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  5. Kowalski Companies, Inc.

Kowalski Companies, Inc.

Company Details

Name: Kowalski Companies, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 29 Aug 1984 (40 years ago)
Company Number: 23d1ac44-b0d4-e011-a886-001ec94ffe7f
File Number: 4S-800
Registered Office Address: 33 S Syndicate Str, St Paul, MN 55105, USA
Principal Executive Office Address: 1646 Diffley Road, Suite 200, Eagan, MN 55122, USA
ZIP code: 55105
County: Ramsey County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KOWALSKI COMPANIES, INC. 401(K) PLAN FOR CENTRAL BAKERY EMPLOYEES 2023 411500646 2024-10-14 KOWALSKI COMPANIES, INC. 82
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 445110
Sponsor’s telephone number 6516984752
Plan sponsor’s address 1646 DIFFLEY ROAD, SUITE 200, EAGAN, MN, 55122

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing TONY OLUFSON
Valid signature Filed with authorized/valid electronic signature
KOWALSKI COMPANIES, INC. 401(K) PLAN FOR CENTRAL BAKERY EMPLOYEES 2022 411500646 2023-10-11 KOWALSKI COMPANIES, INC. 76
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 445110
Sponsor’s telephone number 6516984752
Plan sponsor’s address 1646 DIFFLEY ROAD, SUITE 200, EAGAN, MN, 55122

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing TONY OLUFSON
Valid signature Filed with authorized/valid electronic signature
KOWALSKI COMPANIES, INC. 401(K) PLAN FOR CENTRAL BAKERY EMPLOYEES 2021 411500646 2022-10-10 KOWALSKI COMPANIES, INC. 68
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 445110
Sponsor’s telephone number 6516984752
Plan sponsor’s address 1646 DIFFLEY ROAD, SUITE 200, EAGAN, MN, 55122

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing TONY OLUFSON
Valid signature Filed with authorized/valid electronic signature
KOWALSKI COMPANIES, INC. 401(K) PLAN FOR CENTRAL BAKERY EMPLOYEES 2020 411500646 2021-10-05 KOWALSKI COMPANIES, INC. 66
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 445110
Sponsor’s telephone number 6516984752
Plan sponsor’s address 1646 DIFFLEY ROAD, SUITE 200, EAGAN, MN, 55122

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing TONY OLUFSON
Valid signature Filed with authorized/valid electronic signature
KOWALSKI COMPANIES, INC. 401(K) PLAN FOR CENTRAL BAKERY EMPLOYEES 2019 411500646 2020-09-30 KOWALSKI COMPANIES, INC. 73
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 445110
Sponsor’s telephone number 6516984752
Plan sponsor’s address 1646 DIFFLEY ROAD, SUITE 200, EAGAN, MN, 55122

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing TONY OLUFSON
Valid signature Filed with authorized/valid electronic signature
KOWALSKI COMPANIES, INC. 401(K) PLAN FOR CENTRAL BAKERY EMPLOYEES 2018 411500646 2019-08-16 KOWALSKI COMPANIES, INC. 66
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 445110
Sponsor’s telephone number 6516984752
Plan sponsor’s address 1646 DIFFLEY ROAD, SUITE 200, EAGAN, MN, 55122

Signature of
Role Plan administrator
Date 2019-08-16
Name of individual signing TONY OLUFSON
Valid signature Filed with authorized/valid electronic signature
KOWALSKI COMPANIES, INC. 401(K) PLAN FOR CENTRAL BAKERY EMPLOYEES 2017 411500646 2019-07-25 KOWALSKI COMPANIES, INC. 57
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 445110
Sponsor’s telephone number 6516984752
Plan sponsor’s address 1646 DIFFLEY ROAD, SUITE 200, EAGAN, MN, 55122

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing TONY OLUFSON
Valid signature Filed with authorized/valid electronic signature
KOWALSKI COMPANIES, INC. 401(K) PLAN FOR CENTRAL BAKERY EMPLOYEES 2017 411500646 2018-10-01 KOWALSKI COMPANIES, INC. 57
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 445110
Sponsor’s telephone number 6516984752
Plan sponsor’s address 1646 DIFFLEY ROAD, SUITE 200, EAGAN, MN, 55122

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing TONY OLUFSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Mary Anne Kowalski Chief Executive Officer 1646 Diffley Road, Suite 200, Eagan, MN 55122, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2015-12-29
Merger - Business Corporation (Domestic) 1995-12-29
Business Corporation (Domestic) Business Name (Business Name: Kowalski Companies, Inc.) 1995-12-29
Business Corporation (Domestic) Other 1995-12-29
Registered Office and/or Agent - Business Corporation (Domestic) 1994-02-28
Business Corporation (Domestic) Business Name (Business Name: Kowalski's Grand Market, Inc.) 1988-04-29
Original Filing - Business Corporation (Domestic) 1984-08-29
Business Corporation (Domestic) Business Name (Business Name: Kowalski's, Inc.) 1984-08-29

Related by officers

Mary Anne Kowalski

Energy Way, LLC Kowalski's Excelsior Market, Inc. Kowalski's Holdings, Inc. Kowalski's Shoreview Market, Inc. Kowalski's Woodbury Market, Inc. JMK Limited Partnership Diffley 35, LLC Kowalski's 4 Kids Kowalski's Central Bakery/Kitchen, Inc. Kowalski's Uptown Markets, Inc.

Related by address

33 S Syndicate Str, St Paul, MN 55105, USA

Kowalski's Cahill Market, LLC KOWALSKI'S EAGAN LLC Kowalski's Market Bakery, Inc. Kowalski's White Bear Township, Inc. Kowalski's Woodbury Market, Inc. Grand Realty Company, LLP Kowalski's Cahill Market, Inc. Oz, Inc. JMK Holdings, LLC Kowalski's Sun Ray Market, Inc.

1646 Diffley Road, Suite 200, Eagan, MN 55122, USA

26731 Hickory, LLC Kowalski's Rosedale Market, Inc. Kowalski's Excelsior Market, Inc. Kowalski's Holdings, Inc. Kowalski's RE-Ridgedale, LLC Kowalski’s Ridgedale Market, Inc. Kowalski's Shoreview Market, Inc. Kowalski's Southdale Market, Inc. Kowalski's Woodbury Market, Inc.

Date of last update: 01 Oct 2024

Sources: Minnesota's Official State Website

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