| Name: | Grand Avenue Software, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 21 Feb 2002 (23 years ago) |
| Company Number: | f328d60e-9ed4-e011-a886-001ec94ffe7f |
| File Number: | 114448 |
| Registered Office Address: | 2119 Viburnum Trl, Eagan, MN 55122, USA |
| ZIP code: | 55122 |
| County: | Dakota County |
| Place of Formation: | Delaware |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1211405 | No data | 2119 VIBURNMUM TRAIL, EAGAN, MN, 55122 | 651-687-0969 | |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAND AVENUE SOFTWARE 401(K) RETIREMENT PLAN | 2023 | 743027765 | 2024-07-10 | GRAND AVENUE SOFTWARE, INC. | 10 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | RON SCHMITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 6512041743 |
| Plan sponsor’s address | 180 5TH ST E STE 256, SAINT PAUL, MN, 551011844 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-24 |
| Name of individual signing | RON SCHMITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 6512041743 |
| Plan sponsor’s address | 180 5TH ST E STE 256, SAINT PAUL, MN, 551011844 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-25 |
| Name of individual signing | RON SCHMITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 6512041743 |
| Plan sponsor’s address | 180 5TH ST E STE 256, SAINT PAUL, MN, 551011844 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-01 |
| Name of individual signing | RON SCHMITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Ron Schmitz | Chief Executive Officer | 180 5TH ST E STE 256, SAINT PAUL, MN 55101–1844, USA |
| Name | Role |
|---|---|
| Ron Schmitz | Agent |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Foreign) | 2022-10-04 |
| Revocation - Business Corporation (Foreign) | 2021-02-11 |
| Original Filing - Business Corporation (Foreign) (Business Name: Grand Avenue Software, Inc.) | 2002-02-21 |
Date of last update: 30 Sep 2024
Sources: Minnesota's Official State Website
