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RETAIL CONTRACTING GROUP, INC.

Headquarter

Company Details

Name: RETAIL CONTRACTING GROUP, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 23 Jul 2014 (10 years ago)
Company Number: 0dbd02c7-3513-e411-ac2f-001ec94ffe7f
File Number: 771046200026
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
Principal Executive Office Address: 6230 10th St N, Suite 210, Oakdale, MN 55128, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of RETAIL CONTRACTING GROUP, INC., NEW YORK 4680118 NEW YORK
Headquarter of RETAIL CONTRACTING GROUP, INC., ALASKA 10077886 ALASKA
Headquarter of RETAIL CONTRACTING GROUP, INC., CONNECTICUT 1288500 CONNECTICUT
Headquarter of RETAIL CONTRACTING GROUP, INC., COLORADO 20141601126 COLORADO
Headquarter of RETAIL CONTRACTING GROUP, INC., IDAHO 627531 IDAHO
Headquarter of RETAIL CONTRACTING GROUP, INC., IDAHO 3802549 IDAHO
Headquarter of RETAIL CONTRACTING GROUP, INC., KENTUCKY 0960525 KENTUCKY
Headquarter of RETAIL CONTRACTING GROUP, INC., KENTUCKY 1025137 KENTUCKY
Headquarter of RETAIL CONTRACTING GROUP, INC., KENTUCKY 1119273 KENTUCKY
Headquarter of RETAIL CONTRACTING GROUP, INC., ILLINOIS CORP_69743994 ILLINOIS
Headquarter of RETAIL CONTRACTING GROUP, INC., FLORIDA F15000001504 FLORIDA
Headquarter of RETAIL CONTRACTING GROUP, INC., RHODE ISLAND 001689725 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETAIL CONTRACTING GROUP 401(K) PLAN 2023 471035089 2024-05-16 RETAIL CONTRACTING GROUP INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541990
Sponsor’s telephone number 6122946105
Plan sponsor’s address 6230 10TH ST. N., SUITE 210, OAKDALE, MN, 55128
RETAIL CONTRACTING GROUP 401(K) PLAN 2022 471035089 2023-06-07 RETAIL CONTRACTING GROUP INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541990
Sponsor’s telephone number 6122946105
Plan sponsor’s address 6230 10TH ST. N., SUITE 210, OAKDALE, MN, 55128

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 2023-06-07
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
RETAIL CONTRACTING GROUP 401(K) PLAN 2021 471035089 2022-10-11 RETAIL CONTRACTING GROUP INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541990
Sponsor’s telephone number 6122946105
Plan sponsor’s address 6230 10TH ST. N, STE 210, OAKDALE, MN, 55128

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 2022-10-10
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
RETAIL CONTRACTING GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 471035089 2021-06-02 RETAIL CONTRACTING GROUP INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541990
Sponsor’s telephone number 6514031609
Plan sponsor’s address 3880 LAVERNE AVE N, SUITE 215, LAKE ELMO, MN, 55042

Signature of

Role Plan administrator
Date 2021-06-02
Name of individual signing KENNETH PRITCHARD
Valid signature Filed with authorized/valid electronic signature
RETAIL CONTRACTING GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 471035089 2020-06-17 RETAIL CONTRACTING GROUP INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541990
Sponsor’s telephone number 6514031609
Plan sponsor’s address 3880 LAVERNE AVE N, SUITE 215, LAKE ELMO, MN, 55042

Signature of

Role Plan administrator
Date 2020-06-17
Name of individual signing TRISH OLSON
Valid signature Filed with authorized/valid electronic signature
RETAIL CONTRACTING GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 471035089 2019-07-12 RETAIL CONTRACTING GROUP INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541990
Sponsor’s telephone number 6514031609
Plan sponsor’s address 3880 LAVERNE AVE N, SUITE 215, LAKE ELMO, MN, 55042

Signature of

Role Plan administrator
Date 2019-07-12
Name of individual signing PATRICIA OLSON
Valid signature Filed with authorized/valid electronic signature
RETAIL CONTRACTING GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 471035089 2018-05-29 RETAIL CONTRACTING GROUP INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541990
Sponsor’s telephone number 6514031609
Plan sponsor’s address 3880 LAVERNE AVE N, SUITE 215, LAKE ELMO, MN, 55042

Signature of

Role Plan administrator
Date 2018-05-29
Name of individual signing KENNETH PRITCHARD
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Kenneth Pritchard Chief Executive Officer 11269 31st N, Lake Elmo, MN 55042, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Business Corporation (Domestic) 2024-10-02
Registered Office and/or Agent - Business Corporation (Domestic) 2017-03-03
Original Filing - Business Corporation (Domestic) (Business Name: RETAIL CONTRACTING GROUP, INC.) 2014-07-23

Date of last update: 29 Nov 2024

Sources: Minnesota's Official State Website