| Name: | Infinite Leap, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 08 Jun 2012 (13 years ago) |
| Company Number: | f2e8badf-fab3-e111-afc0-001ec94ffe7f |
| File Number: | 492809200029 |
| Registered Office Address: | 11555 15th Str NW, Moorhead, MN 56560, USA |
| Principal Executive Office Address: | 1022 5th Street N., Fargo, North Dakota (ND) 58102, USA |
| Mailing Address: | 6126 Martens Way, Fargo, ND 58104, USA |
| ZIP code: | 56560 |
| County: | Clay County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Infinite Leap, Inc., FLORIDA | F20000001320 | FLORIDA |
| Headquarter of | Infinite Leap, Inc., ALABAMA | 000-842-080 | ALABAMA |
| Headquarter of | Infinite Leap, Inc., IDAHO | 4032195 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINITE LEAP 401K PSP | 2017 | 275021854 | 2018-07-05 | INFINITE LEAP | 20 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-07-05 |
| Name of individual signing | MARK RHEAULT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 7013616006 |
| Plan sponsor’s address | 11555 15TH ST. NW, MOORHEAD, MN, 56560 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-21 |
| Name of individual signing | MARK RHEAULT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Mark Rheault | Chief Executive Officer | 1022 5th Street N., Fargo, North Dakota (ND) 58102, USA |
| Name | Role |
|---|---|
| Mark Rheault | Agent |
| Filing Name | Filing date |
|---|---|
| Dissolution - Business Corporation (Domestic) | 2022-12-21 |
| Intent to Dissolve - Business Corporation (Domestic) | 2022-11-03 |
| Annual Reinstatement - Business Corporation (Domestic) | 2021-06-22 |
| Administrative Dissolution - Business Corporation (Domestic) | 2021-02-11 |
| Amendment - Business Corporation (Domestic) | 2012-09-11 |
| Original Filing - Business Corporation (Domestic) (Business Name: Infinite Leap, Inc.) | 2012-06-08 |
Date of last update: 25 Sep 2024
Sources: Minnesota's Official State Website
