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  5. Everest Financial Inc.

Everest Financial Inc.

Company Details

Name: Everest Financial Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 03 Mar 2006 (19 years ago)
Company Number: 9a40e237-8dd4-e011-a886-001ec94ffe7f
File Number: 1741906-3
Registered Office Address: 5046 Everest Ln N, Plymouth, MN 55446, USA
Principal Executive Office Address: 4940 DEER RIDGE TRL, INDEPENDENCE, MN 55359–9780, USA
ZIP code: 55446
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVEREST FINANCIAL INC. 401(K) AND PROFIT-SHARING PLAN 2015 204538466 2016-10-13 EVEREST FINANCIAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 523900
Sponsor’s telephone number 6125183399
Plan sponsor’s address 4940 DEER RIDGE TRAIL, INDEPENDENCE, MN, 55359
EVEREST FINANCIAL INC. 401(K) AND PROFIT SHARING PLAN 2015 204538466 2016-10-13 EVEREST FINANCIAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 6125183399
Plan sponsor’s address 4940 DEER RIDGE TRAIL, INDEPENDENCE, MN, 55359
EVEREST FINANCIAL INC. 401K AND PROFIT SHARING PLAN 2014 204538466 2015-10-15 EVEREST FINANCIAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 6125183399
Plan sponsor’s address 4940 DEER RIDGE TRAIL, INDEPENDENCE, MN, 55359

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing TIMOTHY FLANNERY
Valid signature Filed with authorized/valid electronic signature
EVEREST FINANCIAL INC. 401K AND PROFIT SHARING PLAN 2013 204538466 2014-10-15 EVEREST FINANCIAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 6125183399
Plan sponsor’s address 4940 DEER RIDGE TRAIL, INDEPENDENCE, MN, 55359

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing TIMOTHY FLANNERY
Valid signature Filed with authorized/valid electronic signature
EVEREST FINANCIAL INC. 401K AND PROFIT SHARING PLAN 2012 204538466 2013-10-15 EVEREST FINANCIAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 6125183399
Plan sponsor’s address 5046 EVEREST LANE NORTH, PLYMOUTH, MN, 554464520

Plan administrator’s name and address
Administrator’s EIN 204538466
Plan administrator’s name EVEREST FINANCIAL INC.
Plan administrator’s address 5046 EVEREST LANE NORTH, PLYMOUTH, MN, 554464520
Administrator’s telephone number 6125183399

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing TIMOTHY FLANNERY
Valid signature Filed with authorized/valid electronic signature
EVEREST FINANCIAL INC. 401K AND PROFIT SHARING PLAN 2011 204538466 2012-10-15 EVEREST FINANCIAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 6125183399
Plan sponsor’s address 5046 EVEREST LANE NORTH, PLYMOUTH, MN, 554464520

Plan administrator’s name and address
Administrator’s EIN 204538466
Plan administrator’s name EVEREST FINANCIAL INC.
Plan administrator’s address 5046 EVEREST LANE NORTH, PLYMOUTH, MN, 554464520
Administrator’s telephone number 6125183399

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing TIMOTHY M. FLANNERY
Valid signature Filed with authorized/valid electronic signature
EVEREST FINANCIAL INC. 401K AND PROFIT SHARING PLAN 2010 204538466 2011-10-06 EVEREST FINANCIAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 6125183399
Plan sponsor’s address 5046 EVEREST LANE NORTH, PLYMOUTH, MN, 554464520

Plan administrator’s name and address
Administrator’s EIN 204538466
Plan administrator’s name EVEREST FINANCIAL INC.
Plan administrator’s address 5046 EVEREST LANE NORTH, PLYMOUTH, MN, 554464520
Administrator’s telephone number 6125183399

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing TIMOTHY M. FLANNERY
Valid signature Filed with authorized/valid electronic signature
EVEREST FINANCIAL INC. 401K AND PROFIT SHARING PLAN 2009 204538466 2010-10-14 EVEREST FINANCIAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 6125183399
Plan sponsor’s address 5046 EVEREST LANE NORTH, PLYMOUTH, MN, 554464520

Plan administrator’s name and address
Administrator’s EIN 204538466
Plan administrator’s name EVEREST FINANCIAL INC.
Plan administrator’s address 5046 EVEREST LANE NORTH, PLYMOUTH, MN, 554464520
Administrator’s telephone number 6125183399

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing TIMOTHY M. FLANNERY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Timothy Flannery Chief Executive Officer 4940 DEER RIDGE TRL, INDEPENDENCE, MN 55359–9780, USA

Agent

Name Role
Timothy Flannery Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2024-02-29
Administrative Dissolution - Business Corporation (Domestic) 2024-02-23
Original Filing - Business Corporation (Domestic) (Business Name: Everest Financial Inc.) 2006-03-03

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Related by address

4940 DEER RIDGE TRL, INDEPENDENCE, MN 55359–9780, USA

Hakuna Matata Realty, LLC SuperiorUSA Benefits LLC

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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