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  5. On Site Companies, Inc.

On Site Companies, Inc.

Headquarter

Company Details

Name: On Site Companies, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 05 Dec 1989 (35 years ago)
Company Number: c0baed7b-b5d4-e011-a886-001ec94ffe7f
File Number: 6M-621
Registered Office Address: 95 Woodlynn Avenue, Suite 1, Little Canada, MN 55117, USA
Principal Executive Office Address: 95 WOODLYN AVE, SAINT PAUL, MN 55117–2090, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of On Site Companies, Inc., ILLINOIS CORP_70295342 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HXEGFQF4N8R3 2025-01-17 95 WOODLYN AVE STE 1, SAINT PAUL, MN, 55117, 2091, USA 95 WOODLYN AVE STE 1, SAINT PAUL, MN, 55117, 2091, USA

Business Information
Congressional District 04
State/Country of Incorporation MN, USA
Activation Date 2024-01-22
Initial Registration Date 2002-02-04
Entity Start Date 1989-12-05
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 221320, 237990, 332311, 531120, 541620, 561720, 562991, 562998
Product and Service Codes 1730, 4240, 4540, 5410, S205, S222, S299, W045, W072, W085, W099, X1JZ, X1ND

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MOLLY LEONARD
Role PRESIDENT
Address 95 WOODLYN AVE., SAINT PAUL, MN, 55117, USA
Title ALTERNATE POC
Name MOLLY LEONARD
Address 95 WOODLYNN AVE., SAINT PAUL, MN, 55117, USA
Government Business
Title PRIMARY POC
Name MOLLY LEONARD
Role PRESIDENT
Address 95 WOODLYN AVE., SAINT PAUL, MN, 55117, USA
Title ALTERNATE POC
Name MOLLY LEONARD
Role CONTROLLER
Address 95 WOODLYNN AVE., SAINT PAUL, MN, 55117, USA
Past Performance
Title PRIMARY POC
Name MOLLY LEONARD
Address 95 WOODLYNN AVE., SAINT PAUL, MN, 55117, USA
Title ALTERNATE POC
Name MOLLY LEONARD
Role CONTROLLER
Address 95 WOODLYN AVE., SAINT PAUL, MN, 55117, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ON SITE COMPANIES 401(K) PROFIT SHARING PLAN 2023 411658615 2024-06-17 ON SITE COMPANIES INC 126
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238900
Sponsor’s telephone number 6514293781
Plan sponsor’s address 95 WOODLYN AVE., SAINT PAUL, MN, 55117

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing HEATHER STEWART
Valid signature Filed with authorized/valid electronic signature
ON SITE COMPANIES 401(K) PROFIT SHARING PLAN 2022 411658615 2023-07-24 ON SITE COMPANIES INC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238900
Sponsor’s telephone number 6514293781
Plan sponsor’s address 95 WOODLYN AVE., SAINT PAUL, MN, 55117

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing HEATHER STEWART
Valid signature Filed with authorized/valid electronic signature
ON SITE COMPANIES 401(K) PROFIT SHARING PLAN PLAN 2021 411658615 2022-06-09 ON SITE COMPANIES INC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238900
Sponsor’s telephone number 6514293781
Plan sponsor’s address 95 WOODLYN AVE., SAINT PAUL, MN, 55117

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing RANDY MARTINEZ
Valid signature Filed with authorized/valid electronic signature
ON SITE COMPANIES 401(K) PROFIT SHARING PLAN 2020 411658615 2021-08-05 ON SITE COMPANIES INC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238900
Sponsor’s telephone number 6514293781
Plan sponsor’s address 95 WOODLYN AVE, SAINT PAUL, MN, 55117

Signature of
Role Plan administrator
Date 2021-08-05
Name of individual signing MOLLY LEONARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-05
Name of individual signing MOLLY LEONARD
Valid signature Filed with authorized/valid electronic signature
ON SITE COMPANIES 401(K) PROFIT SHARING PLAN 2019 411658615 2020-09-25 ON SITE COMPANIES INC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238900
Sponsor’s telephone number 6514293781
Plan sponsor’s address 95 WOODLYN AVE, SAINT PAUL, MN, 55117

Signature of
Role Plan administrator
Date 2020-09-18
Name of individual signing MOLLY LEONARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-18
Name of individual signing MOLLY LEONARD
Valid signature Filed with authorized/valid electronic signature
ON SITE COMPANIES 401(K) PROFIT SHARING PLAN 2018 411658615 2019-06-25 ON SITE COMPANIES INC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238900
Sponsor’s telephone number 6514293781
Plan sponsor’s address 95 WOODLYN AVE, SAINT PAUL, MN, 55117

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing MOLLY LEONARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-25
Name of individual signing MOLLY LEONARD
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Molly H Leonard Chief Executive Officer 95 WOODLYN AVE, SAINT PAUL, MN 55117–2090, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2019-05-24
Amendment - Business Corporation (Domestic) (Business Name: On Site Companies, Inc.) 2018-01-02
Amendment - Business Corporation (Domestic) (Business Name: On-Site Companies, Inc.) 2017-12-29
Annual Reinstatement - Business Corporation (Domestic) 2012-08-16
Administrative Dissolution - Business Corporation (Domestic) 2012-08-01
Registered Office and/or Agent - Business Corporation (Domestic) 1997-07-16
Original Filing - Business Corporation (Domestic) 1989-12-05
Business Corporation (Domestic) Business Name (Business Name: On-Site Sanitation, Inc.) 1989-12-05

Related by officers

No related officers

Related by address

95 WOODLYN AVE, SAINT PAUL, MN 55117–2090, USA

HOLM COMMERCIAL PROPERTIES, LLC Holm Leonard Properties, LLC

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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