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Custom Drywall, Inc.

Company Details

Name: Custom Drywall, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 06 May 1969 (56 years ago)
Company Number: 857c4f88-9cd4-e011-a886-001ec94ffe7f
File Number: 1R-951
Registered Office Address: 488 Atwater Circ, St Paul, MN 55103, USA
Principal Executive Office Address: 488 Atwater Circle, St Paul, MN 55103–4400, USA
ZIP code: 55103
County: Ramsey County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUSTOM DRYWALL, INC. RETIREMENT PLAN 2023 410951511 2024-08-06 CUSTOM DRYWALL, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238300
Sponsor’s telephone number 6514880533
Plan sponsor’s address 488 ATWATER CIRCLE, ST. PAUL, MN, 55103

Signature of

Role Plan administrator
Date 2024-08-06
Name of individual signing BRUCE SMITH
Valid signature Filed with authorized/valid electronic signature
CUSTOM DRYWALL, INC. RETIREMENT PLAN 2022 410951511 2023-07-06 CUSTOM DRYWALL, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238300
Sponsor’s telephone number 6514880533
Plan sponsor’s address 488 ATWATER CIRCLE, ST. PAUL, MN, 55103

Signature of

Role Plan administrator
Date 2023-07-06
Name of individual signing BRUCE SMITH
Valid signature Filed with authorized/valid electronic signature
CUSTOM DRYWALL, INC. RETIREMENT PLAN 2021 410951511 2022-08-18 CUSTOM DRYWALL, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238300
Sponsor’s telephone number 6514880533
Plan sponsor’s address 488 ATWATER CIRCLE, ST. PAUL, MN, 55103

Signature of

Role Plan administrator
Date 2022-08-18
Name of individual signing BRUCE SMITH
Valid signature Filed with authorized/valid electronic signature
CUSTOM DRYWALL, INC. RETIREMENT PLAN 2020 410951511 2021-07-27 CUSTOM DRYWALL, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238300
Sponsor’s telephone number 6514880533
Plan sponsor’s address 488 ATWATER CIRCLE, ST. PAUL, MN, 55103

Signature of

Role Plan administrator
Date 2021-07-27
Name of individual signing BRUCE SMITH
Valid signature Filed with authorized/valid electronic signature
CUSTOM DRYWALL, INC. RETIREMENT PLAN 2019 410951511 2020-08-21 CUSTOM DRYWALL, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238300
Sponsor’s telephone number 6514880533
Plan sponsor’s address 488 ATWATER CIRCLE, ST. PAUL, MN, 55103

Signature of

Role Plan administrator
Date 2020-08-21
Name of individual signing BRUCE SMITH
Valid signature Filed with authorized/valid electronic signature
CUSTOM DRYWALL, INC. RETIREMENT PLAN 2018 410951511 2019-07-12 CUSTOM DRYWALL, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238300
Sponsor’s telephone number 6514880533
Plan sponsor’s address 488 ATWATER CIRCLE, ST. PAUL, MN, 55103

Signature of

Role Plan administrator
Date 2019-07-12
Name of individual signing DAN
Valid signature Filed with authorized/valid electronic signature
CUSTOM DRYWALL, INC. RETIREMENT PLAN 2017 410951511 2018-10-08 CUSTOM DRYWALL, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238300
Sponsor’s telephone number 6514880533
Plan sponsor’s address 488 ATWATER CIRCLE, ST. PAUL, MN, 55103

Signature of

Role Plan administrator
Date 2018-10-08
Name of individual signing DAN
Valid signature Filed with authorized/valid electronic signature
CUSTOM DRYWALL INC, PROFIT SHARING PLAN & TRUST 2010 410951511 2011-12-01 CUSTOM DRYWALL INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-04-01
Business code 238300
Sponsor’s telephone number 6514880533
Plan sponsor’s address 488 ATWATER CIRCLE, ST PAUL, MN, 55103

Plan administrator’s name and address

Administrator’s EIN 410951511
Plan administrator’s name CUSTOM DRYWALL INC
Plan administrator’s address 488 ATWATER CIRCLE, ST PAUL, MN, 55103
Administrator’s telephone number 6514880533

Signature of

Role Plan administrator
Date 2011-12-01
Name of individual signing ALBERT CARLSON
Valid signature Filed with authorized/valid electronic signature
CUSTOM DRYWALL INC, PROFIT SHARING PLAN & TRUST 2009 410951511 2011-05-12 CUSTOM DRYWALL INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-04-01
Business code 238300
Sponsor’s telephone number 6514880533
Plan sponsor’s address 488 ATWATER CIRCLE, ST PAUL, MN, 55103

Plan administrator’s name and address

Administrator’s EIN 410951511
Plan administrator’s name CUSTOM DRYWALL INC
Plan administrator’s address 488 ATWATER CIRCLE, ST PAUL, MN, 55103
Administrator’s telephone number 6514880533

Signature of

Role Plan administrator
Date 2011-05-12
Name of individual signing ALBERT CARLSON
Valid signature Filed with authorized/valid electronic signature
CUSTOM DRYWALL INC, PROFIT SHARING PLAN & TRUST 2009 410951511 2011-05-12 CUSTOM DRYWALL INC 25
Three-digit plan number (PN) 001
Effective date of plan 1980-04-01
Business code 238300
Sponsor’s telephone number 6514880533
Plan sponsor’s address 488 ATWATER CIRCLE, ST PAUL, MN, 55103

Plan administrator’s name and address

Administrator’s EIN 410951511
Plan administrator’s name CUSTOM DRYWALL INC
Plan administrator’s address 488 ATWATER CIRCLE, ST PAUL, MN, 55103
Administrator’s telephone number 6514880533

Signature of

Role Plan administrator
Date 2011-05-12
Name of individual signing ALBERT CARLSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Albert W Carlson Chief Executive Officer 488 Atwater Circle, St Paul, MN 55103–4400, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Restated Articles 2021-04-22
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2017-08-31
Business Corporation (Domestic) Active Status Report 1981-12-22
Registered Office and/or Agent - Business Corporation (Domestic) 1981-12-17
Original Filing - Business Corporation (Domestic) 1969-05-06
Business Corporation (Domestic) Business Name (Business Name: Custom Drywall, Inc.) 1969-05-06

Date of last update: 01 Oct 2024

Sources: Minnesota's Official State Website