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Innovative Retail Solutions, Inc.

Company Details

Name: Innovative Retail Solutions, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 02 Mar 1995 (30 years ago)
Company Number: b3436209-aad4-e011-a886-001ec94ffe7f
File Number: 8P-336
Registered Office Address: 5535 Endwood Trl, Northfield, MN 55057, USA
Principal Executive Office Address: 2042 Wooddale Drive, Woodbury, MN 55125, USA
ZIP code: 55057
County: Rice County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVATIVE RETAIL SOLUTIONS, INC. 401(K) PLAN 2012 411804648 2013-07-26 INNOVATIVE RETAIL SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 5076372343
Plan sponsor’s address 1111 EAST BRIDGE ST., REDWOOD FALLS, MN, 56283

Signature of

Role Plan administrator
Date 2013-07-26
Name of individual signing JUDD KIRKLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-26
Name of individual signing JUDD KIRKLIN
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE RETAIL SOLUTIONS, INC. 401(K) PLAN 2011 411804648 2012-07-03 INNOVATIVE RETAIL SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 5076372343
Plan sponsor’s address 1111 EAST BRIDGE ST., REDWOOD FALLS, MN, 56283

Plan administrator’s name and address

Administrator’s EIN 411804648
Plan administrator’s name INNOVATIVE RETAIL SOLUTIONS, INC.
Plan administrator’s address 1111 EAST BRIDGE ST., REDWOOD FALLS, MN, 56283
Administrator’s telephone number 5076372343

Signature of

Role Plan administrator
Date 2012-07-03
Name of individual signing JUDD KIRKLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-03
Name of individual signing JUDD KIRKLIN
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE RETAIL SOLUTIONS, INC. 401(K) PLAN 2010 411804648 2011-08-29 INNOVATIVE RETAIL SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 5076372343
Plan sponsor’s address 1111 EAST BRIDGE ST., REDWOOD FALLS, MN, 56283

Plan administrator’s name and address

Administrator’s EIN 411804648
Plan administrator’s name INNOVATIVE RETAIL SOLUTIONS, INC.
Plan administrator’s address 1111 EAST BRIDGE ST., REDWOOD FALLS, MN, 56283
Administrator’s telephone number 5076372343

Signature of

Role Plan administrator
Date 2011-08-29
Name of individual signing JUDD KIRKLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-29
Name of individual signing JUDD KIRKLIN
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE RETAIL SOLUTIONS, INC. 401(K) PLAN 2009 411804648 2010-09-24 INNOVATIVE RETAIL SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 5076372343
Plan sponsor’s address 1111 EAST BRIDGE ST., REDWOOD FALLS, MN, 56283

Plan administrator’s name and address

Administrator’s EIN 411804648
Plan administrator’s name INNOVATIVE RETAIL SOLUTIONS, INC.
Plan administrator’s address 1111 EAST BRIDGE ST., REDWOOD FALLS, MN, 56283
Administrator’s telephone number 5076372343

Signature of

Role Plan administrator
Date 2010-09-24
Name of individual signing JUDD KIRKLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-24
Name of individual signing JUDD KIRKLIN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Kevin X. Lorenzo, Sr Chief Executive Officer 2042 Wooddale Drive, Woodbury, MN 55125, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2023-01-15
Administrative Dissolution - Business Corporation (Domestic) 2019-03-15
Business Corporation (Domestic) Restated Articles 1999-11-02
Business Corporation (Domestic) Change of Shares 1999-01-08
Registered Office and/or Agent - Business Corporation (Domestic) 1996-09-17
Original Filing - Business Corporation (Domestic) 1995-03-02
Business Corporation (Domestic) Business Name (Business Name: Innovative Retail Solutions, Inc.) 1995-03-02

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website