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  5. Staples Enterprises, Inc.

Staples Enterprises, Inc.

Company Details

Name: Staples Enterprises, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 26 Jul 1990 (34 years ago)
Company Number: a96fa869-b1d4-e011-a886-001ec94ffe7f
File Number: 6T-264
Registered Office Address: 866 1st Ave PO Bx 243, Windom, MN 56101, USA
Principal Executive Office Address: 1680 N REDDING AVE, PO BOX 243, WINDOM, MN 56101–0243, USA
ZIP code: 56101
County: Cottonwood County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STAPLES COMPANIES 401(K) PLAN 2023 411673684 2024-09-13 STAPLES ENTERPRISES, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 424700
Sponsor’s telephone number 5078314450
Plan sponsor’s address PO BOX 243, WINDOM, MN, 56101

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing COREY MARICLE
Valid signature Filed with authorized/valid electronic signature
STAPLES COMPANIES 401(K) PLAN 2022 411673684 2023-09-28 STAPLES ENTERPRISES, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 424700
Sponsor’s telephone number 5078314450
Plan sponsor’s address PO BOX 243, WINDOM, MN, 56101

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing COREY MARICLE
Valid signature Filed with authorized/valid electronic signature
STAPLES COMPANIES 401(K) PLAN 2021 411673684 2022-09-30 STAPLES ENTERPRISES, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 424700
Sponsor’s telephone number 5078314450
Plan sponsor’s address PO BOX 243, WINDOM, MN, 56101

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing COREY MARICLE
Valid signature Filed with authorized/valid electronic signature
STAPLES COMPANIES 401(K) PLAN 2020 411673684 2021-10-11 STAPLES ENTERPRISES, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424700
Sponsor’s telephone number 5078314450
Plan sponsor’s address 1680 NORTH REDDING, P.O. BOX 243, WINDOM, MN, 56101

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing COREY MARICLE
Valid signature Filed with authorized/valid electronic signature
STAPLES COMPANIES 401(K) PLAN 2019 411673684 2020-10-02 STAPLES ENTERPRISES, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424700
Sponsor’s telephone number 5078314450
Plan sponsor’s address 1680 NORTH REDDING, P.O. BOX 243, WINDOM, MN, 56101

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing COREY MARICLE
Valid signature Filed with authorized/valid electronic signature
STAPLES COMPANIES 401(K) PLAN 2018 411673684 2019-10-04 STAPLES ENTERPRISES, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424700
Sponsor’s telephone number 5078314450
Plan sponsor’s address 1680 NORTH REDDING, P.O. BOX 243, WINDOM, MN, 56101

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing COREY MARICLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-04
Name of individual signing COREY MARICLE
Valid signature Filed with authorized/valid electronic signature
STAPLES COMPANIES 401(K) PLAN 2017 411673684 2018-09-17 STAPLES ENTERPRISES, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424700
Sponsor’s telephone number 5078314450
Plan sponsor’s address 1680 NORTH REDDING, P.O. BOX 243, WINDOM, MN, 56101

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing COREY MARICLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-17
Name of individual signing COREY MARICLE
Valid signature Filed with authorized/valid electronic signature
STAPLES COMPANIES 401(K) PLAN 2016 411673684 2017-10-10 STAPLES ENTERPRISES, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424700
Sponsor’s telephone number 5078314450
Plan sponsor’s address 1680 NORTH REDDING, P.O. BOX 243, WINDOM, MN, 56101

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing ALAN STAPLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-10
Name of individual signing ALAN STAPLES
Valid signature Filed with authorized/valid electronic signature
STAPLES COMPANIES 401(K) PLAN 2015 411673684 2016-09-28 STAPLES ENTERPRISES, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424700
Sponsor’s telephone number 5078314450
Plan sponsor’s address 1680 NORTH REDDING, P.O. BOX 243, WINDOM, MN, 56101

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing COREY MARICLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-28
Name of individual signing COREY MARICLE
Valid signature Filed with authorized/valid electronic signature
STAPLES COMPANIES 401(K) PLAN 2014 411673684 2015-09-23 STAPLES ENTERPRISES, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424700
Sponsor’s telephone number 5078314450
Plan sponsor’s address 1680 NORTH REDDING, P.O. BOX 243, WINDOM, MN, 56101

Signature of
Role Plan administrator
Date 2015-09-23
Name of individual signing ALAN STAPLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-23
Name of individual signing ALAN STAPLES
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Brent Staples Chief Executive Officer 1680 N REDDING AVE, PO BOX 243, WINDOM, MN 56101–0243, USA

Agent

Name Role
Brent D. Staples Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2024-07-15
Annual Reinstatement - Business Corporation (Domestic) 2013-03-08
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Registered Office and/or Agent - Business Corporation (Domestic) 1999-08-17
Business Corporation (Domestic) Business Name (Business Name: Staples Enterprises, Inc.) 1999-08-17
Original Filing - Business Corporation (Domestic) 1990-07-26
Business Corporation (Domestic) Business Name (Business Name: Staples & Thoma Enterprises, Inc.) 1990-07-26

Related by officers

Brent Staples

BDS Holdings of Windom, LLC Delafield Properties, LLC Best Oil, LLC BioAg Energy Services, LLC Staples & Staples, LLC Staples Oil Co., Inc. Staples Oil, LLC Staples & Roozen, L.L.C.

Brent D. Staples

Staples Oil Co., Inc.

Related by address

1680 N REDDING AVE, PO BOX 243, WINDOM, MN 56101–0243, USA

BDS Holdings of Windom, LLC Eagle Investments, LLC BioAg Energy Services, LLC Staples & Staples, LLC Staples Oil Co., Inc.

Date of last update: 03 Oct 2024

Sources: Minnesota's Official State Website

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