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Bergstrom Jewelers, Inc.

Company Details

Name: Bergstrom Jewelers, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 06 Jun 1973 (52 years ago)
Company Number: 06308adf-a9d4-e011-a886-001ec94ffe7f
File Number: 2H-43
Registered Office Address: 669 Winnetka Ave No #200A, Golden Valley, MN 55427, USA
Principal Executive Office Address: STE 200A, 669 WINNETKA AVE N, GOLDEN VALLEY, MN 55427–4576, US
ZIP code: 55427
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERGSTROM JEWELERS PROFIT SHARING PLAN 2017 411226318 2018-07-30 BERGSTROM JEWELERS, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-07-01
Business code 448310
Sponsor’s telephone number 9527670606
Plan sponsor’s address 1695 WEST END BLVD., ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing ROBERT B. ZAGAROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing ROBERT B. ZAGAROS
Valid signature Filed with authorized/valid electronic signature
BERGSTROM JEWELERS PROFIT SHARING PLAN 2016 411226318 2017-09-26 BERGSTROM JEWELERS, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-07-01
Business code 448310
Sponsor’s telephone number 9527670606
Plan sponsor’s address 1695 WEST END BLVD., ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2017-09-26
Name of individual signing ROBERT B. ZAGAROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-26
Name of individual signing ROBERT B. ZAGAROS
Valid signature Filed with authorized/valid electronic signature
BERGSTROM JEWELERS PROFIT SHARING PLAN 2015 411226318 2016-08-31 BERGSTROM JEWELERS, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-07-01
Business code 448310
Sponsor’s telephone number 9527670606
Plan sponsor’s address 1695 WEST END BLVD., ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2016-08-31
Name of individual signing ROBERT B. ZAGAROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-31
Name of individual signing ROBERT B. ZAGAROS
Valid signature Filed with authorized/valid electronic signature
BERGSTROM JEWELERS PROFIT SHARING PLAN 2014 411226318 2015-10-21 BERGSTROM JEWELERS, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-07-01
Business code 448310
Sponsor’s telephone number 9527670606
Plan sponsor’s address 1695 WEST END BLVD., ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2015-10-21
Name of individual signing ROBERT B. ZAGAROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-21
Name of individual signing ROBERT B. ZAGAROS
Valid signature Filed with authorized/valid electronic signature
BERGSTROM JEWELERS PROFIT SHARING PLAN 2013 411226318 2014-06-26 BERGSTROM JEWELERS, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-07-01
Business code 448310
Sponsor’s telephone number 9527670606
Plan sponsor’s address 1695 WEST END BLVD., ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2014-06-26
Name of individual signing ROBERT B. ZAGAROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-26
Name of individual signing ROBERT B. ZAGAROS
Valid signature Filed with authorized/valid electronic signature
BERGSTROM JEWELERS INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 411226318 2013-06-13 BERGSTROM JEWELERS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-12-30
Business code 448310
Sponsor’s telephone number 9527670606
Plan sponsor’s mailing address 1695 WEST END BOULEVARD, ST. LOUIS PARK, MN, 55416
Plan sponsor’s address 1695 WEST END BOULEVARD, ST. LOUIS PARK, MN, 55416

Number of participants as of the end of the plan year

Active participants 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 2013-06-13
Name of individual signing ROBERT ZAGAROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-13
Name of individual signing ROBERT ZAGAROS
Valid signature Filed with authorized/valid electronic signature
BERGSTROM JEWELERS PROFIT SHARING PLAN 2012 411226318 2013-06-07 BERGSTROM JEWELERS, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-07-01
Business code 448310
Sponsor’s telephone number 9527670606
Plan sponsor’s address 1695 WEST END BLVD., ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2013-06-07
Name of individual signing ROBERT B. ZAGAROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-07
Name of individual signing ROBERT B. ZAGAROS
Valid signature Filed with authorized/valid electronic signature
BERGSTROM JEWELERS PROFIT SHARING PLAN 2012 411226318 2013-06-07 BERGSTROM JEWELERS, INC 12
Three-digit plan number (PN) 001
Effective date of plan 1974-07-01
Business code 448310
Sponsor’s telephone number 6123320552
Plan sponsor’s address 12 SOUTH 6TH STREET #229, MINNEAPOLIS, MN, 55402

Signature of

Role Plan administrator
Date 2013-06-07
Name of individual signing ROBERT B. ZAGAROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-07
Name of individual signing ROBERT B. ZAGAROS
Valid signature Filed with authorized/valid electronic signature
BERGSTROM JEWELERS INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 411226318 2012-12-20 BERGSTROM JEWELERS, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-12-30
Business code 448310
Sponsor’s telephone number 9527670606
Plan sponsor’s mailing address 1695 WEST END BOULEVARD, ST. LOUIS PARK, MN, 55416
Plan sponsor’s address 1695 WEST END BOULEVARD, ST. LOUIS PARK, MN, 55416

Plan administrator’s name and address

Administrator’s EIN 411226318
Plan administrator’s name BERGSTROM JEWELERS, INC.
Plan administrator’s address 1695 WEST END BOULEVARD, ST. LOUIS PARK, MN, 55416
Administrator’s telephone number 9527670606

Number of participants as of the end of the plan year

Active participants 14
Number of participants with account balances as of the end of the plan year 14
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 2012-12-20
Name of individual signing ROBERT ZAGAROS
Valid signature Filed with authorized/valid electronic signature
BERGSTROM JEWELERS INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 411226318 2012-02-17 BERGSTROM JEWELERS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-12-31
Business code 448310
Plan sponsor’s mailing address 1695 WEST END BLVD, ST. LOUIS PARK, MN, 55416
Plan sponsor’s address 1695 WEST END BLVD, ST. LOUIS PARK, MN, 55416

Plan administrator’s name and address

Administrator’s EIN 411226318
Plan administrator’s name BERGSTROM JEWELERS, INC.
Plan administrator’s address 1695 WEST END BLVD, ST. LOUIS PARK, MN, 55416

Number of participants as of the end of the plan year

Active participants 11
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 6
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 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-02-17
Name of individual signing ROBERT ZAGAROS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Robert Zagaros Chief Executive Officer 669 WINNETKA AVE N STE 200A, GOLDEN VALLEY, MN 55427–4576, USA

Agent

Name Role
Cynthia M. Kranz Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2019-05-03
Annual Reinstatement - Business Corporation (Domestic) 2013-04-03
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Business Corporation (Domestic) Restated Articles 2001-12-21
Business Corporation (Domestic) Active Status Report 1982-06-30
Business Corporation (Domestic) Change of Shares 1980-03-20
Original Filing - Business Corporation (Domestic) 1973-06-06
Business Corporation (Domestic) Business Name (Business Name: Bergstrom Jewelers, Inc.) 1973-06-06

Date of last update: 27 Dec 2024

Sources: Minnesota's Official State Website