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  5. Image Express, Inc.

Image Express, Inc.

Headquarter

Company Details

Name: Image Express, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 20 Nov 1997 (27 years ago)
Company Number: 3080c234-b2d4-e011-a886-001ec94ffe7f
File Number: 9X-112
Registered Office Address: 16553 Mayfield Drive, Eden Prairie, MN 55347, USA
Principal Executive Office Address: 16553 Mayfield Dr, Eden Prairie, MN 55347, USA
ZIP code: 55347
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Image Express, Inc., ALABAMA 000-934-481 ALABAMA
Headquarter of Image Express, Inc., KENTUCKY 0785985 KENTUCKY
Headquarter of Image Express, Inc., KENTUCKY 0900292 KENTUCKY
Headquarter of Image Express, Inc., COLORADO 20081350135 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMAGE EXPRESS INC. 401K AND PROFIT SHARING PLAN 2023 411894796 2024-10-10 IMAGE EXPRESS INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6122077263
Plan sponsor’s address 10921 VALLEY VIEW RD, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing RICK PECK
Valid signature Filed with authorized/valid electronic signature
IMAGE EXPRESS INC. 401K AND PROFIT SHARING PLAN 2021 411894796 2022-06-08 IMAGE EXPRESS INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6122077263
Plan sponsor’s address 16553 MAYFIELD DRIVE, EDEN PRAIRIE, MN, 55347

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing RICK PECK
Valid signature Filed with authorized/valid electronic signature
IMAGE EXPRESS INC. 401K AND PROFIT SHARING PLAN 2020 411894796 2021-09-10 IMAGE EXPRESS INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6122077263
Plan sponsor’s address 16553 MAYFIELD DRIVE, EDEN PRAIRIE, MN, 55347

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing RICK PECK
Valid signature Filed with authorized/valid electronic signature
IMAGE EXPRESS INC. 401K AND PROFIT SHARING PLAN 2019 411894796 2020-10-13 IMAGE EXPRESS INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 9529063022
Plan sponsor’s address 10921 VALLEY VIEW RD, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing RICK PECK
Valid signature Filed with authorized/valid electronic signature
IMAGE EXPRESS INC. 401K AND PROFIT SHARING PLAN 2018 411894796 2019-06-07 IMAGE EXPRESS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 9529063022
Plan sponsor’s address 10921 VALLEY VIEW RD, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing RICK PECK
Valid signature Filed with authorized/valid electronic signature
IMAGE EXPRESS INC. 401K AND PROFIT SHARING PLAN 2017 411894796 2018-05-18 IMAGE EXPRESS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9529063022
Plan sponsor’s address 10921 VALLEY VIEW RD, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2018-05-18
Name of individual signing RICK PECK
Valid signature Filed with authorized/valid electronic signature
IMAGE EXPRESS INC. 401K AND PROFIT SHARING PLAN 2016 411894796 2017-05-16 IMAGE EXPRESS INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9529063022
Plan sponsor’s address 10921 VALLEY VIEW RD, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing RICK PECK
Valid signature Filed with authorized/valid electronic signature
IMAGE EXPRESS INC. 401K AND PROFIT SHARING PLAN 2015 411894796 2016-06-02 IMAGE EXPRESS INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9529063022
Plan sponsor’s address 10921 VALLEY VIEW RD, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing RICK PECK
Valid signature Filed with authorized/valid electronic signature
IMAGE EXPRESS INC. 401K AND PROFIT SHARING PLAN 2015 411894796 2016-11-14 IMAGE EXPRESS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9529063022
Plan sponsor’s address 10921 VALLEY VIEW RD, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2016-11-14
Name of individual signing RICK PECK
Valid signature Filed with authorized/valid electronic signature
IMAGE EXPRESS INC. 401K AND PROFIT SHARING PLAN 2015 411894796 2016-06-02 IMAGE EXPRESS INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 9529063022
Plan sponsor’s address 10921 VALLEY VIEW RD, EDEN PRAIRIE, MN, 553443730

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing RICK PECK
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Rick Peck Chief Executive Officer 16553 Mayfield Dr, Eden Priarie, MN 55347, USA

Filing

Filing Name Filing date
Administrative Dissolution - Business Corporation (Domestic) 2024-02-23
Registered Office and/or Agent - Business Corporation (Domestic) 2001-04-05
Original Filing - Business Corporation (Domestic) 1997-11-20
Business Corporation (Domestic) Business Name (Business Name: Image Express, Inc.) 1997-11-20

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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