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Rubenstein & Ziff, Inc.

Company Details

Name: Rubenstein & Ziff, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 01 May 1946 (79 years ago)
Company Number: 2ed05d36-9ad4-e011-a886-001ec94ffe7f
File Number: F-1842
Registered Office Address: 80 S 8th Str, 3901 IDS Twr, Mpls, MN 55402, USA
Principal Executive Office Address: 3540 Fairway Lane, Minnetonka, MN 55305, USA
ZIP code: 55402
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RUBENSTEIN & ZIFF, INC. PROFIT SHARING PLAN & TRUST 2017 410905416 2018-08-31 RUBENSTEIN & ZIFF, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-28
Business code 424300
Sponsor’s telephone number 6128541460
Plan sponsor’s address 11516 K TEL DR, MINNETONKA, MN, 553438855

Signature of

Role Plan administrator
Date 2018-08-31
Name of individual signing KAREN HENNES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-03
Name of individual signing THOMAS HYMANSON
Valid signature Filed with authorized/valid electronic signature
RUBENSTEIN & ZIFF, INC. PROFIT SHARING PLAN & TRUST 2016 410905416 2017-05-25 RUBENSTEIN & ZIFF, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-28
Business code 424300
Sponsor’s telephone number 6128541460
Plan sponsor’s address 11516 K TEL DR, MINNETONKA, MN, 553438855

Signature of

Role Plan administrator
Date 2017-05-25
Name of individual signing KAREN HENNES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-25
Name of individual signing KAREN HENNES
Valid signature Filed with authorized/valid electronic signature
RUBENSTEIN & ZIFF, INC. PROFIT SHARING PLAN & TRUST 2015 410905416 2016-08-01 RUBENSTEIN & ZIFF, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-28
Business code 424300
Sponsor’s telephone number 6128541460
Plan sponsor’s address 1055 E 79TH ST, BLOOMINGTON, MN, 554201417

Signature of

Role Plan administrator
Date 2016-08-01
Name of individual signing TOM HYMANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-01
Name of individual signing TOM HYMANSON
Valid signature Filed with authorized/valid electronic signature
RUBENSTEIN & ZIFF, INC. PROFIT SHARING PLAN & TRUST 2014 410905416 2015-07-24 RUBENSTEIN & ZIFF, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-28
Business code 424300
Sponsor’s telephone number 6128541460
Plan sponsor’s address 1055 E 79TH ST, BLOOMINGTON, MN, 554201417

Signature of

Role Plan administrator
Date 2015-07-24
Name of individual signing TOM HYMANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-24
Name of individual signing TOM HYMANSON
Valid signature Filed with authorized/valid electronic signature
RUBENSTEIN & ZIFF, INC. PROFIT SHARING PLAN & TRUST 2013 410905416 2014-08-29 RUBENSTEIN & ZIFF, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-28
Business code 424300
Sponsor’s telephone number 6128541460
Plan sponsor’s address 1055 E 79TH ST, BLOOMINGTON, MN, 554201417

Signature of

Role Plan administrator
Date 2014-08-29
Name of individual signing TOM HYMANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-29
Name of individual signing TOM HYMANSON
Valid signature Filed with authorized/valid electronic signature
RUBENSTEIN & ZIFF, INC. PROFIT SHARING PLAN & TRUST 2012 410905416 2013-07-31 RUBENSTEIN & ZIFF, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-28
Business code 424300
Sponsor’s telephone number 6128541460
Plan sponsor’s address 1055 E 79TH ST, BLOOMINGTON, MN, 554201417

Signature of

Role Plan administrator
Date 2013-07-31
Name of individual signing JOAN HYMANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing JOAN HYMANSON
Valid signature Filed with authorized/valid electronic signature
RUBENSTEIN & ZIFF, INC. PROFIT SHARING PLAN & TRUST 2011 410905416 2012-06-18 RUBENSTEIN & ZIFF, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-28
Business code 424300
Sponsor’s telephone number 6128541460
Plan sponsor’s address 1055 E 79TH ST, BLOOMINGTON, MN, 554201417

Plan administrator’s name and address

Administrator’s EIN 410905416
Plan administrator’s name RUBENSTEIN & ZIFF, INC.
Plan administrator’s address 1055 E 79TH ST, BLOOMINGTON, MN, 554201417
Administrator’s telephone number 6128541460

Signature of

Role Plan administrator
Date 2012-06-18
Name of individual signing JOAN HYMANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-18
Name of individual signing JOAN HYMANSON
Valid signature Filed with authorized/valid electronic signature
RUBENSTEIN & ZIFF, INC. PROFIT SHARING PLAN & TRUST 2010 410905416 2011-06-22 RUBENSTEIN & ZIFF, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-28
Business code 424300
Sponsor’s telephone number 6128541460
Plan sponsor’s address 1055 E 79TH ST, BLOOMINGTON, MN, 554201417

Plan administrator’s name and address

Administrator’s EIN 410905416
Plan administrator’s name RUBENSTEIN & ZIFF, INC.
Plan administrator’s address 1055 E 79TH ST, BLOOMINGTON, MN, 554201417
Administrator’s telephone number 6128541460

Signature of

Role Plan administrator
Date 2011-06-22
Name of individual signing DENNIS HYMANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-22
Name of individual signing DENNIS HYMANSON
Valid signature Filed with authorized/valid electronic signature
RUBENSTEIN & ZIFF, INC. PROFIT SHARING PLAN & TRUST 2009 410905416 2010-07-12 RUBENSTEIN & ZIFF, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-28
Business code 424300
Sponsor’s telephone number 6128541460
Plan sponsor’s address 1055 E 79TH ST, BLOOMINGTON, MN, 554201417

Plan administrator’s name and address

Administrator’s EIN 410905416
Plan administrator’s name RUBENSTEIN & ZIFF, INC.
Plan administrator’s address 1055 E 79TH ST, BLOOMINGTON, MN, 554201417
Administrator’s telephone number 6128541460

Signature of

Role Plan administrator
Date 2010-07-12
Name of individual signing DENNIS HYMANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-12
Name of individual signing DENNIS HYMANSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Joan Hymanson Chief Executive Officer 3540 Fairway Lane, Minnetonka, MN 55305, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2012-02-14
Business Corporation (Domestic) Active Status Report 1979-11-07
Business Corporation (Domestic) Restated Articles 1978-09-01
Amendment - Business Corporation (Domestic) 1973-12-27
Registered Office and/or Agent - Business Corporation (Domestic) 1966-06-03
Business Corporation (Domestic) Business Name (Business Name: Rubenstein & Ziff, Inc.) 1966-06-03
Business Corporation (Domestic) Change of Shares 1946-05-23
Original Filing - Business Corporation (Domestic) 1946-05-01
Business Corporation (Domestic) Business Name (Business Name: Northwest Fabrics, Inc.) 1946-05-01

Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website