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  5. Reliant Electric, Inc.

Reliant Electric, Inc.

Company Details

Name: Reliant Electric, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 22 Feb 1996 (29 years ago)
Company Number: d8c75215-aad4-e011-a886-001ec94ffe7f
File Number: 9B-317
Registered Office Address: 915 Blue Gentian Rd #101, Eagan, MN 55121, USA
Principal Executive Office Address: 2343 SWAN DR, MENDOTA HEIGHTS, MN 55120–1424, USA
ZIP code: 55121
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EARLY BIRD ELECTRIC 401(K) PLAN 2022 411836778 2023-11-07 RELIANT ELECTRIC, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 6128272788
Plan sponsor’s address 915 BLUE GENTIAN RD #101, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2023-11-07
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
EARLY BIRD ELECTRIC 401(K) PLAN 2022 411836778 2023-07-18 RELIANT ELECTRIC, INC. 53
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 6128272788
Plan sponsor’s address 915 BLUE GENTIAN RD #101, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
EARLY BIRD ELECTRIC 401(K) PLAN 2021 411836778 2022-07-20 RELIANT ELECTRIC, INC. 29
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 6128272788
Plan sponsor’s address 1200 CENTRE POINTE CURVE #250, MENDOTA HEIGHTS, MN, 55120

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing KAREN ZYRA
Valid signature Filed with authorized/valid electronic signature
EARLY BIRD ELECTRIC 401(K) PLAN 2021 411836778 2022-08-11 RELIANT ELECTRIC, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 6128272788
Plan sponsor’s address 1200 CENTRE POINTE CURVE #250, MENDOTA HEIGHTS, MN, 55120

Signature of
Role Plan administrator
Date 2022-08-11
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
RELIANT ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST 2019 411836778 2020-07-16 RELIANT ELECTRIC INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 6128272788
Plan sponsor’s address 1200 CENTER POINTE CURVE 250, MENDOTA HEIGHTS, MN, 55120

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing CAROL CEMENSKY
Valid signature Filed with authorized/valid electronic signature
RELIANT ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST 2018 411836778 2020-11-10 RELIANT ELECTRIC INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 6128272788
Plan sponsor’s address 1200 CENTER POINTE CURVE 250, MENDOTA HEIGHTS, MN, 55120

Signature of
Role Plan administrator
Date 2020-11-10
Name of individual signing CAROL CEMENSKY
Valid signature Filed with authorized/valid electronic signature
RELIANT ELECTRIC INC 401 K PROFIT SHARING PLAN TRUST 2017 411836778 2018-09-17 RELIANT ELECTRIC INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 811210
Sponsor’s telephone number 6513348074
Plan sponsor’s address 2343 SWAN DR, MENDOTA HEIGHTS, MN, 551201424

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing CAROL CEMENSKY
Valid signature Filed with authorized/valid electronic signature
RELIANT ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST 2017 411836778 2018-08-17 RELIANT ELECTRIC INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 6128272788
Plan sponsor’s address 1200 CENTER POINTE CURVE 250, MENDOTA HEIGHTS, MN, 55120

Signature of
Role Plan administrator
Date 2018-08-17
Name of individual signing CAROL CEMENSKY
Valid signature Filed with authorized/valid electronic signature
RELIANT ELECTRIC INC 401 K PROFIT SHARING PLAN TRUST 2016 411836778 2017-10-13 RELIANT ELECTRIC INC 15
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 811210
Plan sponsor’s address 2343 SWAN DR, MENDOTA HEIGHTS, MN, 551201424

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing CAROL CEMENSKY
Valid signature Filed with authorized/valid electronic signature
RELIANT ELECTRIC INC 401 K PROFIT SHARING PLAN TRUST 2016 411836778 2017-10-13 RELIANT ELECTRIC INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 811210
Sponsor’s telephone number 6513348074
Plan sponsor’s address 2343 SWAN DR, MENDOTA HEIGHTS, MN, 551201424

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing CAROL CEMENSKY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Mark Cemensky Chief Executive Officer 2343 SWAN DR, MENDOTA HEIGHTS, MN 55120–1424, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2022-08-22
Registered Office and/or Agent - Business Corporation (Domestic) 2014-02-24
Registered Office and/or Agent - Limited Liability Company (Domestic) 2012-01-12
Annual Reinstatement - Business Corporation (Domestic) 2006-04-27
Administrative Dissolution - Business Corporation (Domestic) 2006-01-17
Consent to Use of Name - Business Corporation (Domestic) 2004-05-24
Business Corporation (Domestic) Business Name (Business Name: Reliant Electric, Inc.) 2001-05-14
Business Corporation (Domestic) Business Name (Business Name: MRC INC.) 1996-09-26
Original Filing - Business Corporation (Domestic) 1996-02-22
Business Corporation (Domestic) Business Name (Business Name: Northern Pawn & Retail, Inc.) 1996-02-22

Related by officers

Mark Cemensky

Cemensky Properties LLC Coon Lake, LLC Cemensky Properties, LLC Renewed Properties LLC Whittier Town Homes Association Diversified Holdings, LLC Norb & Alice House LLC BlueJay Heating & Air LLC

Related by address

2343 SWAN DR, MENDOTA HEIGHTS, MN 55120–1424, USA

Renewed Properties LLC Norb & Alice House LLC BlueJay Heating & Air LLC

Date of last update: 24 Jan 2025

Sources: Minnesota's Official State Website

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