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G.S. Direct, Inc.

Company Details

Name: G.S. Direct, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 25 Oct 1988 (36 years ago)
Company Number: 8d40c34b-b1d4-e011-a886-001ec94ffe7f
File Number: 6C-156
Registered Office Address: 6490 Carlson Drv, Eden Prairie, MN 55346–1729, USA
Principal Executive Office Address: 6490 CARLSON DR, EDEN PRAIRIE, MN 55346–1729, USA
ZIP code: 55346
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
G S DIRECT, INC. 401(K) PROFIT SHARING PLAN 2014 411624191 2015-03-09 G S DIRECT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 454110
Sponsor’s telephone number 9529426115
Plan sponsor’s address 6490 CARLSON DRIVE, EDEN PRAIRIE, MN, 55346

Signature of

Role Plan administrator
Date 2015-03-09
Name of individual signing JOHN EHLERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-09
Name of individual signing JOHN EHLERS
Valid signature Filed with authorized/valid electronic signature
G S DIRECT, INC. 401(K) PROFIT SHARING PLAN 2014 411624191 2015-03-09 G S DIRECT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 454110
Sponsor’s telephone number 9529426115
Plan sponsor’s address 6490 CARLSON DRIVE, EDEN PRAIRIE, MN, 55346

Signature of

Role Plan administrator
Date 2015-03-09
Name of individual signing JOHN EHLERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-09
Name of individual signing JOHN EHLERS
Valid signature Filed with authorized/valid electronic signature
G S DIRECT, INC. 401(K) PROFIT SHARING PLAN 2013 411624191 2014-03-11 G S DIRECT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 454110
Sponsor’s telephone number 9529426115
Plan sponsor’s address 6490 CARLSON DRIVE, EDEN PRAIRIE, MN, 55346

Signature of

Role Plan administrator
Date 2014-03-11
Name of individual signing JOHN CHARLES EHLERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-11
Name of individual signing JOHN CHARLES EHLERS
Valid signature Filed with authorized/valid electronic signature
G S DIRECT, INC. 401(K) PROFIT SHARING PLAN 2012 411624191 2013-02-18 G S DIRECT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 454110
Sponsor’s telephone number 9529426115
Plan sponsor’s address 6490 CARLSON DRIVE, EDEN PRAIRIE, MN, 55346

Signature of

Role Plan administrator
Date 2013-02-18
Name of individual signing JOHN CHARLES EHLERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-18
Name of individual signing JOHN CHARLES EHLERS
Valid signature Filed with authorized/valid electronic signature
G S DIRECT, INC. 401(K) PROFIT SHARING PLAN 2011 411624191 2012-02-06 G S DIRECT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 454110
Sponsor’s telephone number 9529426115
Plan sponsor’s address 6490 CARLSON DRIVE, EDEN PRAIRIE, MN, 55346

Plan administrator’s name and address

Administrator’s EIN 411624191
Plan administrator’s name G S DIRECT, INC.
Plan administrator’s address 6490 CARLSON DRIVE, EDEN PRAIRIE, MN, 55346
Administrator’s telephone number 9529426115

Signature of

Role Plan administrator
Date 2012-02-06
Name of individual signing JOHN CHARLES EHLERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-06
Name of individual signing JOHN CHARLES EHLERS
Valid signature Filed with authorized/valid electronic signature
G S DIRECT, INC. 401(K) PROFIT SHARING PLAN 2010 411624191 2011-01-13 G S DIRECT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 454110
Sponsor’s telephone number 9529426115
Plan sponsor’s address 6490 CARLSON DRIVE, EDEN PRAIRIE, MN, 55346

Plan administrator’s name and address

Administrator’s EIN 411624191
Plan administrator’s name G S DIRECT, INC.
Plan administrator’s address 6490 CARLSON DRIVE, EDEN PRAIRIE, MN, 55346
Administrator’s telephone number 9529426115

Signature of

Role Plan administrator
Date 2011-01-13
Name of individual signing JOHN EHLERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-13
Name of individual signing JOHN EHLERS
Valid signature Filed with authorized/valid electronic signature
G S DIRECT, INC. 401(K) PROFIT SHARING PLAN 2009 411624191 2010-06-25 G S DIRECT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 454110
Sponsor’s telephone number 9529426115
Plan sponsor’s address 6490 CARLSON DRIVE, EDEN PRAIRIE, MN, 55346

Plan administrator’s name and address

Administrator’s EIN 411624191
Plan administrator’s name G S DIRECT, INC.
Plan administrator’s address 6490 CARLSON DRIVE, EDEN PRAIRIE, MN, 55346
Administrator’s telephone number 9529426115

Signature of

Role Plan administrator
Date 2010-06-25
Name of individual signing CHARLES EHLERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-25
Name of individual signing CHARLES EHLERS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Kevin McGowan Chief Executive Officer 6490 CARLSON DR, EDEN PRAIRIE, MN 55346–1729, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 1990-05-08
Original Filing - Business Corporation (Domestic) 1988-10-25
Business Corporation (Domestic) Business Name (Business Name: G.S. Direct, Inc.) 1988-10-25

Date of last update: 02 Dec 2024

Sources: Minnesota's Official State Website