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  5. Forever Pets, Inc.

Forever Pets, Inc.

Company Details

Name: Forever Pets, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 27 Mar 1996 (29 years ago)
Company Number: 51dcc582-acd4-e011-a886-001ec94ffe7f
File Number: 9C-656
Registered Office Address: 6160 Carmen Avenue, Inver Grove Heights, MN 55076, USA
Principal Executive Office Address: 6160 CARMEN AVE, INVER GROVE HEIGHTS, MN 55076–4420, United States
ZIP code: 55076
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOREVER PETS INC 401K PROFIT SHARING PLAN & TRUST 2016 411834371 2017-05-31 FOREVER PETS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 6514507727
Plan sponsor’s address 1848 50TH STREET E, SUITE #103, INVER GROVE HEIGHTS, MN, 55077

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing JAMES MINEA
Valid signature Filed with authorized/valid electronic signature
FOREVER PETS INC 401K PROFIT SHARING PLAN & TRUST 2015 411834371 2016-05-27 FOREVER PETS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 6514507727
Plan sponsor’s address 1848 50TH STREET E, SUITE 103, INVER GROVE HEIGHTS, MN, 55077

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing JAMES MINEA
Valid signature Filed with authorized/valid electronic signature
FOREVER PETS INC 401K PROFIT SHARING PLAN & TRUST 2014 411834371 2015-06-11 FOREVER PETS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 6514507727
Plan sponsor’s address 1848 50TH STREET E, SUITE #103, INVER GROVE HEIGHTS, MN, 55077

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing JAMES MINEA
Valid signature Filed with authorized/valid electronic signature
FOREVER PETS INC 401K PROFIT SHARING PLAN & TRUST 2013 411834371 2014-06-12 FOREVER PETS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 6514507727
Plan sponsor’s address 1848 50TH STREET E, SUITE #103, INVER GROVE HEIGHTS, MN, 55077

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing JAMES MINEA
Valid signature Filed with authorized/valid electronic signature
FOREVER PETS INC 401K PROFIT SHARING PLAN & TRUST 2012 411834371 2013-07-09 FOREVER PETS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 6514507727
Plan sponsor’s address 1848 50TH STREET E, SUITE #103, INVER GROVE HEIGHTS, MN, 55077

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing JAMES MINEA
Valid signature Filed with authorized/valid electronic signature
FOREVER PETS INC 401K PROFIT SHARING PLAN & TRUST 2011 411834371 2012-07-02 FOREVER PETS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 6514507727
Plan sponsor’s address 1848 50TH STREET E, SUITE #103, INVER GROVE HEIGHTS, MN, 55077

Plan administrator’s name and address
Administrator’s EIN 411834371
Plan administrator’s name FOREVER PETS INC
Plan administrator’s address 1848 50TH STREET E, SUITE #103, INVER GROVE HEIGHTS, MN, 55077
Administrator’s telephone number 6514507727

Signature of
Role Plan administrator
Date 2012-07-02
Name of individual signing JAMES MINEA
Valid signature Filed with authorized/valid electronic signature
FOREVER PETS INC 401K PROFIT SHARING PLAN & TRUST 2011 411834371 2012-06-14 FOREVER PETS INC 11
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 6514507727
Plan sponsor’s address 1848 50TH STREET E, SUITE #103, INVER GROVE HEIGHTS, MN, 55077

Plan administrator’s name and address
Administrator’s EIN 411834371
Plan administrator’s name FOREVER PETS INC
Plan administrator’s address 1848 50TH STREET E, SUITE #103, INVER GROVE HEIGHTS, MN, 55077
Administrator’s telephone number 6514507727

Signature of
Role Plan administrator
Date 2012-06-14
Name of individual signing JAMES MINEA
Valid signature Filed with incorrect/unrecognized electronic signature
FOREVER PETS INC 401 K PROFIT SHARING PLAN TRUST 2010 411834371 2011-05-17 FOREVER PETS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 321900
Sponsor’s telephone number 6514507727
Plan sponsor’s address 1848 50TH ST EAST, INVER GROVE HEIGHTS, MN, 55077

Plan administrator’s name and address
Administrator’s EIN 411834371
Plan administrator’s name FOREVER PETS INC
Plan administrator’s address 1848 50TH ST EAST, INVER GROVE HEIGHTS, MN, 55077
Administrator’s telephone number 6514507727

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing FOREVER PETS INC
Valid signature Filed with authorized/valid electronic signature
FOREVER PETS INC 2009 411834371 2010-05-19 FOREVER PETS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 321900
Sponsor’s telephone number 6514507727
Plan sponsor’s address 1848 50TH ST EAST, INVER GROVE HEIGHTS, MN, 55077

Plan administrator’s name and address
Administrator’s EIN 411834371
Plan administrator’s name FOREVER PETS INC
Plan administrator’s address 1848 50TH ST EAST, INVER GROVE HEIGHTS, MN, 55077
Administrator’s telephone number 6514507727

Signature of
Role Plan administrator
Date 2010-05-19
Name of individual signing FOREVER PETS INC
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
James R Minea Chief Executive Officer 6160 CARMEN AVE, INVER GROVE HEIGHTS, MN 55076–4420, United states

Agent

Name Role
James Minea Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares 2016-11-21
Registered Office and/or Agent - Business Corporation (Domestic) 2009-02-19
Original Filing - Business Corporation (Domestic) 1996-03-27
Business Corporation (Domestic) Business Name (Business Name: Forever Pets, Inc.) 1996-03-27

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Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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