Search icon

Innovative Surfaces, Inc.

Company Details

Name: Innovative Surfaces, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 06 Apr 1984 (41 years ago)
Company Number: a9d5948c-a2d4-e011-a886-001ec94ffe7f
File Number: 4P-854
Registered Office Address: 515 Spiral Blvd, Hastings, MN 55033, USA
Principal Executive Office Address: 515 SPIRAL BLVD, HASTINGS, MN 55033–3650, USA
ZIP code: 55033
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVATIVE SURFACES, INC 401 (K) PLAN 2023 411485567 2024-06-17 INNOVATIVE SURFACES, INC 90
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-11-01
Business code 238300
Sponsor’s telephone number 6514371004
Plan sponsor’s address 515 SPIRAL BLVD, HASTINGS, MN, 550330000

Signature of

Role Plan administrator
Date 2024-06-17
Name of individual signing TODD AKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-17
Name of individual signing TODD AKINS
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE SURFACES, INC 401 (K) PLAN 2022 411485567 2023-04-24 INNOVATIVE SURFACES, INC 88
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-11-01
Business code 238300
Sponsor’s telephone number 6514371004
Plan sponsor’s address 515 SPIRAL BLVD, HASTINGS, MN, 550330000

Signature of

Role Plan administrator
Date 2023-04-24
Name of individual signing TODD AKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-24
Name of individual signing TODD AKINS
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE SURFACES, INC 401 (K) PLAN 2021 411485567 2022-05-31 INNOVATIVE SURFACES, INC 88
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-11-01
Business code 238300
Sponsor’s telephone number 6514371004
Plan sponsor’s address 515 SPIRAL BLVD, HASTINGS, MN, 550330000

Signature of

Role Plan administrator
Date 2022-05-31
Name of individual signing TODD AKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-31
Name of individual signing TODD AKINS
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE SURFACES, INC 401 (K) PLAN 2020 411485567 2021-04-19 INNOVATIVE SURFACES, INC 97
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-11-01
Business code 238300
Sponsor’s telephone number 6514371004
Plan sponsor’s address 515 SPIRAL BLVD. P.O. BOX 216, HASTINGS, MN, 550330000

Signature of

Role Plan administrator
Date 2021-04-19
Name of individual signing TODD AKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-19
Name of individual signing TODD AKINS
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE SURFACES, INC 401 (K) PLAN 2019 411485567 2020-06-30 INNOVATIVE SURFACES, INC 96
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-11-01
Business code 238300
Sponsor’s telephone number 6514371004
Plan sponsor’s address 515 SPIRAL BLVD. P.O. BOX 216, HASTINGS, MN, 550330000

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing TODD AKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-30
Name of individual signing TODD AKINS
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE SURFACES, INC 401 (K) PLAN 2018 411485567 2019-03-26 INNOVATIVE SURFACES, INC 105
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-11-01
Business code 238300
Sponsor’s telephone number 6514371004
Plan sponsor’s address 515 SPIRAL BLVD. P.O. BOX 216, HASTINGS, MN, 550330000

Signature of

Role Plan administrator
Date 2019-03-26
Name of individual signing TODD AKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-26
Name of individual signing TODD AKINS
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE SURFACES, INC 401 (K) PLAN 2017 411485567 2018-05-01 INNOVATIVE SURFACES, INC 102
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-11-01
Business code 238300
Sponsor’s telephone number 6514371004
Plan sponsor’s address 515 SPIRAL BLVD. P.O. BOX 216, HASTINGS, MN, 550330000

Signature of

Role Plan administrator
Date 2018-05-01
Name of individual signing TODD AKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-01
Name of individual signing TODD AKINS
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE SURFACES, INC 401 (K) PLAN 2016 411485567 2017-04-27 INNOVATIVE SURFACES, INC 95
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-11-01
Business code 238300
Sponsor’s telephone number 6514371004
Plan sponsor’s address 515 SPIRAL BLVD. P.O. BOX 216, HASTINGS, MN, 550330000

Signature of

Role Plan administrator
Date 2017-04-27
Name of individual signing TODD AKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-27
Name of individual signing TODD AKINS
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE SURFACES, INC 401 (K) PLAN 2015 411485567 2016-02-09 INNOVATIVE SURFACES, INC 93
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-11-01
Business code 238300
Sponsor’s telephone number 6514371004
Plan sponsor’s address 515 SPIRAL BLVD. P.O. BOX 216, HASTINGS, MN, 550330000

Signature of

Role Plan administrator
Date 2016-02-09
Name of individual signing TODD AKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-09
Name of individual signing TODD AKINS
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE SURFACES, INC 401 (K) PLAN 2014 411485567 2016-02-09 INNOVATIVE SURFACES, INC 96
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-11-01
Business code 238300
Sponsor’s telephone number 6514371004
Plan sponsor’s address 515 SPIRAL BLVD. P.O. BOX 216, HASTINGS, MN, 550330000

Signature of

Role Plan administrator
Date 2016-02-09
Name of individual signing TODD AKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-09
Name of individual signing TODD AKINS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Kellie Akins Chief Executive Officer 515 SPIRAL BLVD, HASTINGS, MN 55033–3650, USA

Agent

Name Role
Kellie Akins Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Restated Articles 2015-06-09
Business Corporation (Domestic) Business Name (Business Name: Innovative Surfaces, Inc.) 1994-09-21
Business Corporation (Domestic) Restated Articles 1990-05-24
Business Corporation (Domestic) Business Name (Business Name: Imperial II, Inc.) 1990-05-24
Registered Office and/or Agent - Business Corporation (Domestic) 1990-05-24
Business Corporation (Domestic) Change of Shares 1988-11-03
Business Corporation (Domestic) Business Name (Business Name: Imperial "Corian" Division, Inc.) 1984-04-06
Original Filing - Business Corporation (Domestic) 1984-04-06

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website