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TPS Holdings, Inc.

Company Details

Name: TPS Holdings, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 21 Dec 2004 (20 years ago)
Company Number: ebf758ba-8ad4-e011-a886-001ec94ffe7f
File Number: 1159738-2
Registered Office Address: 4633 Chatsworth Str N, Shoreview, MN 55126, USA
Principal Executive Office Address: 4633 Chatsworth Str N, Shoreview, MN 55126–5512, USA
ZIP code: 55126
County: Ramsey County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TPS HOLDINGS, INC. 401K PLAN 2016 731724161 2017-08-16 TPS HOLDINGS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 339900
Sponsor’s telephone number 6517488172
Plan sponsor’s address 4633 CHATSWORTH STREET N, SUITE C, SHOREVIEW, MN, 55126

Signature of

Role Plan administrator
Date 2017-08-16
Name of individual signing KATHLEEN MCCLURE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-16
Name of individual signing KATHLEEN MCCLURE
Valid signature Filed with authorized/valid electronic signature
TPS HOLDINGS, INC. 401K PLAN 2011 731724161 2012-06-28 TPS HOLDINGS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 339900
Sponsor’s telephone number 6517488172
Plan sponsor’s address 4633 CHATSWORTH STREET N, SUITE C, SHOREVIEW, MN, 55126

Plan administrator’s name and address

Administrator’s EIN 731724161
Plan administrator’s name TPS HOLDINGS, INC.
Plan administrator’s address 4633 CHATSWORTH STREET N, SUITE C, SHOREVIEW, MN, 55126
Administrator’s telephone number 6517488172

Signature of

Role Plan administrator
Date 2012-06-28
Name of individual signing KATHLEEN MCCLURE
Valid signature Filed with authorized/valid electronic signature
TPS HOLDINGS, INC. 401K PLAN 2010 731724161 2011-06-20 TPS HOLDINGS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 339900
Sponsor’s telephone number 6517488172
Plan sponsor’s address 1700A GERVAIS AVENUE, MAPLEWOOD, MN, 55109

Plan administrator’s name and address

Administrator’s EIN 731724161
Plan administrator’s name TPS HOLDINGS, INC.
Plan administrator’s address 1700A GERVAIS AVENUE, MAPLEWOOD, MN, 55109
Administrator’s telephone number 6517488172

Signature of

Role Plan administrator
Date 2011-06-20
Name of individual signing KATHLEEN MCCLURE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Robert Wagner Chief Executive Officer 4633 Chatsworth Str N, Shoreview, MN 55126, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2008-11-25
Registered Office and/or Agent - Business Corporation (Domestic) 2008-11-25
Administrative Dissolution - Business Corporation (Domestic) 2007-01-08
Original Filing - Business Corporation (Domestic) 2004-12-21
Business Corporation (Domestic) Business Name (Business Name: TPS Holdings, Inc.) 2004-12-21

Date of last update: 07 Oct 2024

Sources: Minnesota's Official State Website