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SECONDARY SOLUTIONS INC.

Company Details

Name: SECONDARY SOLUTIONS INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 06 Dec 1995 (29 years ago)
Company Number: 8ebb2f81-b7d4-e011-a886-001ec94ffe7f
File Number: 8Y-308
Registered Office Address: 312 CHESTER ST, ST. PAUL, MN 55107, USA
Principal Executive Office Address: 24258 FALLBROOK AVE, FOREST LAKE, MN 55025–7222, USA
ZIP code: 55107
County: Ramsey County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECONDARY SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 411826787 2012-03-22 SECONDARY SOLUTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 6514552222
Plan sponsor’s address 245 MARIE AVE E STE 705, WEST ST PAUL, MN, 55118

Plan administrator’s name and address

Administrator’s EIN 411826787
Plan administrator’s name SECONDARY SOLUTIONS, INC.
Plan administrator’s address 245 MARIE AVE E STE 705, WEST ST PAUL, MN, 55118
Administrator’s telephone number 6514552222

Signature of

Role Plan administrator
Date 2012-03-22
Name of individual signing AUDREY SOWADA
Valid signature Filed with authorized/valid electronic signature
SECONDARY SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 411826787 2011-10-17 SECONDARY SOLUTIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 6514552222
Plan sponsor’s address 245 MARIE AVE E STE 705, WEST ST PAUL, MN, 55118

Plan administrator’s name and address

Administrator’s EIN 411826787
Plan administrator’s name SECONDARY SOLUTIONS, INC.
Plan administrator’s address 245 MARIE AVE E STE 705, WEST ST PAUL, MN, 55118
Administrator’s telephone number 6514552222

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing AUDREY SOWAND
Valid signature Filed with authorized/valid electronic signature
SECONDARY SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 411826787 2011-10-13 SECONDARY SOLUTIONS, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 6514552222
Plan sponsor’s address 245 MARIE AVE E STE 705, WEST ST PAUL, MN, 55118

Plan administrator’s name and address

Administrator’s EIN 411826787
Plan administrator’s name SECONDARY SOLUTIONS, INC.
Plan administrator’s address 245 MARIE AVE E STE 705, WEST ST PAUL, MN, 55118
Administrator’s telephone number 6514552222

Signature of

Role Plan administrator
Date 2011-10-13
Name of individual signing AUDREY SOWAND
Valid signature Filed with incorrect/unrecognized electronic signature
SEONDARY SOLUTIONS INC. 2009 411826787 2012-07-09 SECONDARY SOLUTIONS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 335900
Sponsor’s telephone number 6514552222
Plan sponsor’s address 245 MARIE AVEE #705, WEST SAINT PAUL, MN, 55118

Plan administrator’s name and address

Administrator’s EIN 411826787
Plan administrator’s name SECONDARY SOLUTIONS INC
Plan administrator’s address 245 MARIE AVEE #705, WEST SAINT PAUL, MN, 55118
Administrator’s telephone number 6514552222

Signature of

Role Plan administrator
Date 2012-07-09
Name of individual signing AUDREY SOWADA
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Steve Sowada Chief Executive Officer 24258 FALLBROOK AVE, FOREST LAKE, MN 55025–7222, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2013-04-05
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Registered Office and/or Agent - Business Corporation (Domestic) 1997-09-08
Original Filing - Business Corporation (Domestic) 1995-12-06
Business Corporation (Domestic) Business Name (Business Name: SECONDARY SOLUTIONS INC.) 1995-12-06

Date of last update: 13 Jan 2025

Sources: Minnesota's Official State Website