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  5. XCCENT INC.

XCCENT INC.

Headquarter

Company Details

Name: XCCENT INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 26 Jun 1986 (38 years ago)
Company Number: f8f085ee-a6d4-e011-a886-001ec94ffe7f
File Number: 5G-1141
Registered Office Address: 957 Oak Ridge Ave, Shoreview, MN 55126, USA
Principal Executive Office Address: 5240 257th Street, Wyoming, MN 55092, USA
ZIP code: 55126
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of XCCENT INC., FLORIDA F16000001533 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XCCENT, INC. 401(K) RETIREMENT PLAN 2016 411559577 2017-10-09 XCCENT, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 326100
Sponsor’s telephone number 6514629215
Plan sponsor’s address 5240 257TH STREET, WYOMING, MN, 55092

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing KARI BOOTH
Valid signature Filed with authorized/valid electronic signature
XCCENT, INC. 401(K) RETIREMENT PLAN 2015 411559577 2016-07-08 XCCENT, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 326100
Sponsor’s telephone number 6514629215
Plan sponsor’s address 5240 257TH STREET, WYOMING, MN, 55092

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing KARI BOOTH
Valid signature Filed with authorized/valid electronic signature
XCCENT, INC. 401(K) RETIREMENT PLAN 2014 411559577 2015-10-02 XCCENT, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 326100
Sponsor’s telephone number 6514629215
Plan sponsor’s address 5240 257TH STREET, WYOMING, MN, 55092

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing CINDY VARHOL
Valid signature Filed with authorized/valid electronic signature
XCCENT, INC. 401(K) RETIREMENT PLAN 2013 411559577 2014-10-15 XCCENT, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 326100
Sponsor’s telephone number 6514629205
Plan sponsor’s address 5240 257TH STREET, WYOMING, MN, 55092

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing CINDY VARHOL
Valid signature Filed with authorized/valid electronic signature
XCCENT, INC. 401(K) RETIREMENT PLAN 2012 411559577 2013-10-02 XCCENT, INC. 66
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 326100
Sponsor’s telephone number 6514629205
Plan sponsor’s address 5240 257TH STREET, WYOMING, MN, 55092

Plan administrator’s name and address
Administrator’s EIN 411559577
Plan administrator’s name XCCENT, INC.
Plan administrator’s address 5240 257TH STREET, WYOMING, MN, 55092
Administrator’s telephone number 6514629200

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing CINDY VARHOL
Valid signature Filed with authorized/valid electronic signature
XCCENT, INC. 401(K) RETIREMENT PLAN 2012 411559577 2014-10-15 XCCENT, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 326100
Sponsor’s telephone number 6514629205
Plan sponsor’s address 5240 257TH STREET, WYOMING, MN, 55092

Plan administrator’s name and address
Administrator’s EIN 411559577
Plan administrator’s name XCCENT, INC.
Plan administrator’s address 5240 257TH STREET, WYOMING, MN, 55092
Administrator’s telephone number 6514629200

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing CINDY VARHOL
Valid signature Filed with authorized/valid electronic signature
XCCENT, INC. 401(K) RETIREMENT PLAN 2011 411559577 2012-10-05 XCCENT, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 326100
Sponsor’s telephone number 6514629205
Plan sponsor’s address 5240 257TH STREET, WYOMING, MN, 55092

Plan administrator’s name and address
Administrator’s EIN 411559577
Plan administrator’s name XCCENT, INC.
Plan administrator’s address 5240 257TH STREET, WYOMING, MN, 55092
Administrator’s telephone number 6514629200

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing TOM HOBLIT
Valid signature Filed with authorized/valid electronic signature
XCCENT, INC. 401(K) RETIREMENT PLAN 2010 411559577 2011-07-21 XCCENT, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 326100
Sponsor’s telephone number 6514629200
Plan sponsor’s address 5240 257TH STREET, WYOMING, MN, 55092

Plan administrator’s name and address
Administrator’s EIN 411559577
Plan administrator’s name XCCENT, INC.
Plan administrator’s address 5240 257TH STREET, WYOMING, MN, 55092
Administrator’s telephone number 6514629200

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing MARLYS DUNNE
Valid signature Filed with authorized/valid electronic signature
XCCENT, INC. 401(K) RETIREMENT PLAN 2010 411559577 2011-07-05 XCCENT, INC. 66
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 326100
Sponsor’s telephone number 6514629200
Plan sponsor’s address 5240 257TH STREET, WYOMING, MN, 55092

Plan administrator’s name and address
Administrator’s EIN 411559577
Plan administrator’s name XCCENT, INC.
Plan administrator’s address 5240 257TH STREET, WYOMING, MN, 55092
Administrator’s telephone number 6514629200

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing MARLYS DUNNE
Valid signature Filed with authorized/valid electronic signature
XCCENT, INC. 401(K) RETIREMENT PLAN 2009 411559577 2010-07-12 XCCENT, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 326100
Sponsor’s telephone number 6514629200
Plan sponsor’s address 5240 257TH STREET, WYOMING, MN, 55092

Plan administrator’s name and address
Administrator’s EIN 411559577
Plan administrator’s name XCCENT, INC.
Plan administrator’s address 5240 257TH STREET, WYOMING, MN, 55092
Administrator’s telephone number 6514629200

Signature of
Role Plan administrator
Date 2010-07-12
Name of individual signing MARLYS DUNNE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
John P Mathiesen Chief Executive Officer 957 Oak Ridge Ave, Shoreview, MN 55126, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2009-01-21
Administrative Dissolution - Business Corporation (Domestic) 2009-01-07
Business Corporation (Domestic) Restated Articles (Business Name: XCCENT INC.) 2004-03-04
Consent to Use of Name - Business Corporation (Domestic) 2004-03-04
Business Corporation (Domestic) Business Name (Business Name: Xccent, Inc.) 2004-01-14
Registered Office and/or Agent - Business Corporation (Domestic) 1994-12-12
Business Corporation (Domestic) Restated Articles 1992-12-01
Business Corporation (Domestic) Change of Shares 1992-12-01
Original Filing - Business Corporation (Domestic) 1986-06-26
Business Corporation (Domestic) Business Name (Business Name: Nickelson Plastics, Inc.) 1986-06-26

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Related by address

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Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website

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