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  5. Superior Fitness Systems, Inc.

Superior Fitness Systems, Inc.

Company Details

Name: Superior Fitness Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 20 Jul 1998 (26 years ago)
Company Number: 3857213f-aad4-e011-a886-001ec94ffe7f
File Number: 10F-873
Registered Office Address: 4310 Menard Drv, Duluth, MN 55811, USA
Principal Executive Office Address: 4014 Trinity Road, Duluth, MN 55811, USA
ZIP code: 55811
County: St. Louis County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERIOR FITNESS SYSTEMS, INC. SAFE HARBOR 401K PROFIT SHARING TRUST 2015 411913653 2016-03-01 SUPERIOR FITNESS SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-15
Business code 812990
Sponsor’s telephone number 2187333923
Plan sponsor’s address 4310 MENARD DR STE 600, DULUTH, MN, 558111567

Signature of
Role Plan administrator
Date 2016-03-01
Name of individual signing JON KALKBRENNER
Valid signature Filed with authorized/valid electronic signature
SUPERIOR FITNESS SYSTEMS, INC. SAFE HARBOR 401K PROFIT SHARING TRUST 2014 411913653 2015-04-15 SUPERIOR FITNESS SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-15
Business code 812990
Sponsor’s telephone number 2187333923
Plan sponsor’s address 4310 MENARD DRIVE SUITE 600, DULUTH, MN, 55811

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing JON KALKBRENNER
Valid signature Filed with authorized/valid electronic signature
SUPERIOR FITNESS SYSTEMS, INC. SAFE HARBOR 401K PROFIT SHARING TRUST 2013 411913653 2014-03-26 SUPERIOR FITNESS SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-15
Business code 812990
Sponsor’s telephone number 2187333923
Plan sponsor’s address 4310 MENARD DRIVE SUITE 600, DULUTH, MN, 55811

Signature of
Role Plan administrator
Date 2014-03-26
Name of individual signing JON KALKBRENNER
Valid signature Filed with authorized/valid electronic signature
SUPERIOR FITNESS SYSTEMS, INC. SAFE HARBOR 401K PROFIT SHARING TRUST 2012 411913653 2013-03-20 SUPERIOR FITNESS SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-15
Business code 812990
Sponsor’s telephone number 2187333923
Plan sponsor’s address 4310 MENARD DRIVE SUITE 600, DULUTH, MN, 55811

Signature of
Role Plan administrator
Date 2013-03-20
Name of individual signing JON KALKBRENNER
Valid signature Filed with authorized/valid electronic signature
SUPERIOR FITNESS SYSTEMS, INC. SAFE HARBOR 401K PROFIT SHARING TRUST 2011 411913653 2012-05-16 SUPERIOR FITNESS SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-15
Business code 812990
Sponsor’s telephone number 2187333923
Plan sponsor’s address 4310 MENARD DRIVE SUITE 100, DULUTH, MN, 55811

Plan administrator’s name and address
Administrator’s EIN 411913653
Plan administrator’s name SUPERIOR FITNESS SYSTEMS, INC.
Plan administrator’s address 4310 MENARD DRIVE SUITE 100, DULUTH, MN, 55811
Administrator’s telephone number 2187333923

Signature of
Role Plan administrator
Date 2012-05-16
Name of individual signing JON KALKBRENNER
Valid signature Filed with authorized/valid electronic signature
SUPERIOR FITNESS SYSTEMS, INC. SAFE HARBOR 401K PROFIT SHARING TRUST 2010 411913653 2011-04-28 SUPERIOR FITNESS SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-15
Business code 812990
Sponsor’s telephone number 2187333923
Plan sponsor’s address 4310 MENARD DRIVE SUITE 100, DULUTH, MN, 55811

Plan administrator’s name and address
Administrator’s EIN 411913653
Plan administrator’s name SUPERIOR FITNESS SYSTEMS, INC.
Plan administrator’s address 4310 MENARD DRIVE SUITE 100, DULUTH, MN, 55811
Administrator’s telephone number 2187333923

Signature of
Role Plan administrator
Date 2011-04-28
Name of individual signing JON KALKBRENNER
Valid signature Filed with authorized/valid electronic signature
SUPERIOR FITNESS SYSTEMS, INC. SAFE HARBOR 401K PROFIT SHARING TRUST 2009 411913653 2010-07-23 SUPERIOR FITNESS SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-15
Business code 812990
Sponsor’s telephone number 2187333923
Plan sponsor’s address 4310 MENARD DRIVE SUITE 100, DULUTH, MN, 55811

Plan administrator’s name and address
Administrator’s EIN 411913653
Plan administrator’s name SUPERIOR FITNESS SYSTEMS, INC.
Plan administrator’s address 4310 MENARD DRIVE SUITE 100, DULUTH, MN, 55811
Administrator’s telephone number 2187333923

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing JON KALKBRENNER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jon Kalkbrenner Chief Executive Officer 4014 Trinity Road, Duluth, MN 55811, USA

Filing

Filing Name Filing date
Business Corporation (Domestic) Other 2006-02-14
Administrative Dissolution - Business Corporation (Domestic) 2005-04-14
Registered Office and/or Agent - Business Corporation (Domestic) 1999-11-08
Original Filing - Business Corporation (Domestic) 1998-07-20
Business Corporation (Domestic) Business Name (Business Name: Superior Fitness Systems, Inc.) 1998-07-20

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Date of last update: 11 Oct 2024

Sources: Minnesota's Official State Website

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