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  5. Discovery Financial Centers, Inc.

Discovery Financial Centers, Inc.

Company Details

Name: Discovery Financial Centers, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 02 Mar 1992 (33 years ago)
Company Number: 4970ae38-a3d4-e011-a886-001ec94ffe7f
File Number: 7I-517
Registered Office Address: 307 Dakota Str PO Bx 402, Red Wing, MN 55066, USA
Principal Executive Office Address: 307 DAKOTA ST, RED WING, MN 55066–2246, USA
ZIP code: 55066
County: Goodhue County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DISCOVERY FINANCIAL CENTERS, INC. 401(K) PLAN 2023 411716745 2024-05-30 DISCOVERY FINANCIAL CENTERS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 6513889594
Plan sponsor’s address 307 DAKOTA STREET, RED WING, MN, 55066

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing CODY BUCK
Valid signature Filed with authorized/valid electronic signature
DISCOVERY FINANCIAL CENTER, INC. 401(K) PROFIT SHARING PLAN 2022 411716745 2023-06-22 DISCOVERY FINANCIAL CENTERS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 6513889594
Plan sponsor’s address 307 DAKOTA STREET, RED WINGS, MN, 55066

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing TIMOTHY KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-22
Name of individual signing TIMOTHY KELLY
Valid signature Filed with authorized/valid electronic signature
DISCOVERY FINANCIAL CENTER, INC. 401(K) PROFIT SHARING PLAN 2021 411716745 2022-07-22 DISCOVERY FINANCIAL CENTERS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 6513889594
Plan sponsor’s address 307 DAKOTA STREET, RED WINGS, MN, 55066

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing TIMOTHY KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-22
Name of individual signing TIMOTHY KELLY
Valid signature Filed with authorized/valid electronic signature
DISCOVERY FINANCIAL CENTER, INC. 401(K) PROFIT SHARING PLAN 2020 411716745 2021-05-24 DISCOVERY FINANCIAL CENTERS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 6513889594
Plan sponsor’s address 307 DAKOTA STREET, RED WINGS, MN, 55066

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing TIMOTHY KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-24
Name of individual signing TIMOTHY KELLY
Valid signature Filed with authorized/valid electronic signature
DISCOVERY FINANCIAL CENTER, INC. 401(K) PROFIT SHARING PLAN 2019 411716745 2020-09-17 DISCOVERY FINANCIAL CENTERS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 6513889594
Plan sponsor’s address 307 DAKOTA STREET, RED WINGS, MN, 55066

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing TIMOTHY KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-17
Name of individual signing TIMOTHY KELLY
Valid signature Filed with authorized/valid electronic signature
DISCOVERY FINANCIAL CENTERS, INC. 401(K) PROFIT SHARING PLAN 2018 411716745 2019-03-13 DISCOVERY FINANCIAL CENTERS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 6513889594
Plan sponsor’s address 307 DAKOTA STREET, RED WING, MN, 55066

Signature of
Role Plan administrator
Date 2019-03-13
Name of individual signing TIMOTHY KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-13
Name of individual signing TIMOTHY KELLY
Valid signature Filed with authorized/valid electronic signature
DISCOVERY FINANCIAL CENTERS, INC. 401(K) PROFIT SHARING PLAN 2017 411716745 2018-04-04 DISCOVERY FINANCIAL CENTERS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 6513889594
Plan sponsor’s address 307 DAKOTA STREET, RED WING, MN, 55066

Signature of
Role Plan administrator
Date 2018-04-04
Name of individual signing TIMOTHY KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-04
Name of individual signing TIMOTHY KELLY
Valid signature Filed with authorized/valid electronic signature
DISCOVERY FINANCIAL CENTERS, INC. 401(K) PROFIT SHARING PLAN 2016 411716745 2017-05-16 DISCOVERY FINANCIAL CENTERS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 6513889594
Plan sponsor’s address 307 DAKOTA STREET, RED WING, MN, 55066

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing TIMOTHY KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-16
Name of individual signing TIMOTHY KELLY
Valid signature Filed with authorized/valid electronic signature
DISCOVERY FINANCIAL CENTERS, INC. 401(K) PROFIT SHARING PLAN 2015 411716745 2016-05-25 DISCOVERY FINANCIAL CENTERS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 6513889594
Plan sponsor’s address 307 DAKOTA STREET, RED WING, MN, 55066

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing TIMOTHY KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-25
Name of individual signing TIMOTHY KELLY
Valid signature Filed with authorized/valid electronic signature
DISCOVERY FINANCIAL CENTERS, INC. 401(K) PROFIT SHARING PLAN 2014 411716745 2015-07-31 DISCOVERY FINANCIAL CENTERS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 6513889594
Plan sponsor’s address 307 DAKOTA STREET, RED WING, MN, 55066

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing TIMOTHY KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing TIMOTHY KELLY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Douglas L Ritter Chief Executive Officer 307 DAKOTA ST, RED WING, MN 55066–2246, USA

Agent

Name Role
Douglas L Ritter Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 1999-03-25
Business Corporation (Domestic) Change of Shares 1999-03-25
Business Corporation (Domestic) Restated Articles 1999-03-25
Business Corporation (Domestic) Business Name (Business Name: Discovery Financial Centers, Inc.) 1993-01-07
Original Filing - Business Corporation (Domestic) 1992-03-02
Business Corporation (Domestic) Business Name (Business Name: HRE Associates, Inc.) 1992-03-02

Related by officers

Douglas L Ritter

Dakota Street Investment Company, LLC

Related by address

No related companies by address

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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