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Theta Industrial Products Inc.

Company Details

Name: Theta Industrial Products Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 02 Feb 1978 (47 years ago)
Company Number: 7ec9b94e-b4d4-e011-a886-001ec94ffe7f
File Number: 3D-107
Registered Office Address: 4310 Shoreline Drv, Spring Park, MN 55384, USA
Principal Executive Office Address: 4310 Shoreline Drv, Mound, MN 55364, USA
ZIP code: 55384
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THETA INDUSTRIAL PRODUCTS, INC. 401K AND PROFIT SHARING PLAN 2015 411316711 2016-11-16 THETA INDUSTRIAL PRODUCTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 454110
Sponsor’s telephone number 9527462363
Plan sponsor’s address PO BOX 70, MOUND, MN, 553640070
THETA INDUSTRIAL PRODUCTS, INC. 401K AND PROFIT SHARING PLAN 2015 411316711 2016-02-10 THETA INDUSTRIAL PRODUCTS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 454110
Sponsor’s telephone number 9527462363
Plan sponsor’s address PO BOX 70, MOUND, MN, 553640070
THETA INDUSTRIAL PRODUCTS, INC. 401K AND PROFIT SHARING PLAN 2014 411316711 2015-07-23 THETA INDUSTRIAL PRODUCTS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 454110
Sponsor’s telephone number 9527462363
Plan sponsor’s address 4310 SHORELINE DRIVE, PO BOX 70, MOUND, MN, 553640070

Plan administrator’s name and address

Administrator’s EIN 411316711
Plan administrator’s name THETA INDUSTRIAL PRODUCTS, INC.
Plan administrator’s address PO BOX 70, MOUND, MN, 553640070
Administrator’s telephone number 9527462363

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing PATRICIA A MEISEL
Valid signature Filed with authorized/valid electronic signature
THETA INDUSTRIAL PRODUCTS, INC. 401K AND PROFIT SHARING PLAN 2013 411316711 2014-10-02 THETA INDUSTRIAL PRODUCTS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 454110
Sponsor’s telephone number 9527462363
Plan sponsor’s address 4310 SHORELINE DRIVE, PO BOX 70, MOUND, MN, 553640070

Plan administrator’s name and address

Administrator’s EIN 411316711
Plan administrator’s name THETA INDUSTRIAL PRODUCTS, INC.
Plan administrator’s address PO BOX 70, MOUND, MN, 553640070
Administrator’s telephone number 9527462363

Signature of

Role Plan administrator
Date 2014-10-02
Name of individual signing PATRICIA A MEISEL
Valid signature Filed with authorized/valid electronic signature
THETA INDUSTRIAL PRODUCTS, INC. 401K AND PROFIT SHARING PLAN 2012 411316711 2013-10-04 THETA INDUSTRIAL PRODUCTS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 454110
Sponsor’s telephone number 9527462363
Plan sponsor’s address 4310 SHORELINE DRIVE, PO BOX 70, MOUND, MN, 553640070

Plan administrator’s name and address

Administrator’s EIN 411316711
Plan administrator’s name THETA INDUSTRIAL PRODUCTS, INC.
Plan administrator’s address PO BOX 70, MOUND, MN, 553640070
Administrator’s telephone number 9527462363

Signature of

Role Plan administrator
Date 2013-10-04
Name of individual signing PATRICIA A MEISEL
Valid signature Filed with authorized/valid electronic signature
THETA INDUSTRIAL PRODUCTS, INC. 401K AND PROFIT SHARING PLAN 2011 411316711 2012-10-05 THETA INDUSTRIAL PRODUCTS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 454110
Sponsor’s telephone number 9527462363
Plan sponsor’s address 4310 SHORELINE DRIVE, PO BOX 70, MOUND, MN, 553640070

Plan administrator’s name and address

Administrator’s EIN 411316711
Plan administrator’s name THETA INDUSTRIAL PRODUCTS, INC.
Plan administrator’s address PO BOX 70, MOUND, MN, 553640070
Administrator’s telephone number 9527462363

Signature of

Role Plan administrator
Date 2012-10-05
Name of individual signing PATRICIA A MEISEL
Valid signature Filed with authorized/valid electronic signature
THETA INDUSTRIAL PRODUCTS, INC. 401K AND PROFIT SHARING PLAN 2010 411316711 2011-06-28 THETA INDUSTRIAL PRODUCTS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 454110
Sponsor’s telephone number 9527462363
Plan sponsor’s address 4310 SHORELINE DRIVE, PO BOX 70, MOUND, MN, 553640070

Plan administrator’s name and address

Administrator’s EIN 411316711
Plan administrator’s name THETA INDUSTRIAL PRODUCTS, INC.
Plan administrator’s address PO BOX 70, MOUND, MN, 553640070
Administrator’s telephone number 9527462363

Signature of

Role Plan administrator
Date 2011-06-28
Name of individual signing PATRICIA A MEISEL
Valid signature Filed with authorized/valid electronic signature
THETA INDUSTRIAL PRODUCTS, INC. 401K AND PROFIT SHARING PLAN 2009 411316711 2010-09-19 THETA INDUSTRIAL PRODUCTS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 454110
Sponsor’s telephone number 9527462363
Plan sponsor’s address PO BOX 70, MOUND, MN, 553640070

Plan administrator’s name and address

Administrator’s EIN 411316711
Plan administrator’s name THETA INDUSTRIAL PRODUCTS, INC.
Plan administrator’s address PO BOX 70, MOUND, MN, 553640070
Administrator’s telephone number 9527462363

Signature of

Role Plan administrator
Date 2010-09-19
Name of individual signing PATRICIA A MEISEL
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Paul Meisel Chief Executive Officer 4310 Shoreline Drv, Mound, MN 55364, USA

Agent

Name Role
A Paul Meisel Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 1990-03-15
Business Corporation (Domestic) Mailing Address 1990-03-15
Amendment - Business Corporation (Domestic) 1979-11-09
Original Filing - Business Corporation (Domestic) 1978-02-02
Business Corporation (Domestic) Business Name (Business Name: Theta Industrial Products Inc.) 1978-02-02

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website