| Name: | Leighton Enterprises, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 20 Jun 1968 (57 years ago) |
| Company Number: | 58abc01c-9cd4-e011-a886-001ec94ffe7f |
| File Number: | 1P-33 |
| Registered Office Address: | 619 Mall Germain, St Cloud, MN 56301, USA |
| Principal Executive Office Address: | 619 West St Germain Street, St Cloud, MN 56301, USA |
| ZIP code: | 56301 |
| County: | Stearns County |
| Place of Formation: | Minnesota |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C4YMCEPGFMJ8 | 2024-08-22 | 619 W SAINT GERMAIN ST, SAINT CLOUD, MN, 56301, 3640, USA | PO BOX 767, WINONA, MN, 55987, USA | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Congressional District | 06 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2023-08-25 |
| Initial Registration Date | 2016-02-15 |
| Entity Start Date | 1968-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JEAN RISTOW |
| Address | 752 BLUFFVIEW CIRCLE, WINONA, MN, 55987, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JEAN RISTOW |
| Address | 752 BLUFFVIEW CIRCLE, WINONA, MN, 55987, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEIGHTON ENTERPRISES, INC. RETIREMENT SAVINGS PLAN | 2013 | 420943436 | 2014-07-18 | LEIGHTON ENTERPRISES, INC. | 117 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-07-18 |
| Name of individual signing | JOHN SOWADA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-18 |
| Name of individual signing | JOHN SOWADA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-04-01 |
| Business code | 515100 |
| Sponsor’s telephone number | 3202511450 |
| Plan sponsor’s address | 619 MALL GERMAIN, ST. CLOUD, MN, 56302 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | JOHN SOWADA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-26 |
| Name of individual signing | JOHN SOWADA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-04-01 |
| Business code | 515100 |
| Sponsor’s telephone number | 3202511450 |
| Plan sponsor’s address | 619 MALL GERMAIN, ST. CLOUD, MN, 56302 |
Plan administrator’s name and address
| Administrator’s EIN | 420943436 |
| Plan administrator’s name | LEIGHTON ENTERPRISES, INC. |
| Plan administrator’s address | 619 MALL GERMAIN, ST. CLOUD, MN, 56302 |
| Administrator’s telephone number | 3202511450 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-24 |
| Name of individual signing | JOHN SOWADA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-04-01 |
| Business code | 515100 |
| Sponsor’s telephone number | 3202511450 |
| Plan sponsor’s address | 619 MALL GERMAIN, ST. CLOUD, MN, 56302 |
Plan administrator’s name and address
| Administrator’s EIN | 420943436 |
| Plan administrator’s name | LEIGHTON ENTERPRISES, INC. |
| Plan administrator’s address | 619 MALL GERMAIN, ST. CLOUD, MN, 56302 |
| Administrator’s telephone number | 3202511450 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | JOHN SOWADA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Robert Leighton | Chief Executive Officer | 619 Mall Germain, St Cloud, MN 56301, USA |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2016-05-17 |
| Administrative Dissolution - Business Corporation (Domestic) | 2016-03-14 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1989-01-20 |
| Business Corporation (Domestic) Active Status Report | 1980-07-11 |
| Business Corporation (Domestic) Change of Shares | 1979-12-11 |
| Amendment - Business Corporation (Domestic) | 1976-11-15 |
| Merger - Business Corporation (Domestic) | 1975-09-03 |
| Consent to Use of Name - Business Corporation (Domestic) | 1974-05-29 |
| Original Filing - Business Corporation (Domestic) | 1968-06-20 |
| Business Corporation (Domestic) Business Name (Business Name: Leighton Enterprises, Inc.) | 1968-06-20 |
Date of last update: 26 Sep 2024
Sources: Minnesota's Official State Website
