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  5. BH Electronics, Inc.

BH Electronics, Inc.

Company Details

Name: BH Electronics, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 04 Aug 1993 (31 years ago)
Company Number: 872a5fab-b1d4-e011-a886-001ec94ffe7f
File Number: 7X-167
Registered Office Address: 12219 Wood Lake Drv, Burnsville, MN 55337, USA
Principal Executive Office Address: 12219 WOOD LAKE DR, BURNSVILLE, MN 55337–1562, USA
ZIP code: 55337
County: Dakota County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
K5RMYLJQLL81 2025-03-27 12219 WOOD LAKE DR, BURNSVILLE, MN, 55337, 1562, USA 12219 WOOD LAKE DR., BURNSVILLE, MN, 55337, 1564, USA

Business Information
URL http://www.bhelectronics.com
Division Name BH ELECTRONICS,INC.
Congressional District 02
State/Country of Incorporation MN, USA
Activation Date 2024-03-29
Initial Registration Date 2002-04-05
Entity Start Date 1993-08-04
Fiscal Year End Close Date Sep 30

Service Classifications
NAICS Codes 334290, 334416
Product and Service Codes 5950

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SCOTT MUELLER
Role SALES AND MARKETING MNAGER
Address BH ELECTRONICS, 12219 WOOD LAKE DRIVE, BURNSVILLE, MN, 55337, USA
Title ALTERNATE POC
Name KENNETH ATHMANN
Role CONTROLLER
Address BH ELECTRONICS, 12219 WOOD LAKE DRIVE, BURNSVILLE, MN, 55337, USA
Government Business
Title PRIMARY POC
Name DEBBIE SINGER
Role INSIDE SALES COORDINATOR
Address BH ELECTRONICS, 12219 WOOD LAKE DRIVE, BURNSVILLE, MN, 55337, USA
Past Performance
Title PRIMARY POC
Name MICHELLE MAND
Role COLLECTION COORDINATOR
Address BH ELECTRONICS, 12219 WOOD LAKE DRIVE, BURNSVILLE, MN, 55337, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BH ELECTRONICS 401(K) PLAN AND TRUST 2023 411758368 2024-05-17 BH ELECTRONICS INC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334410
Sponsor’s telephone number 9528949590
Plan sponsor’s address 12219 WOOD LAKE DR, BURNSVILLE, MN, 553371562

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing KENNETH ATHMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-17
Name of individual signing KENNETH ATHMANN
Valid signature Filed with authorized/valid electronic signature
BH ELECTRONICS 401(K) PLAN AND TRUST 2022 411758368 2023-05-19 BH ELECTRONICS INC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334410
Sponsor’s telephone number 9528949590
Plan sponsor’s address 12219 WOOD LAKE DR, BURNSVILLE, MN, 553371562

Signature of
Role Plan administrator
Date 2023-05-19
Name of individual signing KENNETH ATHMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-19
Name of individual signing KENNETH ATHMANN
Valid signature Filed with authorized/valid electronic signature
BH ELECTRONICS 401(K) PLAN AND TRUST 2021 411758368 2022-04-29 BH ELECTRONICS INC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334410
Sponsor’s telephone number 9528949590
Plan sponsor’s address 12219 WOOD LAKE DR, BURNSVILLE, MN, 553371562

Signature of
Role Plan administrator
Date 2022-04-29
Name of individual signing KENNETH ATHMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-29
Name of individual signing KENNETH ATHMANN
Valid signature Filed with authorized/valid electronic signature
BH ELECTRONICS 401(K) PLAN AND TRUST 2020 411758368 2021-04-29 BH ELECTRONICS INC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334410
Sponsor’s telephone number 9528949590
Plan sponsor’s address 12219 WOOD LAKE DR, BURNSVILLE, MN, 553371562

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing KENNETH ATHMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-29
Name of individual signing KENNETH ATHMANN
Valid signature Filed with authorized/valid electronic signature
BH ELECTRONICS 401(K) PLAN AND TRUST 2019 411758368 2020-04-23 BH ELECTRONICS INC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334410
Sponsor’s telephone number 9528949590
Plan sponsor’s address 12219 WOOD LAKE DR, BURNSVILLE, MN, 553371562

Signature of
Role Plan administrator
Date 2020-04-23
Name of individual signing KENNETH ATHMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-23
Name of individual signing KENNETH ATHMANN
Valid signature Filed with authorized/valid electronic signature
BH ELECTRONICS 401(K) PLAN AND TRUST 2018 411758368 2019-06-19 BH ELECTRONICS INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334410
Sponsor’s telephone number 9528949590
Plan sponsor’s address 12219 WOOD LAKE DR, BURNSVILLE, MN, 553371562

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing KEN ATHMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-19
Name of individual signing KEN ATHMANN
Valid signature Filed with authorized/valid electronic signature
BH ELECTRONICS 401(K) PLAN AND TRUST 2017 411758368 2018-04-20 BH ELECTRONICS INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334410
Sponsor’s telephone number 9528949590
Plan sponsor’s address 12219 WOOD LAKE DR, BURNSVILLE, MN, 553371562

Signature of
Role Plan administrator
Date 2018-04-20
Name of individual signing KENNETH ATHMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-20
Name of individual signing KENNETH ATHMANN
Valid signature Filed with authorized/valid electronic signature
BH ELECTRONICS 401(K) PLAN AND TRUST 2016 411758368 2017-04-24 BH ELECTRONICS INC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334410
Sponsor’s telephone number 6128949590
Plan sponsor’s address 12219 WOOD LAKE DR, BURNSVILLE, MN, 553371562

Signature of
Role Plan administrator
Date 2017-04-24
Name of individual signing KENNETH ATHMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-24
Name of individual signing KENNETH ATHMANN
Valid signature Filed with authorized/valid electronic signature
BH ELECTRONICS 401(K) PLAN AND TRUST 2015 411758368 2016-04-20 BH ELECTRONICS INC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334410
Sponsor’s telephone number 6128949590
Plan sponsor’s address 12219 WOOD LAKE DR, BURNSVILLE, MN, 553371562

Signature of
Role Plan administrator
Date 2016-04-20
Name of individual signing KENNETH ATHMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-20
Name of individual signing KENNETH ATHMANN
Valid signature Filed with authorized/valid electronic signature
BH ELECTRONICS 401(K) PLAN AND TRUST 2014 411758368 2015-02-25 BH ELECTRONICS INC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 334410
Sponsor’s telephone number 6128949590
Plan sponsor’s address 12219 WOOD LAKE DR, BURNSVILLE, MN, 553371562

Signature of
Role Plan administrator
Date 2015-02-25
Name of individual signing FRED STRAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-25
Name of individual signing FRED STRAND
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Richard H Jackson Chief Executive Officer 12219 WOOD LAKE DR, BURNSVILLE, MN 55337–1562, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2019-07-09
Annual Reinstatement - Business Corporation (Domestic) 2018-07-10
Administrative Dissolution - Business Corporation (Domestic) 2018-03-13
Registered Office and/or Agent - Business Corporation (Domestic) 1996-04-30
Business Corporation (Domestic) Change of Shares 1994-04-14
Business Corporation (Domestic) Business Name (Business Name: BH Electronics, Inc.) 1993-10-12
Original Filing - Business Corporation (Domestic) 1993-08-04
Business Corporation (Domestic) Business Name (Business Name: Jackson Acquisition Corporation) 1993-08-04

Related by officers

Richard H Jackson

Dakota Laboratories

Related by address

12219 Wood Lake Drv, Burnsville, MN 55337, USA

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Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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