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  5. 651 Carpets Inc

651 Carpets Inc

Company Details

Name: 651 Carpets Inc
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 27 Oct 2004 (20 years ago)
Company Number: abb9b16c-8ad4-e011-a886-001ec94ffe7f
File Number: 1091277-2
Registered Office Address: 14665 Galaxie Ave, Suite 140, Apple Valley, MN 55124, USA
Principal Executive Office Address: 1333 Constance Blvd NE, Ham Lake, MN 55304, United States
ZIP code: 55124
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
651-CARPETS 401(K) PLAN 2023 462401866 2024-05-28 651 CARPETS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6515581804
Plan sponsor’s address 1333 CONSTANCE BLVD. NE, HAM LAKE, MN, 55304

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing CARISSA BOLTON
Valid signature Filed with authorized/valid electronic signature
651-CARPETS 401(K) PLAN 2022 462401866 2023-05-29 651 CARPETS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6515581804
Plan sponsor’s address 1333 CONSTANCE BLVD. NE, HAM LAKE, MN, 55304

Signature of
Role Plan administrator
Date 2023-05-29
Name of individual signing CARISSA BOLTON
Valid signature Filed with authorized/valid electronic signature
651-CARPETS 401(K) PLAN 2021 462401866 2022-05-18 651 CARPETS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6515581804
Plan sponsor’s address 1333 CONSTANCE BLVD. NE, HAM LAKE, MN, 55304

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing CARISSA BOLTON
Valid signature Filed with authorized/valid electronic signature
651 CARPETS 401(K) PLAN 2020 462401866 2021-06-28 651-CARPETS INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6512277387
Plan sponsor’s address 1333 CONSTANCE BLVD NE, HAM LAKE, MN, 55304

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing CARISSA BOLTON
Valid signature Filed with authorized/valid electronic signature
651 CARPETS 401(K) PLAN 2019 462401866 2020-08-14 651-CARPETS INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6512277387
Plan sponsor’s address 1333 CONSTANCE BLVD NE, HAM LAKE, MN, 55304

Signature of
Role Plan administrator
Date 2020-08-14
Name of individual signing THERESA GEBHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-14
Name of individual signing THERESA GEBHARD
Valid signature Filed with authorized/valid electronic signature
651 CARPETS 401(K) PLAN 2018 462401866 2019-10-14 651-CARPETS INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6513286083
Plan sponsor’s address 613 COUNTY ROAD E W, SHOREVIEW, MN, 55126

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing THERESA GEBHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing THERESA GEBHARD
Valid signature Filed with authorized/valid electronic signature
651 CARPETS 401(K) PLAN 2017 462401866 2018-07-05 651-CARPETS INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6514660130
Plan sponsor’s address 613 COUNTY ROAD E W, SHOREVIEW, MN, 55126

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing VICKY SAVAGE
Valid signature Filed with authorized/valid electronic signature
651 CARPETS 401(K) PLAN 2016 462401866 2017-06-06 651 CARPETS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6514660130
Plan sponsor’s address 613 COUNTY ROAD E W, SHOREVIEW, MN, 55126

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing CARISSA BOLTON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Brett Cournoyer Chief Executive Officer 8268 Stillwater Blvd N, Lake Elmo, MN 55042, USA

Agent

Name Role
Tentinger Law Firm, PA Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2016-03-04
Amendment - Business Corporation (Domestic) (Business Name: 651 Carpets Inc) 2013-02-06
Annual Reinstatement - Business Corporation (Domestic) 2007-10-09
Administrative Dissolution - Business Corporation (Domestic) 2007-01-08
Original Filing - Business Corporation (Domestic) 2004-10-27
Business Corporation (Domestic) Business Name (Business Name: Picture Perfect Floor Covering Inc.) 2004-10-27

Related by officers

Brett Cournoyer

Team Hooksetter LLC Buystrade LLC Oakdale Carpet Outlet Picture Perfect Floor Covering 9floors LLC Huseby Holdings LLC

Tentinger Law Firm, PA

Map My Place LLC

Related by address

No related companies by address

Date of last update: 01 Nov 2024

Sources: Minnesota's Official State Website

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