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  5. Palco Marketing, Inc.

Palco Marketing, Inc.

Company Details

Name: Palco Marketing, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 29 Jan 1987 (38 years ago)
Company Number: 0e9a2e25-bad4-e011-a886-001ec94ffe7f
File Number: 5L-688
Registered Office Address: 8555 Revere Ln N #600, Maple Grove, MN 55369, USA
Principal Executive Office Address: 4265 Trade Center Drive, Suite 100, Grapevine, TX 75211, USA
ZIP code: 55369
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PALCO MARKETING, INC. 401(K) PROFIT SHARING PLAN 2016 411571994 2017-10-13 PALCO MARKETING, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-31
Business code 423920
Sponsor’s telephone number 7634631901
Plan sponsor’s address 8555 REVERE LANE NORTH, SUITE 600, MAPLE GROVE, MN, 55369

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing RUSSELL MEYER
Valid signature Filed with authorized/valid electronic signature
PALCO MARKETING, INC. 401(K) PROFIT SHARING PLAN 2015 411571994 2016-07-28 PALCO MARKETING, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-31
Business code 423920
Sponsor’s telephone number 7634631901
Plan sponsor’s address 8555 REVERE LANE NORTH, SUITE 600, MAPLE GROVE, MN, 55369

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing RUSSELL MEYER
Valid signature Filed with authorized/valid electronic signature
PALCO MARKETING, INC. 401(K) PROFIT SHARING PLAN 2014 411571994 2015-07-27 PALCO MARKETING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-31
Business code 423920
Sponsor’s telephone number 7634631901
Plan sponsor’s address 8555 REVERE LANE NORTH, SUITE 600, MAPLE GROVE, MN, 55369

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing DEBRA J BINA
Valid signature Filed with authorized/valid electronic signature
PALCO MARKETING, INC. 401(K) PROFIT SHARING PLAN 2013 411571994 2014-06-27 PALCO MARKETING, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-31
Business code 423920
Sponsor’s telephone number 7634631901
Plan sponsor’s address 8555 REVERE LANE NORTH, SUITE 600, MAPLE GROVE, MN, 55369

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing DEBRA J BINA
Valid signature Filed with authorized/valid electronic signature
PALCO MARKETING, INC. 401(K) PROFIT SHARING PLAN 2012 411571994 2013-06-10 PALCO MARKETING, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-31
Business code 423920
Sponsor’s telephone number 7634631901
Plan sponsor’s address 8555 REVERE LANE NORTH, SUITE 600, MAPLE GROVE, MN, 55369

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing DEBRA J BINA
Valid signature Filed with authorized/valid electronic signature
PALCO MARKETING, INC. 401(K) PROFIT SHARING PLAN 2011 411571994 2012-07-11 PALCO MARKETING, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-31
Business code 423920
Sponsor’s telephone number 7634631901
Plan sponsor’s address 8555 REVERE LANE NORTH, SUITE 600, MAPLE GROVE, MN, 55369

Plan administrator’s name and address
Administrator’s EIN 411571994
Plan administrator’s name PALCO MARKETING, INC.
Plan administrator’s address 8555 REVERE LANE NORTH, SUITE 600, MAPLE GROVE, MN, 55369
Administrator’s telephone number 7634631901

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing DEBRA J BINA
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Hugo Brugiere Chief Executive Officer 4265 Trade Center Drive, Suite 100, Grapevine, TX 75211, USA

Filing

Filing Name Filing date
Merger Non Survivor - Business Corporation (Domestic) 2022-04-29
Annual Reinstatement - Business Corporation (Domestic) 2009-02-02
Administrative Dissolution - Business Corporation (Domestic) 2009-01-07
Registered Office and/or Agent - Business Corporation (Domestic) 1992-09-30
Original Filing - Business Corporation (Domestic) 1987-01-29
Business Corporation (Domestic) Business Name (Business Name: Palco Marketing, Inc.) 1987-01-29

Related by officers

No related officers

Related by address

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Date of last update: 31 Dec 2024

Sources: Minnesota's Official State Website

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