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  5. King Solutions, Inc.

King Solutions, Inc.

Headquarter

Company Details

Name: King Solutions, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 16 Jun 2000 (25 years ago)
Company Number: 4579e3c8-b7d4-e011-a886-001ec94ffe7f
File Number: 11F-260
Registered Office Address: 11011 Holly Ln N, Dayton, MN 55369, USA
Principal Executive Office Address: 11011 HOLLY LN N, MAPLE GROVE, MN 55369–9203, USA
ZIP code: 55369
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of King Solutions, Inc., ILLINOIS CORP_73833248 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KING SOLUTIONS, INC. 401K PROFIT SHARING PLAN & TRUST 2015 411978966 2016-07-08 KING SOLUTIONS, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 484120
Sponsor’s telephone number 7634285448
Plan sponsor’s address 11011 HOLLY LANE N, MAPLE GROVE, MN, 553699203

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing JENNI MORINE
Valid signature Filed with authorized/valid electronic signature
KING SOLUTIONS, INC. 401K PROFIT SHARING PLAN & TRUST 2014 411978966 2015-07-15 KING SOLUTIONS, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 484120
Sponsor’s telephone number 7634285448
Plan sponsor’s address 11011 HOLLY LANE N, MAPLE GROVE, MN, 553699203

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing JENNI MORINE
Valid signature Filed with authorized/valid electronic signature
KING SOLUTIONS, INC. 401K PROFIT SHARING PLAN & TRUST 2013 411978966 2014-07-23 KING SOLUTIONS, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 484120
Sponsor’s telephone number 7634285448
Plan sponsor’s address 11011 HOLLY LANE N, MAPLE GROVE, MN, 553699203

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing JENNI MORINE
Valid signature Filed with authorized/valid electronic signature
KING SOLUTIONS, INC. 401K PROFIT SHARING PLAN & TRUST 2012 411978966 2013-07-25 KING SOLUTIONS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 484120
Sponsor’s telephone number 7634285448
Plan sponsor’s address 11011 HOLLY LANE N, MAPLE GROVE, MN, 553699203

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing JENNI MORINE
Valid signature Filed with authorized/valid electronic signature
KING SOLUTIONS, INC. 401K PROFIT SHARING PLAN & TRUST 2011 411978966 2012-06-20 KING SOLUTIONS, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 484120
Sponsor’s telephone number 7634285448
Plan sponsor’s address 11011 HOLLY LANE N, DAYTON, MN, 55369

Plan administrator’s name and address
Administrator’s EIN 411978966
Plan administrator’s name KING SOLUTIONS, INC.
Plan administrator’s address 11011 HOLLY LANE N, DAYTON, MN, 55369
Administrator’s telephone number 7634285448

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing JENNI MORINE
Valid signature Filed with authorized/valid electronic signature
KING SOLUTIONS, INC. 401K PROFIT SHARING PLAN & TRUST 2010 411978966 2011-06-22 KING SOLUTIONS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 484120
Sponsor’s telephone number 7634285440
Plan sponsor’s address 11011 HOLLY LANE N, DAYTON, MN, 55369

Plan administrator’s name and address
Administrator’s EIN 411978966
Plan administrator’s name KING SOLUTIONS, INC.
Plan administrator’s address 11011 HOLLY LANE N, DAYTON, MN, 55369
Administrator’s telephone number 7634285440

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing LANCE GRAVELLE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Julie Andrich Chief Executive Officer 11011 HOLLY LN N, MAPLE GROVE, MN 55369–9203, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2022-02-17
Administrative Dissolution - Business Corporation (Domestic) 2022-01-25
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2016-02-17
Business Corporation (Domestic) Restated Articles 2011-05-17
Registered Office and/or Agent - Business Corporation (Domestic) 2008-11-17
Original Filing - Business Corporation (Domestic) 2000-06-16
Business Corporation (Domestic) Business Name (Business Name: King Solutions, Inc.) 2000-06-16

Related by officers

Julie Andrich

KING CONSOLIDATION, INC. Pine Acres, LLC ESSAR Leasing Corp King Logistics, Inc. KING SHIPPING, INC.

Related by address

11011 Holly Ln N, Dayton, MN 55369, USA

eDelivery Services, Inc. KING CONSOLIDATION, INC. King Logistics, Inc. KING SHIPPING, INC.

11011 HOLLY LN N, MAPLE GROVE, MN 55369–9203, USA

KING CONSOLIDATION, INC. King Logistics, Inc. KING SHIPPING, INC.

Date of last update: 29 Dec 2024

Sources: Minnesota's Official State Website

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