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The Futurestar Corporation

Company Details

Name: The Futurestar Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 24 Sep 1984 (40 years ago)
Company Number: 93c6edc7-b6d4-e011-a886-001ec94ffe7f
File Number: 4T-198
Registered Office Address: 14225 Hwy 55, Plymouth, MN 55447, USA
Principal Executive Office Address: 1470 LAKE DR W, CHANHASSEN, MN 55317–8518, USA
ZIP code: 55447
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE FUTURESTAR CORPORATION PROFIT SHARING PLAN AND TRUST 2023 411500706 2024-05-10 THE FUTURESTAR CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 326100
Sponsor’s telephone number 9529428388
Plan sponsor’s address 1470 LAKE DRIVE WEST, CHANHASSEN, MN, 55317

Signature of

Role Plan administrator
Date 2024-05-02
Name of individual signing KELLY LETENDRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-02
Name of individual signing KELLY LETENDRE
Valid signature Filed with authorized/valid electronic signature
THE FUTURESTAR CORPORATION PROFIT SHARING PLAN AND TRUST 2022 411500706 2023-02-02 THE FUTURESTAR CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 326100
Sponsor’s telephone number 9529428388
Plan sponsor’s address 1470 LAKE DRIVE WEST, CHANHASSEN, MN, 55317

Signature of

Role Plan administrator
Date 2023-02-01
Name of individual signing KELLY LETENDRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-01
Name of individual signing KELLY LETENDRE
Valid signature Filed with authorized/valid electronic signature
THE FUTURESTAR CORPORATION PROFIT SHARING PLAN AND TRUST 2021 411500706 2022-03-01 THE FUTURESTAR CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 326100
Sponsor’s telephone number 9529428388
Plan sponsor’s address 1470 LAKE DRIVE WEST, CHANHASSEN, MN, 55317

Signature of

Role Plan administrator
Date 2022-03-01
Name of individual signing KELLY LETENDRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-01
Name of individual signing KELLY LETENDRE
Valid signature Filed with authorized/valid electronic signature
THE FUTURESTAR CORPORATION PROFIT SHARING PLAN AND TRUST 2020 411500706 2021-07-14 THE FUTURESTAR CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 326100
Sponsor’s telephone number 9529428388
Plan sponsor’s address 1470 LAKE DRIVE WEST, CHANHASSEN, MN, 55317

Signature of

Role Plan administrator
Date 2021-07-14
Name of individual signing KELLY LETENDRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-14
Name of individual signing KELLY LETENDRE
Valid signature Filed with authorized/valid electronic signature
THE FUTURESTAR CORPORATION PROFIT SHARING PLAN AND TRUST 2019 411500706 2020-02-26 THE FUTURESTAR CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 326100
Sponsor’s telephone number 9529428388
Plan sponsor’s address 1470 LAKE DRIVE WEST, CHANHASSEN, MN, 55317

Signature of

Role Plan administrator
Date 2020-02-26
Name of individual signing KELLY LETENDRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-26
Name of individual signing KELLY LETENDRE
Valid signature Filed with authorized/valid electronic signature
THE FUTURESTAR CORPORATION PROFIT SHARING PLAN AND TRUST 2018 411500706 2019-03-28 THE FUTURESTAR CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 326100
Sponsor’s telephone number 9529428388
Plan sponsor’s address 1470 LAKE DRIVE WEST, CHANHASSEN, MN, 55317

Signature of

Role Plan administrator
Date 2019-03-28
Name of individual signing KELLY LETENDRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-28
Name of individual signing KELLY LETENDRE
Valid signature Filed with authorized/valid electronic signature
THE FUTURESTAR CORPORATION PROFIT SHARING PLAN AND TRUST 2017 411500706 2018-06-15 THE FUTURESTAR CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 326100
Sponsor’s telephone number 9529428388
Plan sponsor’s address 1470 LAKE DRIVE WEST, CHANHASSEN, MN, 55317

Signature of

Role Plan administrator
Date 2018-06-15
Name of individual signing KELLY LETENDRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-15
Name of individual signing KELLY LETENDRE
Valid signature Filed with authorized/valid electronic signature
THE FUTURESTAR CORPORATION PROFIT SHARING PLAN AND TRUST 2016 411500706 2017-02-14 THE FUTURESTAR CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 326100
Sponsor’s telephone number 9529428388
Plan sponsor’s address 1470 LAKE DRIVE WEST, CHANHASSEN, MN, 55317

Signature of

Role Plan administrator
Date 2017-02-14
Name of individual signing KELLY LETENDRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-14
Name of individual signing KELLY LETENDRE
Valid signature Filed with authorized/valid electronic signature
THE FUTURESTAR CORPORATION PROFIT SHARING PLAN AND TRUST 2015 411500706 2016-06-06 THE FUTURESTAR CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 326100
Sponsor’s telephone number 9529428388
Plan sponsor’s address 1470 LAKE DRIVE WEST, CHANHASSEN, MN, 55317

Signature of

Role Plan administrator
Date 2016-06-06
Name of individual signing KELLY LETENDRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-06
Name of individual signing KELLY LETENDRE
Valid signature Filed with authorized/valid electronic signature
THE FUTURESTAR CORPORATION PROFIT SHARING PLAN AND TRUST 2014 411500706 2015-06-02 THE FUTURESTAR CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 326100
Sponsor’s telephone number 9529428388
Plan sponsor’s address 1470 LAKE DRIVE WEST, CHANHASSEN, MN, 55317

Signature of

Role Plan administrator
Date 2015-06-02
Name of individual signing KELLY MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-02
Name of individual signing KELLY MOORE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jeff Franz Chief Executive Officer 1470 LAKE DR W, CHANHASSEN, MN 55317–8518, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2012-09-14
Business Corporation (Domestic) Business Name (Business Name: The Futurestar Corporation) 2003-02-03
Business Corporation (Domestic) Change of Shares 2003-02-03
Business Corporation (Domestic) Restated Articles 2003-02-03
Business Corporation (Domestic) Business Name (Business Name: THE FUTURESTAR CORPORATION) 1985-07-05
Registered Office and/or Agent - Business Corporation (Domestic) 1985-07-05
Original Filing - Business Corporation (Domestic) 1984-09-24
Business Corporation (Domestic) Business Name (Business Name: FUTURE STAR, INC.) 1984-09-24

Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website