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PTS Products, Inc.

Company Details

Name: PTS Products, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 02 May 2002 (23 years ago)
Company Number: d6784e72-b6d4-e011-a886-001ec94ffe7f
File Number: 12D-644
Registered Office Address: 1010 Dale St N, St Paul, MN 55117–5603, USA
Principal Executive Office Address: 6511 HIGHWAY 12, MAPLE PLAIN, MN 55359–9710, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PTS PRODUCTS, INC. 401(K) PLAN 2023 030436092 2024-09-26 PTS PRODUCTS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 335900
Sponsor’s telephone number 9524723677
Plan sponsor’s address 6511 HIGHWAY 12, MAPLE PLAIN, MN, 55359

Signature of

Role Plan administrator
Date 2024-09-26
Name of individual signing KATHY PACHAN
Valid signature Filed with authorized/valid electronic signature
PTS PRODUCTS, INC. 401(K) PLAN 2022 030436092 2023-08-17 PTS PRODUCTS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 335900
Sponsor’s telephone number 9524723677
Plan sponsor’s address 6511 HIGHWAY 12, MAPLE PLAIN, MN, 55359

Signature of

Role Plan administrator
Date 2023-08-17
Name of individual signing KATHY PACHAN
Valid signature Filed with authorized/valid electronic signature
PTS PRODUCTS, INC. 401(K) PLAN 2021 030436092 2022-10-13 PTS PRODUCTS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 335900
Sponsor’s telephone number 9524723677
Plan sponsor’s address 6511 HIGHWAY 12, MAPLE PLAIN, MN, 55359

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing KATHY PACHAN
Valid signature Filed with authorized/valid electronic signature
PTS PRODUCTS, INC. 401(K) PLAN 2020 030436092 2021-09-15 PTS PRODUCTS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 335900
Sponsor’s telephone number 9524723677
Plan sponsor’s address 6511 HIGHWAY 12, MAPLE PLAIN, MN, 55359

Signature of

Role Plan administrator
Date 2021-09-15
Name of individual signing KATHY PACHAN
Valid signature Filed with authorized/valid electronic signature
PTS PRODUCTS, INC. 401(K) PLAN 2019 030436092 2020-07-22 PTS PRODUCTS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 335900
Sponsor’s telephone number 9524723677
Plan sponsor’s address 6511 HIGHWAY 12, MAPLE PLAIN, MN, 55359

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing KATHY PACHAN
Valid signature Filed with authorized/valid electronic signature
PTS PRODUCTS, INC. 401(K) PLAN 2018 030436092 2019-07-29 PTS PRODUCTS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 335900
Sponsor’s telephone number 9524723677
Plan sponsor’s address 6511 HIGHWAY 12, MAPLE PLAIN, MN, 55359

Signature of

Role Plan administrator
Date 2019-07-29
Name of individual signing KATHY PACHAN
Valid signature Filed with authorized/valid electronic signature
PTS PRODUCTS, INC. 401(K) PLAN 2017 030436092 2018-08-22 PTS PRODUCTS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-01
Business code 335900
Sponsor’s telephone number 9524723677
Plan sponsor’s address 6511 HIGHWAY 12, MAPLE PLAIN, MN, 55359

Signature of

Role Plan administrator
Date 2018-08-22
Name of individual signing KATHY PACHAN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Nicholas Martino Chief Executive Officer 3103 MIKE COLLINS DR, SAINT PAUL, MN 55121–2220, United States

Agent

Name Role
C T Corporation System Inc Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2023-07-24
Annual Reinstatement - Business Corporation (Domestic) 2006-08-21
Administrative Dissolution - Business Corporation (Domestic) 2006-01-17
Original Filing - Business Corporation (Domestic) 2002-05-02
Business Corporation (Domestic) Business Name (Business Name: PTS Products, Inc.) 2002-05-02

Date of last update: 30 Nov 2024

Sources: Minnesota's Official State Website