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  5. Wand Corporation

Wand Corporation

Headquarter

Company Details

Name: Wand Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 22 Sep 1982 (42 years ago)
Company Number: 7330ae59-a2d4-e011-a886-001ec94ffe7f
File Number: 4E-1062
Registered Office Address: 7575 Corporate Way, Eden Prairie, MN 55344, USA
Principal Executive Office Address: 7575 CORPORATE WAY, EDEN PRAIRIE, MN 55344–2022, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Wand Corporation, CONNECTICUT 1233638 CONNECTICUT
Headquarter of Wand Corporation, KENTUCKY 0979112 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAND CORPORATION 401K PLAN 2023 411433040 2024-07-15 WAND CORPORATION 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-10
Business code 722300
Sponsor’s telephone number 9523616200
Plan sponsor’s address 7575 CORPORATE WAY, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing SPENCER BARRON
Valid signature Filed with authorized/valid electronic signature
WAND CORPORATION 401K PLAN 2022 411433040 2023-05-03 WAND CORPORATION 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-10
Business code 722300
Sponsor’s telephone number 9523616200
Plan sponsor’s address 7575 CORPORATE WAY, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing SPENCER BARRON
Valid signature Filed with authorized/valid electronic signature
WAND CORPORATION 401K PLAN 2021 411433040 2022-05-25 WAND CORPORATION 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-10
Business code 722300
Sponsor’s telephone number 9523616200
Plan sponsor’s address 7575 CORPORATE WAY, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing SPENCER BARRON
Valid signature Filed with authorized/valid electronic signature
WAND CORPORATION 401K PLAN 2020 411433040 2021-03-25 WAND CORPORATION 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-10
Business code 722300
Sponsor’s telephone number 9523616200
Plan sponsor’s address 7575 CORPORATE WAY, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2021-03-25
Name of individual signing DAVE PERRILL
Valid signature Filed with authorized/valid electronic signature
WAND CORPORATION 401K PLAN 2019 411433040 2020-02-27 WAND CORPORATION 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-10
Business code 722300
Sponsor’s telephone number 9523616200
Plan sponsor’s address 7575 CORPORATE WAY, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2020-02-27
Name of individual signing DAVE PERRILL
Valid signature Filed with authorized/valid electronic signature
WAND CORPORATION 401K PLAN 2018 411433040 2019-02-13 WAND CORPORATION 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-10
Business code 722300
Sponsor’s telephone number 9523616200
Plan sponsor’s address 7575 CORPORATE WAY, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2019-02-13
Name of individual signing DAVE PERRILL
Valid signature Filed with authorized/valid electronic signature
WAND CORPORATION 401K PLAN 2017 411433040 2018-09-25 WAND CORPORATION 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-10
Business code 722300
Sponsor’s telephone number 9523616200
Plan sponsor’s address 7575 CORPORATE WAY, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing DAVE PERRILL
Valid signature Filed with authorized/valid electronic signature
WAND CORPORATION 401K PLAN 2016 411433040 2017-02-27 WAND CORPORATION 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-10
Business code 722300
Sponsor’s telephone number 9522792201
Plan sponsor’s address 7575 CORPORATE WAY, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2017-02-27
Name of individual signing DAVE PERRILL
Valid signature Filed with authorized/valid electronic signature
WAND CORPORATION 401K PLAN 2016 411433040 2017-02-20 WAND CORPORATION 115
Three-digit plan number (PN) 001
Effective date of plan 2006-01-10
Business code 722300
Sponsor’s telephone number 9522792201
Plan sponsor’s address 7575 CORPORATE WAY, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2017-02-20
Name of individual signing DAVE PERRILL
Valid signature Filed with authorized/valid electronic signature
WAND CORPORATION 401K PLAN 2015 411433040 2016-06-23 WAND CORPORATION 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-10
Business code 722300
Sponsor’s telephone number 9522792201
Plan sponsor’s address 7593 CORPORATE WAY, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address
Administrator’s EIN 411433040
Plan administrator’s name WAND CORPORATION
Plan administrator’s address 7593 CORPORATE WAY, EDEN PRAIRIE, MN, 55344
Administrator’s telephone number 9522792201

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing DAVE PERRILL
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Dave Perrill Chief Executive Officer 7575 CORPORATE WAY, EDEN PRAIRIE, MN 55344–2022, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 1995-10-18
Business Corporation (Domestic) Other 1994-08-15
Administrative Dissolution - Business Corporation (Domestic) 1993-12-31
Business Corporation (Domestic) Restated Articles 1989-10-23
Business Corporation (Domestic) Business Name (Business Name: Wand Corporation) 1989-10-23
Business Corporation (Domestic) Change of Shares 1989-10-23
Original Filing - Business Corporation (Domestic) 1982-09-22
Business Corporation (Domestic) Business Name (Business Name: Banking and Business Systems, Inc.) 1982-09-22

Related by officers

Dave Perrill

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Related by address

7575 Corporate Way, Eden Prairie, MN 55344, USA

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7575 CORPORATE WAY, EDEN PRAIRIE, MN 55344–2022, USA

Perrill Holdings, LLC Perrill Technology LLC BHI Holdings LLC EMC Exteriors L.L.C. 15561 Management LLC

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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