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  5. OutsourceOne, Inc.

OutsourceOne, Inc.

Headquarter

Company Details

Name: OutsourceOne, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 29 Jul 1959 (65 years ago)
Company Number: ddaf7725-9dd4-e011-a886-001ec94ffe7f
File Number: W-43
Registered Office Address: 730 2nd Ave S #530, Mpls, MN 55402, USA
Principal Executive Office Address: STE 530, 730 2ND AVE S, MINNEAPOLIS, MN 55402–2447, USA
ZIP code: 55402
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of OutsourceOne, Inc., FLORIDA F14000002868 FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1616142 730 2ND AVE S #520, MINNEAPOLIS, MN, 55402 730 2ND AVE S #520, MINNEAPOLIS, MN, 55402 612-338-7940

Filings since 2014-08-14
Form type D
File number 021-222932
Filing date 2014-08-14
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OUTSOURCE ONE 401(K) PLAN 2020 061151127 2021-04-20 OUTSOURCEONE, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524290
Sponsor’s telephone number 6123387940
Plan sponsor’s address 730 2ND AVE S STE 530, MINNEAPOLIS, MN, 554022447

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing WILLIAM MEHUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-20
Name of individual signing WILLIAM MEHUS
Valid signature Filed with authorized/valid electronic signature
OUTSOURCE ONE 401(K) PLAN 2019 061151127 2021-04-20 OUTSOURCEONE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524290
Sponsor’s telephone number 6123387940
Plan sponsor’s address 730 2ND AVE S STE 530, MINNEAPOLIS, MN, 554022447

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing WILLIAM MEHUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-20
Name of individual signing WILLIAM MEHUS
Valid signature Filed with authorized/valid electronic signature
OUTSOURCE ONE 401(K) PLAN 2017 061151127 2019-01-23 OUTSOURCEONE, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524290
Sponsor’s telephone number 6123387940
Plan sponsor’s address 730 2ND AVE S STE 530, MINNEAPOLIS, MN, 554022447

Signature of
Role Plan administrator
Date 2019-01-23
Name of individual signing WILLIAM MEHUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-23
Name of individual signing WILLIAM MEHUS
Valid signature Filed with authorized/valid electronic signature
OUTSOURCE ONE 401(K) PLAN 2016 061151127 2017-11-18 OUTSOURCEONE, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524290
Sponsor’s telephone number 6123387940
Plan sponsor’s address 730 2ND AVE S STE 530, MINNEAPOLIS, MN, 554022447

Signature of
Role Plan administrator
Date 2017-11-18
Name of individual signing WILLIAM MEHUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-11-18
Name of individual signing WILLIAM MEHUS
Valid signature Filed with authorized/valid electronic signature
OUTSOURCE ONE 401(K) PLAN 2015 061151127 2017-01-02 OUTSOURCEONE, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524290
Sponsor’s telephone number 6123387940
Plan sponsor’s address 730 2ND AVE S STE 530, MINNEAPOLIS, MN, 554022447

Signature of
Role Plan administrator
Date 2017-01-02
Name of individual signing WILLIAM MEHUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-02
Name of individual signing WILLIAM MEHUS
Valid signature Filed with authorized/valid electronic signature
OUTSOURCE ONE 401(K) PLAN 2014 061151127 2016-03-16 OUTSOURCEONE, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524290
Sponsor’s telephone number 6123387940
Plan sponsor’s address 730 2ND AVE S STE 530, MINNEAPOLIS, MN, 554022447

Signature of
Role Plan administrator
Date 2016-03-16
Name of individual signing WILLIAM MEHUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-16
Name of individual signing WILLIAM MEHUS
Valid signature Filed with authorized/valid electronic signature
OUTSOURCE ONE 401(K) PLAN 2013 061151127 2015-01-26 OUTSOURCEONE, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524290
Sponsor’s telephone number 6123387940
Plan sponsor’s address 730 2ND AVE S STE 530, MINNEAPOLIS, MN, 554022447

Signature of
Role Plan administrator
Date 2015-01-26
Name of individual signing WILLIAM MEHUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-26
Name of individual signing WILLIAM MEHUS
Valid signature Filed with authorized/valid electronic signature
OUTSOURCEONE 401(K) PLAN 2012 061151127 2015-07-29 OUTSOURCEONE, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524290
Sponsor’s telephone number 6123387940
Plan sponsor’s address 730 SECOND AVE. S., MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing WILLIAM MEHUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing WILLIAM MEHUS
Valid signature Filed with authorized/valid electronic signature
OUTSOURCE ONE 401(K) PLAN 2011 061151127 2013-02-05 OUTSOURCEONE, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524290
Sponsor’s telephone number 6123387940
Plan sponsor’s address 730 2ND AVE S STE 530, MINNEAPOLIS, MN, 554022447

Plan administrator’s name and address
Administrator’s EIN 061151127
Plan administrator’s name OUTSOURCEONE, INC.
Plan administrator’s address 730 2ND AVE S STE 530, MINNEAPOLIS, MN, 554022447
Administrator’s telephone number 6123387940

Signature of
Role Plan administrator
Date 2013-02-05
Name of individual signing WILLIAM MEHUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-05
Name of individual signing WILLIAM MEHUS
Valid signature Filed with authorized/valid electronic signature
OUTSOURCE ONE 401(K) PLAN 2010 061151127 2012-06-01 OUTSOURCEONE, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524290
Sponsor’s telephone number 6123387940
Plan sponsor’s address 730 2ND AVE S STE 530, MINNEAPOLIS, MN, 554022447

Plan administrator’s name and address
Administrator’s EIN 061151127
Plan administrator’s name OUTSOURCEONE, INC.
Plan administrator’s address 730 2ND AVE S STE 530, MINNEAPOLIS, MN, 554022447
Administrator’s telephone number 6123387940

Signature of
Role Plan administrator
Date 2012-06-01
Name of individual signing WILLIAM MEHUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-01
Name of individual signing WILLIAM MEHUS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
William P. Mehus Chief Executive Officer 730 2ND AVE S, MINNEAPOLIS, MN 55402–3400, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2018-03-20
Administrative Dissolution - Business Corporation (Domestic) 2018-03-13
Amendment - Business Corporation (Domestic)Change of Shares 2015-03-19
Amendment - Business Corporation (Domestic) 2012-04-03
Business Corporation (Domestic) Business Name (Business Name: OutsourceOne, Inc.) 2001-12-31
Merger - Business Corporation (Domestic) 2001-12-31
Business Corporation (Domestic) Business Name (Business Name: CORPORATE BENEFIT RESOURCES, INC.) 1993-02-17
Business Corporation (Domestic) Restated Articles 1991-05-21
Business Corporation (Domestic) Change of Shares 1991-05-17
Business Corporation (Domestic) Business Name (Business Name: Corporate Healthcare Financing of Minnesota, Inc.) 1988-10-27

Related by officers

No related officers

Related by address

730 2nd Ave S #530, Mpls, MN 55402, USA

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Date of last update: 10 Jan 2025

Sources: Minnesota's Official State Website

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