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  5. Alpha Video and Audio, Inc.

Alpha Video and Audio, Inc.

Headquarter

Company Details

Name: Alpha Video and Audio, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 07 Apr 1970 (55 years ago)
Company Number: 4e1d1fbc-a0d4-e011-a886-001ec94ffe7f
File Number: 1V-153
Registered Office Address: 7690 Golden Triangle Drv, Eden Prairie, MN 55344, USA
Principal Executive Office Address: 7690 Golden Triangle Dr, Eden Prairie, MN 55344, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Alpha Video and Audio, Inc., MISSISSIPPI 1115953 MISSISSIPPI
Headquarter of Alpha Video and Audio, Inc., FLORIDA F16000001535 FLORIDA
Headquarter of Alpha Video and Audio, Inc., COLORADO 20161183999 COLORADO
Headquarter of Alpha Video and Audio, Inc., CONNECTICUT 3017085 CONNECTICUT
Headquarter of Alpha Video and Audio, Inc., ILLINOIS CORP_68454174 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALPHA SAVINGS PLAN 2016 410968937 2017-07-20 ALPHA VIDEO AND AUDIO, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-31
Business code 423990
Sponsor’s telephone number 9528969898
Plan sponsor’s address 7690 GOLDEN TRIANGLE DRIVE, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing MICHELLE SCHOEN
Valid signature Filed with authorized/valid electronic signature
ALPHA SAVINGS PLAN 2015 410968937 2016-07-22 ALPHA VIDEO AND AUDIO, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-31
Business code 423990
Sponsor’s telephone number 9528969898
Plan sponsor’s address 7690 GOLDEN TRIANGLE DRIVE, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing MICHELLE SCHOEN
Valid signature Filed with authorized/valid electronic signature
ALPHA SAVINGS PLAN 2014 410968937 2015-07-10 ALPHA VIDEO AND AUDIO, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-31
Business code 423990
Sponsor’s telephone number 9528969898
Plan sponsor’s address 7690 GOLDEN TRIANGLE DRIVE, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing MICHELLE SCHOEN
Valid signature Filed with authorized/valid electronic signature
ALPHA SAVINGS PLAN 2013 410968937 2014-06-16 ALPHA VIDEO AND AUDIO, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-31
Business code 423990
Sponsor’s telephone number 9528969898
Plan sponsor’s address 7711 COMPUTER AVENUE, EDINA, MN, 554355494

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing DAVE FARRIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-16
Name of individual signing DAVE FARRIER
Valid signature Filed with incorrect/unrecognized electronic signature
ALPHA SAVINGS PLAN 2012 410968937 2013-05-30 ALPHA VIDEO AND AUDIO, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-31
Business code 423990
Sponsor’s telephone number 9528969898
Plan sponsor’s address 7711 COMPUTER AVENUE, EDINA, MN, 554355494

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing DAVE FARRIER
Valid signature Filed with authorized/valid electronic signature
ALPHA SAVINGS PLAN 2011 410968937 2012-06-15 ALPHA VIDEO AND AUDIO, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-31
Business code 423990
Sponsor’s telephone number 9528969898
Plan sponsor’s address 7711 COMPUTER AVENUE, EDINA, MN, 554355494

Plan administrator’s name and address
Administrator’s EIN 410968937
Plan administrator’s name ALPHA VIDEO AND AUDIO, INC.
Plan administrator’s address 7711 COMPUTER AVENUE, EDINA, MN, 554355494
Administrator’s telephone number 9528969898

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing DAVE FARRIER
Valid signature Filed with authorized/valid electronic signature
ALPHA SAVINGS PLAN 2010 410968937 2011-05-10 ALPHA VIDEO AND AUDIO, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-31
Business code 423990
Sponsor’s telephone number 9528969898
Plan sponsor’s address 7711 COMPUTER AVENUE, EDINA, MN, 554355494

Plan administrator’s name and address
Administrator’s EIN 410968937
Plan administrator’s name ALPHA VIDEO AND AUDIO, INC.
Plan administrator’s address 7711 COMPUTER AVENUE, EDINA, MN, 554355494
Administrator’s telephone number 9528969898

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing DAVE FARRIER
Valid signature Filed with authorized/valid electronic signature
ALPHA SAVINGS PLAN 2009 410968937 2010-06-21 ALPHA VIDEO AND AUDIO, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-31
Business code 423990
Sponsor’s telephone number 9528969898
Plan sponsor’s address 7711 COMPUTER AVENUE, EDINA, MN, 554355494

Plan administrator’s name and address
Administrator’s EIN 410968937
Plan administrator’s name ALPHA VIDEO AND AUDIO, INC.
Plan administrator’s address 7711 COMPUTER AVENUE, EDINA, MN, 554355494
Administrator’s telephone number 9528969898

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing DAVID FARRIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-21
Name of individual signing DAVID FARRIER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Kevin Groves Chief Executive Officer 7690 Golden Triangle Dr, Eden Prairie, MN 55344, USA

Agent

Name Role
Stan Stanek Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2022-02-03
Administrative Dissolution - Business Corporation (Domestic) 2022-01-25
Amendment - Business Corporation (Domestic)Restated Articles 2012-12-13
Amendment - Business Corporation (Domestic) 1999-06-28
Merger - Business Corporation (Domestic) 1996-11-14
Business Corporation (Domestic) Change of Shares 1989-09-08
Business Corporation (Domestic) Business Name (Business Name: Alpha Video and Audio, Inc.) 1989-09-08
Business Corporation (Domestic) Restated Articles 1989-09-08
Business Corporation (Domestic) Active Status Report 1979-09-21
Registered Office and/or Agent - Business Corporation (Domestic) 1976-06-02

Related by officers

No related officers

Related by address

7690 Golden Triangle Drv, Eden Prairie, MN 55344, USA

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Date of last update: 28 Dec 2024

Sources: Minnesota's Official State Website

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