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Bor-Son Construction Inc.

Headquarter

Company Details

Name: Bor-Son Construction Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 02 May 2019 (6 years ago)
Company Number: 07002688-e46c-e911-9173-00155d01b32c
File Number: 1083243300029
Registered Office Address: 12806 Diamond Path, Apple Valley, MN 55124, USA
Principal Executive Office Address: 12806 Diamond Path, Apple Valley, MINNESOTA (MN) 55124, USA
ZIP code: 55124
County: Dakota County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Bor-Son Construction Inc., FLORIDA P01870 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOR-SON COMPANIES PROFIT SHARING PLUS PLAN 2010 410794971 2011-05-12 BOR-SON CONSTRUCTION, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-01-31
Business code 236200
Sponsor’s telephone number 9528548444
Plan sponsor’s mailing address 2001 KILLEBREW DRIVE, BLOOMINGTON, MN, 55425
Plan sponsor’s address 2001 KILLEBREW DRIVE, BLOOMINGTON, MN, 55425

Plan administrator’s name and address

Administrator’s EIN 410794971
Plan administrator’s name BOR-SON CONSTRUCTION, INC
Plan administrator’s address 2001 KILLEBREW DRIVE, BLOOMINGTON, MN, 55425
Administrator’s telephone number 9528548444

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 21
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-05-12
Name of individual signing DIANE METZLER
Valid signature Filed with authorized/valid electronic signature
BOR-SON CONSTRUCTION, INC. COMPREHENSIVE WELFARE BENEFIT PLAN 2010 410794971 2011-04-27 BOR-SON CONSTRUCTION, INC. 20
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 9528548444
Plan sponsor’s mailing address 2001 KILLEBREW DRIVE, BLOOMINGTON, MN, 55425
Plan sponsor’s address 2001 KILLEBREW DRIVE, BLOOMINGTON, MN, 55425

Plan administrator’s name and address

Administrator’s EIN 410794971
Plan administrator’s name BOR-SON CONSTRUCTION, INC.
Plan administrator’s address 2001 KILLEBREW DRIVE, BLOOMINGTON, MN, 55425
Administrator’s telephone number 9528548444

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-04-27
Name of individual signing DIANE METZLER
Valid signature Filed with authorized/valid electronic signature
BOR-SON COMPANIES PROFIT SHARING PLUS PLAN 2009 410794971 2010-07-14 BOR-SON CONSTRUCTION, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-01-31
Business code 236200
Sponsor’s telephone number 9528548444
Plan sponsor’s mailing address 2001 KILLEBREW DRIVE, BLOOMINGTON, MN, 55425
Plan sponsor’s address 2001 KILLEBREW DRIVE, BLOOMINGTON, MN, 55425

Plan administrator’s name and address

Administrator’s EIN 410794971
Plan administrator’s name BOR-SON CONSTRUCTION, INC.
Plan administrator’s address 2001 KILLEBREW DRIVE, BLOOMINGTON, MN, 55425
Administrator’s telephone number 9528548444

Number of participants as of the end of the plan year

Active participants 17
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 37
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-07-14
Name of individual signing DIANE METZLER
Valid signature Filed with authorized/valid electronic signature
BOR-SON CONSTRUCTION, INC. COMPREHENSIVE WELFARE BENEFIT PLAN 2009 410794971 2010-06-23 BOR-SON CONSTRUCTION, INC. 27
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 9528548444
Plan sponsor’s mailing address 2001 KILLEBREW DRIVE, BLOOMINGTON, MN, 55425
Plan sponsor’s address 2001 KILLEBREW DRIVE, BLOOMINGTON, MN, 55425

Plan administrator’s name and address

Administrator’s EIN 410794971
Plan administrator’s name BOR-SON CONSTRUCTION, INC.
Plan administrator’s address 2001 KILLEBREW DRIVE, BLOOMINGTON, MN, 55425
Administrator’s telephone number 9528548444

Number of participants as of the end of the plan year

Active participants 22
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of

Role Plan administrator
Date 2010-06-23
Name of individual signing DIANE METZLER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Stuart Bestul Chief Executive Officer 12806 Diamond Path, Apple Valley, MINNESOTA (MN) 55124, USA

Agent

Name Role
Stuart Bestul Agent

Filing

Filing Name Filing date
Administrative Dissolution - Business Corporation (Domestic) 2022-01-26
Original Filing - Business Corporation (Domestic) (Business Name: Bor-Son Construction Inc.) 2019-05-02

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website