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  5. Lieberman Companies, Inc.

Lieberman Companies, Inc.

Headquarter

Company Details

Name: Lieberman Companies, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 18 Apr 1966 (59 years ago)
Company Number: 31d6b7a1-a7d4-e011-a886-001ec94ffe7f
File Number: 1J-1013
Registered Office Address: 9361 Penn Ave S, Mpls, MN 55431, USA
Principal Executive Office Address: 9361 PENN AVE S, MINNEAPOLIS, MN 55431–2320, USA
ZIP code: 55431
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Lieberman Companies, Inc., ALABAMA 000-851-256 ALABAMA
Headquarter of Lieberman Companies, Inc., NEW YORK 305661 NEW YORK
Headquarter of Lieberman Companies, Inc., NEW YORK 2588728 NEW YORK
Headquarter of Lieberman Companies, Inc., KENTUCKY 0413473 KENTUCKY
Headquarter of Lieberman Companies, Inc., KENTUCKY 0631527 KENTUCKY
Headquarter of Lieberman Companies, Inc., ILLINOIS CORP_50337839 ILLINOIS
Headquarter of Lieberman Companies, Inc., FLORIDA 828504 FLORIDA
Headquarter of Lieberman Companies, Inc., RHODE ISLAND 000021861 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIEBERMAN COMPANIES, INC. INCENTIVE SAVINGS PLAN 2023 410905764 2024-08-01 LIEBERMAN COMPANIES, INC. 96
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 423910
Sponsor’s telephone number 9528875232
Plan sponsor’s address 9361 PENN AVE S, BLOOMINGTON, MN, 55431

Signature of
Role Plan administrator
Date 2024-08-01
Name of individual signing TRINA HOKENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-01
Name of individual signing TRINA HOKENS
Valid signature Filed with authorized/valid electronic signature
LIEBERMAN COMPANIES, INC. INCENTIVE SAVINGS PLAN 2022 410905764 2023-09-26 LIEBERMAN COMPANIES, INC. 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 423910
Sponsor’s telephone number 9528875232
Plan sponsor’s address 9361 PENN AVE S, BLOOMINGTON, MN, 55431

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing TRINA HOKENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-26
Name of individual signing TRINA HOKENS
Valid signature Filed with authorized/valid electronic signature
LIEBERMAN COMPANIES, INC. INCENTIVE SAVINGS PLAN 2021 410905764 2022-11-23 LIEBERMAN COMPANIES, INC. 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 423910
Sponsor’s telephone number 9528875232
Plan sponsor’s address 9361 PENN AVE S, BLOOMINGTON, MN, 55431

Signature of
Role Plan administrator
Date 2022-11-23
Name of individual signing TRINA HOKENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-11-23
Name of individual signing TRINA HOKENS
Valid signature Filed with authorized/valid electronic signature
LIEBERMAN COMPANIES, INC. INCENTIVE SAVINGS PLAN 2020 410905764 2021-11-03 LIEBERMAN COMPANIES, INC. 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 423910
Sponsor’s telephone number 9528875232
Plan sponsor’s address 9549 PENN AVE S, BLOOMINGTON, MN, 55431

Signature of
Role Plan administrator
Date 2021-11-03
Name of individual signing TRINA HOKENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-03
Name of individual signing TRINA HOKENS
Valid signature Filed with authorized/valid electronic signature
LIEBERMAN COMPANIES, INC. INCENTIVE SAVINGS PLAN 2019 410905764 2020-12-01 LIEBERMAN COMPANIES, INC. 118
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 423910
Sponsor’s telephone number 9528875232
Plan sponsor’s address 9549 PENN AVENUE SOUTH, BLOOMINGTON, MN, 55431

