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  5. GOLDLEAF FINANCIAL, LTD.

GOLDLEAF FINANCIAL, LTD.

Headquarter

Company Details

Name: GOLDLEAF FINANCIAL, LTD.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 02 Mar 1998 (27 years ago)
Company Number: d4b62639-aad4-e011-a886-001ec94ffe7f
File Number: 10A-861
Registered Office Address: 3246 E Hwy 7 #150, PO Box 466, Montevideo, MN 56265, USA
Principal Executive Office Address: 3246 E Highway 7 #150, Montevideo, MN 56265–1744, USA
ZIP code: 56265
County: Chippewa County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of GOLDLEAF FINANCIAL, LTD., MISSISSIPPI 721455 MISSISSIPPI
Headquarter of GOLDLEAF FINANCIAL, LTD., ALASKA 107787 ALASKA
Headquarter of GOLDLEAF FINANCIAL, LTD., RHODE ISLAND 000127536 RHODE ISLAND
Headquarter of GOLDLEAF FINANCIAL, LTD., NEW YORK 2737488 NEW YORK
Headquarter of GOLDLEAF FINANCIAL, LTD., KENTUCKY 0500291 KENTUCKY
Headquarter of GOLDLEAF FINANCIAL, LTD., CONNECTICUT 0720557 CONNECTICUT
Headquarter of GOLDLEAF FINANCIAL, LTD., IDAHO 438872 IDAHO
Headquarter of GOLDLEAF FINANCIAL, LTD., ILLINOIS CORP_60962359 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1090237 No data 802 NORTH SECOND STREET, 320-269-3144, MONTENDEO, MN, 56265 No data

Filings since 2003-07-29
Form type REGDEX
File number 021-57323
Filing date 2003-07-29
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOLDLEAF FINANCIAL LTD 401(K) PLAN 2023 411901717 2024-07-13 GOLDLEAF FINANCIAL LTD 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3202693144
Plan sponsor’s address 3246 E HIGHWAY 7, MONTEVIDEO, MN, 56265

Signature of
Role Plan administrator
Date 2024-07-13
Name of individual signing RONALD KAIHOI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-13
Name of individual signing RONALD KAIHOI
Valid signature Filed with authorized/valid electronic signature
GOLDLEAF FINANCIAL LTD 401(K) PLAN 2022 411901717 2023-07-14 GOLDLEAF FINANCIAL LTD 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3202693144
Plan sponsor’s address 3246 E HIGHWAY 7, MONTEVIDEO, MN, 56265

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing RONALD KAIHOI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-14
Name of individual signing RONALD KAIHOI
Valid signature Filed with authorized/valid electronic signature
GOLDLEAF FINANCIAL LTD 401(K) PLAN 2021 411901717 2022-07-12 GOLDLEAF FINANCIAL LTD 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3202693144
Plan sponsor’s address 3246 E HIGHWAY 7, MONTEVIDEO, MN, 56265

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing RONALD KAIHOI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-12
Name of individual signing RONALD KAIHOI
Valid signature Filed with authorized/valid electronic signature
GOLDLEAF FINANCIAL, LTD. 401K PLAN 2020 411901717 2021-05-27 GOLDLEAF FINANCIAL, LTD. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3202693144
Plan sponsor’s address PO BOX 466, MONTEVIDEO, MN, 56265

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing RONALD KAIHOI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-27
Name of individual signing RONALD KAIHOI
Valid signature Filed with authorized/valid electronic signature
GOLDLEAF FINANCIAL, LTD. 401K PLAN 2019 411901717 2020-06-17 GOLDLEAF FINANCIAL, LTD. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3202693144
Plan sponsor’s address PO BOX 466, MONTEVIDEO, MN, 56265

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing RONALD KAIHOI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-17
Name of individual signing RONALD KAIHOI
Valid signature Filed with authorized/valid electronic signature
GOLDLEAF FINANCIAL, LTD. 401K PLAN 2018 411901717 2019-07-09 GOLDLEAF FINANCIAL, LTD. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3202693144
Plan sponsor’s address PO BOX 466, MONTEVIDEO, MN, 56265

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing RONALD KAIHOI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-09
Name of individual signing RONALD KAIHOI
Valid signature Filed with authorized/valid electronic signature
GOLDLEAF FINANCIAL, LTD. 401K PLAN 2017 411901717 2018-07-10 GOLDLEAF FINANCIAL, LTD. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524290
Sponsor’s telephone number 3202693144
Plan sponsor’s address PO BOX 466, MONTEVIDEO, MN, 56265

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing RONALD KAIHOI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-10
Name of individual signing RONALD KAIHOI
Valid signature Filed with authorized/valid electronic signature
GOLDLEAF FINANCIAL, LTD. 401K PLAN 2016 411901717 2017-07-11 GOLDLEAF FINANCIAL, LTD. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524290
Sponsor’s telephone number 3202693144
Plan sponsor’s address PO BOX 466, MONTEVIDEO, MN, 56265

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing RONALD KAIHOI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing RONALD KAIHOI
Valid signature Filed with authorized/valid electronic signature
GOLDLEAF FINANCIAL 401 (K) PLAN 2015 411901717 2016-07-15 GOLDLEAF FINANCIAL, LTD. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524290
Sponsor’s telephone number 3202693144
Plan sponsor’s address 3246 EAST HIGHWAY 7, SUITE 150, MONTEVIDEO, MN, 56265

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing JACK ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-15
Name of individual signing JACK ANDERSON
Valid signature Filed with authorized/valid electronic signature
GOLDLEAF FINANCIAL 401 (K) PLAN 2014 411901717 2015-07-20 GOLDLEAF FINANCIAL, LTD. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524290
Sponsor’s telephone number 3202693144
Plan sponsor’s address 3246 EAST HIGHWAY 7, SUITE 150, MONTEVIDEO, MN, 56265

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing JACK ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-20
Name of individual signing JACK ANDERSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jack Anderson Chief Executive Officer 3246 E Highway 7 #150, Montevideo, MN 56265–1744, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2015-01-15
Registered Office and/or Agent - Business Corporation (Domestic) 2004-02-23
Original Filing - Business Corporation (Domestic) 1998-03-02
Business Corporation (Domestic) Business Name (Business Name: GOLDLEAF FINANCIAL, LTD.) 1998-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8189828304 2021-01-29 0508 PPP 3246 E Highway 7, Montevideo, MN, 56265-1774
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 185582
Loan Approval Amount (current) 185582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99637
Servicing Lender Name Co-op CU of Montevideo
Servicing Lender Address 2407 E Hwy 7, MONTEVIDEO, MN, 56265-3151
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Montevideo, CHIPPEWA, MN, 56265-1774
Project Congressional District MN-07
Number of Employees 13
NAICS code 524113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 99637
Originating Lender Name Co-op CU of Montevideo
Originating Lender Address MONTEVIDEO, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 186975.14
Forgiveness Paid Date 2021-11-10

Related by officers

Jack Anderson

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Related by address

3246 E Hwy 7 #150, PO Box 466, Montevideo, MN 56265, USA

Goldleaf Surety & Insurance Services, Inc.

Date of last update: 08 Feb 2025

Sources: Minnesota's Official State Website

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