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  5. Charles Allen, Ltd.

Charles Allen, Ltd.

Company Details

Name: Charles Allen, Ltd.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 09 Mar 1987 (38 years ago)
Company Number: 45485e57-9fd4-e011-a886-001ec94ffe7f
File Number: 5M-737
Registered Office Address: 2840 Brockton Ln N, Plymouth, MN 55447, USA
Principal Executive Office Address: 302 Hamel Road, Hamel, MN 55340, United States
ZIP code: 55447
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLES ALLEN LTD 401(K) P/S PLAN 2023 411567493 2024-07-17 CHARLES ALLEN LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 7632530010
Plan sponsor’s address 302 HAMEL RD, HAMEL, MN, 55340

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing CHARLES ALLEN
Valid signature Filed with authorized/valid electronic signature
CHARLES ALLEN LTD 401(K) P/S PLAN 2022 411567493 2023-07-18 CHARLES ALLEN LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541213
Sponsor’s telephone number 7632530010
Plan sponsor’s address 302 HAMEL RD, HAMEL, MN, 55340

Plan administrator’s name and address
Administrator’s EIN 411567493
Plan administrator’s name CHARLES ALLEN LTD
Plan administrator’s address 302 HAMEL RD, HAMEL, MN, 55340
Administrator’s telephone number 7632530010

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing BENJAMIN ALLEN
Valid signature Filed with authorized/valid electronic signature
CHARLES ALLEN LTD 401(K) P/S PLAN 2021 411567493 2022-10-17 CHARLES ALLEN LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541213
Sponsor’s telephone number 7632530010
Plan sponsor’s address 302 HAMEL RD, HAMEL, MN, 55340

Plan administrator’s name and address
Administrator’s EIN 411567493
Plan administrator’s name CHARLES ALLEN LTD
Plan administrator’s address 302 HAMEL RD, HAMEL, MN, 55340
Administrator’s telephone number 7632530010

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing BENJAMIN ALLEN
Valid signature Filed with authorized/valid electronic signature
CHARLES ALLEN LTD 401(K) P/S PLAN 2020 411567493 2021-10-12 CHARLES ALLEN LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541213
Sponsor’s telephone number 7632530010
Plan sponsor’s address 302 HAMEL RD, HAMEL, MN, 55340

Plan administrator’s name and address
Administrator’s EIN 411567493
Plan administrator’s name CHARLES ALLEN LTD
Plan administrator’s address 302 HAMEL RD, HAMEL, MN, 55340
Administrator’s telephone number 7632530010

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing BENJAMIN ALLEN
Valid signature Filed with authorized/valid electronic signature
CHARLES ALLEN LTD 401(K) P/S PLAN 2019 411567493 2020-08-25 CHARLES ALLEN LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541213
Sponsor’s telephone number 7632530010
Plan sponsor’s address 302 HAMEL RD, HAMEL, MN, 55340

Plan administrator’s name and address
Administrator’s EIN 411567493
Plan administrator’s name CHARLES ALLEN LTD
Plan administrator’s address 302 HAMEL RD, HAMEL, MN, 55340
Administrator’s telephone number 7632530010

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing BENJAMIN ALLEN
Valid signature Filed with authorized/valid electronic signature
CHARLES ALLEN, LTD 401(K) P/S PLAN 2018 411567493 2019-07-29 CHARLES ALLEN ,LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 7632530010
Plan sponsor’s address 302 HAMEL RD, HAMEL, MN, 55340

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing BEN ALLEN
Valid signature Filed with authorized/valid electronic signature
CHARLES ALLEN, LTD 401(K) P/S PLAN 2017 411567493 2018-07-30 CHARLES ALLEN ,LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 7632530010
Plan sponsor’s address 302 HAMEL RD, HAMEL, MN, 55340

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing BEN ALLEN
Valid signature Filed with authorized/valid electronic signature
CHARLES ALLEN, LTD 401(K) P/S PLAN 2016 411567493 2017-06-14 CHARLES ALLEN, LTD 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 7632530010
Plan sponsor’s address 302 HAMEL ROAD, HAMEL, MN, 55340

Plan administrator’s name and address
Administrator’s EIN 411567493
Plan administrator’s name CHARLES ALLEN, LTD
Plan administrator’s address 302 HAMEL ROAD, HAMEL, MN, 55340
Administrator’s telephone number 7632530010

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing BEN ALLEN
Valid signature Filed with authorized/valid electronic signature
CHARLES ALLEN, LTD 401(K) P/S PLAN 2015 411567493 2016-08-19 CHARLES ALLEN, LTD 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 7632530010
Plan sponsor’s address 302 HAMEL ROAD, HAMEL, MN, 55340

Plan administrator’s name and address
Administrator’s EIN 411567493
Plan administrator’s name CHARLES ALLEN, LTD
Plan administrator’s address 302 HAMEL ROAD, HAMEL, MN, 55340
Administrator’s telephone number 7632530010

Signature of
Role Plan administrator
Date 2016-08-19
Name of individual signing BEN ALLEN
Valid signature Filed with authorized/valid electronic signature
CHARLES ALLEN, LTD 401(K) P/S PLAN 2014 411567493 2015-08-10 CHARLES ALLEN, LTD 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 7632530010
Plan sponsor’s address 302 HAMEL ROAD, HAMEL, MN, 55340

Plan administrator’s name and address
Administrator’s EIN 411567493
Plan administrator’s name CHARLES ALLEN, LTD
Plan administrator’s address 302 HAMEL ROAD, HAMEL, MN, 55340
Administrator’s telephone number 7632530010

Signature of
Role Plan administrator
Date 2015-08-10
Name of individual signing BEN ALLEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Charles JOHN Allen Chief Executive Officer 302 Hamel Road, Hamel, MN 55340, United States

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2019-04-29
Administrative Dissolution - Business Corporation (Domestic) 2019-03-15
Registered Office and/or Agent - Business Corporation (Domestic) 1989-01-12
Original Filing - Business Corporation (Domestic) 1987-03-09
Business Corporation (Domestic) Business Name (Business Name: Charles Allen, Ltd.) 1987-03-09

Related by officers

No related officers

Related by address

2840 Brockton Ln N, Plymouth, MN 55447, USA

Fleener Trading Corp.

Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website

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