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  5. R.E.C., Inc.

R.E.C., Inc.

Company Details

Name: R.E.C., Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 23 Feb 1984 (41 years ago)
Company Number: 4ce2adfb-9cd4-e011-a886-001ec94ffe7f
File Number: 4O-833
Registered Office Address: 7500 W 78th Str, Edina, MN 55439, USA
Principal Executive Office Address: 7500 W 78TH ST, EDINA, MN 55439–2517, USA
ZIP code: 55439
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R.E.C., INC. AND AFFILIATES 401(K) RETIREMENT AND SAVINGS PLAN 2023 411486936 2024-06-16 R.E.C., INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 9529473042
Plan sponsor’s address 7500 WEST 78TH STREET, EDINA, MN, 55439

Signature of
Role Plan administrator
Date 2024-06-16
Name of individual signing JAMES WALDO
Valid signature Filed with authorized/valid electronic signature
R.E.C., INC. AND AFFILIATES 401(K) RETIREMENT AND SAVINGS PLAN 2022 411486936 2023-07-25 R.E.C., INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 9529473042
Plan sponsor’s address 7500 WEST 78TH STREET, EDINA, MN, 55439

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing JAMES WALDO
Valid signature Filed with authorized/valid electronic signature
R.E.C., INC. AND AFFILIATES 401(K) RETIREMENT AND SAVINGS PLAN 2021 411486936 2022-07-27 R.E.C., INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 9529473042
Plan sponsor’s address 7500 WEST 78TH STREET, EDINA, MN, 55439

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing MICHAEL R ROEBUCK
Valid signature Filed with authorized/valid electronic signature
R.E.C., INC. AND AFFILIATES 401(K) RETIREMENT AND SAVINGS PLAN 2020 411486936 2021-09-08 R.E.C., INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 9529473042
Plan sponsor’s address 7500 WEST 78TH STREET, EDINA, MN, 55439

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing MICHAEL R ROEBUCK
Valid signature Filed with authorized/valid electronic signature
R.E.C., INC. AND AFFILIATES 401(K) RETIREMENT AND SAVINGS PLAN 2019 411486936 2020-10-10 R.E.C., INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 9529473042
Plan sponsor’s address 7500 WEST 78TH STREET, EDINA, MN, 55439

Signature of
Role Plan administrator
Date 2020-10-10
Name of individual signing J. MICHAEL WALDO
Valid signature Filed with authorized/valid electronic signature
R.E.C., INC. AND AFFILIATES 401(K) RETIREMENT AND SAVINGS PLAN 2018 411486936 2019-07-25 R.E.C., INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 9529473042
Plan sponsor’s address 7500 WEST 78TH STREET, EDINA, MN, 55439

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing MICHAEL R ROEBUCK
Valid signature Filed with authorized/valid electronic signature
R.E.C., INC. AND AFFILIATES 401(K) RETIREMENT AND SAVINGS PLAN 2017 411486936 2018-07-25 R.E.C., INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 9529473042
Plan sponsor’s address 7500 WEST 78TH STREET, EDINA, MN, 55439

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing MICHAEL R ROEBUCK
Valid signature Filed with authorized/valid electronic signature
R.E.C.,INC.AND AFFILIATES 401(K) RETIREMENT AND SAVINGS PLAN 2016 411486936 2017-10-09 R.E.C.,INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 9529473042
Plan sponsor’s address 7500 WEST 78TH STREET, EDINA, MN, 55439

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing MICHAEL R ROEBUCK
Valid signature Filed with authorized/valid electronic signature
R.E.C., INC. AND AFFILIATES 401(K) RETIREMENT AND SAVINGS PLAN 2015 411486936 2016-07-29 R.E.C., INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 9529473042
Plan sponsor’s address 7500 WEST 78TH STREET, EDINA, MN, 55439

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing MICHAEL R ROEBUCK
Valid signature Filed with authorized/valid electronic signature
R.E.C., INC. AND AFFILIATES 401(K) RETIREMENT AND SAVINGS PLAN 2014 411486936 2015-11-24 R.E.C., INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 9529473042
Plan sponsor’s address 7500 WEST 78TH STREET, EDINA, MN, 55439

Signature of
Role Plan administrator
Date 2015-11-24
Name of individual signing MICHAEL R ROEBUCK
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
James M Waldo Chief Executive Officer 7500 W 78TH ST, EDINA, MN 55439–2517, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares 2019-05-29
Annual Reinstatement - Business Corporation (Domestic) 2016-03-22
Administrative Dissolution - Business Corporation (Domestic) 2016-03-14
Merger - Business Corporation (Domestic) 1995-06-30
Registered Office and/or Agent - Business Corporation (Domestic) 1988-09-23
Original Filing - Business Corporation (Domestic) 1984-02-23
Business Corporation (Domestic) Business Name (Business Name: R.E.C., Inc.) 1984-02-23

Related by officers

James M Waldo

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Related by address

7500 W 78th Str, Edina, MN 55439, USA

Oakcroft One, LLC R.E. Clark Building Corporation Minnstar Builders, Inc. Rock Island Land Company GLC Owners Association Oakcroft Two, LLC R & S Corporate Holdings, Inc. North Coast Partners LLP North Coast Partners LLP North Coast Partners LLP

7500 W 78TH ST, EDINA, MN 55439–2517, USA

Carver Crossing LLC Village Commons LLC Oakcroft One, LLC Connelly Development LLC R & S Corporate Holdings, Inc. RE Clark Land Investments, LLC Trout Run Preserve, LLC Foxtail Hollow Development, LLC The Mariner, LLC

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website

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