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  5. EAC DESIGN, INC.

EAC DESIGN, INC.

Company Details

Name: EAC DESIGN, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 18 Sep 1996 (28 years ago)
Company Number: 40b418e2-b2d4-e011-a886-001ec94ffe7f
File Number: 9I-435
Registered Office Address: 19144 Orchard Trl, Lakeville, MN 55044, USA
Principal Executive Office Address: STE 600, 729 WASHINGTON AVE N, MINNEAPOLIS, MN 55401–1118, USA
ZIP code: 55044
County: Dakota County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DESSHURGG2U3 2024-08-29 729 WASHINGTON AVE N STE 600, MINNEAPOLIS, MN, 55401, 1118, USA 729 WASHINGTON AVE N STE 600, MINNEAPOLIS, MN, 55401, 1118, USA

Business Information
Doing Business As EAC PRODUCT DEVELOPMENT SOLUTIONS
URL www.eacpds.com
Congressional District 05
State/Country of Incorporation MN, USA
Activation Date 2023-09-08
Initial Registration Date 2007-10-30
Entity Start Date 1996-09-18
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541330, 541340, 541990, 561410
Product and Service Codes R425

Points of Contacts
Electronic Business
Title PRIMARY POC
Name EAC PD SOLUTIONS
Role FINANCE MANAGER
Address 729 N WASHINGTON AVE, SUITE 600, MINNEAPOLIS, MN, 55401, 5574, USA
Government Business
Title PRIMARY POC
Name CHLOE OTT
Role FINANCE MANAGER
Address 729 N WASHINGTON AVE, SUITE 600, MINNEAPOLIS, MN, 55401, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAC DESIGN, INC. 401(K) PLAN 2023 411852322 2024-05-10 EAC DESIGN, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541330
Sponsor’s telephone number 9524355533
Plan sponsor’s address 729 NORTH WASHINGTON AVENUE, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2024-05-10
Name of individual signing MELINDA OGILVIE
Valid signature Filed with authorized/valid electronic signature
EAC DESIGN, INC. 401(K) PLAN 2022 411852322 2023-07-13 EAC DESIGN, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541330
Sponsor’s telephone number 9524355533
Plan sponsor’s address 729 NORTH WASHINGTON AVENUE, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing MELINDA OGILVIE
Valid signature Filed with authorized/valid electronic signature
EAC DESIGN, INC. 401(K) PLAN 2021 411852322 2022-07-19 EAC DESIGN, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541330
Sponsor’s telephone number 9524355533
Plan sponsor’s address 13903 DUBLIN RD., APPLE VALLEY, MN, 55124

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing KIM LIGGETT
Valid signature Filed with authorized/valid electronic signature
EAC DESIGN, INC. 401(K) PLAN 2020 411852322 2021-07-21 EAC DESIGN, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541330
Sponsor’s telephone number 9524355533
Plan sponsor’s address 13903 DUBLIN RD., APPLE VALLEY, MN, 55124

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing KIM LIGGETT
Valid signature Filed with authorized/valid electronic signature
EAC DESIGN, INC. 401(K) PLAN 2019 411852322 2020-06-23 EAC DESIGN, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541330
Sponsor’s telephone number 9524355533
Plan sponsor’s address 14501 JUDICIAL ROAD SUITE 10, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing KIM LIGGETT
Valid signature Filed with authorized/valid electronic signature
EAC DESIGN, INC. 401(K) PLAN 2018 411852322 2019-06-11 EAC DESIGN,INC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541330
Sponsor’s telephone number 9524355533
Plan sponsor’s address 14501 JUDICIAL ROAD SUITE 10, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing KIM LIGGETT
Valid signature Filed with authorized/valid electronic signature
EAC DESIGN, INC. 401(K) PLAN 2017 411852322 2018-06-19 EAC DESIGN, INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541330
Sponsor’s telephone number 9524355533
Plan sponsor’s address 14501 JUDICIAL ROAD SUITE 10, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing KIM LIGGETT
Valid signature Filed with authorized/valid electronic signature
EAC DESIGN,INC.401(K)PLAN 2016 411852322 2017-07-24 EAC DESIGN,INC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541330
Sponsor’s telephone number 9524355533
Plan sponsor’s address 14501 JUDICIAL ROAD SUITE 10, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing KIM LIGGETT
Valid signature Filed with authorized/valid electronic signature
EAC DESIGN, INC. 401(K) PLAN 2015 411852322 2016-05-09 EAC DESIGN, INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541330
Sponsor’s telephone number 9524355533
Plan sponsor’s address 14501 JUDICIAL ROAD SUITE 10, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing KIM LIGGETT
Valid signature Filed with authorized/valid electronic signature
EAC DESIGN, INC. 401(K) PLAN 2014 411852322 2015-07-01 EAC DESIGN, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541330
Sponsor’s telephone number 9524355533
Plan sponsor’s address 14501 JUDICIAL ROAD SUITE 10, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing KIM LIGGETT
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Thane K Hathaway Chief Executive Officer STE 600, 729 WASHINGTON AVE N, MINNEAPOLIS, MN 55401–1118, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2008-05-14
Administrative Dissolution - Business Corporation (Domestic) 2008-01-09
Original Filing - Business Corporation (Domestic) 1996-09-18
Business Corporation (Domestic) Business Name (Business Name: EAC DESIGN, INC.) 1996-09-18

Related by officers

No related officers

Related by address

19144 Orchard Trl, Lakeville, MN 55044, USA

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STE 600, 729 WASHINGTON AVE N, MINNEAPOLIS, MN 55401–1118, USA

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Date of last update: 23 Sep 2024

Sources: Minnesota's Official State Website

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