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  5. Performance Pool & Spa, Inc.

Performance Pool & Spa, Inc.

Company Details

Name: Performance Pool & Spa, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 03 Apr 1990 (35 years ago)
Company Number: 4b6aa1cd-a9d4-e011-a886-001ec94ffe7f
File Number: 6Q-214
Registered Office Address: 1890 Wooddale Drv, Woodbury, MN 55125, USA
Principal Executive Office Address: 2405 ANNAPOLIS LN N STE 280, PLYMOUTH, MN 55441–3619, US
ZIP code: 55125
County: Washington County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFORMANCE POOL & SPA, INC. 401(K) PROFIT SHARING PLAN 2023 411665443 2024-08-30 PERFORMANCE POOL & SPA, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-15
Business code 238900
Sponsor’s telephone number 7632701180
Plan sponsor’s address 2405 ANNAPOLIS LN N SUITE 280, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2024-08-30
Name of individual signing DAVID SPILDE
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE POOL & SPA, INC. 401(K) PROFIT SHARING PLAN 2022 411665443 2023-09-18 PERFORMANCE POOL & SPA, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-15
Business code 238900
Sponsor’s telephone number 7632701180
Plan sponsor’s address 2405 ANNAPOLIS LN N SUITE 280, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing DAVID SPILDE
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE POOL & SPA, INC. 401(K) PROFIT SHARING PLAN 2021 411665443 2022-10-13 PERFORMANCE POOL & SPA, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-15
Business code 238900
Sponsor’s telephone number 7632701180
Plan sponsor’s address 2405 ANNAPOLIS LN N SUITE 280, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing DAVID SPILDE
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE POOL & SPA, INC. 401(K) PROFIT SHARING PLAN 2020 411665443 2021-09-09 PERFORMANCE POOL & SPA, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-15
Business code 238900
Sponsor’s telephone number 7632701180
Plan sponsor’s address 2405 ANNAPOLIS LANE, SUITE 280, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2021-09-09
Name of individual signing BRETT MACNALLY
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE POOL & SPA, INC. 401(K) PROFIT SHARING PLAN 2019 411665443 2020-10-04 PERFORMANCE POOL & SPA, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-15
Business code 238900
Sponsor’s telephone number 7632701180
Plan sponsor’s address 2405 ANNAPOLIS LANE, SUITE 280, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2020-10-04
Name of individual signing BRETT MACNALLY
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE POOL & SPA, INC. 401(K) PROFIT SHARING PLAN 2018 411665443 2019-10-01 PERFORMANCE POOL & SPA, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-15
Business code 238900
Sponsor’s telephone number 7632701180
Plan sponsor’s address 2405 ANNAPOLIS LANE, SUITE 280, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing BRETT MACNALLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-01
Name of individual signing BRETT MACNALLY
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE POOL & SPA, INC. 401(K) PROFIT SHARING PLAN 2017 411665443 2018-09-28 PERFORMANCE POOL & SPA, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-15
Business code 238900
Sponsor’s telephone number 7632701180
Plan sponsor’s address 2405 ANNAPOLIS LANE, SUITE 280, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing BRETT MACNALLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-28
Name of individual signing BRETT MACNALLY
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE POOL & SPA, INC. 401(K) PROFIT SHARING PLAN 2016 411665443 2017-09-11 PERFORMANCE POOL & SPA, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-15
Business code 238900
Sponsor’s telephone number 7632701180
Plan sponsor’s address 2405 ANNAPOLIS LANE, SUITE 280, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2017-09-11
Name of individual signing BRETT MACNALLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-11
Name of individual signing BRETT MACNALLY
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE POOL & SPA, INC. 401(K) PROFIT SHARING PLAN 2015 411665443 2016-10-10 PERFORMANCE POOL & SPA, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-15
Business code 238900
Sponsor’s telephone number 7632701180
Plan sponsor’s address 2405 ANNAPOLIS LANE, SUITE 280, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing BRETT MACNALLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-10
Name of individual signing BRETT MACNALLY
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE POOL & SPA, INC. 401(K) PROFIT SHARING PLAN 2014 411665443 2015-10-14 PERFORMANCE POOL & SPA, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-15
Business code 238900
Sponsor’s telephone number 7632701180
Plan sponsor’s address 2405 ANNAPOLIS LANE, SUITE 280, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing BRETT MACNALLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing BRETT MACNALLY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Michael Pearson Chief Executive Officer 2805 Lisbon Ave N, Lake Elmo, MN 55042–8558, US

Agent

Name Role
Terry Moody Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 1996-04-17
Original Filing - Business Corporation (Domestic) 1990-04-03
Business Corporation (Domestic) Business Name (Business Name: Performance Pool & Spa, Inc.) 1990-04-03

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Michael Pearson

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Terry Moody

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1890 Wooddale Drv, Woodbury, MN 55125, USA

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Date of last update: 23 Sep 2024

Sources: Minnesota's Official State Website

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