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Lumber One, Cold Spring Inc.

Company Details

Name: Lumber One, Cold Spring Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 07 Mar 1967 (58 years ago)
Company Number: 02f9709c-aed4-e011-a886-001ec94ffe7f
File Number: 1L-810
Registered Office Address: 700 3rd Str S, Cold Spring, MN 56320, USA
Principal Executive Office Address: 700 3rd St S West Highway 23, Cold Spring, MN 56320, USA
ZIP code: 56320
County: Stearns County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMBER ONE, COLD SPRING, INC. PROFIT SHARING PLAN 2023 410910179 2024-07-31 LUMBER ONE, COLD SPRING, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 236110
Sponsor’s telephone number 3203567342
Plan sponsor’s address 101 2ND AVENUE NW, AVON, MN, 56310

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing BARBARA BRANDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-30
Name of individual signing BARBARA BRANDES
Valid signature Filed with authorized/valid electronic signature
LUMBER ONE, COLD SPRING, INC. PROFIT SHARING PLAN 2022 410910179 2023-03-29 LUMBER ONE, COLD SPRING, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 236110
Sponsor’s telephone number 3203567342
Plan sponsor’s address 101 2ND AVENUE NW, AVON, MN, 56310

Signature of

Role Plan administrator
Date 2023-03-28
Name of individual signing BARBARA BRANDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-28
Name of individual signing BARBARA BRANDES
Valid signature Filed with authorized/valid electronic signature
LUMBER ONE, COLD SPRING, INC. PROFIT SHARING PLAN 2021 410910179 2022-06-30 LUMBER ONE, COLD SPRING, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 236110
Sponsor’s telephone number 3203567342
Plan sponsor’s address 101 2ND AVENUE NW, AVON, MN, 56310

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing BARBARA BRANDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-29
Name of individual signing BARBARA BRANDES
Valid signature Filed with authorized/valid electronic signature
LUMBER ONE, COLD SPRING, INC. PROFIT SHARING PLAN 2020 410910179 2021-09-17 LUMBER ONE, COLD SPRING, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 236110
Sponsor’s telephone number 6123567342
Plan sponsor’s address 101 2ND AVENUE NW, AVON, MN, 56310

Signature of

Role Plan administrator
Date 2021-09-15
Name of individual signing BARBARA BRANDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-15
Name of individual signing BARBARA BRANDES
Valid signature Filed with authorized/valid electronic signature
LUMBER ONE, COLD SPRING, INC. PROFIT SHARING PLAN 2019 410910179 2020-07-07 LUMBER ONE, COLD SPRING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 236110
Sponsor’s telephone number 3203567342
Plan sponsor’s address 101 2ND AVENUE NW, AVON, MN, 56310

Signature of

Role Plan administrator
Date 2020-07-07
Name of individual signing BARBARA BRANDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-07
Name of individual signing BARBARA BRANDES
Valid signature Filed with authorized/valid electronic signature
LUMBER ONE, COLD SPRING, INC. PROFIT SHARING PLAN 2018 410910179 2019-07-31 LUMBER ONE, COLD SPRING, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 236110
Sponsor’s telephone number 3203567342
Plan sponsor’s address 101 2ND AVENUE NW, AVON, MN, 56310

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing BARBARA BRANDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-31
Name of individual signing BARBARA BRANDES
Valid signature Filed with authorized/valid electronic signature
LUMBER ONE, COLD SPRING, INC. PROFIT SHARING PLAN 2017 410910179 2018-06-18 LUMBER ONE, COLD SPRING, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 236110
Sponsor’s telephone number 3203567342
Plan sponsor’s address 101 2ND AVENUE NW, AVON, MN, 56310

Signature of

Role Plan administrator
Date 2018-06-18
Name of individual signing BARBARA BRANDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-18
Name of individual signing BARBARA BRANDES
Valid signature Filed with authorized/valid electronic signature
LUMBER ONE, COLD SPRING, INC. PROFIT SHARING PLAN 2016 410910179 2017-06-07 LUMBER ONE, COLD SPRING, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 236110
Sponsor’s telephone number 3203567342
Plan sponsor’s address 101 2ND AVENUE NW, AVON, MN, 56310

Signature of

Role Plan administrator
Date 2017-06-07
Name of individual signing BARBARA BRANDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-07
Name of individual signing BARBARA BRANDES
Valid signature Filed with authorized/valid electronic signature
LUMBER ONE, COLD SPRING, INC. PROFIT SHARING PLAN 2015 410910179 2016-04-14 LUMBER ONE, COLD SPRING, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 236110
Sponsor’s telephone number 6123567342
Plan sponsor’s address 101 2ND AVENUE NW, AVON, MN, 56310

Signature of

Role Plan administrator
Date 2016-04-14
Name of individual signing BARBARA BRANDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-14
Name of individual signing BARBARA BRANDES
Valid signature Filed with authorized/valid electronic signature
LUMBER ONE, COLD SPRING, INC. PROFIT SHARING PLAN 2014 410910179 2015-03-27 LUMBER ONE, COLD SPRING, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 236110
Sponsor’s telephone number 6123567342
Plan sponsor’s address 101 2ND AVENUE NW, AVON, MN, 56310

Signature of

Role Plan administrator
Date 2015-03-27
Name of individual signing BARBARA BRANDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-27
Name of individual signing BARBARA BRANDES
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Ted R Schmid Chief Executive Officer 101 2nd Str NW, Avon, MN 56310, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2008-03-27
Administrative Dissolution - Business Corporation (Domestic) 2008-01-09
Business Corporation (Domestic) Business Name (Business Name: Lumber One, Cold Spring Inc.) 1988-03-09
Registered Office and/or Agent - Business Corporation (Domestic) 1988-03-09
Business Corporation (Domestic) Change of Shares 1988-03-09
Business Corporation (Domestic) Active Status Report 1979-12-06
Business Corporation (Domestic) Restated Articles 1975-11-19
Business Corporation (Domestic) Business Name (Business Name: Cold Spring Lumber Yard, Inc.) 1967-03-07
Original Filing - Business Corporation (Domestic) 1967-03-07

Date of last update: 01 Nov 2024

Sources: Minnesota's Official State Website