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  5. City Auto Glass, Inc.

City Auto Glass, Inc.

Headquarter

Company Details

Name: City Auto Glass, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 27 Oct 1989 (35 years ago)
Company Number: b3b1416f-9fd4-e011-a886-001ec94ffe7f
File Number: 6L-775
Registered Office Address: 2345 RICE ST STE 230, ROSEVILLE, MN 55113–3769, USA
Principal Executive Office Address: 116 S Concord Exchange, South St Paul, MN 55075, USA
ZIP code: 55075
County: Dakota County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of City Auto Glass, Inc., FLORIDA F24000004397 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITY AUTO GLASS, INC. 401(K) PROFIT SHARING PLAN 2019 411652150 2020-10-12 CITY AUTO GLASS, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 811120
Sponsor’s telephone number 6517891784
Plan sponsor’s address 116 SO CONCORD EXCHANGE, P O BOX 629, SOUTH SAINT PAUL, MN, 55075

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing HEIDI LESTER
Valid signature Filed with authorized/valid electronic signature
CITY AUTO GLASS, INC. 401(K) PROFIT SHARING PLAN 2018 411652150 2019-07-02 CITY AUTO GLASS, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 811120
Sponsor’s telephone number 6517891784
Plan sponsor’s address 116 SO CONCORD EXCHANGE, P O BOX 629, SOUTH SAINT PAUL, MN, 55075

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing HEIDI LESTER
Valid signature Filed with authorized/valid electronic signature
CITY AUTO GLASS, INC. 401(K) PROFIT SHARING PLAN 2017 411652150 2018-06-11 CITY AUTO GLASS, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 811120
Sponsor’s telephone number 6517891784
Plan sponsor’s address 116 SO CONCORD EXCHANGE, P O BOX 629, SOUTH SAINT PAUL, MN, 55075

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing HEIDI LESTER
Valid signature Filed with authorized/valid electronic signature
CITY AUTO GLASS, INC. 401(K) PROFIT SHARING PLAN 2016 411652150 2017-06-14 CITY AUTO GLASS, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 811120
Sponsor’s telephone number 6517891784
Plan sponsor’s address 116 SO CONCORD EXCHANGE, P O BOX 629, SOUTH SAINT PAUL, MN, 55075

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing HEIDI LESTER
Valid signature Filed with authorized/valid electronic signature
CITY AUTO GLASS, INC. 401(K) PROFIT SHARING PLAN 2015 411652150 2016-08-30 CITY AUTO GLASS, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 811120
Sponsor’s telephone number 6515524260
Plan sponsor’s address 116 SO CONCORD EXCHANGE, P O BOX 629, SOUTH SAINT PAUL, MN, 55075

Signature of
Role Plan administrator
Date 2016-08-30
Name of individual signing DEBORAH SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
CITY AUTO GLASS, INC. 401(K) PROFIT SHARING PLAN 2014 411652150 2015-07-14 CITY AUTO GLASS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 811120
Sponsor’s telephone number 6515524272
Plan sponsor’s address 116 S CONCORD EXCHANGE, SOUTH SAINT PAUL, MN, 55075

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing DEBORAH SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
CITY AUTO GLASS, INC. 401(K) PROFIT SHARING PLAN 2013 411652150 2014-07-08 CITY AUTO GLASS, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 811120
Sponsor’s telephone number 6515524272
Plan sponsor’s address 116 S CONCORD EXCHANGE, SOUTH SAINT PAUL, MN, 55075

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing DEBORAH SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
CITY AUTO GLASS, INC. 401(K) PROFIT SHARING PLAN 2012 411652150 2013-07-08 CITY AUTO GLASS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 811120
Sponsor’s telephone number 6515524272
Plan sponsor’s address 116 S CONCORD EXCHANGE, SOUTH SAINT PAUL, MN, 55075

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing DEBORAH SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
CITY AUTO GLASS, INC. 401(K) PROFIT SHARING PLAN 2011 411652150 2012-07-18 CITY AUTO GLASS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 811120
Sponsor’s telephone number 6515524272
Plan sponsor’s address 116 S CONCORD EXCHANGE, SOUTH SAINT PAUL, MN, 55075

Plan administrator’s name and address
Administrator’s EIN 411652150
Plan administrator’s name CITY AUTO GLASS, INC.
Plan administrator’s address 116 S CONCORD EXCHANGE, SOUTH SAINT PAUL, MN, 55075
Administrator’s telephone number 6515524272

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing DEBORAH SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
CITY AUTO GLASS, INC. 401(K) PROFIT SHARING PLAN 2010 411652150 2011-06-21 CITY AUTO GLASS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 811120
Sponsor’s telephone number 6515524272
Plan sponsor’s address 116 S CONCORD EXCHANGE, SOUTH SAINT PAUL, MN, 55075

Plan administrator’s name and address
Administrator’s EIN 411652150
Plan administrator’s name CITY AUTO GLASS, INC.
Plan administrator’s address 116 S CONCORD EXCHANGE, SOUTH SAINT PAUL, MN, 55075
Administrator’s telephone number 6515524272

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing DEBORAH SCHNEIDER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Michael Schenian Chief Executive Officer 116 S Concord Exchange, South St Paul, MN 55075, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2021-07-29
Administrative Dissolution - Business Corporation (Domestic) 2021-02-11
Business Corporation (Domestic) Change of Shares 2005-09-30
Merger - Business Corporation (Domestic) 2005-09-30
Registered Office and/or Agent - Business Corporation (Domestic) 1990-10-10
Business Corporation (Domestic) Business Name (Business Name: City Auto Glass, Inc.) 1989-10-27
Original Filing - Business Corporation (Domestic) 1989-10-27

Related by officers

Michael Schenian

CAG Repair, Inc. Damon's of Minnesota, Inc City Auto Glass of Duluth, Inc. City Auto Glass of Mankato, Inc. City Auto Glass of St. Cloud, Inc. City Auto Glass of Rochester, Inc.

Corporation Service Company

BABAL COMPANIES, LLC Federated Corporate Services, Inc. A-ABSOLUTE AIR DUCT CLEANING, INC. A & A Engineering, Civil and Structured Engineers, LLC AGC Funding Corporation A & M CONSTRUCTION SERVICES, LLC EDISONLEARNING, INC. A & S Collection Associates, Inc. AAPG LLC AASE CONSTRUCTION, LLC

Related by address

2345 RICE ST STE 230, ROSEVILLE, MN 55113–3769, USA

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116 S Concord Exchange, South St Paul, MN 55075, USA

CAG Repair, Inc. Damon's of Minnesota, Inc City Auto Glass of Duluth, Inc. City Auto Glass of Brainerd, Inc. City Auto Glass of Rochester, Inc. City Auto Glass of Mankato, Inc. City Auto Glass of St. Cloud, Inc. Independent Glass Depot Northern Auto Glass Distributors

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website

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