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  5. FLEXTECH, Inc.

FLEXTECH, Inc.

Company Details

Name: FLEXTECH, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 02 Jun 1992 (33 years ago)
Company Number: 2cae65f8-aad4-e011-a886-001ec94ffe7f
File Number: 7L-307
Registered Office Address: 7300 W 27th Str, St Louis Park, MN 55426–3145, USA
Principal Executive Office Address: 7300 W 27TH ST, ST LOUIS PARK, MN 55426–3145, United States of America
ZIP code: 55426
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEXTECH 401(K) PLAN 2023 411722447 2024-07-30 FLEXTECH, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339900
Sponsor’s telephone number 9523450012
Plan sponsor’s address 7300 WEST 27TH ST, SAINT LOUIS PARK, MN, 55426

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing WILLIE MONTEIRO
Valid signature Filed with authorized/valid electronic signature
FLEXTECH 401(K) PLAN 2022 411722447 2023-07-07 FLEXTECH, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339900
Sponsor’s telephone number 9523450012
Plan sponsor’s address 7300 WEST 27TH ST, SAINT LOUIS PARK, MN, 55426

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing WILLIE MONTEIRO
Valid signature Filed with authorized/valid electronic signature
FLEXTECH 401(K) PLAN 2021 411722447 2022-07-08 FLEXTECH, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339900
Sponsor’s telephone number 9523450012
Plan sponsor’s address 7300 WEST 27TH ST, SAINT LOUIS PARK, MN, 55426

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing WILLIE MONTEIRO
Valid signature Filed with authorized/valid electronic signature
FLEXTECH 401(K) PLAN 2020 411722447 2021-09-03 FLEXTECH, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339900
Sponsor’s telephone number 9523450012
Plan sponsor’s address 7300 WEST 27TH ST, SAINT LOUIS PARK, MN, 55426

Signature of
Role Plan administrator
Date 2021-09-03
Name of individual signing WILLIE MONTEIRO
Valid signature Filed with authorized/valid electronic signature
FLEXTECH 401(K) PLAN 2019 411722447 2020-08-10 FLEXTECH, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339900
Sponsor’s telephone number 9523450012
Plan sponsor’s address 7300 WEST 27TH ST, SAINT LOUIS PARK, MN, 55426

Signature of
Role Plan administrator
Date 2020-08-10
Name of individual signing WILLIE MONTEIRO
Valid signature Filed with authorized/valid electronic signature
FLEXTECH 401(K) PLAN 2018 411722447 2019-06-27 FLEXTECH, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339900
Sponsor’s telephone number 9523450012
Plan sponsor’s address 7300 WEST 27TH ST, SAINT LOUIS PARK, MN, 55426

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing WILLIE MONTEIRO
Valid signature Filed with authorized/valid electronic signature
FLEXTECH 401(K) PLAN 2017 411722447 2018-06-13 FLEXTECH, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 326100
Sponsor’s telephone number 9523450012
Plan sponsor’s address 7300 WEST 27TH ST, SAINT LOUIS PARK, MN, 55426

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing WILLIE MONTEIRO
Valid signature Filed with authorized/valid electronic signature
FLEXTECH 401(K) PLAN 2016 411722447 2017-10-03 FLEXTECH, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339900
Sponsor’s telephone number 9523450012
Plan sponsor’s address 7300 WEST 27TH STREET, SAINT LOUIS PARK, MN, 554263145

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing JAMES MONTEIRO
Valid signature Filed with authorized/valid electronic signature
FLEXTECH 401(K) PLAN 2015 411722447 2016-10-03 FLEXTECH, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339900
Sponsor’s telephone number 9523450012
Plan sponsor’s address 7300 WEST 27TH STREET, SAINT LOUIS PARK, MN, 554263145

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing JAMES MONTEIRO
Valid signature Filed with authorized/valid electronic signature
FLEXTECH 401(K) PLAN 2014 411722447 2015-09-14 FLEXTECH, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339900
Sponsor’s telephone number 9523450012
Plan sponsor’s address 7300 WEST 27TH STREET, SAINT LOUIS PARK, MN, 55426

Signature of
Role Plan administrator
Date 2015-09-14
Name of individual signing JAMES MONTEIRO
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
James Robert Monteiro Chief Executive Officer RESIDENCE 607, 111 4TH AVE N, MINNEAPOLIS, MN 55401–1530, United States

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2024-03-29
Administrative Dissolution - Business Corporation (Domestic) 2024-02-23
Business Corporation (Domestic) Business Name (Business Name: FLEXTECH, Inc.) 2007-09-20
Business Corporation (Domestic) Restated Articles 2007-09-20
Registered Office and/or Agent - Business Corporation (Domestic) 1993-10-12
Business Corporation (Domestic) Business Name (Business Name: FLEXTECH, INC.) 1992-06-02
Original Filing - Business Corporation (Domestic) 1992-06-02

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Dec 2024

Sources: Minnesota's Official State Website

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