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  5. CORPORATE FINANCIAL SERVICES, INC.

CORPORATE FINANCIAL SERVICES, INC.

Company Details

Name: CORPORATE FINANCIAL SERVICES, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 22 May 2001 (24 years ago)
Company Number: a7ee5dfe-aad4-e011-a886-001ec94ffe7f
File Number: 11Q-985
Registered Office Address: 606 9th Str SW, Austin, MN 55912, USA
Principal Executive Office Address: 329 N Main St, Suite 104L, Austin, MN 55912, USA
ZIP code: 55912
County: Mower County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CFSI RETIREMENT PLAN 2012 412007566 2013-09-26 CORPORATE FINANCIAL SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5074342299
Plan sponsor’s address 329 N. MAIN ST. STE. 104L, AUSTIN, MN, 55912

Signature of
Role Plan administrator
Date 2013-09-26
Name of individual signing SHAWN KUHN
Valid signature Filed with authorized/valid electronic signature
CFSI RETIREMENT PLAN 2012 412007566 2013-09-26 CORPORATE FINANCIAL SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5074342299
Plan sponsor’s address 329 NORTH MAIN STREET SUITE 104L, AUSTIN, MN, 55912

Signature of
Role Plan administrator
Date 2013-09-26
Name of individual signing SHAWN KUHN
Valid signature Filed with authorized/valid electronic signature
CFSI RETIREMENT PLAN 2011 412007566 2012-05-10 CORPORATE FINANCIAL SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5074342299
Plan sponsor’s address 329 NORTH MAIN STREET SUITE 104L, AUSTIN, MN, 55912

Plan administrator’s name and address
Administrator’s EIN 412007566
Plan administrator’s name CORPORATE FINANCIAL SERVICES, INC.
Plan administrator’s address 329 NORTH MAIN STREET SUITE 104L, AUSTIN, MN, 55912
Administrator’s telephone number 5074342299

Signature of
Role Plan administrator
Date 2012-05-10
Name of individual signing ASHLEY HEINY
Valid signature Filed with authorized/valid electronic signature
CFSI RETIREMENT PLAN 2010 412007566 2011-05-24 CORPORATE FINANCIAL SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5074342299
Plan sponsor’s address 329 NORTH MAIN STREET SUITE 104L, AUSTIN, MN, 55912

Plan administrator’s name and address
Administrator’s EIN 412007566
Plan administrator’s name CORPORATE FINANCIAL SERVICES, INC.
Plan administrator’s address 329 NORTH MAIN STREET SUITE 104L, AUSTIN, MN, 55912
Administrator’s telephone number 5074342299

Signature of
Role Plan administrator
Date 2011-05-24
Name of individual signing CHARLES MOLINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-24
Name of individual signing JAIME KELLY
Valid signature Filed with authorized/valid electronic signature
CFSI RETIREMENT PLAN 2009 412007566 2010-09-30 CORPORATE FINANCIAL SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5074342299
Plan sponsor’s address 329 N. MAIN STREET SUITE 104-L, AUSTIN, MN, 55912

Plan administrator’s name and address
Administrator’s EIN 412007566
Plan administrator’s name CORPORATE FINANCIAL SERVICES, INC.
Plan administrator’s address 329 N. MAIN STREET SUITE 104-L, AUSTIN, MN, 55912
Administrator’s telephone number 5074342299

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing CHARLES MOLINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing CHARLES MOLINE
Valid signature Filed with authorized/valid electronic signature
CFSI RETIREMENT PLAN 2009 412007566 2011-01-06 CORPORATE FINANCIAL SERVICES, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5074342299
Plan sponsor’s DBA name CFS COMPANIES
Plan sponsor’s mailing address 329 NORTH MAIN ST SUITE 104L, AUSTIN, MN, 55912
Plan sponsor’s address 329 NORTH MAIN ST SUITE 104L, AUSTIN, MN, 55912

Plan administrator’s name and address
Administrator’s EIN 412007566
Plan administrator’s name CORPORATE FINANCIAL SERVICES, INC
Plan administrator’s address 329 NORTH MAIN ST SUITE 104L, AUSTIN, MN, 55912
Administrator’s telephone number 5074342299

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
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 2011-01-06
Name of individual signing CHARLES MOLINE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Mary Moline Chief Executive Officer 401 North Main Street, Austin, MN 55912, USA

Agent

Name Role
Mary Moline Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2023-05-10
Registered Office and/or Agent - Business Corporation (Domestic) 2023-05-09
Original Filing - Business Corporation (Domestic) (Business Name: CORPORATE FINANCIAL SERVICES, INC.) 2001-05-22

Related by officers

No related officers

Related by address

606 9th Str SW, Austin, MN 55912, USA

Bendixen Jewelry, Inc. CFSI Health Agency, Inc.

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website

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