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  5. Merlin Development, Inc.

Merlin Development, Inc.

Headquarter

Company Details

Name: Merlin Development, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 09 May 1989 (36 years ago)
Company Number: 3be7564f-9dd4-e011-a886-001ec94ffe7f
File Number: 6H-708
Registered Office Address: 181 Cheshire Ln N #500, Plymouth, MN 55441–5465, USA
Principal Executive Office Address: 181 Cheshire Ln #500, Plymouth, MN 55441–5465, USA
ZIP code: 55441
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Merlin Development, Inc., FLORIDA F01000001464 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERLIN DEVELOPMENT, INC 401(K) PROFIT SHARING PLAN 2023 411640918 2024-06-27 MERLIN DEVELOPMENT, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 7634750224
Plan sponsor’s address 181 CHESHIRE LANE NORTH, SUITE 500, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing CHAD C BURGESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-27
Name of individual signing CHAD BURGESS
Valid signature Filed with authorized/valid electronic signature
MERLIN DEVELOPMENT, INC 401(K) PROFIT SHARING PLAN 2022 411640918 2023-09-27 MERLIN DEVELOPMENT, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 7634750224
Plan sponsor’s address 181 CHESHIRE LANE NORTH, SUITE 500, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing CHAD BURGESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-27
Name of individual signing CHAD BURGESS
Valid signature Filed with authorized/valid electronic signature
MERLIN DEVELOPMENT, INC 401(K) PROFIT SHARING PLAN 2021 411640918 2022-05-26 MERLIN DEVELOPMENT, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 7634750224
Plan sponsor’s address 181 CHESHIRE LANE NORTH, SUITE 500, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing CHAD BURGESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-26
Name of individual signing CHAD BURGESS
Valid signature Filed with authorized/valid electronic signature
MERLIN DEVELOPMENT, INC 401(K) PROFIT SHARING PLAN 2020 411640918 2021-07-15 MERLIN DEVELOPMENT, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 7634750224
Plan sponsor’s address 181 CHESHIRE LANE NORTH, SUITE 500, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing CHAD BURGESS
Valid signature Filed with authorized/valid electronic signature
MERLIN DEVELOPMENT, INC 401(K) PROFIT SHARING PLAN 2019 411640918 2020-07-24 MERLIN DEVELOPMENT, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 7634750224
Plan sponsor’s address 181 CHESHIRE LANE NORTH, SUITE 500, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing CHAD BURGESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-24
Name of individual signing CHAD BURGESS
Valid signature Filed with authorized/valid electronic signature
MERLIN DEVELOPMENT, INC 401(K) PROFIT SHARING PLAN 2018 411640918 2019-06-27 MERLIN DEVELOPMENT, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 7634750224
Plan sponsor’s address 181 CHESHIRE LANE NORTH, SUITE 500, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing CHAD BURGESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-27
Name of individual signing CHAD BURGESS
Valid signature Filed with authorized/valid electronic signature
MERLIN DEVELOPMENT, INC 401(K) PROFIT SHARING PLAN 2017 411640918 2018-10-03 MERLIN DEVELOPMENT, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 7634750224
Plan sponsor’s address 181 CHESHIRE LANE NORTH, SUITE 500, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing CHAD BURGESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-03
Name of individual signing CHAD BURGESS
Valid signature Filed with authorized/valid electronic signature
MERLIN DEVELOPMENT, INC 401(K) PROFIT SHARING PLAN 2016 411640918 2017-06-13 MERLIN DEVELOPMENT, INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 7634750224
Plan sponsor’s address 181 CHESHIRE LANE NORTH, SUITE 500, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing SUZANNE CARLSON
Valid signature Filed with authorized/valid electronic signature
MERLIN DEVELOPMENT, INC 401(K) PROFIT SHARING PLAN 2015 411640918 2016-05-06 MERLIN DEVELOPMENT, INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 7634750224
Plan sponsor’s address 181 CHESHIRE LANE NORTH, SUITE 500, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2016-05-06
Name of individual signing SUZANNE CARLSON
Valid signature Filed with authorized/valid electronic signature
MERLIN DEVELOPMENT, INC 401(K) PROFIT SHARING PLAN 2014 411640918 2015-07-07 MERLIN DEVELOPMENT, INC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 7634750224
Plan sponsor’s address 181 CHESHIRE LANE NORTH, SUITE 500, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing SUZANNE CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-07
Name of individual signing SUZANNE CARLSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Melanie Goulson Chief Executive Officer 181 Cheshire Ln #500, Plymouth, MN 55441–5465, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 1992-06-15
Original Filing - Business Corporation (Domestic) 1989-05-09
Business Corporation (Domestic) Business Name (Business Name: Merlin Development, Inc.) 1989-05-09

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Date of last update: 14 Dec 2024

Sources: Minnesota's Official State Website

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