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  5. CARL BOLANDER & SONS CO.

CARL BOLANDER & SONS CO.

Headquarter

Company Details

Name: CARL BOLANDER & SONS CO.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 19 Feb 1934 (91 years ago)
Company Number: 9c2c4e07-bad4-e011-a886-001ec94ffe7f
File Number: A-417
Registered Office Address: 251 Starkey Str, St Paul, MN 55107, USA
Principal Executive Office Address: 251 Starkey Street, St Paul, MN 55107, USA
ZIP code: 55107
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of CARL BOLANDER & SONS CO., ILLINOIS CORP_09564322 ILLINOIS
Headquarter of CARL BOLANDER & SONS CO., ILLINOIS CORP_58102571 ILLINOIS

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
03QE9 Active Non-Manufacturer 1995-06-28 2022-06-21 2025-09-24 2022-06-21

Contact Information
POC TIMOTHY E. GILLEN
Phone +1 651-224-6299
Fax +1 651-223-8197
Address 251 STARKEY ST STE 101, SAINT PAUL, MN, 55107 1837, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARL BOLANDER & SONS CO. 401(K) PROFIT SHARING PLAN 2023 410157410 2024-06-11 CARL BOLANDER & SONS CO. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 237310
Sponsor’s telephone number 6512516124
Plan sponsor’s address 251 STARKEY STREET, SAINT PAUL, MN, 55107

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing TIMOTHY E GILLEN
Valid signature Filed with authorized/valid electronic signature
CARL BOLANDER & SONS CO. 401(K) PROFIT SHARING PLAN 2022 410157410 2023-06-27 CARL BOLANDER & SONS CO. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 237310
Sponsor’s telephone number 6512516124
Plan sponsor’s address 251 STARKEY STREET, SAINT PAUL, MN, 55107

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing TIMOTHY E GILLEN
Valid signature Filed with authorized/valid electronic signature
CARL BOLANDER & SONS CO. 401(K) PROFIT SHARING PLAN 2021 410157410 2022-05-31 CARL BOLANDER & SONS CO. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 237310
Sponsor’s telephone number 6512516124
Plan sponsor’s address 251 STARKEY STREET, SAINT PAUL, MN, 55107

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing TIMOTHY E GILLEN
Valid signature Filed with authorized/valid electronic signature
CARL BOLANDER & SONS CO. 401(K) PROFIT SHARING PLAN 2020 410157410 2021-06-29 CARL BOLANDER & SONS CO. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 237310
Sponsor’s telephone number 6512516124
Plan sponsor’s address 251 STARKEY STREET, SAINT PAUL, MN, 55107

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing TIMOTHY E GILLEN
Valid signature Filed with authorized/valid electronic signature
CARL BOLANDER & SONS CO. 401(K) PROFIT SHARING PLAN 2019 410157410 2020-06-09 CARL BOLANDER & SONS CO. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 237310
Sponsor’s telephone number 6512516124
Plan sponsor’s address 251 STARKEY STREET, SAINT PAUL, MN, 55107

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing TIMOTHY E GILLEN
Valid signature Filed with authorized/valid electronic signature
CARL BOLANDER & SONS CO. 401(K) PROFIT SHARING PLAN 2018 410157410 2019-05-28 CARL BOLANDER & SONS CO. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 237310
Sponsor’s telephone number 6512516124
Plan sponsor’s address 251 STARKEY STREET, SAINT PAUL, MN, 55107

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing TIMOTHY E GILLEN
Valid signature Filed with authorized/valid electronic signature
CARL BOLANDER AND SONS CO 401(K) PROFIT SHARING PLAN 2017 410157410 2018-05-09 CARL BOLANDER & SONS CO. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 237310
Sponsor’s telephone number 6512516124
Plan sponsor’s address 251 STARKEY STREET, SAINT PAUL, MN, 55107

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing TIMOTHY E GILLEN
Valid signature Filed with authorized/valid electronic signature
CARL BOLANDER AND SONS CO 401(K) PROFIT SHARING PLAN 2016 410157410 2017-06-01 CARL BOLANDER & SONS CO. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 237310
Sponsor’s telephone number 6512516124
Plan sponsor’s address 251 STARKEY STREET, SAINT PAUL, MN, 55107

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing TIMOTHY E GILLEN
Valid signature Filed with authorized/valid electronic signature
CARL BOLANDER AND SONS CO 401(K) PROFIT SHARING PLAN 2015 410157410 2016-05-17 CARL BOLANDER & SONS CO. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 237310
Sponsor’s telephone number 6512516299
Plan sponsor’s address 251 STARKEY STREET, SAINT PAUL, MN, 55107

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing TIMOTHY E GILLEN
Valid signature Filed with authorized/valid electronic signature
CARL BOLANDER AND SONS CO 401(K) PROFIT SHARING PLAN 2014 410157410 2015-05-28 CARL BOLANDER & SONS CO. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-04-01
Business code 237310
Sponsor’s telephone number 6512516124
Plan sponsor’s address 251 STARKEY STREET, SAINT PAUL, MN, 55107

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing TIMOTHY E GILLEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Richard O'Gara Chief Executive Officer 251 Starkey Str, St Paul, MN 55107, USA

Filing

Filing Name Filing date
Converted to Limited Liability Company (Domestic) 2014-12-31
Business Corporation (Domestic) Change of Shares 1994-05-12
Business Corporation (Domestic) Restated Articles 1983-05-25
Business Corporation (Domestic) Active Status Report 1980-01-15
Amendment - Business Corporation (Domestic) 1958-10-02
Original Filing - Business Corporation (Domestic) 1934-02-19
Business Corporation (Domestic) Business Name (Business Name: CARL BOLANDER & SONS CO.) 1934-02-19

Related by officers

Richard O'Gara

O'Gara General Partner, LLC Blaine Environmental Campus, LLC Transfer Station Properties, LLC Bolander, Inc. SKB Environmental Services, LLC R & M Holdings, LLC

Related by address

251 Starkey Str, St Paul, MN 55107, USA

Agra Sales and Services, Inc. Bolander, LLC The O'Gara Family Limited Partnership Blaine Environmental Campus, LLC Transfer Station Properties, LLC ELCAN CONSTRUCTION, INC. Elcan Supply, Inc. Uni-Pro, Inc. Weisbaum Investments, LLC

251 Starkey Street, St Paul, MN 55107, USA

Gorilla Holdings L. L. C. Bolander, Inc. Shamrock Environmental Services, LLC SKB Environmental Services, LLC

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website

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