| Name: | Retail Technology Solutions, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 31 Jan 2001 (24 years ago) |
| Company Number: | 0ac548bf-b3d4-e011-a886-001ec94ffe7f |
| File Number: | 11M-970 |
| Registered Office Address: | 23235 Texas Ave, Lakeville, MN 55044, USA |
| Principal Executive Office Address: | 23235 Texas Ave, Lakeville, MN 55044, United States |
| ZIP code: | 55044 |
| County: | Dakota County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RETAIL TECHNOLOGY SOLUTIONS 401(K) PROFIT SHARING PLAN & TRUST | 2009 | 411993856 | 2010-08-06 | RETAIL TECHNOLOGY SOLUTIONS INC | 5 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 411993856 |
| Plan administrator’s name | RETAIL TECHNOLOGY SOLUTIONS INC |
| Plan administrator’s address | 23235 TEXAS AVE, SUITE 125, LAKEVILLE, MN, 55044 |
| Administrator’s telephone number | 9524613770 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-06 |
| Name of individual signing | MICHAEL MOENING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-02-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9524613770 |
| Plan sponsor’s address | 23235 TEXAS AVE, SUITE 125, LAKEVILLE, MN, 55044 |
Plan administrator’s name and address
| Administrator’s EIN | 411993856 |
| Plan administrator’s name | RETAIL TECHNOLOGY SOLUTIONS INC |
| Plan administrator’s address | 23235 TEXAS AVE, SUITE 125, LAKEVILLE, MN, 55044 |
| Administrator’s telephone number | 9524613770 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-06 |
| Name of individual signing | MICHAEL MOENING |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Michael J Moening | Chief Executive Officer | 23235 Texas Ave, Suite 125, Lakeville, MN 55044, United States |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2020-04-16 |
| Administrative Dissolution - Business Corporation (Domestic) | 2020-02-20 |
| Original Filing - Business Corporation (Domestic) (Business Name: Retail Technology Solutions, Inc.) | 2001-01-31 |
Date of last update: 02 Oct 2024
Sources: Minnesota's Official State Website
