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  5. Certified Auto Plaza INC

Certified Auto Plaza INC

Company Details

Name: Certified Auto Plaza INC
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 22 Oct 2009 (15 years ago)
Company Number: e576e1b6-94d4-e011-a886-001ec94ffe7f
File Number: 3537843-2
Registered Office Address: 6344 Hwy 29 S, Alexandria, MN 56308, USA
Principal Executive Office Address: 6344 State Hwy 29 S, Alexandria, MN 56308, USA
ZIP code: 56308
County: Douglas County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CERTIFIED AUTO PLAZA, INC. 401(K) P/S PLAN 2023 271008674 2024-08-19 CERTIFIED AUTO PLAZA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441120
Sponsor’s telephone number 3207599999
Plan sponsor’s address 6344 HWY 29 S, ALEXANDRIA, MN, 56308

Signature of
Role Plan administrator
Date 2024-08-19
Name of individual signing KATI M BARRETT
Valid signature Filed with authorized/valid electronic signature
CERTIFIED AUTO PLAZA, INC. 401(K) P/S PLAN 2022 271008674 2023-08-21 CERTIFIED AUTO PLAZA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441120
Sponsor’s telephone number 3207599999
Plan sponsor’s address 6344 HWY 29 S, ALEXANDRIA, MN, 56308

Plan administrator’s name and address
Administrator’s EIN 271008674
Plan administrator’s name CERTIFIED AUTO PLAZA, INC.
Plan administrator’s address 6344 HWY 29 S, ALEXANDRIA, MN, 56308
Administrator’s telephone number 3207599999

Signature of
Role Plan administrator
Date 2023-08-21
Name of individual signing RANDY HEATON
Valid signature Filed with authorized/valid electronic signature
CERTIFIED AUTO PLAZA, INC. 401(K) P/S PLAN 2021 271008674 2022-07-25 CERTIFIED AUTO PLAZA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441120
Sponsor’s telephone number 3207599999
Plan sponsor’s address 6344 HWY 29 S, ALEXANDRIA, MN, 56308

Plan administrator’s name and address
Administrator’s EIN 271008674
Plan administrator’s name CERTIFIED AUTO PLAZA, INC.
Plan administrator’s address 6344 HWY 29 S, ALEXANDRIA, MN, 56308
Administrator’s telephone number 3207599999

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing RANDY HEATON
Valid signature Filed with authorized/valid electronic signature
CERTIFIED AUTO PLAZA, INC. 401(K) P/S PLAN 2020 271008674 2021-10-01 CERTIFIED AUTO PLAZA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441120
Sponsor’s telephone number 3207599999
Plan sponsor’s address 6344 HWY 29 S, ALEXANDRIA, MN, 56308

Plan administrator’s name and address
Administrator’s EIN 271008674
Plan administrator’s name CERTIFIED AUTO PLAZA, INC.
Plan administrator’s address 6344 HWY 29 S, ALEXANDRIA, MN, 56308
Administrator’s telephone number 3207599999

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing RANDY HEATON
Valid signature Filed with authorized/valid electronic signature
CERTIFIED AUTO PLAZA, INC. 401(K) P/S PLAN 2019 271008674 2020-06-15 CERTIFIED AUTO PLAZA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441120
Sponsor’s telephone number 3207599999
Plan sponsor’s address 6344 HWY 29 S, ALEXANDRIA, MN, 56308

Plan administrator’s name and address
Administrator’s EIN 271008674
Plan administrator’s name CERTIFIED AUTO PLAZA, INC.
Plan administrator’s address 6344 HWY 29 S, ALEXANDRIA, MN, 56308
Administrator’s telephone number 3207599999

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing RANDY HEATON
Valid signature Filed with authorized/valid electronic signature
CERTIFIED AUTO PLAZA, INC. 401(K) P/S PLAN 2018 271008674 2019-10-07 CERTIFIED AUTO PLAZA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441120
Sponsor’s telephone number 3207599999
Plan sponsor’s address 6344 HWY 29 S, ALEXANDRIA, MN, 56308

