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  5. Capistar Franchise Holdings, Inc.

Capistar Franchise Holdings, Inc.

Headquarter

Company Details

Name: Capistar Franchise Holdings, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 12 Apr 2002 (23 years ago)
Company Number: ca347ac4-acd4-e011-a886-001ec94ffe7f
File Number: 12C-666
Registered Office Address: 7500 Flying Cloud Drv #600, Eden Prairie, MN 55344, USA
Principal Executive Office Address: 7500 FLYING CLOUD DR STE 600, EDEN PRAIRIE, MN 55344–3747, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Capistar Franchise Holdings, Inc., NEW YORK 2955916 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1246534 No data 6385 OLD SHADY OAK RD, SUITE 290, EDEN PRAIRIE, MN, 55344 9529425561

Filings since 2003-06-24
Form type REGDEX
File number 021-56413
Filing date 2003-06-24
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPISTAR FRANCHISE HOLDINGS INC. 401(K) PROFIT SHARING PLAN 2023 364497570 2024-06-05 CAPISTAR FRANCHISE HOLDINGS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-31
Business code 541990
Sponsor’s telephone number 9523458421
Plan sponsor’s address 7500 FLYING CLOUD DR. #600, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing TONY VERBETEN
Valid signature Filed with authorized/valid electronic signature
CAPISTAR FRANCHISE HOLDINGS INC. 401(K) PROFIT SHARING PLAN 2022 364497570 2023-06-07 CAPISTAR FRANCHISE HOLDINGS INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-31
Business code 541990
Sponsor’s telephone number 9523458421
Plan sponsor’s address 7500 FLYING CLOUD DR. #600, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing TONY VERBETEN
Valid signature Filed with authorized/valid electronic signature
CAPISTAR FRANCHISE HOLDINGS INC. 401(K) PROFIT SHARING PLAN 2021 364497570 2022-05-24 CAPISTAR FRANCHISE HOLDINGS INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-31
Business code 541990
Sponsor’s telephone number 9523458421
Plan sponsor’s address 7500 FLYING CLOUD DR. #600, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing TONY VERBETEN
Valid signature Filed with authorized/valid electronic signature
CAPISTAR FRANCHISE HOLDINGS INC. 401(K) PROFIT SHARING PLAN 2020 364497570 2021-06-11 CAPISTAR FRANCHISE HOLDINGS INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-31
Business code 541990
Sponsor’s telephone number 9523458421
Plan sponsor’s address 7500 FLYING CLOUD DR. #600, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing TONY VERBETEN
Valid signature Filed with authorized/valid electronic signature
CAPISTAR FRANCHISE HOLDINGS INC. 401(K) PROFIT SHARING PLAN 2019 364497570 2020-06-30 CAPISTAR FRANCHISE HOLDINGS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-31
Business code 541990
Sponsor’s telephone number 9523458421
Plan sponsor’s address 7500 FLYING CLOUD DR. #600, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing TONY VERBETEN
Valid signature Filed with authorized/valid electronic signature
CAPISTAR FRANCHISE HOLDINGS INC. 401(K) PROFIT SHARING PLAN 2019 364497570 2020-06-22 CAPISTAR FRANCHISE HOLDINGS INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2000-03-31
Business code 541990
Sponsor’s telephone number 9523458421
Plan sponsor’s address 7500 FLYING CLOUD DR. #600, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing TVERBETEN2566
Valid signature Filed with authorized/valid electronic signature
CAPISTAR FRANCHISE HOLDINGS INC. 401(K) PROFIT SHARING PLAN 2018 364497570 2019-05-23 CAPISTAR FRANCHISE HOLDINGS INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-31
Business code 541990
Sponsor’s telephone number 9523458421
Plan sponsor’s address 7500 FLYING CLOUD DR. #600, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing TONY VERBETEN
Valid signature Filed with authorized/valid electronic signature
CAPISTAR FRANCHISE HOLDINGS INC. 401(K) PROFIT SHARING PLAN 2017 364497570 2018-06-11 CAPISTAR FRANCHISE HOLDINGS INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-31
Business code 541990
Sponsor’s telephone number 9523458421
Plan sponsor’s address 7500 FLYING CLOUD DR. #600, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing TONY VERBETEN
Valid signature Filed with authorized/valid electronic signature
CAPISTAR FRANCHISE HOLDINGS INC. 401(K) PROFIT SHARING PLAN 2016 364497570 2017-05-30 CAPISTAR FRANCHISE HOLDINGS INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-31
Business code 541990
Sponsor’s telephone number 9523458421
Plan sponsor’s address 7500 FLYING CLOUD DR. #600, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing TONY VERBETEN
Valid signature Filed with authorized/valid electronic signature
CAPISTAR FRANCHISE HOLDINGS INC. 401(K) PROFIT SHARING PLAN 2015 364497570 2016-05-25 CAPISTAR FRANCHISE HOLDINGS INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-31
Business code 541990
Sponsor’s telephone number 9523458421
Plan sponsor’s address 7500 FLYING CLOUD DR. 600, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing TONY VERBETEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jeffrey C Elgin Chief Executive Officer 7500 FLYING CLOUD DR STE 600, EDEN PRAIRIE, MN 55344–3747, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2008-02-29
Administrative Dissolution - Business Corporation (Domestic) 2008-01-09
Business Corporation (Domestic) Change of Shares 2007-07-23
Registered Office and/or Agent - Business Corporation (Domestic) 2003-01-22
Business Corporation (Domestic) Other 2002-07-24
Original Filing - Business Corporation (Domestic) 2002-04-12
Business Corporation (Domestic) Business Name (Business Name: Capistar Franchise Holdings, Inc.) 2002-04-12

Related by officers

Jeffrey C Elgin

KnowledgePoints Development Corp. Bison Advertising, Inc. FRANCOM, INC. FranChoice, Inc.

Related by address

7500 Flying Cloud Drv #600, Eden Prairie, MN 55344, USA

Choice Development Services, Inc. KnowledgePoints Development Corp. Bison Advertising, Inc. FranChoice, Inc.

7500 FLYING CLOUD DR STE 600, EDEN PRAIRIE, MN 55344–3747, USA

Bison Advertising, Inc. FranChoice, Inc.

Date of last update: 23 Dec 2024

Sources: Minnesota's Official State Website

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