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  5. Flex Compensation, Inc.

Flex Compensation, Inc.

Company Details

Name: Flex Compensation, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 13 Apr 1983 (42 years ago)
Company Number: ed15a7f4-99d4-e011-a886-001ec94ffe7f
File Number: 4I-662
Registered Office Address: 12755 Highway 55, Plymouth, MN 55441, USA
ZIP code: 55441
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEX COMPENSATION 401(K) PLAN 2023 411447673 2024-05-30 FLEX COMPENSATION, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-12
Business code 524290
Sponsor’s telephone number 9525416339
Plan sponsor’s address 12755 HWY 55, SUITE J200, PLYMOUTH, MN, 55441

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 2024-05-30
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
FLEX COMPENSATION 401(K) PLAN 2022 411447673 2023-08-11 FLEX COMPENSATION, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-12
Business code 524290
Sponsor’s telephone number 9525416339
Plan sponsor’s address 12755 HWY 55, SUITE J200, PLYMOUTH, MN, 55441

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 2023-08-11
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
FLEX COMPENSATION 401(K) PLAN 2021 411447673 2022-07-16 FLEX COMPENSATION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-12
Business code 524290
Sponsor’s telephone number 9525416339
Plan sponsor’s address 12755 HWY 55, SUITE J200, PLYMOUTH, MN, 55441

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 2022-07-15
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
FLEX COMPENSATION 401(K) PLAN 2020 411447673 2021-07-01 FLEX COMPENSATION, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-12
Business code 524290
Sponsor’s telephone number 9525416339
Plan sponsor’s address 12755 HWY 55, SUITE J200, PLYMOUTH, MN, 55441

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 2021-07-01
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
FLEX COMPENSATION 401(K) PLAN 2019 411447673 2020-10-15 FLEX COMPENSATION, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-12
Business code 524290
Sponsor’s telephone number 9525416339
Plan sponsor’s address 12755 HWY 55, SUITE J200, PLYMOUTH, MN, 55441

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 2020-10-14
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
FLEX COMPENSATION 401(K) PLAN 2018 411447673 2019-07-23 FLEX COMPENSATION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-12
Business code 524290
Sponsor’s telephone number 9525416339
Plan sponsor’s address 12755 HWY 55, SUITE J200, PLYMOUTH, MN, 55441

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 2019-07-23
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Andreas Deptolla Chief Executive Officer 12755 Highway 55, Plymouth, MN 55441, USA

Filing

Filing Name Filing date
Merger Non Survivor - Business Corporation (Domestic) 2022-03-31
Registered Office and/or Agent - Business Corporation (Domestic) 1988-07-05
Original Filing - Business Corporation (Domestic) 1983-04-13
Business Corporation (Domestic) Business Name (Business Name: Flex Compensation, Inc.) 1983-04-13

Related by officers

No related officers

Related by address

12755 Highway 55, Plymouth, MN 55441, USA

ThrivePass, Inc.

Date of last update: 23 Dec 2024

Sources: Minnesota's Official State Website

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