Plan administrator’s name and address
Administrator’s EIN 271008674
Plan administrator’s name CERTIFIED AUTO PLAZA, INC.
Plan administrator’s address 6344 HWY 29 S, ALEXANDRIA, MN, 56308
Administrator’s telephone number 3207599999

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing RANDY HEATON
Valid signature Filed with authorized/valid electronic signature
CERTIFIED AUTO PLAZA, INC. 401(K) P/S PLAN 2017 271008674 2018-10-05 CERTIFIED AUTO PLAZA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441120
Sponsor’s telephone number 3207599999
Plan sponsor’s address 6344 HWY 29 S, ALEXANDRIA, MN, 56308

Plan administrator’s name and address
Administrator’s EIN 271008674
Plan administrator’s name CERTIFIED AUTO PLAZA, INC.
Plan administrator’s address 6344 HWY 29 S, ALEXANDRIA, MN, 56308
Administrator’s telephone number 3207599999

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing RANDY HEATON
Valid signature Filed with authorized/valid electronic signature
CERTIFIED AUTO PLAZA, INC. 401(K) P/S PLAN 2016 271008674 2017-05-17 CERTIFIED AUTO PLAZA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441120
Sponsor’s telephone number 3207599999
Plan sponsor’s address 6344 HWY 29 S, ALEXANDRIA, MN, 56308

Plan administrator’s name and address
Administrator’s EIN 271008674
Plan administrator’s name CERTIFIED AUTO PLAZA, INC.
Plan administrator’s address 6344 HWY 29 S, ALEXANDRIA, MN, 56308
Administrator’s telephone number 3207599999

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing RANDY HEATON
Valid signature Filed with authorized/valid electronic signature
CERTIFIED AUTO PLAZA, INC. 401(K) P/S PLAN 2015 271008674 2016-09-07 CERTIFIED AUTO PLAZA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441120
Sponsor’s telephone number 3207599999
Plan sponsor’s address 6344 HWY 29 S, ALEXANDRIA, MN, 56308

Plan administrator’s name and address
Administrator’s EIN 271008674
Plan administrator’s name CERTIFIED AUTO PLAZA, INC.
Plan administrator’s address 6344 HWY 29 S, ALEXANDRIA, MN, 56308
Administrator’s telephone number 3207599999

Signature of
Role Plan administrator
Date 2016-09-07
Name of individual signing JESSICA HEATON
Valid signature Filed with authorized/valid electronic signature
CERTIFIED AUTO PLAZA, INC. 401(K) P/S PLAN 2014 271008674 2015-07-20 CERTIFIED AUTO PLAZA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441120
Sponsor’s telephone number 3207599999
Plan sponsor’s address 6344 HWY 29 S, ALEXANDRIA, MN, 56308

Plan administrator’s name and address
Administrator’s EIN 271008674
Plan administrator’s name CERTIFIED AUTO PLAZA, INC.
Plan administrator’s address 6344 HWY 29 S, ALEXANDRIA, MN, 56308
Administrator’s telephone number 3207599999

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing JESSICA HEATON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
RANDY HEATON Chief Executive Officer 6344 hwy 29 S, Alexandria, MN 56308–5630, United States

Agent

Name Role
Jessica Heaton Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares 2014-03-18
Annual Reinstatement - Business Corporation (Domestic) 2013-08-15
Administrative Dissolution Name Hold Release - Business Corporation (Domestic) 2013-08-07
Administrative Dissolution - Business Corporation (Domestic) 2012-08-01
Registered Office and/or Agent - Business Corporation (Domestic) 2012-02-29
Original Filing - Business Corporation (Domestic) (Business Name: Certified Auto Plaza INC) 2009-10-22

Related by officers

RANDY HEATON

HEATON PROPERTIES, LLC

Related by address

6344 Hwy 29 S, Alexandria, MN 56308, USA

Kruchten Motor Company

6344 State Hwy 29 S, Alexandria, MN 56308, USA

HEATON PROPERTIES, LLC

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website

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