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  5. Absolute Distribution, Inc.

Absolute Distribution, Inc.

Headquarter

Company Details

Name: Absolute Distribution, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 22 Jan 2003 (22 years ago)
Company Number: 8fa71ff5-b3d4-e011-a886-001ec94ffe7f
File Number: 12N-258
Registered Office Address: 2131 Broadway Str NE, Mpls, MN 55413, USA
Principal Executive Office Address: 2125 BROADWAY ST NE, MINNEAPOLIS, MN 55413–1727, USA
ZIP code: 55413
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Absolute Distribution, Inc., KENTUCKY 0739113 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABSOLUTE DISTRIBUTION INC 401(K) PLAN 2023 743078219 2024-06-10 ABSOLUTE DISTRIBUTION INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423300
Sponsor’s telephone number 6126305015
Plan sponsor’s address 2125 BROADWAY STREET NE, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing GARY ROENSCH FOR CBIZ
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE DISTRIBUTION INC 401(K) PLAN 2022 743078219 2023-03-27 ABSOLUTE DISTRIBUTION INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423300
Sponsor’s telephone number 6126305015
Plan sponsor’s address 2125 BROADWAY STREET NE, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2023-03-27
Name of individual signing ROLAND PFENDER
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE DISTRIBUTION INC 401(K) PLAN 2021 743078219 2022-07-24 ABSOLUTE DISTRIBUTION INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423300
Sponsor’s telephone number 6126305015
Plan sponsor’s address 2125 BROADWAY STREET NE, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2022-07-24
Name of individual signing ROLAND PFENDER
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE DISTRIBUTION INC 401(K) PLAN 2020 743078219 2021-06-21 ABSOLUTE DISTRIBUTION INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423300
Sponsor’s telephone number 6126305015
Plan sponsor’s address 2125 BROADWAY STREET NE, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing ROLAND PFENDER
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE DISTRIBUTION INC 401(K) PLAN 2019 743078219 2020-06-11 ABSOLUTE DISTRIBUTION INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423300
Sponsor’s telephone number 6126305015
Plan sponsor’s address 2125 BROADWAY STREET NE, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing ROLAND PFENDER
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE DISTRIBUTION INC 401(K) PLAN 2018 743078219 2019-07-01 ABSOLUTE DISTRIBUTION INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423300
Sponsor’s telephone number 6126305015
Plan sponsor’s address 2125 BROADWAY STREET NE, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing ROLAND PFENDER
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE DISTRIBUTION INC 401(K) PLAN 2017 743078219 2018-05-15 ABSOLUTE DISTRIBUTION INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423300
Sponsor’s telephone number 6126305015
Plan sponsor’s address 2125 BROADWAY STREET NE, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2018-05-15
Name of individual signing ROLAND PFENDER
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE DISTRIBUTION INC 401(K) PLAN 2016 743078219 2017-04-03 ABSOLUTE DISTRIBUTION INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423300
Sponsor’s telephone number 6126305015
Plan sponsor’s address 2125 BROADWAY STREET NE, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2017-04-03
Name of individual signing ROLAND PFENDER
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE DISTRIBUTION INC 401(K) PLAN 2015 743078219 2016-06-08 ABSOLUTE DISTRIBUTION INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423300
Sponsor’s telephone number 6126305015
Plan sponsor’s address 2125 BROADWAY STREET NE, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing ROLAND PFENDER
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE DISTRIBUTION INC 401(K) PLAN 2014 743078219 2015-03-30 ABSOLUTE DISTRIBUTION INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423300
Sponsor’s telephone number 6126305015
Plan sponsor’s address 2125 BROADWAY STREET NE, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2015-03-30
Name of individual signing ROLAND PFENDER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Roland J Pfender Chief Executive Officer 2125 BROADWAY ST NE, MINNEAPOLIS, MN 55413–1727, USA

Agent

Name Role
Roland J Pfender Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2006-02-16
Original Filing - Business Corporation (Domestic) 2003-01-22
Business Corporation (Domestic) Business Name (Business Name: Absolute Distribution, Inc.) 2003-01-22

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Related by address

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Date of last update: 27 Dec 2024

Sources: Minnesota's Official State Website

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