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  5. Auto-Mark, Inc.

Auto-Mark, Inc.

Company Details

Name: Auto-Mark, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 02 Jul 1968 (56 years ago)
Company Number: 7aa59abf-a7d4-e011-a886-001ec94ffe7f
File Number: 1P-170
Registered Office Address: STE 206, 510 N CHESTNUT ST, CHASKA, MN 55318–3316, USA
ZIP code: 55318
County: Carver County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEA FOAM SALES COMPANY 401(K) PROFIT SHARING PLAN 2023 410943643 2024-05-21 AUTO-MARK, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 9529384811
Plan sponsor’s address 510 NORTH CHESTNUT STREET, SUITE 206, CHASKA, MN, 55318

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing ELLIOT RUST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-21
Name of individual signing ELLIOT RUST
Valid signature Filed with authorized/valid electronic signature
SEA FOAM SALES COMPANY 401(K) PROFIT SHARING PLAN 2022 410943643 2023-07-19 AUTO-MARK, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 9529384811
Plan sponsor’s address 510 NORTH CHESTNUT STREET, SUITE 206, CHASKA, MN, 55318

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing ELLIOT RUST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-18
Name of individual signing ELLIOT RUST
Valid signature Filed with authorized/valid electronic signature
SEA FOAM SALES COMPANY 401(K) PROFIT SHARING PLAN 2021 410943643 2022-05-02 AUTO-MARK, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 9529384811
Plan sponsor’s address 510 NORTH CHESTNUT STREET, SUITE 206, CHASKA, MN, 55318

Signature of
Role Plan administrator
Date 2022-04-25
Name of individual signing TERI BIGELBACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-25
Name of individual signing TERI BIGELBACH
Valid signature Filed with authorized/valid electronic signature
SEA FOAM SALES COMPANY 401(K) PROFIT SHARING PLAN 2020 410943643 2021-02-26 AUTO-MARK, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 9529384811
Plan sponsor’s address 510 NORTH CHESTNUT STREET, SUITE 206, CHASKA, MN, 55318

Signature of
Role Plan administrator
Date 2021-02-26
Name of individual signing TERI BIGELBACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-26
Name of individual signing TERI BIGELBACH
Valid signature Filed with authorized/valid electronic signature
SEA FOAM SALES COMPANY 401(K) PROFIT SHARING PLAN 2020 410943643 2021-02-24 AUTO-MARK, INC. 36
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 9529384811
Plan sponsor’s address 510 NORTH CHESTNUT STREET, SUITE 206, CHASKA, MN, 55318

Signature of
Role Plan administrator
Date 2021-02-24
Name of individual signing TERI BIGELBACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-24
Name of individual signing TERI BIGELBACH
Valid signature Filed with authorized/valid electronic signature
SEA FOAM SALES COMPANY 401(K) PROFIT SHARING PLAN 2019 410943643 2020-04-02 AUTO-MARK, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 9527462323
Plan sponsor’s address 12987 PIONEER TRAIL, EDEN PRAIRIE, MN, 55347

Signature of
Role Plan administrator
Date 2020-04-02
Name of individual signing DIANNE BITZAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-02
Name of individual signing DIANNE BITZAN
Valid signature Filed with authorized/valid electronic signature
SEA FOAM SALES COMPANY 401(K) PROFIT SHARING PLAN 2018 410943643 2019-05-30 AUTO-MARK, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 9529384811
Plan sponsor’s address 510 NORTH CHESTNUT ST., SUITE 206, CHASKA, MN, 55318

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing DIANNE BITZAN
Valid signature Filed with authorized/valid electronic signature
SEA FOAM SALES COMPANY 401(K) PROFIT SHARING PLAN 2017 410943643 2018-05-30 AUTO-MARK, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 9529384811
Plan sponsor’s address 12987 PIONEER TRAIL, EDEN PRAIRIE, MN, 55347

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing DIANNE BITZAN
Valid signature Filed with authorized/valid electronic signature
SEA FOAM SALES COMPANY 401(K) PROFIT SHARING PLAN 2016 410943643 2017-05-08 AUTO-MARK, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 9529384811
Plan sponsor’s address 12987 PIONEER TRAIL, EDEN PRAIRIE, MN, 55347

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing DIANNE BITZAN
Valid signature Filed with authorized/valid electronic signature
SEA FOAM SALES COMPANY 401(K) PROFIT SHARING PLAN 2015 410943643 2016-05-12 AUTO-MARK, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 9529384811
Plan sponsor’s address 12987 PIONEER TRAIL, EDEN PRAIRIE, MN, 55347

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing DIANNE BITZAN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Michael L Wagner Chief Executive Officer STE 206, 510 N CHESTNUT ST, CHASKA, MN 55318–3316, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2023-04-12
Administrative Dissolution - Business Corporation (Domestic) 2023-01-26
Business Corporation (Domestic) Business Name (Business Name: Auto-Mark, Inc.) 1989-04-25
Business Corporation (Domestic) Active Status Report 1982-06-30
Registered Office and/or Agent - Business Corporation (Domestic) 1982-06-25
Business Corporation (Domestic) Change of Shares 1969-03-18
Original Filing - Business Corporation (Domestic) 1968-07-02
Business Corporation (Domestic) Business Name (Business Name: Auto-Miles Warehouse, Inc.) 1968-07-02

Related by officers

No related officers

Related by address

STE 206, 510 N CHESTNUT ST, CHASKA, MN 55318–3316, USA

Sea Foam Brands Inc.

Date of last update: 15 Dec 2024

Sources: Minnesota's Official State Website

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