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The Bernard Group, Inc.

Headquarter

Company Details

Name: The Bernard Group, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 14 Jan 1999 (26 years ago)
Company Number: 9945a99a-acd4-e011-a886-001ec94ffe7f
File Number: 10L-703
Registered Office Address: 19011 Lake Drive East, Chanhassen, MN 55317–9322, USA
Principal Executive Office Address: 19011 LAKE DR E, CHANHASSEN, MN 55317–9322, USA
ZIP code: 55317
County: Carver County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of The Bernard Group, Inc., NEW YORK 4275013 NEW YORK
Headquarter of The Bernard Group, Inc., ILLINOIS CORP_68383595 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BERNARD GROUP, INC. 401K PROFIT SHARING PLAN 2013 411944077 2014-09-30 THE BERNARD GROUP, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 9529341900
Plan sponsor’s address 102 JONATHAN BLVD. NORTH, CHASKA, MN, 55318

Plan administrator’s name and address

Administrator’s EIN 411944077
Plan administrator’s name THE BERNARD GROUP, INC.
Plan administrator’s address 102 JONATHAN BLVD. NORTH, CHASKA, MN, 55318
Administrator’s telephone number 9529341900

Signature of

Role Plan administrator
Date 2014-09-30
Name of individual signing BRAD GUNDERSON
Valid signature Filed with authorized/valid electronic signature
THE BERNARD GROUP, INC. 401K PROFIT SHARING PLAN 2012 411944077 2013-09-19 THE BERNARD GROUP, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 9529341900
Plan sponsor’s address 102 JONATHAN BLVD. NORTH, CHASKA, MN, 55318

Plan administrator’s name and address

Administrator’s EIN 411944077
Plan administrator’s name THE BERNARD GROUP, INC.
Plan administrator’s address 102 JONATHAN BLVD. NORTH, CHASKA, MN, 55318
Administrator’s telephone number 9529341900

Signature of

Role Plan administrator
Date 2013-09-19
Name of individual signing LIESL BECK
Valid signature Filed with authorized/valid electronic signature
THE BERNARD GROUP, INC. 401K PROFIT SHARING PLAN 2011 411944077 2012-06-12 THE BERNARD GROUP, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 9529341900
Plan sponsor’s address 102 JONATHAN BLVD. NORTH, CHASKA, MN, 55318

Plan administrator’s name and address

Administrator’s EIN 411944077
Plan administrator’s name THE BERNARD GROUP, INC.
Plan administrator’s address 102 JONATHAN BLVD. NORTH, CHASKA, MN, 55318
Administrator’s telephone number 9529341900

Signature of

Role Plan administrator
Date 2012-06-12
Name of individual signing LIESL BECK
Valid signature Filed with authorized/valid electronic signature
THE BERNARD GROUP, INC. 401K PROFIT SHARING PLAN 2010 411944077 2011-06-20 THE BERNARD GROUP, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 9529341900
Plan sponsor’s address 102 JONATHAN BLVD. NORTH, CHASKA, MN, 55318

Plan administrator’s name and address

Administrator’s EIN 411944077
Plan administrator’s name THE BERNARD GROUP, INC.
Plan administrator’s address 102 JONATHAN BLVD. NORTH, CHASKA, MN, 55318
Administrator’s telephone number 9529341900

Signature of

Role Plan administrator
Date 2011-06-20
Name of individual signing LIESL BECK
Valid signature Filed with authorized/valid electronic signature
THE BERNARD GROUP, INC. 401K PROFIT SHARING PLAN 2009 411944077 2010-07-15 THE BERNARD GROUP, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 9529341900
Plan sponsor’s address 102 JONATHAN BLVD. NORTH, CHASKA, MN, 55318

Plan administrator’s name and address

Administrator’s EIN 411944077
Plan administrator’s name THE BERNARD GROUP, INC.
Plan administrator’s address 102 JONATHAN BLVD. NORTH, CHASKA, MN, 55318
Administrator’s telephone number 9529341900

Signature of

Role Plan administrator
Date 2010-07-15
Name of individual signing LIESL BECK
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Matt Hanson Chief Executive Officer 19011 LAKE DR E, CHANHASSEN, MN 55317–9322, USA

Agent

Name Role
Brad Gunderson Agent

Filing

Filing Name Filing date
Email Address for Official Notices 2023-07-25
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2012-12-14
Registered Office and/or Agent - Business Corporation (Domestic) 2005-07-08
Original Filing - Business Corporation (Domestic) 1999-01-14
Business Corporation (Domestic) Business Name (Business Name: The Bernard Group, Inc.) 1999-01-14

Date of last update: 30 Nov 2024

Sources: Minnesota's Official State Website