| Name: | Leedstone, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 07 Mar 1994 (31 years ago) |
| Company Number: | 6a7aa844-a3d4-e011-a886-001ec94ffe7f |
| File Number: | 8D-865 |
| Registered Office Address: | 11575 E. Laketowne Drive, Albertville, MN 55301, USA |
| Principal Executive Office Address: | 222 COUNTY ROAD 173 SE, MELROSE, MN 56352–1602, USA |
| ZIP code: | 55301 |
| County: | Wright County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Leedstone, Inc., NEW YORK | 5088810 | NEW YORK |
| Headquarter of | Leedstone, Inc., COLORADO | 20201022036 | COLORADO |
| Headquarter of | Leedstone, Inc., KENTUCKY | 1082804 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEEDSTONE 401(K) PLAN | 2023 | 411766421 | 2024-07-26 | LEEDSTONE, INC. | 132 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-26 |
| Name of individual signing | BRENDON VAN DER HAGEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-07-01 |
| Business code | 115210 |
| Sponsor’s telephone number | 8009963303 |
| Plan sponsor’s address | 222 EAST COUNTY ROAD 173, MELROSE, MN, 56352 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-13 |
| Name of individual signing | BRENDON VAN DER HAGEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-07-01 |
| Business code | 115210 |
| Sponsor’s telephone number | 3202563303 |
| Plan sponsor’s address | 222 EAST COUNTY ROAD 173, MELROSE, MN, 56352 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-07 |
| Name of individual signing | BRENDON VAN DER HAGEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| David Tomsche | Chief Executive Officer | 222 COUNTY ROAD 173 SE, MELROSE, MN 56352–1602, USA |
| Name | Role |
|---|---|
| InCorp Services, Inc. | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2018-02-28 |
| Amendment - Business Corporation (Domestic)Restated Articles | 2016-03-24 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2013-06-12 |
| Amendment - Business Corporation (Domestic) (Business Name: Leedstone, Inc.)Restated Articles | 2013-04-23 |
| Business Corporation (Domestic) Other | 2001-04-02 |
| Business Corporation (Domestic) Election | 1999-09-22 |
| Business Corporation (Domestic) Business Name (Business Name: Stearns Veterinary Outlet Store, P.A.) | 1999-09-22 |
| Business Corporation (Domestic) Business Name (Business Name: Stearns Veterinary Outlet Store, Inc.) | 1998-12-03 |
| Original Filing - Business Corporation (Domestic) | 1994-03-07 |
| Business Corporation (Domestic) Business Name (Business Name: Stearns Farm & Feed, Inc.) | 1994-03-07 |
Date of last update: 01 Oct 2024
Sources: Minnesota's Official State Website
