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  5. SECOA, Inc.

SECOA, Inc.

Headquarter

Company Details

Name: SECOA, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 14 Feb 1979 (46 years ago)
Company Number: 5e2644a9-afd4-e011-a886-001ec94ffe7f
File Number: 3J-289
Registered Office Address: 6609 Cherokee Lane N, Brooklyn Park, MN 55428, USA
Principal Executive Office Address: 214 Yellowthroat, Johns Island, SC 29455, USA
ZIP code: 55428
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of SECOA, Inc., MISSISSIPPI 670086 MISSISSIPPI
Headquarter of SECOA, Inc., FLORIDA 851399 FLORIDA
Headquarter of SECOA, Inc., ALABAMA 000-890-168 ALABAMA
Headquarter of SECOA, Inc., ALABAMA 000-933-369 ALABAMA
Headquarter of SECOA, Inc., NEW YORK 933374 NEW YORK
Headquarter of SECOA, Inc., KENTUCKY 0176200 KENTUCKY
Headquarter of SECOA, Inc., COLORADO 19901071658 COLORADO
Headquarter of SECOA, Inc., CONNECTICUT 0266577 CONNECTICUT
Headquarter of SECOA, Inc., IDAHO 383352 IDAHO
Headquarter of SECOA, Inc., IDAHO 615601 IDAHO
Headquarter of SECOA, Inc., ILLINOIS CORP_53965067 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECOA, INC. RETIREMENT SAVINGS PLAN 2016 411369276 2017-06-07 SECOA, INC 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 238900
Sponsor’s telephone number 7635068814
Plan sponsor’s address 8650 109TH AVE N, CHAMPLIN, MN, 55316

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing LIESL MCDONALD
Valid signature Filed with authorized/valid electronic signature
SECOA, INC. RETIREMENT SAVINGS PLAN 2015 411369276 2016-06-30 SECOA, INC 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 238900
Sponsor’s telephone number 7635068808
Plan sponsor’s address 8650 109TH AVE N, CHAMPLIN, MN, 553163789

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing SHERYL LAUGHLIN
Valid signature Filed with authorized/valid electronic signature
SECOA, INC. RETIREMENT SAVINGS PLAN 2014 411369276 2015-06-15 SECOA, INC 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 238900
Sponsor’s telephone number 7635068808
Plan sponsor’s address 8650 109TH AVE N, CHAMPLIN, MN, 553163789

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing SHERYL LAUGHLIN
Valid signature Filed with authorized/valid electronic signature
SECOA, INC. RETIREMENT SAVINGS PLAN 2013 411369276 2014-06-24 SECOA, INC 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 238900
Sponsor’s telephone number 7635068814
Plan sponsor’s address 8650 109TH AVE N, CHAMPLIN, MN, 553163789

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing SHERYL LAUGHLIN
Valid signature Filed with authorized/valid electronic signature
SECOA, INC. RETIREMENT SAVINGS PLAN 2012 411369276 2013-06-10 SECOA, INC 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 238900
Sponsor’s telephone number 7635068814
Plan sponsor’s address 8650 109TH AVE N, CHAMPLIN, MN, 553163789

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing ZIA MCNEAL
Valid signature Filed with authorized/valid electronic signature
SECOA, INC. RETIREMENT SAVINGS PLAN 2011 411369276 2012-06-25 SECOA, INC 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 238900
Sponsor’s telephone number 7635068814
Plan sponsor’s address 8650 109TH AVE N, CHAMPLIN, MN, 55316

Plan administrator’s name and address
Administrator’s EIN 411369276
Plan administrator’s name SECOA, INC
Plan administrator’s address 8650 109TH AVE N, CHAMPLIN, MN, 55316
Administrator’s telephone number 7635068814

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing ZIA MCNEAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-25
Name of individual signing ZIA MCNEAL
Valid signature Filed with authorized/valid electronic signature
SECOA, INC. RETIREMENT SAVINGS PLAN 2010 411369276 2011-07-13 SECOA, INC 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 238900
Sponsor’s telephone number 7635068814
Plan sponsor’s address 8650 109TH AVE N, CHAMPLIN, MN, 55316

Plan administrator’s name and address
Administrator’s EIN 411369276
Plan administrator’s name SECOA, INC
Plan administrator’s address 8650 109TH AVE N, CHAMPLIN, MN, 55316
Administrator’s telephone number 7635068814

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing ZIA MCNEAL
Valid signature Filed with authorized/valid electronic signature
SECOA, INC. RETIREMENT SAVINGS PLAN 2009 411369276 2010-07-15 SECOA, INC 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 238900
Sponsor’s telephone number 7635068800
Plan sponsor’s address 8650 109TH AVE N, CHAMPLIN, MN, 55316

Plan administrator’s name and address
Administrator’s EIN 411369276
Plan administrator’s name SECOA, INC
Plan administrator’s address 8650 109TH AVE N, CHAMPLIN, MN, 55316
Administrator’s telephone number 7635068800

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing ZIA MCNEAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing ZIA MCNEAL
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Fischer Scott Chief Executive Officer 214 Yellowthroat, Johns Island, SC 29455, USA

Agent

Name Role
Universal Registered Agents, Inc. Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2017-03-31
Administrative Dissolution - Business Corporation (Domestic) 2017-02-27
Business Corporation (Domestic) Business Name (Business Name: SECOA, Inc.) 1998-03-20
Registered Office and/or Agent - Business Corporation (Domestic) 1988-07-01
Business Corporation (Domestic) Active Status Report 1980-07-02
Original Filing - Business Corporation (Domestic) 1979-02-14
Business Corporation (Domestic) Business Name (Business Name: TRS, Inc.) 1979-02-14

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6609 Cherokee Lane N, Brooklyn Park, MN 55428, USA

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214 Yellowthroat, Johns Island, SC 29455, USA

SECOA Investors, LLC

Date of last update: 08 Jan 2025

Sources: Minnesota's Official State Website

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