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  5. Poolserv, Inc.

Poolserv, Inc.

Company Details

Name: Poolserv, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 20 Oct 1988 (36 years ago)
Company Number: 8f3cbf91-a9d4-e011-a886-001ec94ffe7f
File Number: 6C-51
Registered Office Address: 339 Third Street, Excelsior, MN 55331, USA
Principal Executive Office Address: 339 3rd Street, PO Box 299, Excelsior, MN 55331–0299, USA
ZIP code: 55331
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POOLSERV, INC. RETIREMENT PLAN 2023 411626923 2024-08-12 POOLSERV, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 6128673457
Plan sponsor’s address 339 3RD STREET, EXCELSIOR, MN, 55331

Signature of
Role Plan administrator
Date 2024-08-12
Name of individual signing MICHAEL RANDALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-12
Name of individual signing MICHAEL RANDALL
Valid signature Filed with authorized/valid electronic signature
POOLSERV, INC. RETIREMENT PLAN 2022 411626923 2023-10-06 POOLSERV, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 6128673457
Plan sponsor’s address 339 3RD STREET, EXCELSIOR, MN, 55331

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing MIKE RANDALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-06
Name of individual signing MIKE RANDALL
Valid signature Filed with authorized/valid electronic signature
POOLSERV, INC. RETIREMENT PLAN 2021 411626923 2022-09-28 POOLSERV, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 6128673457
Plan sponsor’s address 339 3RD STREET, EXCELSIOR, MN, 55331

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing MIKE RANDALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-26
Name of individual signing MIKE RANDALL
Valid signature Filed with authorized/valid electronic signature
POOLSERV, INC. RETIREMENT PLAN 2020 411626923 2021-10-13 POOLSERV, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 6128673457
Plan sponsor’s address 339 3RD STREET, EXCELSIOR, MN, 55331

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing MIKE RANDALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing MIKE RANDALL
Valid signature Filed with authorized/valid electronic signature
POOLSERV, INC. RETIREMENT PLAN 2019 411626923 2020-10-07 POOLSERV, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 6128673457
Plan sponsor’s address 339 3RD STREET, EXCELSIOR, MN, 55331

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing ANNE RANDALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing ANNE RANDALL
Valid signature Filed with authorized/valid electronic signature
POOLSERV, INC. RETIREMENT PLAN 2018 411626923 2019-07-30 POOLSERV, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 6128673457
Plan sponsor’s address 339 3RD STREET, EXCELSIOR, MN, 55331

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing MICHAEL RANDALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-30
Name of individual signing MICHAEL RANDALL
Valid signature Filed with authorized/valid electronic signature
POOLSERV INC PROFIT SHARING PLAN 2016 411626923 2017-07-12 POOLSERV INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 811490
Plan sponsor’s mailing address PO BOX 145, HAMEL, MN, 553400145
Plan sponsor’s address PO BOX 145, HAMEL, MN, 553400145

Number of participants as of the end of the plan year
Active participants 3
Number of participants with account balances as of the end of the plan year 3
POOLSERV INC PROFIT SHARING PLAN 2015 411626923 2016-09-15 POOLSERV INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 811490
Plan sponsor’s mailing address PO BOX 145, HAMEL, MN, 553400145
Plan sponsor’s address PO BOX 145, HAMEL, MN, 553400145

Number of participants as of the end of the plan year
Active participants 3
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing MICHAEL RANDALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-15
Name of individual signing MICHAEL RANDALL
Valid signature Filed with authorized/valid electronic signature
POOLSERV INC PROFIT SHARING PLAN 2014 411626923 2015-08-03 POOLSERV INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 811490
Plan sponsor’s mailing address PO BOX 145, HAMEL, MN, 55340
Plan sponsor’s address PO BOX 145, HAMEL, MN, 55340

Number of participants as of the end of the plan year
Active participants 3

Signature of
Role Plan administrator
Date 2015-08-03
Name of individual signing ALLEN W BLOCH
Valid signature Filed with authorized/valid electronic signature
POOLSERV INC PROFIT SHARING PLAN 2014 411242710 2015-07-31 POOLSERV INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 811490
Plan sponsor’s mailing address PO BOX 145, HAMEL, MN, 55340
Plan sponsor’s address PO BOX 145, HAMEL, MN, 55340

Number of participants as of the end of the plan year
Active participants 3

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing ALLEN W BLOCH
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Anne Randall Chief Executive Officer 393 3RD STREET, PO BOX 299, EXCELSIOR, MN 55331–0299, USA

Agent

Name Role
Mike Randall Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2017-03-24
Administrative Dissolution - Business Corporation (Domestic) 2017-02-27
Registered Office and/or Agent - Business Corporation (Domestic) 1992-12-04
Original Filing - Business Corporation (Domestic) 1988-10-20
Business Corporation (Domestic) Business Name (Business Name: Poolserv, Inc.) 1988-10-20

Related by officers

Anne Randall

Ranco Ltd Signature Pools Ltd, LLC

Mike Randall

Faithful Shepherd Catholic School Randall Pool & Spa Randall Pool & Spa SPL Pools Inc.

Related by address

No related companies by address

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website

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