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  5. LPA Retail Systems Inc.

LPA Retail Systems Inc.

Company Details

Name: LPA Retail Systems Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 22 Jun 1992 (33 years ago)
Company Number: b1d384e5-a9d4-e011-a886-001ec94ffe7f
File Number: 7L-834
Registered Office Address: 11979 Co Rd 11 #280, Burnsville, MN 55337, USA
Principal Executive Office Address: 11979 COUNTY ROAD 11, SUITE 280, BURNSVILLE, MN 55337, United States
ZIP code: 55337
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LPA RETAIL 401(K) PLAN 2021 931090730 2022-07-19 LPA RETAIL SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 9522153846
Plan sponsor’s address 11979 COUNTY ROAD 11, SUITE 280, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing ELIZABETH LHEUREUX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-18
Name of individual signing ELIZABETH LHEUREUX
Valid signature Filed with authorized/valid electronic signature
LPA RETAIL 401(K) PLAN 2020 931090730 2021-09-28 LPA RETAIL SYSTEMS, INC. 17
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 9522153846
Plan sponsor’s address 11979 COUNTY ROAD 11, SUITE 280, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing ELIZABETH LHEUREUX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-28
Name of individual signing ELIZABETH LHEUREUX
Valid signature Filed with authorized/valid electronic signature
LPA RETAIL 401(K) PLAN 2020 931090730 2021-09-29 LPA RETAIL SYSTEMS, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 9522153846
Plan sponsor’s address 11979 COUNTY ROAD 11, SUITE 280, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing ELIZABETH LHEUREUX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-29
Name of individual signing ELIZABETH LHEUREUX
Valid signature Filed with authorized/valid electronic signature
LPA RETAIL 401(K) PLAN 2019 931090730 2020-07-14 LPA RETAIL SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 9522153846
Plan sponsor’s address 11979 COUNTY ROAD 11, SUITE 280, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing ELIZABETH LHEUREUX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-14
Name of individual signing ELIZABETH LHEUREUX
Valid signature Filed with authorized/valid electronic signature
LPA RETAIL 401(K) PLAN 2018 931090730 2019-07-22 LPA RETAIL SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 9522153846
Plan sponsor’s address 11979 COUNTY ROAD 11, SUITE 280, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2019-03-21
Name of individual signing ELIZABETH LHEUREUX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-21
Name of individual signing ELIZABETH LHEUREUX
Valid signature Filed with authorized/valid electronic signature
LPA RETAIL 401(K) PLAN 2017 931090730 2018-02-13 LPA RETAIL SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 9522153846
Plan sponsor’s address 11979 COUNTY ROAD 11, SUITE 280, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2018-02-13
Name of individual signing ELIZABETH LHEUREUX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-13
Name of individual signing ELIZABETH LHEUREUX
Valid signature Filed with authorized/valid electronic signature
LPA RETAIL 401(K) PLAN 2016 931090730 2017-04-25 LPA RETAIL SYSTEMS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 9522153846
Plan sponsor’s address 11979 COUNTY ROAD 11, SUITE 280, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2017-04-25
Name of individual signing ELIZABETH LHEUREUX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-25
Name of individual signing ELIZABETH LHEUREUX
Valid signature Filed with authorized/valid electronic signature
LPA RETAIL 401(K) PLAN 2015 931090730 2016-07-19 LPA RETAIL SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 9522153846
Plan sponsor’s address 11979 COUNTY ROAD 11, SUITE 280, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing ELIZABETH LHEUREUX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing ELIZABETH LHEUREUX
Valid signature Filed with authorized/valid electronic signature
LPA RETAIL 401(K) PLAN 2014 931090730 2015-08-25 LPA RETAIL SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 9522153846
Plan sponsor’s address 11979 COUNTY ROAD 11, SUITE 280, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2015-08-25
Name of individual signing ELIZABETH LHEUREUX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-25
Name of individual signing ELIZABETH LHEUREUX
Valid signature Filed with authorized/valid electronic signature
LPA RETAIL 401(K) PLAN 2014 931090730 2015-03-12 LPA RETAIL SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 541519
Sponsor’s telephone number 9522153846
Plan sponsor’s address 11979 COUNTY ROAD 11, SUITE 280, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2015-03-12
Name of individual signing ELIZABETH LHEUREUX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-12
Name of individual signing ELIZABETH LHEUREUX
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
TIM B LANO Chief Executive Officer 11979 COUNTY ROAD 11, SUITE 280, BURNSVILLE, MN 55337, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2009-02-13
Administrative Dissolution - Business Corporation (Domestic) 2009-01-07
Registered Office and/or Agent - Business Corporation (Domestic) 1993-12-29
Business Corporation (Domestic) Business Name (Business Name: LPA Retail Systems Inc.) 1992-12-17
Original Filing - Business Corporation (Domestic) 1992-06-22
Business Corporation (Domestic) Business Name (Business Name: LANO-PATRIN, INC.) 1992-06-22

Related by officers

No related officers

Related by address

11979 Co Rd 11 #280, Burnsville, MN 55337, USA

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Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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