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  5. Precise Refrigeration, Heating & Air Conditioning, Inc.

Precise Refrigeration, Heating & Air Conditioning, Inc.

Company Details

Name: Precise Refrigeration, Heating & Air Conditioning, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 17 Jul 2002 (22 years ago)
Company Number: 301b4978-b6d4-e011-a886-001ec94ffe7f
File Number: 12G-468
Registered Office Address: 628 19th Ave NE, Saint Joseph, MN 56374, USA
Principal Executive Office Address: 628 19TH AVE NE, SAINT JOSEPH, MN 56374–4630, USA
ZIP code: 56374
County: Stearns County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRECISE 401(K) PROFIT SHARING PLAN 2023 134204593 2024-05-21 PRECISE REFRIGERATION, HEATING & AIR CONDITIONING, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 3203637401
Plan sponsor’s address 628 19TH AVE NE, ST. JOSEPH, MN, 56374

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing MIKE LYON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-21
Name of individual signing MIKE LYON
Valid signature Filed with authorized/valid electronic signature
PRECISE 401(K) PROFIT SHARING PLAN 2022 134204593 2023-03-03 PRECISE REFRIGERATION, HEATING & AIR CONDITIONING, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 3203637401
Plan sponsor’s address 628 19TH AVE NE, ST. JOSEPH, MN, 56374

Signature of
Role Plan administrator
Date 2023-03-02
Name of individual signing MIKE LYON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-02
Name of individual signing MIKE LYON
Valid signature Filed with authorized/valid electronic signature
PRECISE 401(K) PROFIT SHARING PLAN 2021 134204593 2022-02-23 PRECISE REFRIGERATION, HEATING & AIR CONDITIONING, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 3203637401
Plan sponsor’s address 628 19TH AVE NE, ST. JOSEPH, MN, 56374

Signature of
Role Plan administrator
Date 2022-02-23
Name of individual signing MIKE LYON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-23
Name of individual signing MIKE LYON
Valid signature Filed with authorized/valid electronic signature
PRECISE 401(K) PROFIT SHARING PLAN 2020 134204593 2021-02-05 PRECISE REFRIGERATION, HEATING & AIR CONDITIONING, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 3203637401
Plan sponsor’s address 628 19TH AVE NE, ST. JOSEPH, MN, 56374

Signature of
Role Plan administrator
Date 2021-02-04
Name of individual signing MIKE LYON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-04
Name of individual signing MIKE LYON
Valid signature Filed with authorized/valid electronic signature
PRECISE 401(K) PROFIT SHARING PLAN 2019 134204593 2020-02-04 PRECISE REFRIGERATION, HEATING & AIR CONDITIONING, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 3203637401
Plan sponsor’s address 628 19TH AVE NE, ST. JOSEPH, MN, 56374

Signature of
Role Plan administrator
Date 2020-02-04
Name of individual signing MIKE LYON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-04
Name of individual signing MIKE LYON
Valid signature Filed with authorized/valid electronic signature
PRECISE 401(K) PROFIT SHARING PLAN 2018 134204593 2019-02-12 PRECISE REFRIGERATION, HEATING & AIR CONDITIONING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 3203637401
Plan sponsor’s address 710 - 19TH AVENUE N.E., ST. JOSEPH, MN, 56374

Signature of
Role Plan administrator
Date 2019-02-11
Name of individual signing MIKE LYON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-11
Name of individual signing MIKE LYON
Valid signature Filed with authorized/valid electronic signature
PRECISE 401(K) PROFIT SHARING PLAN 2016 134204593 2017-02-17 PRECISE REFRIGERATION, HEATING & AIR CONDITIONING, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 3203637401
Plan sponsor’s address 710 - 19TH AVENUE N.E., ST. JOSEPH, MN, 56374

Signature of
Role Plan administrator
Date 2017-02-17
Name of individual signing MIKE LYON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-17
Name of individual signing MIKE LYON
Valid signature Filed with authorized/valid electronic signature
PRECISE 401(K) PROFIT SHARING PLAN 2015 134204593 2016-01-28 PRECISE REFRIGERATION, HEATING & AIR CONDITIONING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 3203637401
Plan sponsor’s address 710 - 19TH AVENUE N.E., ST. JOSEPH, MN, 56374

Signature of
Role Plan administrator
Date 2016-01-28
Name of individual signing MIKE LYON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-01-28
Name of individual signing MIKE LYON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Michael Lyon Chief Executive Officer 31664 CEDAR RIDGE RD, SAINT JOSEPH, MN 56374–4720, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Restated Articles 2016-08-11
Amendment - Business Corporation (Domestic) 2016-08-09
Registered Office and/or Agent - Business Corporation (Domestic) 2004-03-19
Original Filing - Business Corporation (Domestic) (Business Name: Precise Refrigeration, Heating & Air Conditioning, Inc.) 2002-07-17
Business Corporation (Domestic) Business Name (Business Name: Precise Refrigeration, Heating & Air Conditioning,Inc.) 2002-07-17

Related by officers

Michael Lyon

Agate Bay 506 LLC Lyon MLM Properties, LLC GML Properties, LLC Lyon Construction Management L.L.C. DuckRockCabin, LLC Precise Properties, LLC

Related by address

628 19TH AVE NE, SAINT JOSEPH, MN 56374–4630, USA

GML Properties, LLC

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website

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