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  5. Restoration Systems Inc.

Restoration Systems Inc.

Headquarter

Company Details

Name: Restoration Systems Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 09 Oct 1997 (27 years ago)
Company Number: 78e7e111-b3d4-e011-a886-001ec94ffe7f
File Number: 9V-760
Registered Office Address: 1605 Old Audubon Road, Chaska, MN 55318, USA
Principal Executive Office Address: 4355 Peavey Road, Chaska, MN 55318–5531, United States
ZIP code: 55318
County: Carver County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Restoration Systems Inc., ILLINOIS CORP_65891808 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RESTORATION SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 411890683 2024-06-25 RESTORATION SYSTEMS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 236200
Sponsor’s telephone number 9523680463
Plan sponsor’s address 4355 PEAVEY RD STE 100, CHASKA, MN, 553182333

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing BLAKE DRONEN
Valid signature Filed with authorized/valid electronic signature
RESTORATION SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 411890683 2023-06-22 RESTORATION SYSTEMS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 236200
Sponsor’s telephone number 9523680463
Plan sponsor’s address 4355 PEAVEY RD STE 100, CHASKA, MN, 553182333

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing BLAKE DRONEN
Valid signature Filed with authorized/valid electronic signature
RESTORATION SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 411890683 2022-07-29 RESTORATION SYSTEMS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 236200
Sponsor’s telephone number 9523680463
Plan sponsor’s address 4355 PEAVEY ROAD, CHASKA, MN, 553184550

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing BLAKE DRONEN
Valid signature Filed with authorized/valid electronic signature
RESTORATION SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 411890683 2021-07-15 RESTORATION SYSTEMS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 236200
Sponsor’s telephone number 9523680463
Plan sponsor’s address 1605 OLD AUDUBON RD, CHASKA, MN, 553184550

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing BLAKE DRONEN
Valid signature Filed with authorized/valid electronic signature
RESTORATION SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 411890683 2020-07-21 RESTORATION SYSTEMS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 236200
Sponsor’s telephone number 9523680463
Plan sponsor’s address 1605 OLD AUDUBON RD, CHASKA, MN, 553184550

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing BLAKE DRONEN
Valid signature Filed with authorized/valid electronic signature
RESTORATION SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2018 411890683 2019-07-29 RESTORATION SYSTEMS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 236200
Sponsor’s telephone number 9523680463
Plan sponsor’s address 1605 OLD AUDUBON RD, CHASKA, MN, 553184550

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing BLAKE DRONEN
Valid signature Filed with authorized/valid electronic signature
RESTORATION SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2017 411890683 2018-07-18 RESTORATION SYSTEMS INC 4
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 236200
Sponsor’s telephone number 9523680463
Plan sponsor’s address 1605 OLD AUDUBON RD, CHASKA, MN, 553184550

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing BLAKE DRONEN
Valid signature Filed with authorized/valid electronic signature
RESTORATION SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2017 411890683 2018-07-26 RESTORATION SYSTEMS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 236200
Sponsor’s telephone number 9523680463
Plan sponsor’s address 1605 OLD AUDUBON RD, CHASKA, MN, 553184550

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing BLAKE DRONEN
Valid signature Filed with authorized/valid electronic signature
RESTORATION SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2016 411890683 2017-05-30 RESTORATION SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 236200
Sponsor’s telephone number 9523680463
Plan sponsor’s address 1605 OLD AUDUBON RD, CHASKA, MN, 553184550

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing STEVE DRONEN
Valid signature Filed with authorized/valid electronic signature
RESTORATION SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2015 411890683 2016-07-06 RESTORATION SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 236200
Sponsor’s telephone number 9523680463
Plan sponsor’s address 1605 OLD AUDUBON RD, CHASKA, MN, 553184550

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing STEVE DRONEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Blake R Dronen Chief Executive Officer 4355 Peavey Road, Chaska, MN 55318, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2009-03-05
Business Corporation (Domestic) Change of Shares 2009-03-05
Business Corporation (Domestic) Restated Articles 2009-03-05
Original Filing - Business Corporation (Domestic) 1997-10-09
Business Corporation (Domestic) Business Name (Business Name: Restoration Systems Inc.) 1997-10-09

Related by officers

Blake R Dronen

Old Audubon Holdings, LLC Dronen Renovations, LLC Restoration Systems Co., Inc. Dronen Holdings, LLC

Related by address

1605 Old Audubon Road, Chaska, MN 55318, USA

BTC Properties, LLC DBB, LLC Restoration Systems Co., Inc.

4355 Peavey Road, Chaska, MN 55318–5531, United States

Old Audubon Holdings, LLC

Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website

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