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Retail Tech, Inc.

Headquarter

Company Details

Name: Retail Tech, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 21 Mar 2000 (25 years ago)
Company Number: cb7cd48c-aad4-e011-a886-001ec94ffe7f
File Number: 11B-849
Registered Office Address: 8600 Shelby Ct #200, Chanhassen, MN 55317, USA
Principal Executive Office Address: 8600 SHELBY CT # 200, CHANHASSEN, MN 55317–3301, USA
ZIP code: 55317
County: Carver County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Retail Tech, Inc., MISSISSIPPI 1209470 MISSISSIPPI
Headquarter of Retail Tech, Inc., FLORIDA F18000001359 FLORIDA
Headquarter of Retail Tech, Inc., RHODE ISLAND 001718717 RHODE ISLAND
Headquarter of Retail Tech, Inc., NEW YORK 5336998 NEW YORK
Headquarter of Retail Tech, Inc., KENTUCKY 1062901 KENTUCKY
Headquarter of Retail Tech, Inc., COLORADO 20141068980 COLORADO
Headquarter of Retail Tech, Inc., CONNECTICUT 1343675 CONNECTICUT
Headquarter of Retail Tech, Inc., IDAHO 4109343 IDAHO
Headquarter of Retail Tech, Inc., ILLINOIS CORP_71741931 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETAIL TECH, INC. RETIREMENT SAVINGS PLAN 2018 411966389 2019-09-24 RETAIL TECH, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 334110
Sponsor’s telephone number 9522244310
Plan sponsor’s address 1501 PARK ROAD, CHANHASSEN, MN, 55317

Signature of

Role Plan administrator
Date 2019-09-23
Name of individual signing CINDY BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-23
Name of individual signing CINDY BAUER
Valid signature Filed with authorized/valid electronic signature
RETAIL TECH, INC. RETIREMENT SAVINGS PLAN 2017 411966389 2018-09-24 RETAIL TECH, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 334110
Sponsor’s telephone number 9522244310
Plan sponsor’s address 1501 PARK ROAD, CHANHASSEN, MN, 55317

Signature of

Role Plan administrator
Date 2018-09-24
Name of individual signing CINDY BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-24
Name of individual signing CINDY BAUER
Valid signature Filed with authorized/valid electronic signature
RETAIL TECH, INC. RETIREMENT SAVINGS PLAN 2016 411966389 2017-04-21 RETAIL TECH, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 334110
Sponsor’s telephone number 9522244310
Plan sponsor’s address 1501 PARK ROAD, CHANHASSEN, MN, 55317

Signature of

Role Plan administrator
Date 2017-04-21
Name of individual signing CINDY BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-21
Name of individual signing CINDY BAUER
Valid signature Filed with authorized/valid electronic signature
RETAIL TECH, INC. RETIREMENT SAVINGS PLAN 2015 411966389 2016-06-16 RETAIL TECH, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 334110
Sponsor’s telephone number 9522244310
Plan sponsor’s address 1501 PARK ROAD, CHANHASSEN, MN, 55317

Signature of

Role Plan administrator
Date 2016-06-16
Name of individual signing CINDY BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-16
Name of individual signing CINDY BAUER
Valid signature Filed with authorized/valid electronic signature
RETAIL TECH, INC. RETIREMENT SAVINGS PLAN 2014 411966389 2015-07-28 RETAIL TECH, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 334110
Sponsor’s telephone number 9522244310
Plan sponsor’s address 1501 PARK ROAD, CHANHASSEN, MN, 55317

Signature of

Role Plan administrator
Date 2015-07-27
Name of individual signing CINDY BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing CINDY BAUER
Valid signature Filed with authorized/valid electronic signature
RETAIL TECH, INC. RETIREMENT SAVINGS PLAN 2013 411966389 2014-10-06 RETAIL TECH, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 334110
Sponsor’s telephone number 9522244310
Plan sponsor’s address 1501 PARK ROAD, CHANHASSEN, MN, 55317

Signature of

Role Plan administrator
Date 2014-10-06
Name of individual signing CINDY BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-06
Name of individual signing CINDY BAUER
Valid signature Filed with authorized/valid electronic signature
RETAIL TECH, INC. RETIREMENT SAVINGS PLAN 2012 411966389 2013-09-20 RETAIL TECH, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 334110
Sponsor’s telephone number 9522244310
Plan sponsor’s address 1501 PARK ROAD, CHANHASSEN, MN, 55317

Signature of

Role Plan administrator
Date 2013-09-20
Name of individual signing CINDY BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-20
Name of individual signing CINDY BAUER
Valid signature Filed with authorized/valid electronic signature
RETAIL TECH, INC. RETIREMENT SAVINGS PLAN 2011 411966389 2012-06-04 RETAIL TECH, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 334110
Sponsor’s telephone number 9522244310
Plan sponsor’s address 1501 PARK ROAD, CHANHASSEN, MN, 55317

Plan administrator’s name and address

Administrator’s EIN 411966389
Plan administrator’s name RETAIL TECH, INC.
Plan administrator’s address 1501 PARK ROAD, CHANHASSEN, MN, 55317
Administrator’s telephone number 9522244310

Signature of

Role Plan administrator
Date 2012-06-01
Name of individual signing CINDY BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-01
Name of individual signing CINDY BAUER
Valid signature Filed with authorized/valid electronic signature
RETAIL TECH, INC. RETIREMENT SAVINGS PLAN 2010 411966389 2011-06-22 RETAIL TECH, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 334110
Sponsor’s telephone number 9522244310
Plan sponsor’s address 1501 PARK ROAD, CHANHASSEN, MN, 55317

Plan administrator’s name and address

Administrator’s EIN 411966389
Plan administrator’s name RETAIL TECH, INC.
Plan administrator’s address 1501 PARK ROAD, CHANHASSEN, MN, 55317
Administrator’s telephone number 9522244310

Signature of

Role Plan administrator
Date 2011-06-22
Name of individual signing CINDY BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-22
Name of individual signing CINDY BAUER
Valid signature Filed with authorized/valid electronic signature
RETAIL TECH, INC. RETIREMENT SAVINGS PLAN 2009 411966389 2010-10-13 RETAIL TECH, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 334110
Sponsor’s telephone number 9522244310
Plan sponsor’s address 1501 PARK ROAD, CHANHASSEN, MN, 55317

Plan administrator’s name and address

Administrator’s EIN 411966389
Plan administrator’s name RETAIL TECH, INC.
Plan administrator’s address 1501 PARK ROAD, CHANHASSEN, MN, 55317
Administrator’s telephone number 9522244310

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing CINDY BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing CINDY BAUER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Cindy Bauer Chief Executive Officer 8600 SHELBY CT # 200, CHANHASSEN, MN 55317–3301, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2020-07-02
Annual Reinstatement - Business Corporation (Domestic) 2017-04-06
Administrative Dissolution - Business Corporation (Domestic) 2017-02-27
Registered Office and/or Agent - Business Corporation (Domestic) 2005-03-23
Consent to Use of Name - Business Corporation (Domestic) 2004-09-21
Original Filing - Business Corporation (Domestic) 2000-03-21
Business Corporation (Domestic) Business Name (Business Name: Retail Tech, Inc.) 2000-03-21

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website