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  5. LEISURE, INC.

LEISURE, INC.

Company Details

Name: LEISURE, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 01 Feb 1988 (37 years ago)
Company Number: 588a565d-9fd4-e011-a886-001ec94ffe7f
File Number: 5V-140
Registered Office Address: 6811 Flying Cloud Drv, Eden Prarie, MN 55344, USA
Principal Executive Office Address: 6811 FLYING CLOUD DR, EDEN PRAIRIE, MN 55344–3418, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEISURE, INC. 401(K) PROFIT SHARING PLAN 2019 411604228 2020-09-09 LEISURE, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 541400
Sponsor’s telephone number 9524018440
Plan sponsor’s address 6811 FLYING CLOUD DR, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing JENA SARGENT
Valid signature Filed with authorized/valid electronic signature
LEISURE, INC. 401(K) PROFIT SHARING PLAN 2018 411604228 2019-06-26 LEISURE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 541400
Sponsor’s telephone number 9524018440
Plan sponsor’s address 6811 FLYING CLOUD DR, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing JENA SARGENT
Valid signature Filed with authorized/valid electronic signature
LEISURE, INC. 401(K) PROFIT SHARING PLAN 2017 411604228 2018-06-27 LEISURE, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 541400
Sponsor’s telephone number 9524018440
Plan sponsor’s address 6811 FLYING CLOUD DR, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing JENA SARGENT
Valid signature Filed with authorized/valid electronic signature
LEISURE, INC. 401(K) PROFIT SHARING PLAN 2016 411604228 2017-07-06 LEISURE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 541400
Sponsor’s telephone number 9524018440
Plan sponsor’s address 6811 FLYING CLOUD DR, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing JENA SARGENT
Valid signature Filed with authorized/valid electronic signature
LEISURE, INC. 401(K) PROFIT SHARING PLAN 2015 411604228 2016-06-23 LEISURE, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 541400
Sponsor’s telephone number 9524018440
Plan sponsor’s address 6811 FLYING CLOUD DR, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing JENA SARGENT
Valid signature Filed with authorized/valid electronic signature
LEISURE, INC. 401(K) PROFIT SHARING PLAN 2014 411604228 2015-07-31 LEISURE, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 541400
Sponsor’s telephone number 9524018440
Plan sponsor’s address 6811 FLYING CLOUD DR, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing JENA SARGENT
Valid signature Filed with authorized/valid electronic signature
LEISURE, INC. 401(K) PROFIT SHARING PLAN 2013 411604228 2014-07-15 LEISURE, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 541400
Sponsor’s telephone number 9524018440
Plan sponsor’s address 6811 FLYING CLOUD DR, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing JENA SARGENT
Valid signature Filed with authorized/valid electronic signature
LEISURE, INC. 401(K) PROFIT SHARING PLAN 2012 411604228 2013-06-25 LEISURE, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 541400
Sponsor’s telephone number 9524018440
Plan sponsor’s address 6811 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing JENA POLK
Valid signature Filed with authorized/valid electronic signature
LEISURE, INC. 401(K) PROFIT SHARING PLAN 2011 411604228 2012-06-08 LEISURE, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 541400
Sponsor’s telephone number 9524018440
Plan sponsor’s address 6811 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address
Administrator’s EIN 411604228
Plan administrator’s name LEISURE, INC.
Plan administrator’s address 6811 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344
Administrator’s telephone number 9524018440

Signature of
Role Plan administrator
Date 2012-06-08
Name of individual signing JENA POLK
Valid signature Filed with authorized/valid electronic signature
LEISURE, INC. 401(K) PROFIT SHARING PLAN 2010 411604228 2011-10-17 LEISURE, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 541400
Sponsor’s telephone number 9524018440
Plan sponsor’s address 6811 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address
Administrator’s EIN 411604228
Plan administrator’s name LEISURE, INC.
Plan administrator’s address 6811 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344
Administrator’s telephone number 9524018440

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing LOUIS POLK
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Louis F Polk, III Chief Executive Officer 6811 Flying Cloud Drive, Eden Prairie, MN 55344, USA

Agent

Name Role
Louis F Polk, III Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2019-07-08
Administrative Dissolution - Business Corporation (Domestic) 2019-03-15
Registered Office and/or Agent - Business Corporation (Domestic) 2008-10-01
Business Corporation (Domestic) Business Name (Business Name: LEISURE, INC.) 1994-12-29
Original Filing - Business Corporation (Domestic) 1988-02-01
Business Corporation (Domestic) Business Name (Business Name: LEISURE DESIGN ASSOCIATES, INC.) 1988-02-01

Related by officers

Louis F Polk, III

Metro Design Center, LLC FORPOLKS LLLP Leisure Design & Development POLK PRODUCTS, INC.

Related by address

6811 FLYING CLOUD DR, EDEN PRAIRIE, MN 55344–3418, USA

Metro Design Center, LLC

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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