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  5. X-Cel Optical Company

X-Cel Optical Company

Headquarter

Company Details

Name: X-Cel Optical Company
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 22 Jun 1983 (42 years ago)
Company Number: 9e64cb81-abd4-e011-a886-001ec94ffe7f
File Number: 4J-1110
Registered Office Address: 1010 Dale St N, St Paul, MN 55117–5603, USA
Principal Executive Office Address: 806 S Benton Drv, Sauk Rapids, MN 56379, USA
ZIP code: 56379
County: Benton County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of X-Cel Optical Company, NEW YORK 419986 NEW YORK
Headquarter of X-Cel Optical Company, CONNECTICUT 0144497 CONNECTICUT
Headquarter of X-Cel Optical Company, CONNECTICUT 0126398 CONNECTICUT
Headquarter of X-Cel Optical Company, ILLINOIS CORP_53128092 ILLINOIS

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
2M126 Obsolete Non-Manufacturer 1975-02-20 2022-08-09 2022-08-08 No data

Contact Information
POC CONNIE ACHMAN
Phone +1 800-747-9235
Fax +1 800-232-9235
Address 806 S BENTON DR, SAUK RAPIDS, MN, 56379 1206, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
X-CEL GROUP LIFE AND HOSPITALIZATION 2016 411457250 2017-06-15 X-CEL OPTICAL COMPANY 80
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1984-03-01
Business code 339110
Sponsor’s telephone number 3202518404
Plan sponsor’s mailing address 806 S BENTON DR, SAUK RAPIDS, MN, 563791206
Plan sponsor’s address 806 S BENTON DR, SAUK RAPIDS, MN, 563791206

Number of participants as of the end of the plan year
Active participants 79

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing WAYNE GOTTWALT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-15
Name of individual signing WAYNE GOTTWALT
Valid signature Filed with authorized/valid electronic signature
X-CEL GROUP LIFE AND HOSPITALIZATION 2014 411457250 2015-05-11 X-CEL OPTICAL COMPANY 130
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1984-03-01
Business code 339110
Sponsor’s telephone number 3202518404
Plan sponsor’s mailing address PO BOX 420, 806 S BENTON DRIVE, SAUK RAPIDS, MN, 56379
Plan sponsor’s address PO BOX 420, 806 S BENTON DRIVE, SAUK RAPIDS, MN, 56379

Number of participants as of the end of the plan year
Active participants 113
Retired or separated participants receiving benefits 6

Signature of
Role Plan administrator
Date 2015-05-11
Name of individual signing WAYNE GOTTWALT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-11
Name of individual signing WAYNE GOTTWALT
Valid signature Filed with authorized/valid electronic signature
X-CEL OPTICAL GROUP LIFE AND HOSPITALIZATION 2013 411457250 2014-05-13 X-CEL OPTICAL COMPANY 142
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1984-03-01
Business code 339110
Sponsor’s telephone number 3202518404
Plan sponsor’s mailing address PO BOX 420, 806 S BENTON DRIVE, SAUK RAPIDS, MN, 56379
Plan sponsor’s address PO BOX 420, 806 S BENTON DRIVE, SAUK RAPIDS, MN, 56379

Number of participants as of the end of the plan year
Active participants 117
Retired or separated participants receiving benefits 13

Signature of
Role Plan administrator
Date 2014-05-13
Name of individual signing WAYNE GOTTWALT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-13
Name of individual signing WAYNE GOTTWALT
Valid signature Filed with authorized/valid electronic signature
X-CEL OPTICAL GROUP LIFE AND HOSPITALIZATION 2012 411457250 2013-05-14 X-CEL OPTICAL COMPANY 153
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1984-03-01
Business code 339110
Sponsor’s telephone number 3202518404
Plan sponsor’s mailing address PO BOX 420, 806 S BENTON DRIVE, SAUK RAPIDS, MN, 563790420
Plan sponsor’s address PO BOX 420, 806 S BENTON DRIVE, SAUK RAPIDS, MN, 563790420

Number of participants as of the end of the plan year
Active participants 140
Retired or separated participants receiving benefits 6

Signature of
Role Plan administrator
Date 2013-05-14
Name of individual signing WAYNE GOTTWALT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-14
Name of individual signing WAYNE GOTTWALT
Valid signature Filed with authorized/valid electronic signature
X-CEL OPTICAL GROUP LIFE AND HOSPITALIZATION 2011 411457250 2012-05-08 X-CEL OPTICAL COMPANY 160
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1984-03-01
Business code 339110
Sponsor’s telephone number 3202518404
Plan sponsor’s mailing address PO BOX 420, 806 S BENTON DRIVE, SAUK RAPIDS, MN, 563790420
Plan sponsor’s address PO BOX 420, 806 S BENTON DRIVE, SAUK RAPIDS, MN, 563790420

