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Spectacle Shoppe, Inc.

Company Details

Name: Spectacle Shoppe, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 24 Aug 1977 (47 years ago)
Company Number: 796ea5b6-aad4-e011-a886-001ec94ffe7f
File Number: 3A-769
Registered Office Address: 2050 Silver Lake Rd, New Brighton, MN 55112, USA
Principal Executive Office Address: 2050 SILVER LAKE RD NW, NEW BRIGHTON, MN 55112–5301, United States
ZIP code: 55112
County: Ramsey County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPECTACLE SHOPPE 401(K) PLAN 2023 411308513 2024-05-06 SPECTACLE SHOPPE INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 446130
Sponsor’s telephone number 6516363434
Plan sponsor’s address 2050 SILVER LAKE ROAD NW, NEW BRIGHTON, MN, 55112

Signature of

Role Plan administrator
Date 2024-05-06
Name of individual signing BETH ULRICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-06
Name of individual signing BETH ULRICH
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Beth S Ulrich Chief Executive Officer 2050 SILVER LAKE RD NW, NEW BRIGHTON, MN 55112–5301, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) (Business Name: Spectacle Shoppe, Inc.) 2020-04-24
Amendment - Business Corporation (Domestic)Restated Articles 2018-10-19
Registered Office and/or Agent - Business Corporation (Domestic) 1985-04-10
Business Corporation (Domestic) Active Status Report 1980-10-16
Original Filing - Business Corporation (Domestic) 1977-08-24
Business Corporation (Domestic) Business Name (Business Name: The Spectacle Shoppe, Inc.) 1977-08-24

Date of last update: 17 Jan 2025

Sources: Minnesota's Official State Website