| Name: | Certified Capital, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 18 Mar 1998 (27 years ago) |
| Company Number: | f4b62639-aad4-e011-a886-001ec94ffe7f |
| File Number: | 10B-501 |
| Registered Office Address: | 21025 Commerce Blvd #700, Roger, MN 55374, USA |
| Principal Executive Office Address: | 21025 COMMERCE BLVD STE 700, ROGERS, MN 55374–4744, USA |
| ZIP code: | 55374 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CERTIFIED CAPITAL 401(K) PROFIT SHARING PLAN | 2009 | 411902969 | 2010-04-12 | CERTIFIED CAPITAL, INC. | 8 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 411902969 |
| Plan administrator’s name | CERTIFIED CAPITAL, INC. |
| Plan administrator’s address | 21000 ROGERS DR STE 110, ROGERS, MN, 553744721 |
| Administrator’s telephone number | 7634285959 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-12 |
| Name of individual signing | JEREMY SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Wayne Warnke | Chief Executive Officer | 21025 COMMERCE BLVD STE 700, ROGERS, MN 55374–4744, USA |
| Filing Name | Filing date |
|---|---|
| Business Corporation (Domestic) Business Name (Business Name: Certified Capital, Inc.) | 2001-05-18 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2000-02-08 |
| Original Filing - Business Corporation (Domestic) | 1998-03-18 |
| Business Corporation (Domestic) Business Name (Business Name: Certified Capital International, Inc.) | 1998-03-18 |
Date of last update: 23 Dec 2024
Sources: Minnesota's Official State Website
