
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
O CUBED WIRELESS 401(K) PLAN 2022 263099322 2023-05-26 O CUBED WIRELESS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-13
Business code 443142
Sponsor’s telephone number 7635162366
Plan sponsor’s address 14430 IODINE ST NW, RAMSEY, MN, 553034726

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
O CUBED WIRELESS 401(K) PLAN 2021 263099322 2022-06-02 O CUBED WIRELESS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-13
Business code 443142
Sponsor’s telephone number 7635162366
Plan sponsor’s address 14430 IODINE ST NW, RAMSEY, MN, 553034726

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 2022-06-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
O CUBED WIRELESS 401(K) PLAN 2020 263099322 2021-05-24 O CUBED WIRELESS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-13
Business code 443142
Sponsor’s telephone number 7635162366
Plan sponsor’s address 14430 IODINE ST NW, RAMSEY, MN, 553034726

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 2021-05-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
O CUBED WIRELESS 401(K) PLAN 2019 263099322 2020-06-10 O CUBED WIRELESS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-13
Business code 443142
Sponsor’s telephone number 7635162366
Plan sponsor’s address 14430 IODINE ST NW, RAMSEY, MN, 553034726

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 2020-06-10
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
O CUBED WIRELESS 401(K) PLAN 2018 263099322 2019-07-17 O CUBED WIRELESS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-13
Business code 443142
Sponsor’s telephone number 7635162366
Plan sponsor’s address 14430 IODINE ST NW, RAMSEY, MN, 553034726

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 2019-07-17
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
O CUBED WIRELESS 401(K) PLAN 2017 263099322 2018-07-27 O CUBED WIRELESS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-13
Business code 443142
Sponsor’s telephone number 7635162366
Plan sponsor’s address 14430 IODINE ST NW, RAMSEY, MN, 553034726

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 2018-07-27
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Robert Cheney Manager 14430 Iodine Street, Ramsey, MN 55303, USA

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Annual Reinstatement - Limited Liability Company (Domestic) 2016-06-27
Administrative Termination - Limited Liability Company (Domestic) 2015-06-10
Original Filing - Limited Liability Company (Domestic) 2008-05-28
Limited Liability Company (Domestic) Business Name (Business Name: O Cubed Wireless LLC) 2008-05-28

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website