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Roof Spec, Inc.

Headquarter

Company Details

Name: Roof Spec, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 31 Mar 1986 (39 years ago)
Company Number: 3a2554fb-b9d4-e011-a886-001ec94ffe7f
File Number: 5E-1057
Registered Office Address: 2400 PRIOR AVE N, Suite 102, SAINT PAUL, MN 55113, USA
Principal Executive Office Address: 2400 PRIOR AVE N, ROSEVILLE, MN 55113–2711, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Roof Spec, Inc., NEW YORK 2056140 NEW YORK

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PCANLVG5U967 2024-07-19 2400 PRIOR AVE N, SAINT PAUL, MN, 55113, 2711, USA 2400 PRIOR AVENUE NORTH, ROSEVILLE, MN, 55113, 2711, USA

Business Information

Congressional District 04
State/Country of Incorporation MN, USA
Activation Date 2023-07-24
Initial Registration Date 2006-01-30
Entity Start Date 1986-03-23
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541310, 541330, 541340, 541350, 541380
Product and Service Codes B540, C212, C213, C214, C219

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CAROLE PEKRON
Address 2400 PRIOR AVENUE NORTH, SAINT PAUL, MN, 55113, 2711, USA
Title ALTERNATE POC
Name TIM PEKRON
Address 2400 PRIOR AVENUE NORTH, SAINT PAUL, MN, 55113, 2711, USA
Government Business
Title PRIMARY POC
Name CAROLE PEKRON
Address 2400 PRIOR AVENUE NORTH, SAINT PAUL, MN, 55113, 2711, USA
Title ALTERNATE POC
Name CAROLE PEKRON
Address 2400 PRIOR AVENUE NORTH, SAINT PAUL, MN, 55113, 2711, USA
Past Performance
Title ALTERNATE POC
Name CAROLE PEKRON
Address 2400 PRIOR AVENUE NORTH, SAINT PAUL, MN, 55113, 2711, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROOF SPEC, INC RETIREMENT TRUST 2023 411554322 2024-06-20 ROOF SPEC, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 236110
Sponsor’s telephone number 6516390644
Plan sponsor’s address 2400 PRIOR AVENUE NORTH, ROSEVILLE, MN, 55113

Signature of

Role Plan administrator
Date 2024-06-20
Name of individual signing WESTON THONE
Valid signature Filed with authorized/valid electronic signature
ROOF SPEC, INC RETIREMENT TRUST 2022 411554322 2023-06-28 ROOF SPEC, INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 236110
Sponsor’s telephone number 6516390644
Plan sponsor’s address 2400 PRIOR AVENUE NORTH, ROSEVILLE, MN, 55113

Signature of

Role Plan administrator
Date 2023-06-28
Name of individual signing TIM PEKRON
Valid signature Filed with authorized/valid electronic signature
ROOF SPEC, INC RETIREMENT TRUST 2021 411554322 2022-07-19 ROOF SPEC, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 236110
Sponsor’s telephone number 6516390644
Plan sponsor’s address 2400 PRIOR AVENUE NORTH, ROSEVILLE, MN, 55113

Signature of

Role Plan administrator
Date 2022-07-19
Name of individual signing TIM PEKRON
Valid signature Filed with authorized/valid electronic signature
ROOF SPEC, INC RETIREMENT TRUST 2020 411554322 2021-06-24 ROOF SPEC, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 236110
Sponsor’s telephone number 6516390644
Plan sponsor’s address 2400 PRIOR AVENUE NORTH, ROSEVILLE, MN, 55113

Signature of

Role Plan administrator
Date 2021-06-24
Name of individual signing TIM PEKRON
Valid signature Filed with authorized/valid electronic signature
ROOF SPEC, INC RETIREMENT TRUST 2019 411554322 2020-07-22 ROOF SPEC, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 236110
Sponsor’s telephone number 6516390644
Plan sponsor’s address 2400 PRIOR AVENUE NORTH, ROSEVILLE, MN, 55113

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing TIM PEKRON
Valid signature Filed with authorized/valid electronic signature
ROOF SPEC, INC RETIREMENT TRUST 2018 411554322 2019-07-05 ROOF SPEC, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 236110
Sponsor’s telephone number 6516390644
Plan sponsor’s address 2400 PRIOR AVENUE NORTH, ROSEVILLE, MN, 55113

Signature of

Role Plan administrator
Date 2019-07-05
Name of individual signing RON RAYMOND
Valid signature Filed with authorized/valid electronic signature
ROOF SPEC, INC RETIREMENT TRUST 2017 411554322 2018-05-17 ROOF SPEC, INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 236110
Sponsor’s telephone number 6516390644
Plan sponsor’s address 2400 PRIOR AVENUE NORTH, ROSEVILLE, MN, 55113

Signature of

Role Plan administrator
Date 2018-05-17
Name of individual signing RON RAYMOND
Valid signature Filed with authorized/valid electronic signature
ROOF SPEC, INC RETIREMENT TRUST 2016 411554322 2017-07-21 ROOF SPEC, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 236110
Sponsor’s telephone number 6516390644
Plan sponsor’s address 2400 PRIOR AVENUE NORTH, ROSEVILLE, MN, 55113

Signature of

Role Plan administrator
Date 2017-07-21
Name of individual signing RON RAYMOND
Valid signature Filed with authorized/valid electronic signature
ROOF SPEC, INC RETIREMENT TRUST 2015 411554322 2016-07-14 ROOF SPEC, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 236110
Sponsor’s telephone number 6516390644
Plan sponsor’s address 2400 PRIOR AVENUE NORTH, ROSEVILLE, MN, 55113

Signature of

Role Plan administrator
Date 2016-07-14
Name of individual signing RON RAYMOND
Valid signature Filed with authorized/valid electronic signature
ROOF SPEC, INC RETIREMENT TRUST 2014 411554322 2015-08-31 ROOF SPEC, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 236110
Sponsor’s telephone number 6516390644
Plan sponsor’s address 2400 PRIOR AVENUE NORTH, ROSEVILLE, MN, 55113

Signature of

Role Plan administrator
Date 2015-08-31
Name of individual signing RON RAYMOND
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Timothy Pekron Chief Executive Officer 2400 PRIOR AVE N, ROSEVILLE, MN 55113–2711, USA

Agent

Name Role
Weston Thone Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2013-07-23
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Business Corporation (Domestic) Business Name (Business Name: Roof Spec, Inc.) 2011-04-13
Business Corporation (Domestic) Change of Shares 2011-04-13
Merger - Business Corporation (Domestic) 1995-11-29
Business Corporation (Domestic) Restated Articles 1995-11-28
Registered Office and/or Agent - Business Corporation (Domestic) 1988-09-23
Original Filing - Business Corporation (Domestic) 1986-03-31
Business Corporation (Domestic) Business Name (Business Name: ROOF SPEC, INC.) 1986-03-31

Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website