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  5. Caledonia Lumber Co., Inc.

Caledonia Lumber Co., Inc.

Company Details

Name: Caledonia Lumber Co., Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 23 Apr 1999 (26 years ago)
Company Number: 70e7a3a0-acd4-e011-a886-001ec94ffe7f
File Number: 10Q-535
Registered Office Address: 520 S Hwy 44/76, Caledonia, MN 55921, USA
Principal Executive Office Address: 520 So. Hwy 44/76, caledonia, Minnesota 55921–5592, United States
ZIP code: 55921
County: Houston County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALEDONIA LUMBER CO., INC. 401(K) SAVINGS PLAN 2023 411937565 2024-08-30 CALEDONIA LUMBER CO., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-11-15
Business code 236110
Sponsor’s telephone number 5077253381
Plan sponsor’s address 520 MINNESOTA 44, CALEDONIA, MN, 55921
CALEDONIA LUMBER CO., INC. 401(K) SAVINGS PLAN 2022 411937565 2023-10-09 CALEDONIA LUMBER CO., INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 5077253381
Plan sponsor’s address 520 MINNESOTA 44, CALEDONIA, MN, 55921
CALEDONIA LUMBER CO., INC 401(K) SAVINGS PLAN 2021 411937565 2022-05-11 CALEDONIA LUMBER CO., INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 5077253381
Plan sponsor’s address 520 MINNESOTA 44, CALEDONIA, MN, 55921

Signature of
Role Plan administrator
Date 2022-05-11
Name of individual signing VANESSA RONNENBERG
Valid signature Filed with authorized/valid electronic signature
CALEDONIA LUMBER CO., INC 401(K) SAVINGS PLAN 2020 411937565 2021-05-26 CALEDONIA LUMBER CO., INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 5077253381
Plan sponsor’s address 520 MINNESOTA 44, CALEDONIA, MN, 55921

Signature of
Role Plan administrator
Date 2021-05-26
Name of individual signing VANESSA RONNENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-26
Name of individual signing VANESSA RONNENBERG
Valid signature Filed with authorized/valid electronic signature
CALEDONIA LUMBER CO., INC 401(K) SAVINGS PLAN 2019 411937565 2020-08-25 CALEDONIA LUMBER CO., INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 5077253381
Plan sponsor’s address 520 MINNESOTA 44, CALEDONIA, MN, 55921

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing VANESSA RONNENBERG
Valid signature Filed with authorized/valid electronic signature
CALEDONIA LUMBER CO., INC 401(K) SAVINGS PLAN 2018 411937565 2019-05-23 CALEDONIA LUMBER CO., INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 5077253381
Plan sponsor’s address 520 MINNESOTA 44, CALEDONIA, MN, 55921

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing VANESSA RONNENBERG
Valid signature Filed with authorized/valid electronic signature
CALEDONIA LUMBER CO., INC 401(K) SAVINGS PLAN 2017 411937565 2018-10-10 CALEDONIA LUMBER CO., INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 5077253381
Plan sponsor’s address 520 MINNESOTA 44, CALEDONIA, MN, 55921

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing JAN BURROUGHS
Valid signature Filed with authorized/valid electronic signature
CALEDONIA LUMBER CO., INC 401(K) SAVINGS PLAN 2016 411937565 2017-09-28 CALEDONIA LUMBER CO., INC 14
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 5077253381
Plan sponsor’s address 520 MINNESOTA 44, CALEDONIA, MN, 55921

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing BONNIE LAUMB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-28
Name of individual signing STEVE BAUER
Valid signature Filed with authorized/valid electronic signature
CALEDONIA LUMBER CO., INC 401(K) SAVINGS PLAN 2016 411937565 2017-09-28 CALEDONIA LUMBER CO., INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 5077253381
Plan sponsor’s address 520 MINNESOTA 44, CALEDONIA, MN, 55921

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing BONNIE LAUMB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-28
Name of individual signing STEVE BAUER
Valid signature Filed with authorized/valid electronic signature
CALEDONIA LUMBER CO., INC 401(K) SAVINGS PLAN 2015 411937565 2016-10-05 CALEDONIA LUMBER CO., INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 5077253381
Plan sponsor’s address 520 MINNESOTA 44, CALEDONIA, MN, 55921

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing BONNIE LAUMB
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Steve R Bauer Chief Executive Officer 10250 Frank Rd, Caledonia, MN 55921, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2009-10-02
Registered Office and/or Agent - Business Corporation (Domestic) 2009-10-02
Administrative Dissolution - Business Corporation (Domestic) 2009-01-07
Business Corporation (Domestic) Business Name (Business Name: Caledonia Lumber Co., Inc.) 2005-04-06
Original Filing - Business Corporation (Domestic) 1999-04-23
Business Corporation (Domestic) Business Name (Business Name: Meiners Lumber, Inc.) 1999-04-23

Related by officers

No related officers

Related by address

520 S Hwy 44/76, Caledonia, MN 55921, USA

JS Bauer Construction Limited Liability Company

Date of last update: 23 Sep 2024

Sources: Minnesota's Official State Website

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