| Name: | PC INVESTMENT HOLDINGS, INC |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 10 Jun 2008 (17 years ago) |
| Company Number: | dc871d01-92d4-e011-a886-001ec94ffe7f |
| File Number: | 2885635-2 |
| Registered Office Address: | 1010 Dale Street North, Saint Paul, MN 55117, USA |
| Principal Executive Office Address: | 5145 INDUSTRIAL ST, MAPLE PLAIN, MN 55359–8625, USA |
| ZIP code: | 55117 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PC INVESTMENT HOLDINGS, INC, ILLINOIS | CORP_68381797 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLSTAR 401(K) PLAN | 2015 | 262810402 | 2016-02-03 | PC INVESTMENT HOLDINGS, INC. | 53 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-02-03 |
| Name of individual signing | CHRIS COLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-02-03 |
| Name of individual signing | CHRIS COLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7634798700 |
| Plan sponsor’s address | 5145 INDUSTRIAL STREET, SUITE 103, MAPLE PLAIN, MN, 55359 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-03 |
| Name of individual signing | CHRIS COLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-04-03 |
| Name of individual signing | CHRIS COLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7634798700 |
| Plan sponsor’s address | 5145 INDUSTRIAL STREET, SUITE 103, MAPLE PLAIN, MN, 55359 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-23 |
| Name of individual signing | CHRIS COLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-23 |
| Name of individual signing | CHRIS COLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Peter Carlson | Chief Executive Officer | 7275 TURNER RD, MAPLE PLAIN, MN 55359–9542, USA |
| Name | Role |
|---|---|
| C T Corporation System Inc. | Agent |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2023-01-19 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2023-01-19 |
| Administrative Dissolution - Business Corporation (Domestic) | 2016-03-14 |
| Amendment - Business Corporation (Domestic) (Business Name: PC INVESTMENT HOLDINGS, INC) | 2013-01-08 |
| Original Filing - Business Corporation (Domestic) (Business Name: PC Investment Group, Inc.) | 2008-06-10 |
Date of last update: 10 Jan 2025
Sources: Minnesota's Official State Website
