| Name: | Action Sports of Minnesota, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 17 Jul 2002 (22 years ago) |
| Company Number: | f3a259ac-b2d4-e011-a886-001ec94ffe7f |
| File Number: | 12G-497 |
| Registered Office Address: | 850 Florida Ave S, Golden Valley, MN 55426, USA |
| ZIP code: | 55426 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3RD LAIR 401K PLAN | 2012 | 470887617 | 2013-07-19 | ACTION SPORTS OF MINNESOTA | 11 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-19 |
| Name of individual signing | CHRISTINA RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-19 |
| Name of individual signing | CHRISTINA RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-05-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6122137273 |
| Plan sponsor’s address | 850 FLORIDA AVENUE SOUTH, GOLDEN VALLEY, MN, 55426 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-12 |
| Name of individual signing | CHRISTINA RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-05-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6122137273 |
| Plan sponsor’s address | 850 FLORIDA AVENUE SOUTH, GOLDEN VALLEY, MN, 55426 |
Plan administrator’s name and address
| Administrator’s EIN | 470887617 |
| Plan administrator’s name | ACTION SPORTS OF MINNESOTA |
| Plan administrator’s address | 850 FLORIDA AVENUE SOUTH, GOLDEN VALLEY, MN, 55426 |
| Administrator’s telephone number | 6122137273 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | CHRISTINA RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-05-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6122137273 |
| Plan sponsor’s address | 850 FLORIDA AVENUE SOUTH, GOLDEN VALLEY, MN, 55426 |
Plan administrator’s name and address
| Administrator’s EIN | 470887617 |
| Plan administrator’s name | ACTION SPORTS OF MINNESOTA |
| Plan administrator’s address | 850 FLORIDA AVENUE SOUTH, GOLDEN VALLEY, MN, 55426 |
| Administrator’s telephone number | 6122137273 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-17 |
| Name of individual signing | CHRISTINA RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-05-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6125545888 |
| Plan sponsor’s address | 850 FLORIDA AVENUE SOUTH, GOLDEN VALLEY, MN, 55426 |
Plan administrator’s name and address
| Administrator’s EIN | 470887617 |
| Plan administrator’s name | ACTION SPORTS OF MINNESOTA |
| Plan administrator’s address | 850 FLORIDA AVENUE SOUTH, GOLDEN VALLEY, MN, 55426 |
| Administrator’s telephone number | 6125545888 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-17 |
| Name of individual signing | CHRISTINA RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Mark Rodriguez | Chief Executive Officer | 850 Florida Ave S, Golden Valley, MN 55426, USA |
| Filing Name | Filing date |
|---|---|
| Registered Office and/or Agent - Business Corporation (Domestic) | 2004-11-17 |
| Original Filing - Business Corporation (Domestic) | 2002-07-17 |
| Business Corporation (Domestic) Business Name (Business Name: Action Sports of Minnesota, Inc.) | 2002-07-17 |
Date of last update: 25 Sep 2024
Sources: Minnesota's Official State Website