Plan administrator’s name and address
Administrator’s EIN 411457250
Plan administrator’s name X-CEL OPTICAL COMPANY
Plan administrator’s address PO BOX 420, 806 S BENTON DRIVE, SAUK RAPIDS, MN, 563790420
Administrator’s telephone number 3202518404

Number of participants as of the end of the plan year
Active participants 149
Retired or separated participants receiving benefits 6

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing WAYNE GOTTWALT
Valid signature Filed with authorized/valid electronic signature
X-CEL OPTICAL GROUP LIFE AND HOSPITALIZATION 2010 411457250 2011-05-13 X-CEL OPTICAL COMPANY 157
Three-digit plan number (PN) 503
Effective date of plan 1984-03-01
Business code 339110
Sponsor’s telephone number 3202518404
Plan sponsor’s mailing address PO BOX 420, 806 S BENTON DRIVE, SAUK RAPIDS, MN, 563790420
Plan sponsor’s address PO BOX 420, 806 S BENTON DRIVE, SAUK RAPIDS, MN, 563790420

Plan administrator’s name and address
Administrator’s EIN 411457250
Plan administrator’s name X-CEL OPTICAL COMPANY
Plan administrator’s address PO BOX 420, 806 S BENTON DRIVE, SAUK RAPIDS, MN, 563790420
Administrator’s telephone number 3202518404

Number of participants as of the end of the plan year
Active participants 156
Retired or separated participants receiving benefits 2

Signature of
Role Employer/plan sponsor
Date 2011-05-13
Name of individual signing WAYNE GOTTWALT
Valid signature Filed with authorized/valid electronic signature
X-CEL OPTICAL GROUP LIFE AND HOSPITALIZATION 2010 411457250 2011-05-17 X-CEL OPTICAL COMPANY 157
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1984-03-01
Business code 339110
Sponsor’s telephone number 3202518404
Plan sponsor’s mailing address PO BOX 420, 806 S BENTON DRIVE, SAUK RAPIDS, MN, 563790420
Plan sponsor’s address PO BOX 420, 806 S BENTON DRIVE, SAUK RAPIDS, MN, 563790420

Plan administrator’s name and address
Administrator’s EIN 411457250
Plan administrator’s name X-CEL OPTICAL COMPANY
Plan administrator’s address PO BOX 420, 806 S BENTON DRIVE, SAUK RAPIDS, MN, 563790420
Administrator’s telephone number 3202518404

Number of participants as of the end of the plan year
Active participants 156
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing WAYNE GOTTWALT
Valid signature Filed with authorized/valid electronic signature
X-CEL OPTICAL GROUP LIFE AND HOSPITALIZATION 2009 411457250 2010-05-14 X-CEL OPTICAL COMPANY 160
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1984-03-01
Business code 339110
Sponsor’s telephone number 3202518404
Plan sponsor’s mailing address PO BOX 420, 806 S BENTON DRIVE, SAUK RAPIDS, MN, 563790420
Plan sponsor’s address PO BOX 420, 806 S BENTON DRIVE, SAUK RAPIDS, MN, 563790420

Plan administrator’s name and address
Administrator’s EIN 411457250
Plan administrator’s name X-CEL OPTICAL COMPANY
Plan administrator’s address PO BOX 420, 806 S BENTON DRIVE, SAUK RAPIDS, MN, 563790420
Administrator’s telephone number 3202518404

Number of participants as of the end of the plan year
Active participants 150
Retired or separated participants receiving benefits 4

Signature of
Role Employer/plan sponsor
Date 2010-05-14
Name of individual signing WAYNE GOTTWALT
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Robert Alain Chief Executive Officer 806 S Benton Drv, Sauk Rapids, MN 56379, USA

Agent

Name Role
C T Corporation System Inc Agent

Filing

Filing Name Filing date
Merger Non Survivor - Business Corporation (Domestic) 2021-12-14
Annual Reinstatement - Business Corporation (Domestic) 2013-03-15
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Registered Office and/or Agent - Business Corporation (Domestic) 2013-01-18
Business Corporation (Domestic) Change of Shares 1992-12-29
Business Corporation (Domestic) Business Name (Business Name: X-Cel Optical Company) 1983-06-30
Merger - Business Corporation (Domestic) 1983-06-30
Original Filing - Business Corporation (Domestic) 1983-06-22
Business Corporation (Domestic) Business Name (Business Name: Doescher Co.) 1983-06-22

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Date of last update: 05 Oct 2024

Sources: Minnesota's Official State Website

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