| Name: | PosNavitas Retail Services, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 08 Jun 1981 (44 years ago) |
| Company Number: | 8abd372b-a8d4-e011-a886-001ec94ffe7f |
| File Number: | 3X-288 |
| Registered Office Address: | 5735 Old Shakopee Rd W #100, Blmgtn, MN 55437, USA |
| Principal Executive Office Address: | 11534 Chamberlain Court, Eden Prairie, MN 55344, USA |
| ZIP code: | 55437 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1348092 | 5735 OLD SHAKOPEE RD #100, BLOOMONGTON, MN, 55437 | 5735 OLD SHAKOPEE RD #100, BLOOMONGTON, MN, 55437 | No data | |||||||||
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| Form type | REGDEX |
| File number | 021-84443 |
| Filing date | 2005-12-01 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XERXES COMPUTER CO LLC, ASPECT PROFIT SHARING PLAN | 2012 | 411405321 | 2013-07-25 | POSNAVITAS RETAIL SERVICES | 41 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-25 |
| Name of individual signing | DONNA BRAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-12-31 |
| Business code | 443120 |
| Sponsor’s telephone number | 9529369280 |
| Plan sponsor’s address | 5735 OLD SHAKOPEE ROAD W, SUITE 100, BLOOMINGTON, MN, 55437 |
Plan administrator’s name and address
| Administrator’s EIN | 411405321 |
| Plan administrator’s name | POSNAVITAS RETAIL SERVICES |
| Plan administrator’s address | 5735 OLD SHAKOPEE ROAD W, SUITE 100, BLOOMINGTON, MN, 55437 |
| Administrator’s telephone number | 9529369280 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-18 |
| Name of individual signing | DONNA BRAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-12-31 |
| Business code | 443120 |
| Sponsor’s telephone number | 9529369280 |
| Plan sponsor’s address | 5735 OLD SHAKOPEE ROAD W, SUITE 100, BLOOMINGTON, MN, 55437 |
Plan administrator’s name and address
| Administrator’s EIN | 411405321 |
| Plan administrator’s name | POSNAVITAS RETAIL SERVICES |
| Plan administrator’s address | 5735 OLD SHAKOPEE ROAD W, SUITE 100, BLOOMINGTON, MN, 55437 |
| Administrator’s telephone number | 9529369280 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-13 |
| Name of individual signing | KELLY BENNEWITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| David Duhaime | Chief Executive Officer | 11534 Chamberlain Court, Eden Prairie, MN 55344, USA |
| Filing Name | Filing date |
|---|---|
| Administrative Dissolution - Business Corporation (Domestic) | 2016-03-14 |
| Business Corporation (Domestic) Business Name (Business Name: PosNavitas Retail Services, Inc.) | 2005-01-14 |
| Consent to Use of Name - Business Corporation (Domestic) | 2004-12-30 |
| Business Corporation (Domestic) Business Name (Business Name: XERXES COMPUTER CORPORATION) | 1988-02-24 |
| Business Corporation (Domestic) Change of Shares | 1987-04-30 |
| Business Corporation (Domestic) Restated Articles | 1987-04-30 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1987-04-30 |
| Original Filing - Business Corporation (Domestic) | 1981-06-08 |
| Business Corporation (Domestic) Business Name (Business Name: Minnesota Used Computer Corporation) | 1981-06-08 |
Date of last update: 04 Oct 2024
Sources: Minnesota's Official State Website
