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  5. Renovation Systems, Inc.

Renovation Systems, Inc.

Headquarter

Company Details

Name: Renovation Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 15 May 1997 (28 years ago)
Company Number: c3626b4b-9fd4-e011-a886-001ec94ffe7f
File Number: 9R-70
Registered Office Address: 2735 Cheshire Ln N, Plymouth, MN 55447, USA
Principal Executive Office Address: 2735 Cheshire Lane North, Plymouth, MN 55447, USA
ZIP code: 55447
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Renovation Systems, Inc., ILLINOIS CORP_70065207 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RENOVATION SYSTEMS, INC. 401(K) PLAN 2016 411878148 2017-09-26 RENOVATION SYSTEMS, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238300
Sponsor’s telephone number 7635513500
Plan sponsor’s address 2735 CHESHIRE LANE NORTH, PLYMOUTH, MN, 55447

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing RYAN COMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-26
Name of individual signing RYAN COMER
Valid signature Filed with authorized/valid electronic signature
RENOVATION SYSTEMS, INC. 401(K) PLAN 2015 411878148 2016-10-05 RENOVATION SYSTEMS, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238300
Sponsor’s telephone number 7635513500
Plan sponsor’s address 2735 CHESHIRE LANE NORTH, PLYMOUTH, MN, 55447

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing RYAN COMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-05
Name of individual signing RYAN COMER
Valid signature Filed with authorized/valid electronic signature
RENOVATION SYSTEMS, INC. 401(K) PLAN 2014 411878148 2016-10-05 RENOVATION SYSTEMS, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238300
Sponsor’s telephone number 7635513500
Plan sponsor’s address 2735 CHESHIRE LANE NORTH, PLYMOUTH, MN, 55447

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing RYAN COMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-05
Name of individual signing RYAN COMER
Valid signature Filed with authorized/valid electronic signature
RENOVATION SYSTEMS, INC. 401(K) PLAN 2014 411878148 2015-10-15 RENOVATION SYSTEMS, INC. 98
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238300
Sponsor’s telephone number 7635513500
Plan sponsor’s address 2735 CHESHIRE LANE NORTH, PLYMOUTH, MN, 55447

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing RYAN COMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing RYAN COMER
Valid signature Filed with authorized/valid electronic signature
RENOVATION SYSTEMS, INC. 401(K) PLAN 2013 411878148 2014-10-15 RENOVATION SYSTEMS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238300
Sponsor’s telephone number 7635513500
Plan sponsor’s address 2735 CHESHIRE LANE NORTH, PLYMOUTH, MN, 55447

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing JON SEGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing JON SEGNER
Valid signature Filed with authorized/valid electronic signature
RENOVATION SYSTEMS, INC. 401(K) PLAN 2012 411878148 2013-10-10 RENOVATION SYSTEMS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238300
Sponsor’s telephone number 7635513500
Plan sponsor’s address 2735 CHESHIRE LANE NORTH, PLYMOUTH, MN, 55447

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing RONALD FRICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing RONALD FRICK
Valid signature Filed with authorized/valid electronic signature
RENOVATION SYSTEMS, INC. 401(K) PLAN 2011 411878148 2012-10-09 RENOVATION SYSTEMS, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238300
Sponsor’s telephone number 7635513500
Plan sponsor’s address 2735 CHESHIRE LANE NORTH, PLYMOUTH, MN, 55447

Plan administrator’s name and address
Administrator’s EIN 411878148
Plan administrator’s name RENOVATION SYSTEMS, INC.
Plan administrator’s address 2735 CHESHIRE LANE NORTH, PLYMOUTH, MN, 55447
Administrator’s telephone number 7635513500

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing RONALD FRICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-09
Name of individual signing RONALD FRICK
Valid signature Filed with authorized/valid electronic signature
RENOVATION SYSTEMS, INC. 401(K) PLAN 2010 411878148 2011-07-28 RENOVATION SYSTEMS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238300
Sponsor’s telephone number 7635513500
Plan sponsor’s address 2735 CHESHIRE LANE NORTH, PLYMOUTH, MN, 55447

Plan administrator’s name and address
Administrator’s EIN 411878148
Plan administrator’s name RENOVATION SYSTEMS, INC.
Plan administrator’s address 2735 CHESHIRE LANE NORTH, PLYMOUTH, MN, 55447
Administrator’s telephone number 7635513500

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing LEE DUCHARME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-28
Name of individual signing LEE DUCHARME
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Ryan Comer Chief Executive Officer 2735 Cheshire Ln N, Plymouth, MN 55447, USA

Agent

Name Role
Ryan Comer Agent

Filing

Filing Name Filing date
Conversion Filing to Other Jurisdiction - Business Corporation (Domestic) 2023-01-17
Amendment - Business Corporation (Domestic) 2012-10-03
Registered Office and/or Agent - Business Corporation (Domestic) 2006-02-27
Business Corporation (Domestic) Business Name (Business Name: Renovation Systems, Inc.) 2001-07-03
Original Filing - Business Corporation (Domestic) 1997-05-15
Business Corporation (Domestic) Business Name (Business Name: Solid Surface Industries, Corp.) 1997-05-15

Related by officers

Ryan Comer

FLOORZ by Renovation Systems MFRG LLC Redi Carpet, LLC Interior Logic Group, LLC R&R Capital Partners, LLC RSI Holdco, Inc. CHESHIRE PARTNERS, LLC RSI Arizona, LLC RSI-Gypsum, LLC

Related by address

2735 Cheshire Ln N, Plymouth, MN 55447, USA

FLOORZ by Renovation Systems Carpet Boyz LLC Casino Development Corporation Real Development Corp. DB Jordan, LLC FERNBROOK HOLDING COMPANY, LLC Fifth Street Mortgage, LLC INFINITY FINANCIAL WINONA, LLC Waldale, Inc.

2735 Cheshire Lane North, Plymouth, MN 55447, USA

The Lexington LLC 837 Northdale LLC Shaughnessy Flooring 5017 Boone Ave, LLC Artisent Floors

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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