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  5. Holaday Circuits, Inc.

Holaday Circuits, Inc.

Company Details

Name: Holaday Circuits, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 19 Apr 1976 (49 years ago)
Company Number: 0549876e-b0d4-e011-a886-001ec94ffe7f
File Number: 2T-848
Registered Office Address: 11126 Bren Rd W, Mtka, MN 55343, USA
ZIP code: 55343
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREFERREDONE DENTAL 2022 411269067 2024-08-22 HOLADAY CIRCUITS, INC. 90
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2022-01-01
Business code 334410
Sponsor’s telephone number 9529333303
Plan sponsor’s mailing address 11126 BREN RD W, MINNETONKA, MN, 553439074
Plan sponsor’s address 11126 BREN RD W, MINNETONKA, MN, 553439074

Number of participants as of the end of the plan year
Active participants 118
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2024-08-22
Name of individual signing ANETTE TRECKER
Valid signature Filed with authorized/valid electronic signature
PREFERREDONE INSURANCE COMPANY 2022 411269067 2023-07-31 HOLADAY CIRCUITS, INC. 126
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-01-01
Business code 334410
Sponsor’s telephone number 9529333303
Plan sponsor’s mailing address 11126 BREN RD W, MINNETONKA, MN, 553439074
Plan sponsor’s address 11126 BREN RD W, MINNETONKA, MN, 553439074

Number of participants as of the end of the plan year
Active participants 116
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing DAN PULANCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-31
Name of individual signing DAN PULANCO
Valid signature Filed with authorized/valid electronic signature
PREFERREDONE DENTAL 2022 411269067 2023-07-31 HOLADAY CIRCUITS, INC. 90
Three-digit plan number (PN) 502
Effective date of plan 2022-01-01
Business code 334410
Sponsor’s telephone number 9529333303
Plan sponsor’s mailing address 11126 BREN RD W, MINNETONKA, MN, 553439074
Plan sponsor’s address 11126 BREN RD W, MINNETONKA, MN, 553439074

Number of participants as of the end of the plan year
Active participants 118
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing DAN PULANCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-31
Name of individual signing DAN PULANCO
Valid signature Filed with authorized/valid electronic signature
THE HARTFORD 2022 411269067 2023-07-31 HOLADAY CIRCUITS, INC. 142
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2022-01-01
Business code 334410
Sponsor’s telephone number 9529333303
Plan sponsor’s mailing address 11126 BREN RD W, MINNETONKA, MN, 553439074
Plan sponsor’s address 11126 BREN RD W, MINNETONKA, MN, 553439074

Number of participants as of the end of the plan year
Active participants 131
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing DAN PULANCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-31
Name of individual signing DAN PULANCO
Valid signature Filed with authorized/valid electronic signature
PREFERREDONE INSURANCE COMPANY 2021 411269067 2022-07-28 HOLADAY CIRCUITS, INC. 146
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 334410
Sponsor’s telephone number 9529333303
Plan sponsor’s mailing address 11126 BREN RD W, MINNETONKA, MN, 553439074
Plan sponsor’s address 11126 BREN RD W, MINNETONKA, MN, 553439074

Number of participants as of the end of the plan year
Active participants 126
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing DAN PULANCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-28
Name of individual signing DAN PULANCO
Valid signature Filed with authorized/valid electronic signature
THE HARTFORD 2019 411269067 2020-07-28 HOLADAY CIRCUITS, INC. 172
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2019-01-01
Business code 334410
Sponsor’s telephone number 9529333303
Plan sponsor’s mailing address 11126 BREN RD W, MINNETONKA, MN, 553439074
Plan sponsor’s address 11126 BREN RD W, MINNETONKA, MN, 553439074

Number of participants as of the end of the plan year
Active participants 186
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing DAN PULANCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing DAN PULANCO
Valid signature Filed with authorized/valid electronic signature
PREFERREDONE INSURANCE COMPANY 2019 411269067 2020-07-28 HOLADAY CIRCUITS, INC. 149
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 334410
Sponsor’s telephone number 9529333303
Plan sponsor’s mailing address 11126 BREN RD W, MINNETONKA, MN, 553439074
Plan sponsor’s address 11126 BREN RD W, MINNETONKA, MN, 553439074

Number of participants as of the end of the plan year
Active participants 153
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing DAN PULANCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing DAN PULANCO
Valid signature Filed with authorized/valid electronic signature
PREFERREDONE DENTAL 2019 411269067 2020-07-28 HOLADAY CIRCUITS, INC 150
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2019-01-01
Business code 334410
Sponsor’s telephone number 9529333303
Plan sponsor’s mailing address 11126 BREN RD W, MINNETONKA, MN, 553439074
Plan sponsor’s address 11126 BREN RD W, MINNETONKA, MN, 553439074

Number of participants as of the end of the plan year
Active participants 156
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing DAN PULANCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing DAN PULANCO
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS BLUE SHIELD MEDICAL 2018 411269067 2019-07-30 HOLADAY CIRCUITS, INC. 141
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-01-01
Business code 334410
Sponsor’s telephone number 9529333303
Plan sponsor’s mailing address 11126 BREN RD W, MINNETONKA, MN, 553439074
Plan sponsor’s address 11126 BREN RD W, MINNETONKA, MN, 553439074

Number of participants as of the end of the plan year
Active participants 149
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing DAN PULANCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-30
Name of individual signing DAN PULANCO
Valid signature Filed with authorized/valid electronic signature
PREFERRED ONE DENTAL 2018 411269067 2019-07-30 HOLADAY CIRCUITS, INC 153
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2018-01-01
Business code 334410
Sponsor’s telephone number 9529333303
Plan sponsor’s mailing address 11126 BREN RD W, MINNETONKA, MN, 553439074
Plan sponsor’s address 11126 BREN RD W, MINNETONKA, MN, 553439074

Number of participants as of the end of the plan year
Active participants 153
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing DAN PULANCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-30
Name of individual signing DAN PULANCO
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Marshall Lewis Chief Executive Officer 11126 Bren Rd W, Mtka, MN 55343, USA

Filing

Filing Name Filing date
Converted to Limited Liability Company (Domestic) 2022-12-30
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2022-12-20
Amendment - Business Corporation (Domestic) 1995-03-15
Business Corporation (Domestic) Active Status Report 1982-06-29
Registered Office and/or Agent - Business Corporation (Domestic) 1980-06-18
Original Filing - Business Corporation (Domestic) 1976-04-19
Business Corporation (Domestic) Business Name (Business Name: Holaday Circuits, Inc.) 1976-04-19

Related by officers

No related officers

Related by address

11126 Bren Rd W, Mtka, MN 55343, USA

AAA Express, Inc. Bren Corp. Opportunity Court, Inc.

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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