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  5. Wagner Construction, Inc.

Wagner Construction, Inc.

Headquarter

Company Details

Name: Wagner Construction, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 31 Oct 1985 (39 years ago)
Company Number: 7dcbbb09-9fd4-e011-a886-001ec94ffe7f
File Number: 5B-610
Registered Office Address: 3151 Hwy 53, International Falls, MN 56649, USA
Principal Executive Office Address: STE 1, 3151 HIGHWAY 53, INTERNATIONAL FALLS, MN 56649–8969, USA
ZIP code: 56649
County: Koochiching County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Wagner Construction, Inc., IDAHO 4255069 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAGNER CONSTRUCTION, INC. 401(K) PLAN 2023 411535217 2024-07-08 WAGNER CONSTRUCTION, INC. 98
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 237990
Sponsor’s telephone number 2182833700
Plan sponsor’s address 3151 HIGHWAY 53, INTERNATIONAL FALLS, MN, 56649

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing MARTY GOULET
Valid signature Filed with authorized/valid electronic signature
WAGNER CONSTRUCTION, INC. 401(K) PLAN 2022 411535217 2023-09-28 WAGNER CONSTRUCTION, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 237990
Sponsor’s telephone number 2182833700
Plan sponsor’s address 3151 HIGHWAY 53, INTERNATIONAL FALLS, MN, 56649

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing MARTY GOULET
Valid signature Filed with authorized/valid electronic signature
WAGNER CONSTRUCTION, INC. 401(K) PLAN 2021 411535217 2022-09-09 WAGNER CONSTRUCTION, INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 237990
Sponsor’s telephone number 2182833700
Plan sponsor’s address 3151 HIGHWAY 53, INTERNATIONAL FALLS, MN, 56649

Signature of
Role Plan administrator
Date 2022-09-09
Name of individual signing MARTY GOULET
Valid signature Filed with authorized/valid electronic signature
WAGNER CONSTRUCTION, INC. 401(K) PLAN 2020 411535217 2021-06-29 WAGNER CONSTRUCTION, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 237990
Sponsor’s telephone number 2182833700
Plan sponsor’s address 3151 HIGHWAY 53, INTERNATIONAL FALLS, MN, 56649

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing MARTY GOULET
Valid signature Filed with authorized/valid electronic signature
WAGNER CONSTRUCTION, INC. 401(K) PLAN 2019 411535217 2020-07-02 WAGNER CONSTRUCTION, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 237990
Sponsor’s telephone number 2182833700
Plan sponsor’s address 3151 HIGHWAY 53, INTERNATIONAL FALLS, MN, 56649

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing MARTY GOULET
Valid signature Filed with authorized/valid electronic signature
WAGNER CONSTRUCTION, INC. 401(K) PLAN 2018 411535217 2019-07-26 WAGNER CONSTRUCTION, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 237990
Sponsor’s telephone number 2182833700
Plan sponsor’s address 3151 HIGHWAY 53, INTERNATIONAL FALLS, MN, 56649

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing MARTY GOULET
Valid signature Filed with authorized/valid electronic signature
WAGNER CONSTRUCTION, INC. 401(K) PLAN 2017 411535217 2018-07-09 WAGNER CONSTRUCTION, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 237990
Sponsor’s telephone number 2182833700
Plan sponsor’s address 3151 HIGHWAY 53, INTERNATIONAL FALLS, MN, 56649

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing MARTY GOULET
Valid signature Filed with authorized/valid electronic signature
WAGNER CONSTRUCTION, INC. PROFIT SHARING PLAN 2016 411535217 2017-03-28 WAGNER CONSTRUCTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237990
Sponsor’s telephone number 2182833700
Plan sponsor’s address 3151 HIGHWAY 53, INTERNATIONAL FALLS, MN, 56649

Signature of
Role Plan administrator
Date 2017-03-28
Name of individual signing MARTY GOULET
Valid signature Filed with authorized/valid electronic signature
WAGNER CONSTRUCTION, INC. 401(K) PLAN 2016 411535217 2017-07-26 WAGNER CONSTRUCTION, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 237990
Sponsor’s telephone number 2182833700
Plan sponsor’s address 3151 HIGHWAY 53, INTERNATIONAL FALLS, MN, 56649

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing MARTY GOULET
Valid signature Filed with authorized/valid electronic signature
WAGNER CONSTRUCTION, INC. PROFIT SHARING PLAN 2015 411535217 2016-10-03 WAGNER CONSTRUCTION, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237990
Sponsor’s telephone number 2182833700
Plan sponsor’s address 3151 HIGHWAY 53, INTERNATIONAL FALLS, MN, 56649

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing MARTY GOULET
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Kalan Wagner Chief Executive Officer STE 1, 3151 HIGHWAY 53, INTERNATIONAL FALLS, MN 56649–8969, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Restated Articles 2012-12-28
Merger Survivor - Business Corporation (Domestic) 2012-11-01
Registered Office and/or Agent - Business Corporation (Domestic) 1996-01-12
Consent to Use of Name - Business Corporation (Domestic) 1988-07-20
Original Filing - Business Corporation (Domestic) 1985-10-31
Business Corporation (Domestic) Business Name (Business Name: Wagner Construction, Inc.) 1985-10-31

Related by officers

No related officers

Related by address

3151 Hwy 53, International Falls, MN 56649, USA

Rainy Lake BioEnergy, LLC

STE 1, 3151 HIGHWAY 53, INTERNATIONAL FALLS, MN 56649–8969, USA

Recreational Land Developers, Inc.

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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