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  5. Superstore Automotive, Inc.

Superstore Automotive, Inc.

Company Details

Name: Superstore Automotive, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 31 Jul 1984 (40 years ago)
Company Number: 56cd59b1-b1d4-e011-a886-001ec94ffe7f
File Number: 4S-163
Registered Office Address: 3880 N Hwy 61, White Bear Lake, MN 55110, USA
Principal Executive Office Address: 3880 HIGHWAY 61 N, WHITE BEAR LAKE, MN 55110–4645, USA
ZIP code: 55110
County: Ramsey County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITE BEAR LAKE SUPERSTORE 401(K) PLAN 2023 411495906 2024-06-12 SUPERSTORE AUTOMOTIVE, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 441110
Sponsor’s telephone number 6514260285
Plan sponsor’s address 3900 HIGHWAY 61 N, WHITE BEAR LAKE, MN, 55110

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing PAUL RUBIN
Valid signature Filed with authorized/valid electronic signature
WHITE BEAR LAKE SUPERSTORE 401(K) PLAN 2022 411495906 2023-07-07 SUPERSTORE AUTOMOTIVE, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 441110
Sponsor’s telephone number 6516663158
Plan sponsor’s address 3900 NORTH HIGHWAY 61, WHITE BEAR LAKE, MN, 55110

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing PAUL RUBIN
Valid signature Filed with authorized/valid electronic signature
WHITE BEAR LAKE SUPERSTORE 401(K) PLAN 2021 411495906 2022-07-28 SUPERSTORE AUTOMOTIVE, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 441110
Sponsor’s telephone number 8553891950
Plan sponsor’s address 3800 NORTH HIGHWAY 61, WHITE BEAR LAKE, MN, 55110

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing PAUL RUBIN
Valid signature Filed with authorized/valid electronic signature
WHITE BEAR LAKE SUPERSTORE 401(K) PLAN 2020 411495906 2021-07-07 SUPERSTORE AUTOMOTIVE, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 441110
Sponsor’s telephone number 8553891950
Plan sponsor’s address 3800 NORTH HIGHWAY 61, WHITE BEAR LAKE, MN, 55110

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing PAUL RUBIN
Valid signature Filed with authorized/valid electronic signature
WHITE BEAR LAKE SUPERSTORE 401(K) PLAN 2019 411495906 2020-09-24 SUPERSTORE AUTOMOTIVE, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 441110
Sponsor’s telephone number 8553891950
Plan sponsor’s address 3800 NORTH HIGHWAY 61, WHITE BEAR LAKE, MN, 55110

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing PAUL RUBIN
Valid signature Filed with authorized/valid electronic signature
WHITE BEAR LAKE SUPERSTORE 401(K) PLAN 2018 411495906 2019-07-18 SUPERSTORE AUTOMOTIVE, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 441110
Sponsor’s telephone number 8553891950
Plan sponsor’s address 3800 NORTH HIGHWAY 61, WHITE BEAR LAKE, MN, 55110

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing PAUL RUBIN
Valid signature Filed with authorized/valid electronic signature
WHITE BEAR LAKE SUPERSTORE 401(K) PLAN 2017 411495906 2018-07-19 SUPERSTORE AUTOMOTIVE, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 441110
Sponsor’s telephone number 8553891950
Plan sponsor’s address 3800 NORTH HIGHWAY 61, WHITE BEAR LAKE, MN, 55110

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing PAUL RUBIN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Paul R. Rubin Chief Executive Officer 3880 HIGHWAY 61 N, WHITE BEAR LAKE, MN 55110–4645, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2015-02-25
Business Corporation (Domestic) Business Name (Business Name: Superstore Automotive, Inc.) 2006-07-05
Business Corporation (Domestic) Business Name (Business Name: White Bear Lake Pontiac-GMC Trucks-Hyundai, Inc.) 1995-10-26
Business Corporation (Domestic) Business Name (Business Name: Wally McCarthy's Pontiac-GMC Trucks-Hyundai, Inc.) 1990-12-27
Merger - Business Corporation (Domestic) 1990-12-27
Registered Office and/or Agent - Business Corporation (Domestic) 1989-09-14
Business Corporation (Domestic) Business Name (Business Name: Wally McCarthy's Pontiac - GMC Trucks, Inc.) 1987-02-09
Business Corporation (Domestic) Business Name (Business Name: Quality Pontiac-GMC Trucks, Inc.) 1984-08-24
Original Filing - Business Corporation (Domestic) 1984-07-31
Business Corporation (Domestic) Business Name (Business Name: Wally McCarthy's Pontiac-GMC, Inc.) 1984-07-31

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Related by address

3880 N Hwy 61, White Bear Lake, MN 55110, USA

White Bear Lake Buick-GMC Wally McCarthy's White Bear Hyundai Automall Rental, Inc. Rubin Gatrell Advertising Agency, LLC White Bear Lake Buick-Pontiac-GMC

3880 HIGHWAY 61 N, WHITE BEAR LAKE, MN 55110–4645, USA

PLS Investment, LLC

Date of last update: 15 Jan 2025

Sources: Minnesota's Official State Website

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