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  5. Staples Holdings, Inc.

Staples Holdings, Inc.

Company Details

Name: Staples Holdings, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 13 Jan 2011 (14 years ago)
Company Number: 0ff3471f-97d4-e011-a886-001ec94ffe7f
File Number: 4138180-2
Registered Office Address: 10168 Florida Circ N, Brooklyn Park, MN 55445, USA
Principal Executive Office Address: 18240 ROBINSON ST, PO BOX 177, DAYTON, MN 55327–0177, USA
ZIP code: 55445
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STAPLES HOLDINGS INC PLAN 2023 274637932 2024-07-02 STAPLES HOLDINGS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 6123033997
Plan sponsor’s address PO BOX 177, DAYTON, MN, 55327

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing STAPLES HOLDINGS INC
Valid signature Filed with authorized/valid electronic signature
STAPLES HOLDINGS INC PLAN 2022 274637932 2023-06-29 STAPLES HOLDINGS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 6123033997
Plan sponsor’s address PO BOX 177, DAYTON, MN, 55327

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing EVAN STAPLES
Valid signature Filed with authorized/valid electronic signature
STAPLES HOLDINGS INC PLAN 2021 274637932 2022-07-07 STAPLES HOLDINGS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 6123033997
Plan sponsor’s address PO BOX 177, DAYTON, MN, 55327

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing EVAN STAPLES
Valid signature Filed with authorized/valid electronic signature
STAPLES HOLDINGS INC PLAN 2020 274637932 2021-07-15 STAPLES HOLDINGS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 6123033997
Plan sponsor’s address PO BOX 177, DAYTON, MN, 55327

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing EVAN STAPLES
Valid signature Filed with authorized/valid electronic signature
STAPLES HOLDINGS INC PLAN 2019 274637932 2020-06-25 STAPLES HOLDINGS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 6123033997
Plan sponsor’s address PO BOX 177, DAYTON, MN, 55327

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing EVAN STAPLES
Valid signature Filed with authorized/valid electronic signature
STAPLES HOLDINGS INC PLAN 2018 274637932 2019-06-28 STAPLES HOLDINGS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 6123033997
Plan sponsor’s address PO BOX 177, DAYTON, MN, 55327

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing EVAN STAPLES
Valid signature Filed with authorized/valid electronic signature
STAPLES HOLDINGS INC PLAN 2017 274637932 2018-07-09 STAPLES HOLDINGS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 6123033997
Plan sponsor’s address PO BOX 177, DAYTON, MN, 55327

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing EVAN STAPLES
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Evan Staples Chief Executive Officer PO BOX 177, DAYTON, MN 55327–0177, USA

Agent

Name Role
Evan Staples Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares 2017-04-28
Annual Reinstatement - Business Corporation (Domestic) 2013-03-20
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Original Filing - Business Corporation (Domestic) (Business Name: Staples Holdings, Inc.) 2011-01-13

Related by officers

Evan Staples

CG H1 RE LLC CG H1 Inc NB H1 INC Blaine H1 RE LLC Staples Auto RE LLC Staples INC Staples RE Inc.

Related by address

18240 ROBINSON ST, PO BOX 177, DAYTON, MN 55327–0177, USA

CG H1 Inc NB H1 INC

Date of last update: 05 Jan 2025

Sources: Minnesota's Official State Website

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