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  5. BPS Capital Management, Inc.

BPS Capital Management, Inc.

Headquarter

Company Details

Name: BPS Capital Management, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 27 Feb 2002 (23 years ago)
Company Number: a226e178-bad4-e011-a886-001ec94ffe7f
File Number: 12A-641
Principal Executive Office Address: 7900 INTERNATIONAL DR STE 1050, MINNEAPOLIS, MN 55425–1583, USA
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of BPS Capital Management, Inc., FLORIDA F02000001766 FLORIDA
Headquarter of BPS Capital Management, Inc., ILLINOIS CORP_62289147 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BPS CAPITAL MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 753021381 2024-08-27 BPS CAPITAL MANAGEMENT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 523900
Sponsor’s telephone number 9528930177
Plan sponsor’s address 7900 INTERNATIONAL DRIVE SUITE 1050, BLOOMINGTON, MN, 55425
BPS CAPITAL MANAGEMENT, INC. CASH BALANCE PENSION PLAN 2023 753021381 2024-10-07 BPS CAPITAL MANAGEMENT, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 9528930177
Plan sponsor’s address 7900 INTERNATIONAL DRIVE SUITE 1050, BLOOMINGTON, MN, 55425
BPS CAPITAL MANAGEMENT, INC. CASH BALANCE PENSION PLAN 2022 753021381 2023-08-31 BPS CAPITAL MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 9528930177
Plan sponsor’s address 7900 INTERNATIONAL DRIVE SUITE 1050, BLOOMINGTON, MN, 55425
BPS CAPITAL MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 753021381 2023-10-06 BPS CAPITAL MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 523900
Sponsor’s telephone number 9528930177
Plan sponsor’s address 7900 INTERNATIONAL DRIVE SUITE 1050, BLOOMINGTON, MN, 55425

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing C. MIKE MCLAREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-06
Name of individual signing C. MIKE MCLAREN
Valid signature Filed with authorized/valid electronic signature
BPS CAPITAL MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 753021381 2022-10-17 BPS CAPITAL MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 523900
Sponsor’s telephone number 9528930177
Plan sponsor’s address 7900 INTERNATIONAL DRIVE STE. 1050, BLOOMINGTON, MN, 55425
BPS CAPITAL MANAGEMENT, INC. CASH BALANCE PENSION PLAN 2021 753021381 2022-10-09 BPS CAPITAL MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 9528930177
Plan sponsor’s address 7900 INTERNATIONAL DR STE 1050, BLOOMINGTON, MN, 554251583
BPS CAPITAL MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 753021381 2021-10-15 BPS CAPITAL MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 523900
Sponsor’s telephone number 9528930177
Plan sponsor’s address 7900 INTERNATIONAL DRIVE STE. 1050, BLOOMINGTON, MN, 55425

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing TIMOTHY FLANNERY
Valid signature Filed with authorized/valid electronic signature
BPS CAPITAL MANAGEMENT, INC. CASH BALANCE PENSION PLAN 2020 753021381 2021-10-15 BPS CAPITAL MANAGEMENT, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 9528930177
Plan sponsor’s address 7900 INTERNATIONAL DR STE 1050, BLOOMINGTON, MN, 554251583

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing TIMOTHY FLANNERY
Valid signature Filed with authorized/valid electronic signature
BPS CAPITAL MANAGEMENT, INC. CASH BALANCE PENSION PLAN 2019 753021381 2020-10-15 BPS CAPITAL MANAGEMENT, INC. 8
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 9528930177
Plan sponsor’s address 7900 INTERNATIONAL DR STE 1050, BLOOMINGTON, MN, 554251583
BPS CAPITAL MANAGEMENT, INC. CASH BALANCE PENSION PLAN 2019 753021381 2021-10-15 BPS CAPITAL MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 9528930177
Plan sponsor’s address 7900 INTERNATIONAL DR STE 1050, BLOOMINGTON, MN, 554251583

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing TIMOTHY FLANNERY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
C Michael McLaren Chief Executive Officer 7900 INTERNATIONAL DR STE 1050, MINNEAPOLIS, MN 55425–1583, USA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Business Corporation (Domestic) 2024-10-02
Registered Office and/or Agent - Business Corporation (Domestic) 2006-05-11
Original Filing - Business Corporation (Domestic) 2002-02-27
Business Corporation (Domestic) Business Name (Business Name: BPS Capital Management, Inc.) 2002-02-27

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Related by address

2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA

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Date of last update: 11 Jan 2025

Sources: Minnesota's Official State Website

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