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SYBARITIC, INC.

Company Details

Name: SYBARITIC, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 08 Nov 1990 (34 years ago)
Company Number: 6d7a478f-b5d4-e011-a886-001ec94ffe7f
File Number: 54786
Registered Office Address: 9220 James Ave S, Blmgtn, MN 55431, USA
ZIP code: 55431
County: Hennepin County
Place of Formation: South Dakota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SYBARITIC, INC. 401(K) PLAN 2023 411667974 2024-10-07 SYBARITIC, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 9527460300
Plan sponsor’s address 9220 JAMES AVENUE SOUTH, MINNEAPOLIS, MN, 554312302
SYBARITIC, INC. 401(K) PLAN 2022 411667974 2023-08-08 SYBARITIC, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 9528888282
Plan sponsor’s address 9220 JAMES AVENUE SOUTH, MINNEAPOLIS, MN, 554312302

Signature of

Role Plan administrator
Date 2023-08-08
Name of individual signing DIANA FERGUSON
Valid signature Filed with authorized/valid electronic signature
SYBARITIC, INC. 401(K) PLAN 2021 411667974 2022-07-08 SYBARITIC, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 9528888282
Plan sponsor’s address 9220 JAMES AVENUE SOUTH, MINNEAPOLIS, MN, 554312302

Signature of

Role Plan administrator
Date 2022-07-08
Name of individual signing LESLIE BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-08
Name of individual signing STEVE DAFFER DAFFER
Valid signature Filed with authorized/valid electronic signature
SYBARITIC, INC. 401(K) PLAN 2020 411667974 2021-05-27 SYBARITIC, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 9528888282
Plan sponsor’s address 9220 JAMES AVENUE SOUTH, MINNEAPOLIS, MN, 554312302

Signature of

Role Plan administrator
Date 2021-05-27
Name of individual signing LESLIE BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-27
Name of individual signing LESLIE BECK
Valid signature Filed with authorized/valid electronic signature
SYBARITIC, INC. 401(K) PLAN 2019 411667974 2020-06-18 SYBARITIC, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 9528888282
Plan sponsor’s address 9220 JAMES AVENUE SOUTH, MINNEAPOLIS, MN, 554312302

Signature of

Role Plan administrator
Date 2020-06-18
Name of individual signing LESLIE A BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-18
Name of individual signing LESLIE A BECK
Valid signature Filed with authorized/valid electronic signature
SYBARITIC, INC. 401(K) PLAN 2018 411667974 2019-07-25 SYBARITIC, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 9528888282
Plan sponsor’s address 9220 JAMES AVENUE SOUTH, MINNEAPOLIS, MN, 554312302

Signature of

Role Plan administrator
Date 2019-07-25
Name of individual signing LESLIE A BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-25
Name of individual signing LESLIE A BECK
Valid signature Filed with authorized/valid electronic signature
SYBARITIC, INC. 401(K) PLAN 2017 411667974 2018-06-21 SYBARITIC, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 9528888282
Plan sponsor’s address 9220 JAMES AVENUE SOUTH, MINNEAPOLIS, MN, 554312302

Signature of

Role Plan administrator
Date 2018-06-21
Name of individual signing LESLIE BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-21
Name of individual signing LESLIE BECK
Valid signature Filed with authorized/valid electronic signature
SYBARITIC, INC. 401(K) PLAN 2016 411667974 2017-06-16 SYBARITIC, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 9528888282
Plan sponsor’s address 9220 JAMES AVENUE SOUTH, MINNEAPOLIS, MN, 554312302

Signature of

Role Plan administrator
Date 2017-06-16
Name of individual signing LESLIE BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-16
Name of individual signing LESLIE BECK
Valid signature Filed with authorized/valid electronic signature
SYBARITIC, INC. 401(K) PLAN 2015 411667974 2016-07-06 SYBARITIC, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 9528888282
Plan sponsor’s address 9220 JAMES AVENUE SOUTH, MINNEAPOLIS, MN, 554312302

Signature of

Role Plan administrator
Date 2016-07-06
Name of individual signing LESLIE BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-06
Name of individual signing LESLIE BECK
Valid signature Filed with authorized/valid electronic signature
SYBARITIC, INC. 401(K) PLAN 2014 411667974 2015-06-11 SYBARITIC, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 9528888282
Plan sponsor’s address 9220 JAMES AVENUE SOUTH, MINNEAPOLIS, MN, 554312302

Signature of

Role Plan administrator
Date 2015-06-11
Name of individual signing LESLIE BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-11
Name of individual signing LESLIE BECK
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Steve Daffer Chief Executive Officer 9220 JAMES AVE S, MINNEAPOLIS, MN 55431–4504, USA

Agent

Name Role
Steven Daffer Agent

Filing

Filing Name Filing date
Revocation Name Hold Release - Business Corporation (Foreign) 2013-08-08
Reinstatement - Business Corporation (Foreign) 2001-02-09
Revocation - Business Corporation (Foreign) 2000-12-29
Registered Office and/or Agent - Business Corporation (Foreign) 1991-10-03
Business Corporation (Foreign) Business Name (Business Name: SYBARITIC, INC.) 1991-10-03
Original Filing - Business Corporation (Foreign) 1990-11-08
Business Corporation (Foreign) Business Name (Business Name: SYBARITIC Manufacturing, Inc.) 1990-11-08

Date of last update: 02 Dec 2024

Sources: Minnesota's Official State Website