| Name: | CENTRAIRE HEATING & AIR CONDITIONING, INC. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 02 Nov 1967 (57 years ago) |
| Company Number: | c4de794b-a4d4-e011-a886-001ec94ffe7f |
| File Number: | 13210 |
| Registered Office Address: | 2080 68th Str E, Inver Grove Heights, MN 55077, USA |
| ZIP code: | 55077 |
| County: | Dakota County |
| Place of Formation: | Delaware |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRAIRE HEATING & AIR CONDITIONING, INC. 401(K)/PROFIT SHARING PLAN & TRUST | 2020 | 410918228 | 2021-07-08 | CENTRAIRE HEATING & AIR CONDITIONING, INC. | 13 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | KENNETH SCHULTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-07-08 |
| Name of individual signing | KENNY SCHULTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1992-10-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 9529411044 |
| Plan sponsor’s address | 6811 WASHINGTON AVENUE SOUTH, EDINA, MN, 55439 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-26 |
| Name of individual signing | KENNETH SCHULTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1992-10-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 9529411044 |
| Plan sponsor’s address | 6811 WASHINGTON AVENUE SOUTH, EDINA, MN, 55439 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-23 |
| Name of individual signing | TANYA ANDERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Kenny Schultz | Chief Executive Officer | 6811 WASHINGTON AVE S, EDINA, MN 55439–1500, USA |
| Name | Role |
|---|---|
| Tom Packer | Agent |
| Filing Name | Filing date |
|---|---|
| Business Corporation (Foreign) Business Name (Business Name: CENTRAIRE HEATING & AIR CONDITIONING, INC.) | 1995-08-07 |
| Registered Office and/or Agent - Business Corporation (Foreign) | 1987-03-10 |
| Business Corporation (Foreign) Restated Articles | 1975-10-28 |
| Amendment - Business Corporation (Foreign) | 1972-09-07 |
| Original Filing - Business Corporation (Foreign) | 1967-11-02 |
| Business Corporation (Foreign) Business Name (Business Name: Centraire, Inc.) | 1967-11-02 |
Date of last update: 25 Sep 2024
Sources: Minnesota's Official State Website
