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THEISEN VENDING, INC.

Headquarter

Company Details

Name: THEISEN VENDING, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 17 Aug 1993 (31 years ago)
Company Number: bd6f050d-b4d4-e011-a886-001ec94ffe7f
File Number: 7X-535
Registered Office Address: 2335 Nevada Ave N, Golden Valley, MN 55427, USA
Principal Executive Office Address: 2335 Nevada Ave N, Golden Valley, MN 55427–3609, USA
ZIP code: 55427
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of THEISEN VENDING, INC., FLORIDA F97000006703 FLORIDA
Headquarter of THEISEN VENDING, INC., NEW YORK 4200230 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THEISEN VENDING, INC. 401(K) PROFIT SHARING PLAN 2023 411761727 2024-06-11 THEISEN VENDING, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 454210
Sponsor’s telephone number 6128275588
Plan sponsor’s address 2335 NEVADA AVENUE NORTH, GOLDEN VALLEY, MN, 55427
THEISEN VENDING, INC. 401(K) PROFIT SHARING PLAN 2022 411761727 2023-07-13 THEISEN VENDING, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 454210
Sponsor’s telephone number 6128275588
Plan sponsor’s address 2335 NEVADA AVENUE NORTH, GOLDEN VALLEY, MN, 55427

Signature of

Role Plan administrator
Date 2023-07-13
Name of individual signing THOMAS THEISEN
Valid signature Filed with authorized/valid electronic signature
THEISEN VENDING, INC. 401(K) PROFIT SHARING PLAN 2021 411761727 2022-09-28 THEISEN VENDING, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 454210
Sponsor’s telephone number 6128275588
Plan sponsor’s address 2335 NEVADA AVENUE NORTH, GOLDEN VALLEY, MN, 55427

Signature of

Role Plan administrator
Date 2022-09-28
Name of individual signing THOMAS THEISEN
Valid signature Filed with authorized/valid electronic signature
THEISEN VENDING, INC. 401(K) PROFIT SHARING PLAN 2020 411761727 2021-07-23 THEISEN VENDING, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 454210
Sponsor’s telephone number 6128275588
Plan sponsor’s address 2335 NEVADA AVENUE NORTH, GOLDEN VALLEY, MN, 55427

Signature of

Role Plan administrator
Date 2021-07-23
Name of individual signing THOMAS THEISEN
Valid signature Filed with authorized/valid electronic signature
THEISEN VENDING, INC. 401(K) PROFIT SHARING PLAN 2019 411761727 2020-06-25 THEISEN VENDING, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 454210
Sponsor’s telephone number 6128275588
Plan sponsor’s address 2335 NEVADA AVENUE NORTH, GOLDEN VALLEY, MN, 55427

Signature of

Role Plan administrator
Date 2020-06-25
Name of individual signing THOMAS THEISEN
Valid signature Filed with authorized/valid electronic signature
THEISEN VENDING, INC. 401(K) PROFIT SHARING PLAN 2018 411761727 2019-10-03 THEISEN VENDING, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 454210
Sponsor’s telephone number 6128275588
Plan sponsor’s address 2335 NEVADA AVENUE NORTH, GOLDEN VALLEY, MN, 55427

Signature of

Role Plan administrator
Date 2019-10-03
Name of individual signing THOMAS THEISEN
Valid signature Filed with authorized/valid electronic signature
THEISEN VENDING, INC. 401(K) PROFIT SHARING PLAN 2017 411761727 2018-07-11 THEISEN VENDING, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 454210
Sponsor’s telephone number 6128275588
Plan sponsor’s address 2335 NEVADA AVENUE NORTH, GOLDEN VALLEY, MN, 55427

Signature of

Role Plan administrator
Date 2018-07-11
Name of individual signing THOMAS THEISEN
Valid signature Filed with authorized/valid electronic signature
THEISEN VENDING, INC. 401(K) PROFIT SHARING PLAN 2016 411761727 2017-05-25 THEISEN VENDING, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 454210
Sponsor’s telephone number 6128275588
Plan sponsor’s address 2335 NEVADA AVENUE NORTH, GOLDEN VALLEY, MN, 55427

Signature of

Role Plan administrator
Date 2017-05-25
Name of individual signing THOMAS THEISEN
Valid signature Filed with authorized/valid electronic signature
THEISEN VENDING, INC. 401(K) PROFIT SHARING PLAN 2015 411761727 2016-07-27 THEISEN VENDING, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 454210
Sponsor’s telephone number 6128275588
Plan sponsor’s address 2335 NEVADA AVENUE NORTH, GOLDEN VALLEY, MN, 55427

Signature of

Role Plan administrator
Date 2016-07-27
Name of individual signing THOMAS THEISEN
Valid signature Filed with authorized/valid electronic signature
THEISEN VENDING, INC. 401(K) PROFIT SHARING PLAN 2014 411761727 2015-07-28 THEISEN VENDING, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 454210
Sponsor’s telephone number 6128275588
Plan sponsor’s address 2335 NEVADA AVENUE NORTH, GOLDEN VALLEY, MN, 55427

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing THOMAS THEISEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Thomas N Theisen Chief Executive Officer 2335 Nevada Ave N, Golden Valley, MN 55427–3609, USA

Agent

Name Role
Theisen Vending Company, Inc. Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2013-05-17
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Registered Office and/or Agent - Business Corporation (Domestic) 1997-12-18
Original Filing - Business Corporation (Domestic) 1993-08-17
Business Corporation (Domestic) Business Name (Business Name: THEISEN VENDING, INC.) 1993-08-17

Date of last update: 02 Dec 2024

Sources: Minnesota's Official State Website