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  5. Meritex Enterprises, Inc.

Meritex Enterprises, Inc.

Company Details

Name: Meritex Enterprises, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 01 Dec 1989 (35 years ago)
Company Number: 2c224eb9-b3d4-e011-a886-001ec94ffe7f
File Number: 6M-568
Registered Office Address: 10 Second Street NE, Suite 400, Minneapolis, MN 55413–2480, USA
Principal Executive Office Address: 10 Second Street NE, Suite 400, Minneapolis, MN 55413, USA
ZIP code: 55413
County: Hennepin County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GGDGHFNME968 2025-03-18 10 2ND ST NE STE 400, MINNEAPOLIS, MN, 55413, 2652, USA 10 2ND ST NE STE 400, MINNEAPOLIS, MN, 55413, 2652, USA

Business Information
Congressional District 05
State/Country of Incorporation MN, USA
Activation Date 2024-03-20
Initial Registration Date 2018-04-12
Entity Start Date 1989-12-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 531120

Points of Contacts
Electronic Business
Title PRIMARY POC
Name HEATHER BLUMER
Address 10 SECOND STREET NE, SUITE 400, MINNEAPOLIS, MN, 55413, USA
Title ALTERNATE POC
Name MARK ROSEMAN
Address 17501 WEST 98TH STREET, #2632, LENEXA, KS, 66219, USA
Government Business
Title PRIMARY POC
Name MARK ROSEMAN
Address 17501 WEST 98TH STREET, #2632, LENEXA, KS, 66219, USA
Title ALTERNATE POC
Name LONNIE CANNON
Address 17501 WEST 98TH STREET, PILLAR 26-32, LENEXA, KS, 66219, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERITEX AND AFFILIATES 401(K) PLAN 2023 411652368 2024-10-11 MERITEX ENTERPRISES, INC. 105
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1995-01-01
Business code 531120
Sponsor’s telephone number 6518559700
Plan sponsor’s address 10 SECOND STREET NE, SUITE 400, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing SUSAN MACHOLDA
Valid signature Filed with authorized/valid electronic signature
MERITEX AND AFFILIATES 401(K) PLAN 2022 411652368 2023-10-12 MERITEX ENTERPRISES, INC. 105
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1995-01-01
Business code 531120
Sponsor’s telephone number 6518559700
Plan sponsor’s address 24 UNIVERSITY AVENUE NE, SUITE 200, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing SUSAN MACHOLDA
Valid signature Filed with authorized/valid electronic signature
MERITEX AND AFFILIATES 401(K) PLAN 2021 411652368 2022-10-03 MERITEX ENTERPRISES, INC. 96
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1995-01-01
Business code 531120
Sponsor’s telephone number 6518559700
Plan sponsor’s address 24 UNIVERSITY AVENUE NE, SUITE 200, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing SUSAN MACHOLDA
Valid signature Filed with authorized/valid electronic signature
MERITEX AND AFFILIATES 401(K) PLAN 2020 411652368 2021-09-15 MERITEX ENTERPRISES, INC. 90
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1995-01-01
Business code 531120
Sponsor’s telephone number 6518559700
Plan sponsor’s address 24 UNIVERSITY AVENUE NE, SUITE 200, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing SUSAN MACHOLDA
Valid signature Filed with authorized/valid electronic signature
MERITEX AND AFFILIATES 401(K) PLAN 2019 411652368 2020-09-29 MERITEX ENTERPRISES, INC. 86
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1995-01-01
Business code 531120
Sponsor’s telephone number 6518559700
Plan sponsor’s address 24 UNIVERSITY AVENUE NE, SUITE 200, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing SUSAN MACHOLDA
Valid signature Filed with authorized/valid electronic signature
MERITEX AND AFFILIATES 401(K) PLAN 2018 411652368 2019-10-09 MERITEX ENTERPRISES, INC. 85
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1995-01-01
Business code 531120
Sponsor’s telephone number 6518559700
Plan sponsor’s address 24 UNIVERSITY AVENUE NE, SUITE 200, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing DESIREE CHURCH
Valid signature Filed with authorized/valid electronic signature
MERITEX AND AFFILIATES 401(K) PLAN 2017 411652368 2018-10-03 MERITEX ENTERPRISES, INC. 84
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1995-01-01
Business code 531120
Sponsor’s telephone number 6518559700
Plan sponsor’s address 24 UNIVERSITY AVENUE NE, SUITE 200, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing DESIREE CHURCH
Valid signature Filed with authorized/valid electronic signature
MERITEX AND AFFILIATES 401(K) PLAN 2016 411652368 2017-10-13 MERITEX ENTERPRISES, INC. 74
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1995-01-01
Business code 531120
Sponsor’s telephone number 6518559700
Plan sponsor’s address 24 UNIVERSITY AVENUE NE, SUITE 200, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing DESIREE CHURCH
Valid signature Filed with authorized/valid electronic signature
MERITEX AND AFFILIATES 401(K) PLAN 2015 411652368 2016-10-17 MERITEX ENTERPRISES, INC. 70
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1995-01-01
Business code 531120
Sponsor’s telephone number 6518559700
Plan sponsor’s address 24 UNIVERSITY AVENUE NE, SUITE 200, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing DESIREE CHURCH
Valid signature Filed with authorized/valid electronic signature
MERITEX AND AFFILIATES 401(K) PLAN 2014 411652368 2015-10-15 MERITEX ENTERPRISES, INC. 69
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1995-01-01
Business code 531120
Sponsor’s telephone number 6518559700
Plan sponsor’s address 24 UNIVERSITY AVENUE NE, SUITE 200, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing DESIREE CHURCH
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Thomas F. Hotovec Chief Executive Officer 10 Second Street NE, Suite 400, Minneapolis, MN 55413, United States

Filing

Filing Name Filing date
Merger - Business Corporation (Domestic) 2002-12-30
Registered Office and/or Agent - Business Corporation (Domestic) 2001-11-27
Business Corporation (Domestic) Business Name (Business Name: Meritex Enterprises, Inc.) 1999-05-17
Business Corporation (Domestic) Change of Shares 1993-12-27
Amendment - Business Corporation (Domestic) 1993-05-17
Business Corporation (Domestic) Business Name (Business Name: Space Center Enterprises, Inc.) 1989-12-29
Original Filing - Business Corporation (Domestic) 1989-12-01
Business Corporation (Domestic) Business Name (Business Name: SPLITCO, INC.) 1989-12-01

Related by officers

Thomas F. Hotovec

Lexington Corporate Center, LLC Generations' Enterprises, Inc. Meritex Decatur, LLC Meritex 2841 Beverly, LLC Meritex 980 Aldrin, LLC Meritex 9910 Fishers, LLC Meritex Airpark West, LLC Meritex Cedars, LLC Meritex Cotton Center, LLC Meritex Eagan, LLC

Related by address

10 Second Street NE, Suite 400, Minneapolis, MN 55413, USA

Lexington Corporate Center, LLC Generations' Enterprises, Inc. Meritex 2841 Beverly, LLC Meritex 980 Aldrin, LLC Meritex 9910 Fishers, LLC Meritex Airpark West, LLC Meritex Cedars, LLC Meritex Cotton Center, LLC Meritex Decatur, LLC

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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