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  5. Xenia Retail, Inc.

Xenia Retail, Inc.

Company Details

Name: Xenia Retail, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 11 Sep 2017 (8 years ago)
Company Number: 4fe7df7f-0097-e711-8183-00155d01c6c6
File Number: 964241200022
Registered Office Address: 5353 Gamble Drive, Suite 225, Minneapolis, MN 55416, USA
ZIP code: 55416
County: Hennepin County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XENIA RETAIL 401K 2023 822577482 2024-05-28 XENIA RETAIL INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541519
Sponsor’s telephone number 6128509733
Plan sponsor’s address 4420 DREW AVENUE SOUTH, SUITE C, MINNEAPOLIS, MN, 55410

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing PAUL HARRIS
Valid signature Filed with authorized/valid electronic signature
XENIA RETAIL 401K 2022 822577482 2023-06-09 XENIA RETAIL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541519
Sponsor’s telephone number 6128509733
Plan sponsor’s address 4420 DREW AVENUE SOUTH, SUITE C, MINNEAPOLIS, MN, 55410

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing PAUL HARRIS
Valid signature Filed with authorized/valid electronic signature
XENIA RETAIL 401K 2021 822577482 2022-09-21 XENIA RETAIL INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541519
Sponsor’s telephone number 6128509733
Plan sponsor’s address 4420 DREW AVENUE SOUTH, SUITE C, MINNEAPOLIS, MN, 55410

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing PAUL HARRIS
Valid signature Filed with authorized/valid electronic signature
XENIA RETAIL 401K 2020 822577482 2021-09-17 XENIA RETAIL INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541519
Sponsor’s telephone number 6128509733
Plan sponsor’s address 4420 DREW AVENUE SOUTH, SUITE C, MINNEAPOLIS, MN, 55410

Signature of
Role Plan administrator
Date 2021-09-17
Name of individual signing PAUL HARRIS
Valid signature Filed with authorized/valid electronic signature
XENIA RETAIL 401K 2019 822577482 2020-06-30 XENIA RETAIL INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541519
Sponsor’s telephone number 6128509733
Plan sponsor’s address 4420 DREW AVENUE SOUTH, SUITE C, MINNEAPOLIS, MN, 55410

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing PAUL HARRIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
Thomas F. DeVincke Agent

Chief Executive Officer

Name Role Address
Troy Stelzer Chief Executive Officer 6418 Hill-A-Way Court, Edina, MN 55439, USA

Filing

Filing Name Filing date
Revocation - Business Corporation (Foreign) 2023-01-25
Registered Office and/or Agent - Business Corporation (Foreign) 2021-12-06
Original Filing - Business Corporation (Foreign) (Business Name: Xenia Retail, Inc.) 2017-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6599457003 2020-04-07 0508 PPP 4420 DREW AVE, MINNEAPOLIS, MN, 55410-1337
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 251400
Loan Approval Amount (current) 203600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 52934
Servicing Lender Name Choice Financial Group
Servicing Lender Address 4501 23rd Ave South, FARGO, ND, 58104-8782
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MINNEAPOLIS, HENNEPIN, MN, 55410-1337
Project Congressional District MN-05
Number of Employees 10
NAICS code 423430
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 52934
Originating Lender Name Choice Financial Group
Originating Lender Address FARGO, ND
Gender Male Owned
Veteran Veteran
Forgiveness Amount 206149.18
Forgiveness Paid Date 2021-07-20
6023548304 2021-01-26 0508 PPS 4420 Drew Ave S, Minneapolis, MN, 55410-1337
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195641
Loan Approval Amount (current) 195641
Undisbursed Amount 0
Franchise Name -
Lender Location ID 52934
Servicing Lender Name Choice Financial Group
Servicing Lender Address 4501 23rd Ave South, FARGO, ND, 58104-8782
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Minneapolis, HENNEPIN, MN, 55410-1337
Project Congressional District MN-05
Number of Employees 10
NAICS code 423430
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 52934
Originating Lender Name Choice Financial Group
Originating Lender Address FARGO, ND
Gender Male Owned
Veteran Veteran
Forgiveness Amount 198680.14
Forgiveness Paid Date 2022-08-23

Related by officers

Thomas F. DeVincke

Town's Edge LLC Chilango Marketing Services, Inc. New Blue L. L. C. Frontier Group, LLC MJR Investment Holdings, LLC R & F Vending LLC Parkview Homes, LLC

Related by address

5353 Gamble Drive, Suite 225, Minneapolis, MN 55416, USA

Bayliss LLC Malkerson Gunn Martin LLP HUBER BRENNY CORPORATION New Blue L. L. C. Parkview Homes, LLC Sogn Hills, LLC

Date of last update: 24 Feb 2025

Sources: Minnesota's Official State Website

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