| Name: | Patron Points, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 01 Oct 2003 (21 years ago) |
| Company Number: | f8e6f31a-87d4-e011-a886-001ec94ffe7f |
| File Number: | 644139-2 |
| Registered Office Address: | 737 Commerce Drive, Woodbury, MN 55125, USA |
| Principal Executive Office Address: | 533 HAYWARD AVE N STE 100, OAKDALE, MN 55128–9001, USA |
| ZIP code: | 55125 |
| County: | Washington County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Patron Points, Inc., KENTUCKY | 0871395 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATRON POINTS INC 401(K) PLAN | 2023 | 412115291 | 2024-05-29 | PATRON POINTS INC | 35 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | LAURA OGREN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 6517140113 |
| Plan sponsor’s address | 737 COMMERCE DRIVE, WOODBURY, MN, 55125 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-23 |
| Name of individual signing | LAURA OGREN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 6517140113 |
| Plan sponsor’s address | 533 HAYWARD AVE N, STE 100, OAKDALE, MN, 55128 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-06 |
| Name of individual signing | LAURA OGREN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 6517140113 |
| Plan sponsor’s address | 533 HAYWARD AVE N, STE 100, OAKDALE, MN, 55128 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-21 |
| Name of individual signing | LAURA OGREN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Erik Ogren | Chief Executive Officer | 13580 47TH ST N, STILLWATER, MN 55082–1270, USA |
| Filing Name | Filing date |
|---|---|
| Registered Office and/or Agent - Business Corporation (Domestic) | 2022-12-20 |
| Business Corporation (Domestic) Business Name (Business Name: Patron Points, Inc.) | 2004-09-22 |
| Original Filing - Business Corporation (Domestic) | 2003-10-01 |
| Business Corporation (Domestic) Business Name (Business Name: LOME Enterprises, Inc.) | 2003-10-01 |
Date of last update: 27 Sep 2024
Sources: Minnesota's Official State Website
