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Northstar Produce, Inc.

Company Details

Name: Northstar Produce, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 05 Oct 2006 (18 years ago)
Company Number: a3247f58-9cd4-e011-a886-001ec94ffe7f
File Number: 2044086-2
Registered Office Address: 1900 Lake Lucy Road, Excelsior, MN 55331, USA
Principal Executive Office Address: 4301 HIGHWAY 7 STE 1, ST LOUIS PARK, MN 55416–5804, 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
NORTHSTAR PRODUCE 401(K) PLAN AND TRUST 2023 204986648 2024-06-06 NORTHSTAR PRODUCE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424400
Sponsor’s telephone number 9527672950
Plan sponsor’s address 4301 HIGHWAY 7, SUITE 1, ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2024-06-06
Name of individual signing BRANDON MELZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-06
Name of individual signing BRANDON MELZ
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR PRODUCE CASH BALANCE PLAN 2023 204986648 2024-07-25 NORTHSTAR PRODUCE, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 9527672950
Plan sponsor’s address 4301 HIGHWAY 7, SUITE 1, ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2024-07-25
Name of individual signing BRANDON MELZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-25
Name of individual signing BRANDON MELZ
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR PRODUCE 401(K) PLAN AND TRUST 2022 204986648 2023-06-20 NORTHSTAR PRODUCE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424400
Sponsor’s telephone number 9527672950
Plan sponsor’s address 4301 HIGHWAY 7, SUITE 1, ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2023-06-20
Name of individual signing BRANDON MELZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-20
Name of individual signing BRANDON MELZ
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR PRODUCE CASH BALANCE PLAN 2022 204986648 2023-06-20 NORTHSTAR PRODUCE, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 9527672950
Plan sponsor’s address 4301 HIGHWAY 7, SUITE 1, ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2023-06-20
Name of individual signing BRANDON MELZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-20
Name of individual signing BRANDON MELZ
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR PRODUCE CASH BALANCE PLAN 2021 204986648 2022-07-07 NORTHSTAR PRODUCE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 9527672950
Plan sponsor’s address 4301 HIGHWAY 7, SUITE 1, ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing BRANDON MELZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-07
Name of individual signing BRANDON MELZ
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR PRODUCE 401(K) PLAN AND TRUST 2021 204986648 2022-05-04 NORTHSTAR PRODUCE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424400
Sponsor’s telephone number 9527672950
Plan sponsor’s address 4301 HIGHWAY 7, SUITE 1, ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2022-05-04
Name of individual signing BRANDON MELZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-04
Name of individual signing BRANDON MELZ
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR PRODUCE 401(K) PLAN AND TRUST 2020 204986648 2021-04-26 NORTHSTAR PRODUCE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424400
Sponsor’s telephone number 9527672950
Plan sponsor’s address 4301 HIGHWAY 7, SUITE 1, ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2021-04-23
Name of individual signing BRANDON MELZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-23
Name of individual signing BRANDON MELZ
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR PRODUCE CASH BALANCE PLAN 2020 204986648 2021-04-26 NORTHSTAR PRODUCE, INC. 11
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 9527672950
Plan sponsor’s address 4301 HIGHWAY 7, SUITE 1, ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2021-04-23
Name of individual signing BRANDON MELZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-23
Name of individual signing BRANDON MELZ
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR PRODUCE CASH BALANCE PLAN 2020 204986648 2022-03-10 NORTHSTAR PRODUCE, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 9527672950
Plan sponsor’s address 4301 HIGHWAY 7, SUITE 1, ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2022-03-10
Name of individual signing BRANDON MELZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-10
Name of individual signing BRANDON MELZ
Valid signature Filed with authorized/valid electronic signature
NORTHSTAR PRODUCE 401(K) PLAN AND TRUST 2019 204986648 2020-05-08 NORTHSTAR PRODUCE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424400
Sponsor’s telephone number 9527672950
Plan sponsor’s address 4301 HIGHWAY 7, SUITE 1, ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2020-05-07
Name of individual signing BRANDON MELZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-07
Name of individual signing BRANDON MELZ
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Brandon Melz Chief Executive Officer 4301 HIGHWAY 7 STE 1, ST LOUIS PARK, MN 55416–5804, USA

Agent

Name Role
Brandon Melz Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2023-11-03
Amendment - Business Corporation (Domestic)Change of Shares 2022-12-29
Registered Office and/or Agent - Business Corporation (Domestic) 2013-03-18
Original Filing - Business Corporation (Domestic) 2006-10-05
Business Corporation (Domestic) Business Name (Business Name: Northstar Produce, Inc.) 2006-10-05
Business Corporation (Domestic) Conversion 2006-10-05

Date of last update: 10 Jan 2025

Sources: Minnesota's Official State Website