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  5. DIRECT SOURCE, INC.

DIRECT SOURCE, INC.

Company Details

Name: DIRECT SOURCE, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 30 Dec 1992 (32 years ago)
Company Number: 00bd1f8d-9fd4-e011-a886-001ec94ffe7f
File Number: 7Q-640
Registered Office Address: 8176 Mallory Ct, Chanhassen, MN 55317, USA
Principal Executive Office Address: 8176 MALLORY CT, CHANHASSEN, MN 55317–8586, USA
ZIP code: 55317
County: Carver County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECT SOURCE INC 401(K) PROFIT SHARING PLAN 2018 411739741 2019-07-01 DIRECT SOURCE INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423800
Sponsor’s telephone number 9523140336
Plan sponsor’s address 8176 MALLORY COURT, CHANHASSEN, MN, 553178586

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing GARY HAGEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-01
Name of individual signing GARY HAGEN
Valid signature Filed with authorized/valid electronic signature
DIRECT SOURCE INC 401(K) PROFIT SHARING PLAN 2017 411739741 2018-02-28 DIRECT SOURCE INC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423800
Sponsor’s telephone number 9523140336
Plan sponsor’s address 8176 MALLORY COURT, CHANHASSEN, MN, 553178586

Signature of
Role Plan administrator
Date 2018-02-28
Name of individual signing BRADLEY MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-28
Name of individual signing BRADLEY MOORE
Valid signature Filed with authorized/valid electronic signature
DIRECT SOURCE INC 401(K) PROFIT SHARING PLAN 2016 411739741 2017-02-23 DIRECT SOURCE INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423800
Sponsor’s telephone number 9523140336
Plan sponsor’s address 8176 MALLORY COURT, CHANHASSEN, MN, 553178586

Signature of
Role Plan administrator
Date 2017-02-23
Name of individual signing BRADLEY MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-23
Name of individual signing BRADLEY MOORE
Valid signature Filed with authorized/valid electronic signature
DIRECT SOURCE INC 401(K) PROFIT SHARING PLAN 2015 411739741 2016-04-04 DIRECT SOURCE INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423800
Sponsor’s telephone number 9523140336
Plan sponsor’s address 8176 MALLORY COURT, CHANHASSEN, MN, 553178586

Signature of
Role Plan administrator
Date 2016-04-04
Name of individual signing BRADLEY MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-04
Name of individual signing BRADLEY MOORE
Valid signature Filed with authorized/valid electronic signature
DIRECT SOURCE INC 401(K) PROFIT SHARING PLAN 2014 411739741 2015-02-25 DIRECT SOURCE INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423800
Sponsor’s telephone number 9523140336
Plan sponsor’s address 8176 MALLORY COURT, CHANHASSEN, MN, 553178586

Signature of
Role Plan administrator
Date 2015-02-25
Name of individual signing BRADLEY MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-25
Name of individual signing BRADLEY MOORE
Valid signature Filed with authorized/valid electronic signature
DIRECT SOURCE INC 401(K) PROFIT SHARING PLAN 2013 411739741 2014-06-12 DIRECT SOURCE INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423800
Sponsor’s telephone number 9523140336
Plan sponsor’s address 8176 MALLORY COURT, CHANHASSEN, MN, 553178586

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing BRADLEY MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-12
Name of individual signing BRADLEY MOORE
Valid signature Filed with authorized/valid electronic signature
DIRECT SOURCE INC 401 K PROFIT SHARING PLAN TRUST 2012 411739741 2013-07-11 DIRECT SOURCE, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423800
Sponsor’s telephone number 9523140336
Plan sponsor’s address 8176 MALLORY CT, CHANHASSEN, MN, 553178586

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing DIRECT SOURCE, INC.
Valid signature Filed with authorized/valid electronic signature
DIRECT SOURCE INC 401 K PROFIT SHARING PLAN TRUST 2010 411739741 2011-07-20 DIRECT SOURCE, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423800
Sponsor’s telephone number 9523140336
Plan sponsor’s address 8176 MALLORY COURT, CHANHASSEN, MN, 55317

Plan administrator’s name and address
Administrator’s EIN 411739741
Plan administrator’s name DIRECT SOURCE, INC.
Plan administrator’s address 8176 MALLORY COURT, CHANHASSEN, MN, 55317
Administrator’s telephone number 9523140336

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing DIRECT SOURCE, INC.
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
John Hillen, II Chief Executive Officer 8176 MALLORY CT, CHANHASSEN, MN 55317–8586, USA

Agent

Name Role
John Hillen Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 1994-07-18
Original Filing - Business Corporation (Domestic) 1992-12-30
Business Corporation (Domestic) Business Name (Business Name: DIRECT SOURCE, INC.) 1992-12-30

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Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website

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