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  5. The Tysan Corporation

The Tysan Corporation

Company Details

Name: The Tysan Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 31 Mar 1947 (78 years ago)
Company Number: abe714d9-a2d4-e011-a886-001ec94ffe7f
File Number: G-918
Registered Office Address: 24 S 8th Str, Mpls, MN 55402, USA
Principal Executive Office Address: 24 S 8th St, Mpls, MN 55402, USA
ZIP code: 55402
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TYSAN CORPORATION 401(K) PROFIT SHARING PLAN 2021 410657926 2022-03-28 TYSAN CORPORATION 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 522190
Sponsor’s telephone number 9524737347
Plan sponsor’s address 1964 W. WAYZATA BLVD., LONG LAKE, MN, 55356

Signature of
Role Plan administrator
Date 2022-03-28
Name of individual signing BRIAN PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-28
Name of individual signing BRIAN PETERS
Valid signature Filed with authorized/valid electronic signature
TYSAN CORPORATION 401(K) PROFIT SHARING PLAN 2020 410657926 2021-02-12 TYSAN CORPORATION 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 522190
Sponsor’s telephone number 9524737347
Plan sponsor’s address 1964 W. WAYZATA BLVD., LONG LAKE, MN, 55356

Signature of
Role Plan administrator
Date 2021-02-12
Name of individual signing BRIAN PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-12
Name of individual signing BRIAN PETERS
Valid signature Filed with authorized/valid electronic signature
TYSAN CORPORATION 401(K) PROFIT SHARING PLAN 2019 410657926 2020-02-27 TYSAN CORPORATION 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 522190
Sponsor’s telephone number 9524737347
Plan sponsor’s address 1964 W. WAYZATA BLVD., LONG LAKE, MN, 55356

Signature of
Role Plan administrator
Date 2020-02-27
Name of individual signing BRIAN PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-27
Name of individual signing BRIAN PETERS
Valid signature Filed with authorized/valid electronic signature
TYSAN CORPORATION 401(K) PROFIT SHARING PLAN 2018 410657926 2019-06-05 TYSAN CORPORATION 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522190
Sponsor’s telephone number 9524737347
Plan sponsor’s address 1964 W. WAYZATA BLVD, LONG LAKE, MN, 553560636

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing BRIAN PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-05
Name of individual signing LYNNE JAMES
Valid signature Filed with authorized/valid electronic signature
TYSAN CORPORATION 401(K) PROFIT SHARING PLAN 2017 410657926 2018-06-21 TYSAN CORPORATION 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522190
Sponsor’s telephone number 9524737347
Plan sponsor’s address 1964 W. WAYZATA BLVD, LONG LAKE, MN, 553560636

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing BRIAN PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-21
Name of individual signing LYNNE JAMES
Valid signature Filed with authorized/valid electronic signature
TYSAN CORPORATION 401(K) PROFIT SHARING PLAN 2016 410657926 2017-07-24 TYSAN CORPORATION 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522190
Sponsor’s telephone number 9524737347
Plan sponsor’s address 1964 W. WAYZATA BLVD, LONG LAKE, MN, 553560636

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing BRIAN PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-24
Name of individual signing LYNNE JAMES
Valid signature Filed with authorized/valid electronic signature
TYSAN CORPORATION 401(K) PROFIT SHARING PLAN 2015 410657926 2016-06-30 TYSAN CORPORATION 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522190
Sponsor’s telephone number 9524737347
Plan sponsor’s address 1964 W. WAYZATA BLVD, LONG LAKE, MN, 553560636

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing BRIAN PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-30
Name of individual signing LYNNE JAMES
Valid signature Filed with authorized/valid electronic signature
TYSAN CORPORATION 401(K) PROFIT SHARING PLAN 2014 410657926 2015-07-23 TYSAN CORPORATION 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522190
Sponsor’s telephone number 9524737347
Plan sponsor’s address 1964 W. WAYZATA BLVD, LONG LAKE, MN, 553560636

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing BRIAN PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing LYNNE JAMES
Valid signature Filed with authorized/valid electronic signature
TYSAN CORPORATION 401(K) PROFIT SHARING PLAN 2013 410657926 2014-10-09 TYSAN CORPORATION 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522190
Sponsor’s telephone number 9524737347
Plan sponsor’s address 1964 W. WAYZATA BLVD, LONG LAKE, MN, 553560636

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing BRIAN PETERS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
James N Sanders Chief Executive Officer 24 S 8th St, Mpls, MN 55402, USA

Filing

Filing Name Filing date
Merger Non Survivor - Business Corporation (Domestic) 2022-03-29
Annual Reinstatement - Business Corporation (Domestic) 2013-03-14
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Merger - Business Corporation (Domestic) 1994-06-22
Business Corporation (Domestic) Restated Articles 1980-01-23
Business Corporation (Domestic) Active Status Report 1979-11-05
Registered Office and/or Agent - Business Corporation (Domestic) 1964-06-16
Business Corporation (Domestic) Business Name (Business Name: The Tysan Corporation) 1955-06-01
Consent to Use of Name - Business Corporation (Domestic) 1955-05-23
Business Corporation (Domestic) Change of Shares 1947-07-11

Related by officers

No related officers

Related by address

24 S 8th Str, Mpls, MN 55402, USA

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Date of last update: 07 Oct 2024

Sources: Minnesota's Official State Website

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