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  5. Legacy Building Solutions, Inc.

Legacy Building Solutions, Inc.

Headquarter

Company Details

Name: Legacy Building Solutions, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 27 Apr 2010 (15 years ago)
Company Number: 77e7a0be-95d4-e011-a886-001ec94ffe7f
File Number: 3816997-2
Registered Office Address: 19500 Co Rd 142, South Haven, MN 55382, USA
Principal Executive Office Address: 5870 163rd St, SOUTH HAVEN, MN 55382, USA
ZIP code: 55382
County: Stearns County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Legacy Building Solutions, Inc., NEW YORK 3993543 NEW YORK
Headquarter of Legacy Building Solutions, Inc., KENTUCKY 0949974 KENTUCKY
Headquarter of Legacy Building Solutions, Inc., ILLINOIS CORP_68499089 ILLINOIS
Headquarter of Legacy Building Solutions, Inc., FLORIDA F11000004806 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY BUILDING SOLUTIONS, INC. 401(K) PLAN 2023 272435695 2024-07-09 LEGACY BUILDING SOLUTIONS, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332300
Sponsor’s telephone number 3202580500
Plan sponsor’s address 19500 COUNTY ROAD 142, SOUTH HAVEN, MN, 55382

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing MICHAEL LENZMEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-09
Name of individual signing MICHAEL LENZMEIER
Valid signature Filed with authorized/valid electronic signature
LEGACY BUILDING SOLUTIONS, INC. 401(K) PLAN 2022 272435695 2023-07-08 LEGACY BUILDING SOLUTIONS, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332300
Sponsor’s telephone number 3202580500
Plan sponsor’s address 19500 COUNTY ROAD 142, SOUTH HAVEN, MN, 55382

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing MICHAEL LENZMEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-07
Name of individual signing MICHAEL LENZMEIER
Valid signature Filed with incorrect/unrecognized electronic signature
LEGACY BUILDING SOLUTIONS, INC. 401(K) PLAN 2021 272435695 2022-07-29 LEGACY BUILDING SOLUTIONS, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332300
Sponsor’s telephone number 3202580500
Plan sponsor’s address 19500 COUNTY ROAD 142, SOUTH HAVEN, MN, 55382

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing MICHAEL LENZMEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-29
Name of individual signing MICHAEL LENZMEIER
Valid signature Filed with authorized/valid electronic signature
LEGACY BUILDING SOLUTIONS, INC. 401(K) PLAN 2020 272435695 2021-06-30 LEGACY BUILDING SOLUTIONS, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332300
Sponsor’s telephone number 3202580500
Plan sponsor’s address 19500 COUNTY ROAD 142, SOUTH HAVEN, MN, 55382

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing MICHAEL LENZMEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-30
Name of individual signing MICHAEL LENZMEIER
Valid signature Filed with authorized/valid electronic signature
LEGACY BUILDING SOLUTIONS, INC. 401(K) PLAN 2019 272435695 2020-07-09 LEGACY BUILDING SOLUTIONS, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332300
Sponsor’s telephone number 3202580500
Plan sponsor’s address 19500 COUNTY ROAD 142, SOUTH HAVEN, MN, 55382

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing MICHAEL LENZMEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-09
Name of individual signing MICHAEL LENZMEIER
Valid signature Filed with authorized/valid electronic signature
LEGACY BUILDING SOLUTIONS, INC. 401(K) PLAN 2018 272435695 2019-06-27 LEGACY BUILDING SOLUTIONS, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332300
Sponsor’s telephone number 3202580500
Plan sponsor’s address 19500 COUNTY ROAD 142, SOUTH HAVEN, MN, 55382

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing MICHAEL LENZMEIER
Valid signature Filed with authorized/valid electronic signature
LEGACY BUILDING SOLUTIONS, INC. 401(K) PLAN 2017 272435695 2018-09-14 LEGACY BUILDING SOLUTIONS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 332300
Sponsor’s telephone number 3202580500
Plan sponsor’s address 19500 COUNTY ROAD 142, SOUTH HAVEN, MN, 55382

Signature of
Role Plan administrator
Date 2018-09-14
Name of individual signing MICHAEL LENZMEIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-14
Name of individual signing MICHAEL LENZMEIER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
BENJAMIN FOX Chief Executive Officer 5870 163rd St, SOUTH HAVEN, MN 55382, USA

Filing

Filing Name Filing date
Conversion Filing to Other Jurisdiction - Business Corporation (Domestic) 2024-01-24
Email Address for Official Notices 2023-08-22
Merger Survivor - Business Corporation (Domestic) 2013-12-31
Original Filing - Business Corporation (Domestic) (Business Name: Legacy Building Solutions, Inc.) 2010-04-27

Related by officers

BENJAMIN FOX

Legacy Manufacturing, Inc

Related by address

19500 Co Rd 142, South Haven, MN 55382, USA

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Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website

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