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Geo-Comm, Inc.

Headquarter

Company Details

Name: Geo-Comm, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 18 May 1995 (30 years ago)
Company Number: df629856-a3d4-e011-a886-001ec94ffe7f
File Number: 8S-161
Registered Office Address: 601 W St Germain, St Cloud, MN 56301, USA
Principal Executive Office Address: 1100 W St Germain St Ste 300, St Cloud, MN 56301, US
ZIP code: 56301
County: Stearns County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Geo-Comm, Inc., MISSISSIPPI 872411 MISSISSIPPI
Headquarter of Geo-Comm, Inc., FLORIDA F03000002679 FLORIDA
Headquarter of Geo-Comm, Inc., RHODE ISLAND 000576445 RHODE ISLAND
Headquarter of Geo-Comm, Inc., ALASKA 80128F ALASKA
Headquarter of Geo-Comm, Inc., ALABAMA 000-923-184 ALABAMA
Headquarter of Geo-Comm, Inc., KENTUCKY 0612804 KENTUCKY
Headquarter of Geo-Comm, Inc., CONNECTICUT 0803312 CONNECTICUT
Headquarter of Geo-Comm, Inc., IDAHO 454469 IDAHO
Headquarter of Geo-Comm, Inc., ILLINOIS CORP_62920823 ILLINOIS
Headquarter of Geo-Comm, Inc., ILLINOIS CORP_99028009 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUARDIAN 2023 411811590 2024-07-15 GEO-COMM, INC. 116
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2023-01-01
Business code 541360
Sponsor’s telephone number 3202400040
Plan sponsor’s mailing address 1100 W SAINT GERMAIN ST STE 300, SAINT CLOUD, MN, 563013433
Plan sponsor’s address 1100 W SAINT GERMAIN ST STE 300, SAINT CLOUD, MN, 563013433

Number of participants as of the end of the plan year

Active participants 186
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing GINA NELSON
Valid signature Filed with authorized/valid electronic signature
GUARDIAN 2022 411811590 2023-07-25 GEO-COMM, INC. 113
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2022-01-01
Business code 541360
Sponsor’s telephone number 3202400040
Plan sponsor’s mailing address 1100 W SAINT GERMAIN ST STE 300, SAINT CLOUD, MN, 563013403
Plan sponsor’s address 1100 W SAINT GERMAIN ST STE 300, SAINT CLOUD, MN, 563013403

Number of participants as of the end of the plan year

Active participants 116
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2023-07-25
Name of individual signing JUSTIN LIEBERG
Valid signature Filed with authorized/valid electronic signature
GUARDIAN 2021 411811590 2022-09-07 GEO-COMM, INC. 98
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2021-01-01
Business code 541360
Sponsor’s telephone number 3202400040
Plan sponsor’s mailing address 601 W SAINT GERMAIN ST, SAINT CLOUD, MN, 563013665
Plan sponsor’s address 601 W SAINT GERMAIN ST, SAINT CLOUD, MN, 563013665

Number of participants as of the end of the plan year

Active participants 113
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2022-09-07
Name of individual signing HEATHER HOSKINS
Valid signature Filed with authorized/valid electronic signature
GEO-COMM INC RETIREMENT PLAN AND TRUST 2016 411811590 2017-01-17 GEO-COMM INC 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541360
Sponsor’s telephone number 3202400040
Plan sponsor’s address 601 W ST. GERMAIN ST., ST CLOUD, MN, 56301

Signature of

Role Plan administrator
Date 2017-01-17
Name of individual signing HEATHER HOSKINS
Valid signature Filed with authorized/valid electronic signature
GEO-COMM INC RETIREMENT PLAN AND TRUST 2015 411811590 2016-06-06 GEO-COMM INC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541360
Sponsor’s telephone number 3202400040
Plan sponsor’s address 601 W ST. GERMAIN ST., ST CLOUD, MN, 56301

Signature of

Role Plan administrator
Date 2016-06-06
Name of individual signing HEATHER HOSKINS
Valid signature Filed with authorized/valid electronic signature
GEO-COMM INC RETIREMENT PLAN AND TRUST 2014 411811590 2015-03-16 GEO-COMM INC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541360
Sponsor’s telephone number 3202400040
Plan sponsor’s address 601 W ST. GERMAIN ST., ST CLOUD, MN, 56301

Signature of

Role Plan administrator
Date 2015-03-16
Name of individual signing HEATHER HOSKINS
Valid signature Filed with authorized/valid electronic signature
GEO-COMM INC RETIREMENT PLAN AND TRUST 2013 411811590 2014-04-29 GEO-COMM INC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541360
Sponsor’s telephone number 3202400040
Plan sponsor’s address 601 W ST. GERMAIN ST., ST CLOUD, MN, 56301

Signature of

Role Plan administrator
Date 2014-04-29
Name of individual signing HEATHER HOSKINS
Valid signature Filed with authorized/valid electronic signature
GEO-COMM INC RETIREMENT PLAN AND TRUST 2012 411811590 2013-03-24 GEO-COMM INC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541360
Sponsor’s telephone number 3202400040
Plan sponsor’s address 601 W ST. GERMAIN ST., ST CLOUD, MN, 56301

Signature of

Role Plan administrator
Date 2013-03-24
Name of individual signing JANET GRONES
Valid signature Filed with authorized/valid electronic signature
GEO-COMM INC RETIREMENT PLAN AND TRUST 2011 411811590 2012-05-21 GEO-COMM INC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541360
Sponsor’s telephone number 3202400040
Plan sponsor’s address 601 W ST. GERMAIN ST., ST CLOUD, MN, 56301

Plan administrator’s name and address

Administrator’s EIN 411811590
Plan administrator’s name GEO-COMM INC
Plan administrator’s address 601 W ST. GERMAIN ST, ST CLOUD, MN, 56301
Administrator’s telephone number 3202400040

Signature of

Role Plan administrator
Date 2012-05-21
Name of individual signing JANET GRONES
Valid signature Filed with authorized/valid electronic signature
GEO-COMM INC RETIREMENT PLAN AND TRUST 2010 411811590 2011-02-02 GEO-COMM INC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541360
Sponsor’s telephone number 3202400040
Plan sponsor’s address 601 W ST. GERMAIN ST., ST CLOUD, MN, 56301

Plan administrator’s name and address

Administrator’s EIN 411811590
Plan administrator’s name GEO-COMM INC
Plan administrator’s address 601 W ST. GERMAIN ST, ST CLOUD, MN, 56301
Administrator’s telephone number 3202400040

Signature of

Role Plan administrator
Date 2011-02-02
Name of individual signing JANET GRONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-02
Name of individual signing JANET GRONES
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jeff Liebl Chief Executive Officer 1100 W St Germain St Ste 300, St Cloud, MN 56301, United States

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Restated Articles 2019-04-26
Merger Survivor - Business Corporation (Domestic) 2017-12-06
Amendment - Business Corporation (Domestic) (Business Name: Geo-Comm, Inc.)Restated Articles 2015-06-08
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2013-05-16
Registered Office and/or Agent - Business Corporation (Domestic) 2000-02-17
Merger - Business Corporation (Domestic) 1995-08-11
Original Filing - Business Corporation (Domestic) 1995-05-18
Business Corporation (Domestic) Business Name (Business Name: GEO-COMM, INC.) 1995-05-18

Date of last update: 01 Oct 2024

Sources: Minnesota's Official State Website