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  5. California Overland, Ltd.

California Overland, Ltd.

Company Details

Name: California Overland, Ltd.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 28 Sep 2001 (23 years ago)
Company Number: 446aa6c8-b4d4-e011-a886-001ec94ffe7f
File Number: 11V-170
Registered Office Address: 213 Industrial Ct, Wabasha, MN 55981, USA
Principal Executive Office Address: 213 INDUSTRIAL CT, WABASHA, MN 55981–1147, United States
ZIP code: 55981
County: Wabasha County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALIFORNIA OVERLAND BENEFITS PLAN 2021 412017493 2022-10-17 CALIFORNIA OVERLAND LTD 173
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 6515652336
Plan sponsor’s mailing address 213 INDUSTRIAL COURT, WABASHA, MN, 55981
Plan sponsor’s address 213 INDUSTRIAL COURT, WABASHA, MN, 55981

Number of participants as of the end of the plan year
Active participants 164

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing MARK PRENGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing MARK PRENGER
Valid signature Filed with authorized/valid electronic signature
CALIFORNIA OVERLAND BENEFITS PLAN 2020 412017493 2021-10-19 CALIFORNIA OVERLAND LTD 169
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 6515652336
Plan sponsor’s mailing address 213 INDUSTRIAL COURT, WABASHA, MN, 55981
Plan sponsor’s address 213 INDUSTRIAL COURT, WABASHA, MN, 55981

Number of participants as of the end of the plan year
Active participants 173

Signature of
Role Plan administrator
Date 2021-10-18
Name of individual signing MARK PRENGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-18
Name of individual signing MARK PRENGER
Valid signature Filed with authorized/valid electronic signature
CALIFORNIA OVERLAND BENEFITS PLAN 2019 412017493 2020-09-15 CALIFORNIA OVERLAND LTD 164
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 6515652336
Plan sponsor’s mailing address 213 INDUSTRIAL COURT, WABASHA, MN, 55981
Plan sponsor’s address 213 INDUSTRIAL COURT, WABASHA, MN, 55981

Number of participants as of the end of the plan year
Active participants 169

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing MARK PRENGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-14
Name of individual signing MARK PRENGER
Valid signature Filed with authorized/valid electronic signature
CALIFORNIA OVERLAND BENEFITS PLAN 2018 412017493 2019-09-30 CALIFORNIA OVERLAND LTD 164
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 6515652336
Plan sponsor’s mailing address 213 INDUSTRIAL COURT, WABASHA, MN, 55981
Plan sponsor’s address 213 INDUSTRIAL COURT, WABASHA, MN, 55981

Number of participants as of the end of the plan year
Active participants 164

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing MARK PRENGER CFO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-30
Name of individual signing MARK PRENGER CFO
Valid signature Filed with authorized/valid electronic signature
CALIFORNIA OVERLAND, LTD. PLAN 2015 412017493 2016-06-08 CALIFORNIA OVERLAND, LTD. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 484120
Sponsor’s telephone number 6515652336
Plan sponsor’s address 213 INDUSTRIAL CT., WABASHA, MN, 55981
CALIFORNIA OVERLAND, LTD. PLAN 2014 412017493 2015-07-16 CALIFORNIA OVERLAND, LTD. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 484120
Sponsor’s telephone number 6515652336
Plan sponsor’s address 213 INDUSTRIAL CT., WABASHA, MN, 55981

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing RUSSELL MEYER
Valid signature Filed with authorized/valid electronic signature
CALIFORNIA OVERLAND, LTD. PLAN 2013 412017493 2014-10-15 CALIFORNIA OVERLAND, LTD. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 484120
Sponsor’s telephone number 6515652336
Plan sponsor’s address 213 INDUSTRIAL CT., WABASHA, MN, 55981

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing RUSSELL MEYER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Russell Meyer Chief Executive Officer 213 INDUSTRIAL CT, WABASHA, MN 55981–1147, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2007-02-09
Annual Reinstatement - Business Corporation (Domestic) 2007-02-09
Administrative Dissolution - Business Corporation (Domestic) 2007-01-08
Original Filing - Business Corporation (Domestic) 2001-09-28
Business Corporation (Domestic) Business Name (Business Name: California Overland, Ltd.) 2001-09-28

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Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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