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  5. Five Stone Group, Inc.

Five Stone Group, Inc.

Company Details

Name: Five Stone Group, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 15 Oct 2010 (14 years ago)
Company Number: 1984d7a1-96d4-e011-a886-001ec94ffe7f
File Number: 4022383-2
Registered Office Address: 2999 COUNTY ROAD 42 W STE 204, Burnsville, MN 55306–5530, USA
Principal Executive Office Address: STE 204, 2999 COUNTY ROAD 42 W, BURNSVILLE, MN 55306–6995, USA
ZIP code: 55306
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIVE STONE GROUP, INC. 401(K) PROFIT SHARING PLAN 2023 273729543 2024-08-09 FIVE STONE GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561500
Sponsor’s telephone number 6123277610
Plan sponsor’s address 2999 COUNTY ROAD 42 W, SUITE 204, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2024-08-09
Name of individual signing GEORGE LOPEZ
Valid signature Filed with authorized/valid electronic signature
FIVE STONE GROUP, INC. 401(K) PROFIT SHARING PLAN 2022 273729543 2023-06-22 FIVE STONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561500
Sponsor’s telephone number 6123277610
Plan sponsor’s address 2999 COUNTY ROAD 42 W, SUITE 204, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing GEORGE LOPEZ
Valid signature Filed with authorized/valid electronic signature
FIVE STONE GROUP, INC. 401(K) PROFIT SHARING PLAN 2021 273729543 2022-07-18 FIVE STONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561500
Sponsor’s telephone number 6123277610
Plan sponsor’s address 2999 COUNTY ROAD 42 W, SUITE 204, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing GEORGE LOPEZ
Valid signature Filed with authorized/valid electronic signature
FIVE STONE GROUP, INC. 401(K) PROFIT SHARING PLAN 2020 273729543 2021-07-14 FIVE STONE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561500
Sponsor’s telephone number 6123277610
Plan sponsor’s address 2999 COUNTY ROAD 42 W, SUITE 204, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing GEORGE LOPEZ
Valid signature Filed with authorized/valid electronic signature
FIVE STONE GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 273729543 2020-07-20 FIVE STONE GROUP, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Sponsor’s telephone number 6123277610
Plan sponsor’s address 2999 COUNTY ROAD 42 W, SUITE 204, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing GEORGE LOPEZ
Valid signature Filed with authorized/valid electronic signature
FIVE STONE GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 273729543 2020-08-11 FIVE STONE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561500
Sponsor’s telephone number 6123277610
Plan sponsor’s address 2999 COUNTY ROAD 42 W, SUITE 204, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2020-08-11
Name of individual signing GEORGE LOPEZ
Valid signature Filed with authorized/valid electronic signature
FIVE STONE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 273729543 2019-04-24 FIVE STONE GROUP, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561500
Sponsor’s telephone number 6123277610
Plan sponsor’s address 2999 COUNTY RD 42 W SUITE 204, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing GEORGE CARLOS LOPEZ
Valid signature Filed with authorized/valid electronic signature
FIVE STONE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 273729543 2018-07-11 FIVE STONE GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561500
Sponsor’s telephone number 6122765683
Plan sponsor’s address 14589 GRAND AVE, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing GEORGE C LOPEZ
Valid signature Filed with authorized/valid electronic signature
FIVE STONE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2016 273729543 2017-07-18 FIVE STONE GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561500
Sponsor’s telephone number 6122765683
Plan sponsor’s address 14589 GRAND AVE, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing GEORGE C LOPEZ
Valid signature Filed with authorized/valid electronic signature
FIVE STONE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 273729543 2016-07-25 FIVE STONE GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561500
Sponsor’s telephone number 6122765683
Plan sponsor’s address 14589 GRAND AVE, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing GEORGE C LOPEZ
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Carlos Lopez Chief Executive Officer STE 204, 2999 COUNTY ROAD 42 W, BURNSVILLE, MN 55306–6995, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares 2015-05-13
Annual Reinstatement - Business Corporation (Domestic) 2013-02-08
Registered Office and/or Agent - Business Corporation (Domestic) 2013-02-08
Administrative Dissolution - Business Corporation (Domestic) 2012-08-01
Original Filing - Business Corporation (Domestic) (Business Name: Five Stone Group, Inc.) 2010-10-15

Related by officers

Carlos Lopez

Caduceus Healthcare Inc. Casa Travel, Inc. Slight Movement Trucking LLC

Related by address

No related companies by address

Date of last update: 22 Dec 2024

Sources: Minnesota's Official State Website

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