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  5. Retail Construction Services, Inc.

Retail Construction Services, Inc.

Headquarter

Company Details

Name: Retail Construction Services, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 10 Mar 1978 (47 years ago)
Company Number: b76a0dbc-9ed4-e011-a886-001ec94ffe7f
File Number: 3D-773
Registered Office Address: 11343 39th Str N, Lake Elmo, MN 55042–9586, USA
Principal Executive Office Address: 11343 39TH ST N, LAKE ELMO, MN 55042–9586, USA
ZIP code: 55042
County: Washington County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Retail Construction Services, Inc., MISSISSIPPI 578642 MISSISSIPPI
Headquarter of Retail Construction Services, Inc., NEW YORK 1542910 NEW YORK
Headquarter of Retail Construction Services, Inc., COLORADO 19901038300 COLORADO
Headquarter of Retail Construction Services, Inc., CONNECTICUT 0261316 CONNECTICUT
Headquarter of Retail Construction Services, Inc., IDAHO 292002 IDAHO
Headquarter of Retail Construction Services, Inc., FLORIDA P22136 FLORIDA
Headquarter of Retail Construction Services, Inc., RHODE ISLAND 000072583 RHODE ISLAND
Headquarter of Retail Construction Services, Inc., ALASKA 49870F ALASKA
Headquarter of Retail Construction Services, Inc., ALABAMA 000-896-401 ALABAMA
Headquarter of Retail Construction Services, Inc., KENTUCKY 0281291 KENTUCKY
Headquarter of Retail Construction Services, Inc., ILLINOIS CORP_56251693 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RCS 401(K) RETIREMENT PLAN 2021 411330800 2022-08-05 RETAIL CONSTRUCTION SERVICES, INC. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 6517049000
Plan sponsor’s address 11343 39TH ST N, LAKE ELMO, MN, 55042

Signature of
Role Plan administrator
Date 2022-08-05
Name of individual signing STEPHEN MBACHMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-05
Name of individual signing STEPHEN MBACHMAN
Valid signature Filed with authorized/valid electronic signature
RCS 401(K) RETIREMENT PLAN 2020 411330800 2021-10-06 RETAIL CONSTRUCTION SERVICES, INC. 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 6517041740
Plan sponsor’s address 11343 39TH STREET NORTH, LAKE ELMO, MN, 55042

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing STEPHEN M BACHMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-06
Name of individual signing STEPHEN M BACHMAN
Valid signature Filed with authorized/valid electronic signature
RCS 401(K) RETIREMENT PLAN 2019 411330800 2020-07-27 RETAIL CONSTRUCTION SERVICES, INC. 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 6517041740
Plan sponsor’s address 11343 39TH STREET NORTH, LAKE ELMO, MN, 55042

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing GERALD KUNTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-27
Name of individual signing GERALD KUNTZ
Valid signature Filed with authorized/valid electronic signature
RCS 401(K) RETIREMENT PLAN 2018 411330800 2019-06-25 RETAIL CONSTRUCTION SERVICES, INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 6517041740
Plan sponsor’s address 11343 39TH STREET NORTH, LAKE ELMO, MN, 55042

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing GERALD F KUNTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-25
Name of individual signing GERALD F KUNTZ
Valid signature Filed with authorized/valid electronic signature
RCS 401(K) RETIREMENT PLAN 2017 411330800 2018-06-15 RETAIL CONSTRUCTION SERVICES, INC. 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 6517041740
Plan sponsor’s address 11343 39TH STREET NORTH, LAKE ELMO, MN, 55042

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing GERALD F KUNTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-15
Name of individual signing GERALD F KUNTZ
Valid signature Filed with authorized/valid electronic signature
RCS 401(K) RETIREMENT PLAN 2016 411330800 2017-05-31 RETAIL CONSTRUCTION SERVICES, INC. 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 6517041740
Plan sponsor’s address 11343 39TH STREET NORTH, LAKE ELMO, MN, 55042

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing GERALD F KUNTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-31
Name of individual signing GERALD F KUNTZ
Valid signature Filed with authorized/valid electronic signature
RCS 401(K) RETIREMENT PLAN 2015 411330800 2016-06-16 RETAIL CONSTRUCTION SERVICES, INC. 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 6517041740
Plan sponsor’s address 11343 39TH STREET NORTH, LAKE ELMO, MN, 55042

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing GERALD F KUNTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-16
Name of individual signing GERALD F KUNTZ
Valid signature Filed with authorized/valid electronic signature
RCS 401(K) RETIREMENT PLAN 2014 411330800 2015-07-08 RETAIL CONSTRUCTION SERVICES, INC. 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 6517049000
Plan sponsor’s address 11343 39TH STREET NORTH, LAKE ELMO, MN, 55042

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing GERALD F. KUNTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-08
Name of individual signing GERALD F. KUNTZ
Valid signature Filed with authorized/valid electronic signature
RCS 401(K) RETIREMENT PLAN 2013 411330800 2014-07-22 RETAIL CONSTRUCTION SERVICES, INC. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 238900
Sponsor’s telephone number 6517049000
Plan sponsor’s address 11343 39TH STREET NORTH, LAKE ELMO, MN, 55042

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing GERALD F KUNTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-22
Name of individual signing GERALD F KUNTZ
Valid signature Filed with authorized/valid electronic signature
RCS 401(K) RETIREMENT PLAN 2012 411330800 2013-07-23 RETAIL CONSTRUCTION SERVICES, INC. 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 238900
Sponsor’s telephone number 6517049000
Plan sponsor’s address 11343 39TH STREET NORTH, LAKE ELMO, MN, 55042

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing GERALD KUNTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing GERALD KUNTZ
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Stephen M Bachman Chief Executive Officer 11343 39TH ST N, LAKE ELMO, MN 55042–9586, USA

Filing

Filing Name Filing date
Business Corporation (Domestic) Business Name (Business Name: Retail Construction Services, Inc.) 1990-10-18
Registered Office and/or Agent - Business Corporation (Domestic) 1986-03-25
Business Corporation (Domestic) Active Status Report 1980-03-26
Business Corporation (Domestic) Business Name (Business Name: James E. Sutherlin, Inc.) 1980-02-26
Original Filing - Business Corporation (Domestic) 1978-03-10
Business Corporation (Domestic) Business Name (Business Name: J. E. Sutherlin, Inc.) 1978-03-10

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Related by address

11343 39th Str N, Lake Elmo, MN 55042–9586, USA

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11343 39TH ST N, LAKE ELMO, MN 55042–9586, USA

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Date of last update: 29 Nov 2024

Sources: Minnesota's Official State Website

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