Signature of
Role Plan administrator
Date 2020-12-01
Name of individual signing TRINA HOKENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-01
Name of individual signing TRINA HOKENS
Valid signature Filed with authorized/valid electronic signature
LIEBERMAN COMPANIES, INC. INCENTIVE SAVINGS PLAN 2018 410905764 2019-12-10 LIEBERMAN COMPANIES, INC. 119
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 423910
Sponsor’s telephone number 9528875232
Plan sponsor’s address 9549 PENN AVENUE SOUTH, BLOOMINGTON, MN, 55431

Signature of
Role Plan administrator
Date 2019-12-10
Name of individual signing TRINA HOKENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-12-10
Name of individual signing TRINA HOKENS
Valid signature Filed with authorized/valid electronic signature
LIEBERMAN COMPANIES, INC. INCENTIVE SAVINGS PLAN 2017 410905764 2018-10-02 LIEBERMAN COMPANIES, INC. 91
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 423910
Sponsor’s telephone number 9528875232
Plan sponsor’s address 9549 PENN AVENUE SOUTH, BLOOMINGTON, MN, 55431

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing TRINA HOKENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-02
Name of individual signing TRINA HOKENS
Valid signature Filed with authorized/valid electronic signature
LIEBERMAN COMPANIES, INC. INCENTIVE SAVINGS PLAN 2016 410905764 2018-03-08 LIEBERMAN COMPANIES, INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 423910
Sponsor’s telephone number 9528875232
Plan sponsor’s address 9549 PENN AVENUE SOUTH, BLOOMINGTON, MN, 55431

Signature of
Role Plan administrator
Date 2018-03-08
Name of individual signing TRINA HOKENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-08
Name of individual signing TRINA HOKENS
Valid signature Filed with authorized/valid electronic signature
LIEBERMAN COMPANIES, INC. INCENTIVE SAVINGS PLAN 2015 410905764 2017-02-15 LIEBERMAN COMPANIES, INC. 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 423910
Sponsor’s telephone number 9528875232
Plan sponsor’s address 9549 PENN AVENUE SOUTH, BLOOMINGTON, MN, 55431

Signature of
Role Plan administrator
Date 2017-02-15
Name of individual signing TRINA HOKENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-15
Name of individual signing TRINA HOKENS
Valid signature Filed with authorized/valid electronic signature
LIEBERMAN COMPANIES, INC. INCENTIVE SAVINGS PLAN 2014 410905764 2015-11-17 LIEBERMAN COMPANIES, INC. 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-01
Business code 423910
Sponsor’s telephone number 9528875232
Plan sponsor’s address 9549 PENN AVENUE SOUTH, BLOOMINGTON, MN, 55431

Signature of
Role Plan administrator
Date 2015-11-17
Name of individual signing TRINA HOKENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-17
Name of individual signing TRINA HOKENS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Harold N Lieberman Chief Executive Officer 9361 PENN AVE S, MINNEAPOLIS, MN 55431–2320, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2018-03-16
Administrative Dissolution - Business Corporation (Domestic) 2018-03-13
Business Corporation (Domestic) Business Name (Business Name: Lieberman Companies, Inc.) 1997-05-30
Merger - Business Corporation (Domestic) 1986-05-29
Business Corporation (Domestic) Active Status Report 1979-12-26
Registered Office and/or Agent - Business Corporation (Domestic) 1979-12-14
Business Corporation (Domestic) Business Name (Business Name: Carousel Snack Bars of Minnesota, Inc.) 1966-12-15
Original Filing - Business Corporation (Domestic) 1966-04-18
Business Corporation (Domestic) Business Name (Business Name: Carousel Snack Bars, Inc.) 1966-04-18

Related by officers

Harold N Lieberman

2000 West 96th Street, LLC LCI Highland of Illinois LLC Music Finance Company, LLC

Related by address

9361 Penn Ave S, Mpls, MN 55431, USA

2000 West 96th Street II, LLC

9361 PENN AVE S, MINNEAPOLIS, MN 55431–2320, USA

Music Finance Company, LLC

Date of last update: 01 Oct 2024

Sources: Minnesota's Official State Website

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