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  5. The Retrofit Companies, Inc.

The Retrofit Companies, Inc.

Company Details

Name: The Retrofit Companies, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 12 Mar 1992 (33 years ago)
Company Number: 6a24f352-acd4-e011-a886-001ec94ffe7f
File Number: 7I-942
Registered Office Address: 1010 Hoffman Drv #A, Owatonna, MN 55060, USA
Principal Executive Office Address: 1010 Hoffman Drive, Suite A, Owatonna, MN 55060, USA
ZIP code: 55060
County: Steele County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NZTLH2T7W685 2024-10-31 1010 HOFFMAN DR STE A, OWATONNA, MN, 55060, 1154, USA 1010 HOFFMAN DR STE A, OWATONNA, MN, 55060, 1110, USA

Business Information
Doing Business As RETROFIT ELECTRIC
Congressional District 01
State/Country of Incorporation MN, USA
Activation Date 2023-11-03
Initial Registration Date 2018-01-09
Entity Start Date 1992-03-12
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236220, 238210, 238990, 423610, 541330, 541420, 541690, 541990, 561790, 562112, 562211, 562219
Product and Service Codes 6210, 6250, AG11, AG12, AG14, AG21, AG22, AG24, AG25, B505, B543, F099, F107, F108, F109, F112, F999, J059, J062, K059, K062, L059, L062, L068, N059, N062, P100, P999, S222

Points of Contacts
Electronic Business
Title PRIMARY POC
Name WENDY K FRY
Role PRESIDENT/OWNER
Address 1010 HOFFMAN DR STE A, OWATONNA, MN, 55060, USA
Government Business
Title PRIMARY POC
Name WENDY K FRY
Role PRESIDENT/OWNER
Address 1010 HOFFMAN DR STE A, OWATONNA, MN, 55060, USA
Title ALTERNATE POC
Name AARON SCHUTZ
Role ELECTRICAL ESTIMATOR
Address 1010 HOFFMAN DR STE A, OWATONNA, MN, 55060, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE RETROFIT COMPANIES, INC. PROFIT SHARING & TRUST 2023 411716621 2024-07-03 THE RETROFIT COMPANIES, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238210
Sponsor’s telephone number 5074552181
Plan sponsor’s address 1010 HOFFMAN DRIVE SUITE A, OWATONNA, MN, 55060

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing ANGEL CASSEN
Valid signature Filed with authorized/valid electronic signature
THE RETROFIT COMPANIES, INC. PROFIT SHARING & TRUST 2022 411716621 2023-09-28 THE RETROFIT COMPANIES, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238210
Sponsor’s telephone number 5074552181
Plan sponsor’s address 1010 HOFFMAN DRIVE SUITE A, OWATONNA, MN, 55060

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing ANGEL CASSEN
Valid signature Filed with authorized/valid electronic signature
THE RETROFIT COMPANIES, INC. PROFIT SHARING & TRUST 2021 411716621 2022-10-03 THE RETROFIT COMPANIES, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238210
Sponsor’s telephone number 5074552181
Plan sponsor’s address 1010 HOFFMAN DRIVE SUITE A, OWATONNA, MN, 55060

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing ANGEL CASSEN
Valid signature Filed with authorized/valid electronic signature
THE RETROFIT COMPANIES, INC. PROFIT SHARING & TRUST 2020 411716621 2021-07-20 THE RETROFIT COMPANIES, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238210
Sponsor’s telephone number 5074552181
Plan sponsor’s address 1010 HOFFMAN DRIVE SUITE A, OWATONNA, MN, 55060

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing ANGEL CASSEN
Valid signature Filed with authorized/valid electronic signature
THE RETROFIT COMPANIES, INC. PROFIT SHARING & TRUST 2019 411716621 2020-06-30 THE RETROFIT COMPANIES, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238210
Sponsor’s telephone number 5074552181
Plan sponsor’s address 1010 HOFFMAN DRIVE SUITE A, OWATONNA, MN, 55060

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing SHANNON MILLER
Valid signature Filed with authorized/valid electronic signature
THE RETROFIT COMPANIES, INC. PROFIT SHARING & TRUST 2018 411716621 2019-06-26 THE RETROFIT COMPANIES, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238210
Sponsor’s telephone number 5074552181
Plan sponsor’s address 1010 HOFFMAN DRIVE SUITE A, OWATONNA, MN, 55060

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing SHANNON MILLER
Valid signature Filed with authorized/valid electronic signature
THE RETROFIT COMPANIES, INC. PROFIT SHARING & TRUST 2017 411716621 2018-10-01 THE RETROFIT COMPANIES, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238210
Sponsor’s telephone number 5074552181
Plan sponsor’s address 1010 HOFFMAN DRIVE SUITE A, OWATONNA, MN, 55060

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing DAN HARRINGTON
Valid signature Filed with authorized/valid electronic signature
THE RETROFIT COMPANIES, INC. PROFIT SHARING & TRUST 2016 411716621 2017-07-26 THE RETROFIT COMPANIES, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238210
Sponsor’s telephone number 5074552181
Plan sponsor’s address 1010 HOFFMAN DRIVE, SUITE A, OWATONNA, MN, 55060

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing VALERIE FELLOWS
Valid signature Filed with authorized/valid electronic signature
THE RETROFIT COMPANIES, INC. PROFIT SHARING & TRUST 2015 411716621 2016-05-13 THE RETROFIT COMPANIES, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238210
Sponsor’s telephone number 5074552181
Plan sponsor’s address 1010 HOFFMAN DRIVE, SUITE A, OWATONNA, MN, 55060

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing VALERIE FELLOWS
Valid signature Filed with authorized/valid electronic signature
THE RETROFIT COMPANIES, INC. PROFIT SHARING & TRUST 2014 411716621 2015-06-12 THE RETROFIT COMPANIES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238210
Sponsor’s telephone number 5074552181
Plan sponsor’s address 1010 HOFFMAN DRIVE, SUITE A, OWATONNA, MN, 55060

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing ERIC KYLLO
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Wendy K Fry Chief Executive Officer 1010 Hoffman Drive, Suite A, Owatonna, MN 55060, USA

Agent

Name Role
Wendy Fry Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares 2017-11-20
Annual Reinstatement - Business Corporation (Domestic) 2009-06-05
Administrative Dissolution - Business Corporation (Domestic) 2009-01-07
Merger - Business Corporation (Domestic) 2006-12-21
Business Corporation (Domestic) Business Name (Business Name: The Retrofit Companies, Inc.) 1997-12-31
Business Corporation (Domestic) Business Name (Business Name: Lighting Retrofit & Electric, Inc.) 1996-07-10
Registered Office and/or Agent - Business Corporation (Domestic) 1994-03-30
Original Filing - Business Corporation (Domestic) 1992-03-12
Business Corporation (Domestic) Business Name (Business Name: LIGHTING RETROFIT, INC.) 1992-03-12

Related by officers

No related officers

Related by address

1010 Hoffman Drive, Suite A, Owatonna, MN 55060, USA

Retrofit Electric

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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