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  5. Lamex Foods Inc.

Lamex Foods Inc.

Company Details

Name: Lamex Foods Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 14 Mar 1986 (39 years ago)
Company Number: 7b1832bb-a2d4-e011-a886-001ec94ffe7f
File Number: 5E-565
Registered Office Address: 8500 Normandale Lake Blvd, Suite 1150, Bloomington, MN 55437, USA
Principal Executive Office Address: STE 800, 8500 NORMANDALE LAKE BLVD, BLOOMINGTON, MN 55437–3859, US
ZIP code: 55437
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAMEX FOODS, INC. SAVINGS PLAN 2016 411548557 2017-07-19 LAMEX FOODS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 424400
Sponsor’s telephone number 9528440585
Plan sponsor’s address 8500 NORMANDALE LAKE BLVD, SUITE 11, BLOOMINGTON, MN, 55437

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing HEIDI DAVIS
Valid signature Filed with authorized/valid electronic signature
LAMEX FOODS, INC. SAVINGS PLAN 2015 411548557 2016-06-13 LAMEX FOODS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 424400
Sponsor’s telephone number 9528440585
Plan sponsor’s address 8500 NORMANDALE LAKE BLVD, SUITE 11, BLOOMINGTON, MN, 55437

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing HEIDI DAVIS
Valid signature Filed with authorized/valid electronic signature
LAMEX FOODS, INC. SAVINGS PLAN 2014 411548557 2015-07-22 LAMEX FOODS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 424400
Sponsor’s telephone number 9528440585
Plan sponsor’s address 8500 NORMANDALE LAKE BLVD, SUITE 11, BLOOMINGTON, MN, 55437

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing HEIDI DAVIS
Valid signature Filed with authorized/valid electronic signature
LAMEX FOODS, INC. SAVINGS PLAN 2013 411548557 2014-10-13 LAMEX FOODS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 424400
Sponsor’s telephone number 9523451965
Plan sponsor’s address 8500 NORMANDALE LAKE BLVD, SUITE 11, BLOOMINGTON, MN, 55437

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing DAVID HUBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-13
Name of individual signing DAVID HUBER
Valid signature Filed with authorized/valid electronic signature
LAMEX FOODS, INC. SAVINGS PLAN 2012 411548557 2013-10-09 LAMEX FOODS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 424400
Sponsor’s telephone number 9523451965
Plan sponsor’s address 8500 NORMANDALE LAKE BLVD, SUITE 11, BLOOMINGTON, MN, 55437

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing MARIANNE DOVE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-09
Name of individual signing MARIANNE DOVE
Valid signature Filed with authorized/valid electronic signature
LAMEX FOODS, INC. SAVINGS PLAN 2011 411548557 2012-10-09 LAMEX FOODS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 424400
Sponsor’s telephone number 9523451965
Plan sponsor’s address 8500 NORMANDALE LAKE BLVD, SUITE 11, BLOOMINGTON, MN, 55437

Plan administrator’s name and address
Administrator’s EIN 411548557
Plan administrator’s name LAMEX FOODS, INC.
Plan administrator’s address 8500 NORMANDALE LAKE BLVD, SUITE 11, BLOOMINGTON, MN, 55437
Administrator’s telephone number 9523451965

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing MARIANNE DOVE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-09
Name of individual signing MARIANNE DOVE
Valid signature Filed with authorized/valid electronic signature
LAMEX FOODS, INC. SAVINGS PLAN 2010 411548557 2011-06-23 LAMEX FOODS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 424400
Sponsor’s telephone number 9528440585
Plan sponsor’s address 8500 NORMANDALE LAKE BLVD STE 11, BLOOMINGTON, MN, 554373813

Plan administrator’s name and address
Administrator’s EIN 411548557
Plan administrator’s name LAMEX FOODS, INC.
Plan administrator’s address 8500 NORMANDALE LAKE BLVD STE 11, BLOOMINGTON, MN, 554373813
Administrator’s telephone number 9528440585

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing MARIANNE DOVE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-23
Name of individual signing MARIANNE DOVE
Valid signature Filed with authorized/valid electronic signature
LAMEX FOODS, INC. SAVINGS PLAN 2009 411548557 2010-06-17 LAMEX FOODS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 424400
Sponsor’s telephone number 9528440585
Plan sponsor’s address 8500 NORMANDALE LAKE BLVD STE 11, BLOOMINGTON, MN, 554373813

Plan administrator’s name and address
Administrator’s EIN 411548557
Plan administrator’s name LAMEX FOODS, INC.
Plan administrator’s address 8500 NORMANDALE LAKE BLVD STE 11, BLOOMINGTON, MN, 554373813
Administrator’s telephone number 9528440585

Signature of
Role Plan administrator
Date 2010-06-17
Name of individual signing MARIANNE DOVE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-17
Name of individual signing MARIANNE DOVE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Phillip O. Wallace Chief Executive Officer Turnford Pl Great Cambridge Rd, Turnford Broxboune, XX EN10 6NH, UK

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2009-05-19
Administrative Dissolution - Business Corporation (Domestic) 2009-01-07
Business Corporation (Domestic) Business Name (Business Name: Lamex Foods Inc.) 1990-10-12
Registered Office and/or Agent - Business Corporation (Domestic) 1988-11-04
Original Filing - Business Corporation (Domestic) 1986-03-14
Business Corporation (Domestic) Business Name (Business Name: Lamex International, Inc.) 1986-03-14

Related by officers

No related officers

Related by address

8500 Normandale Lake Blvd, Suite 1150, Bloomington, MN 55437, USA

Lamex Logistics LLC Liquid Assets of Florida, LLC

Date of last update: 23 Dec 2024

Sources: Minnesota's Official State Website

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