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YES Group, Inc.

Company Details

Name: YES Group, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 20 Sep 1990 (34 years ago)
Company Number: ba6a475b-9dd4-e011-a886-001ec94ffe7f
File Number: 6U-567
Registered Office Address: 1201 Mendota Heights Rd, Mendota Heights, MN 55120, USA
Principal Executive Office Address: YES GROUP INC, 1201 MENDOTA HEIGHTS RD, MENDOTA HEIGHTS, MN 55120–1157, USA
ZIP code: 55120
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
YES GROUP, INC. PROFIT SHARING PLAN 2013 411679858 2014-06-25 YES GROUP, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 6514529889
Plan sponsor’s address 1201 MENDOTA HEIGHTS ROAD, MENDOTA HEIGHTS, MN, 55120

Signature of

Role Plan administrator
Date 2014-06-25
Name of individual signing JUSTIN THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-25
Name of individual signing JUSTIN THOMPSON
Valid signature Filed with authorized/valid electronic signature
YES GROUP, INC. PROFIT SHARING PLAN 2012 411679858 2013-07-02 YES GROUP, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 6514529889
Plan sponsor’s address 1201 MENDOTA HEIGHTS ROAD, MENDOTA HEIGHTS, MN, 55120

Signature of

Role Plan administrator
Date 2013-07-02
Name of individual signing JUSTIN THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-02
Name of individual signing JUSTIN THOMPSON
Valid signature Filed with authorized/valid electronic signature
YES GROUP, INC. PROFIT SHARING PLAN 2011 411679858 2012-07-10 YES GROUP, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423800
Sponsor’s telephone number 6514529889
Plan sponsor’s address 1201 MENDOTA HEIGHTS ROAD, MENDOTA HEIGHTS, MN, 55120

Plan administrator’s name and address

Administrator’s EIN 411679858
Plan administrator’s name YES GROUP, INC.
Plan administrator’s address 1201 MENDOTA HEIGHTS ROAD, MENDOTA HEIGHTS, MN, 55120
Administrator’s telephone number 6514529889

Signature of

Role Plan administrator
Date 2012-07-10
Name of individual signing JUSTIN THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-10
Name of individual signing JUSTIN THOMPSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Justin Thompson Chief Executive Officer 1201 MENDOTA HEIGHTS RD, MENDOTA HEIGHTS, MN 55120–1157, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares 2017-12-28
Merger - Business Corporation (Domestic) 2011-02-07
Business Corporation (Domestic) Business Name (Business Name: YES Group, Inc.) 2011-02-07
Business Corporation (Domestic) Change of Shares 2011-02-07
Business Corporation (Domestic) Restated Articles 2011-02-07
Annual Reinstatement - Business Corporation (Domestic) 2008-03-27
Administrative Dissolution - Business Corporation (Domestic) 2008-01-09
Registered Office and/or Agent - Business Corporation (Domestic) 1991-01-29
Original Filing - Business Corporation (Domestic) 1990-09-20
Business Corporation (Domestic) Business Name (Business Name: YES Distributing, Inc.) 1990-09-20

Date of last update: 25 Jan 2025

Sources: Minnesota's Official State Website