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ActivStyle, LLC

Headquarter

Company Details

Name: ActivStyle, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 11 Jun 2020 (5 years ago)
Company Number: fbdc3580-13ac-ea11-919c-00155d32b905
File Number: 1162851100081
Registered Office Address: 616 South 3rd Street, Minneapolis, MN 55414–1104, USA
Principal Executive Office Address: STE 250, 220 W GERMANTOWN PIKE, PLYMOUTH MEETING, PA 19462–1437, United States
ZIP code: 55414
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of ActivStyle, LLC, MISSISSIPPI 1363425 MISSISSIPPI
Headquarter of ActivStyle, LLC, FLORIDA M23000003320 FLORIDA
Headquarter of ActivStyle, LLC, ALASKA 10214819 ALASKA
Headquarter of ActivStyle, LLC, COLORADO 20171577178 COLORADO
Headquarter of ActivStyle, LLC, CONNECTICUT 2606287 CONNECTICUT
Headquarter of ActivStyle, LLC, IDAHO 4963968 IDAHO
Headquarter of ActivStyle, LLC, ILLINOIS LLC_10993156 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTIVSTYLE. INC, 2011 411875463 2012-06-25 ACTIVSTYLE 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 6125209333
Plan sponsor’s address 3100 PACIFIC STREET NORTH, MINNEAPOLIS, MN, 55411

Plan administrator’s name and address

Administrator’s EIN 411875463
Plan administrator’s name ACTIVSTYLE
Plan administrator’s address 3100 PACIFIC STREET NORTH, MINNEAPOLIS, MN, 55411
Administrator’s telephone number 6125209333

Signature of

Role Plan administrator
Date 2012-06-25
Name of individual signing FAYE TESSMER
Valid signature Filed with authorized/valid electronic signature
ACTIVSTYLE. INC, 2010 411875463 2011-05-06 ACTIVSTYLE 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 6125209333
Plan sponsor’s address 3100 PACIFIC STREET NORTH, MINNEAPOLIS, MN, 55411

Plan administrator’s name and address

Administrator’s EIN 411875463
Plan administrator’s name ACTIVSTYLE
Plan administrator’s address 3100 PACIFIC STREET NORTH, MINNEAPOLIS, MN, 55411
Administrator’s telephone number 6125209333

Signature of

Role Plan administrator
Date 2011-05-06
Name of individual signing BILL KULLBACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-06
Name of individual signing BILL KULLBACK
Valid signature Filed with authorized/valid electronic signature
ACTIVSTYLE, INC. 2009 411875463 2010-09-30 ACTIVSTYLE 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 6125209333
Plan sponsor’s mailing address 3100 PACIFIC STREET NORTH, MINNEAPOLIS, MN, 55411
Plan sponsor’s address 3100 PACIFIC STREET NORTH, MINNEAPOLIS, MN, 55411

Plan administrator’s name and address

Administrator’s EIN 411875463
Plan administrator’s name ACTIVSTYLE
Plan administrator’s address 3100 PACIFIC STREET NORTH, MINNEAPOLIS, MN, 55411
Administrator’s telephone number 6125209333

Number of participants as of the end of the plan year

Active participants 51
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 40
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-09-30
Name of individual signing SHELBIE OBRIEN
Valid signature Filed with authorized/valid electronic signature
ACTIVSTYLE. INC, 2009 411875463 2010-06-07 ACTIVSTYLE 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 6125209333
Plan sponsor’s address 3100 PACIFIC STREET NORTH, MINNEAPOLIS, MN, 55411

Plan administrator’s name and address

Administrator’s EIN 411875463
Plan administrator’s name ACTIVSTYLE
Plan administrator’s address 3100 PACIFIC STREET NORTH, MINNEAPOLIS, MN, 55411
Administrator’s telephone number 6125209333

Signature of

Role Plan administrator
Date 2010-06-07
Name of individual signing SHELBIE OBRIEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-07
Name of individual signing SHELBIE OBRIEN
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Wendy Russalesi Manager STE 250, 220 W GERMANTOWN PIKE, PLYMOUTH MEETING, PA 19462–1437, United States

Agent

Name Role
United Corporate Services, Inc. Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Limited Liability Company (Domestic) 2022-03-31
Registered Office and/or Agent - Limited Liability Company (Domestic) 2020-07-17
Original Filing - Limited Liability Company (Domestic) (Business Name: ActivStyle, LLC) 2020-06-11

Date of last update: 05 Dec 2024

Sources: Minnesota's Official State Website