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Marcus Construction Co., Inc.

Headquarter

Company Details

Name: Marcus Construction Co., Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 28 Nov 1973 (51 years ago)
Company Number: 0b8f88cb-b9d4-e011-a886-001ec94ffe7f
File Number: 2J-95
Registered Office Address: 202 N CEDAR AVE STE 1, OWATONNA, MN 55060–2306, USA
Principal Executive Office Address: 2580 Hwy 12 E, Willmar, MN 56201–5620, United States
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Marcus Construction Co., Inc., NEW YORK 5557195 NEW YORK
Headquarter of Marcus Construction Co., Inc., COLORADO 20211326375 COLORADO
Headquarter of Marcus Construction Co., Inc., COLORADO 20201424564 COLORADO
Headquarter of Marcus Construction Co., Inc., IDAHO 620449 IDAHO
Headquarter of Marcus Construction Co., Inc., ILLINOIS CORP_67884442 ILLINOIS
Headquarter of Marcus Construction Co., Inc., FLORIDA F12000000852 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARCUS CONSTRUCTION CO. , INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 411226869 2024-10-07 MARCUS CONSTRUCTION CO., INC. 84
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 3202226166
Plan sponsor’s address 2580 HIGHWAY 12 EAST, P.O. BOX 510, WILLMAR, MN, 56201

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing ROSS MARCUS
Valid signature Filed with authorized/valid electronic signature
MARCUS CONSTRUCTION CO. , INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 411226869 2023-07-18 MARCUS CONSTRUCTION CO., INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 3202226166
Plan sponsor’s address 2580 HIGHWAY 12 EAST, P.O. BOX 510, WILLMAR, MN, 56201

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing ROSS MARCUS
Valid signature Filed with authorized/valid electronic signature
MARCUS CONSTRUCTION CO. , INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 411226869 2022-07-13 MARCUS CONSTRUCTION CO., INC. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 3202226166
Plan sponsor’s address 2580 HIGHWAY 12 EAST, P.O. BOX 510, WILLMAR, MN, 56201

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing ROSS MARCUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-13
Name of individual signing ROSS MARCUS
Valid signature Filed with authorized/valid electronic signature
MARCUS CONSTRUCTION CO. , INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 411226869 2021-05-25 MARCUS CONSTRUCTION CO., INC. 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 3202226166
Plan sponsor’s address 2580 HIGHWAY 12 EAST, P.O. BOX 510, WILLMAR, MN, 56201

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing ROSS MARCUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-25
Name of individual signing ROSS MARCUS
Valid signature Filed with authorized/valid electronic signature
MARCUS CONSTRUCTION CO. , INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 411226869 2020-07-07 MARCUS CONSTRUCTION CO., INC. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 3202226166
Plan sponsor’s address 2580 HIGHWAY 12 EAST, P.O. BOX 510, WILLMAR, MN, 56201

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing ROSS MARCUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-07
Name of individual signing ROSS MARCUS
Valid signature Filed with authorized/valid electronic signature
MARCUS CONSTRUCTION CO. , INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 411226869 2019-07-15 MARCUS CONSTRUCTION CO., INC. 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 3202226166
Plan sponsor’s address 2580 HIGHWAY 12 EAST, P.O. BOX 510, WILLMAR, MN, 56201

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing ROSS MARCUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-15
Name of individual signing ROSS MARCUS
Valid signature Filed with authorized/valid electronic signature
MARCUS CONSTRUCTION CO. , INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 411226869 2018-07-27 MARCUS CONSTRUCTION CO., INC. 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 3202226166
Plan sponsor’s address 2580 HIGHWAY 12 EAST, P.O. BOX 510, WILLMAR, MN, 56201

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing ROSS MARCUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing ROSS MARCUS
Valid signature Filed with authorized/valid electronic signature
MARCUS CONSTRUCTION CO. , INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 411226869 2017-05-31 MARCUS CONSTRUCTION CO., INC. 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 3202226166
Plan sponsor’s address 2580 HIGHWAY 12 EAST, P.O. BOX 510, WILLMAR, MN, 56201

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing ROSS MARCUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-31
Name of individual signing ROSS MARCUS
Valid signature Filed with authorized/valid electronic signature
MARCUS CONSTRUCTION CO. , INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 411226869 2016-07-27 MARCUS CONSTRUCTION CO., INC. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 3202226166
Plan sponsor’s address 2580 HIGHWAY 12 EAST, P.O. BOX 510, WILLMAR, MN, 56201

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing ROSS MARCUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-27
Name of individual signing ROSS MARCUS
Valid signature Filed with authorized/valid electronic signature
MARCUS CONSTRUCTION CO. , INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 411226869 2015-09-28 MARCUS CONSTRUCTION CO., INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 3202226166
Plan sponsor’s address 2580 HIGHWAY 12 EAST, P.O. BOX 510, WILLMAR, MN, 56201

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing ROSS MARCUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-25
Name of individual signing ROSS MARCUS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Ross Marcus Chief Executive Officer 2580 East Hwy 12, Willmar, MN 56201, USA

Agent

Name Role
Northwest Registered Agent LLC Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2017-05-16
Registered Office and/or Agent - Business Corporation (Domestic) 2012-06-26
Business Corporation (Domestic) Change of Shares 1981-07-02
Business Corporation (Domestic) Active Status Report 1981-02-20
Original Filing - Business Corporation (Domestic) 1973-11-28
Business Corporation (Domestic) Business Name (Business Name: Marcus Construction Co., Inc.) 1973-11-28

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Ross Marcus

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202 N CEDAR AVE STE 1, OWATONNA, MN 55060–2306, USA

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Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website

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