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  5. Greystone Construction Company

Greystone Construction Company

Headquarter

Company Details

Name: Greystone Construction Company
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 21 Apr 1987 (38 years ago)
Company Number: cbfe663d-9dd4-e011-a886-001ec94ffe7f
File Number: 5N-981
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 2995 Winners Circle Drive, Suite 200, Shakopee, MN 55379, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Greystone Construction Company, COLORADO 20238149508 COLORADO
Headquarter of Greystone Construction Company, IDAHO 4965683 IDAHO
Headquarter of Greystone Construction Company, KENTUCKY 0469873 KENTUCKY
Headquarter of Greystone Construction Company, KENTUCKY 1048073 KENTUCKY
Headquarter of Greystone Construction Company, ILLINOIS CORP_74130852 ILLINOIS
Headquarter of Greystone Construction Company, FLORIDA F23000002566 FLORIDA
Headquarter of Greystone Construction Company, RHODE ISLAND 001776693 RHODE ISLAND

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CYKKDC7L3NQ4 2024-11-07 2995 WINNERS CIRCLE DRIVE SUITE 200, SHAKOPEE, MN, 55379, 4909, USA 2995 WINNERS CIRCLE DRIVE SUITE 200, SHAKOPEE, MN, 55379, 4909, USA

Business Information
URL http://www.greystoneconstruction.com
Congressional District 02
State/Country of Incorporation MN, USA
Activation Date 2023-11-10
Initial Registration Date 2003-08-11
Entity Start Date 1987-04-21
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236116, 236210, 236220, 238110, 238160, 238350, 238910, 541310, 541330
Product and Service Codes C219, F021, R425, R499, R799, Y1AA, Y1AB, Y1AZ, Y1BZ, Y1CA, Y1CZ, Y1DA, Y1DB, Y1EZ, Y1FA, Y1FB, Y1FE, Y1FF, Y1FZ, Y1GB, Y1GD, Y1GZ, Y1JZ, Y1MB, Y1MF, Z1GB, Z1HB, Z1JZ, Z200, Z2BE, Z2BZ, Z2EZ, Z2FA, Z2FB, Z2GB, Z2GD, Z2GZ

Points of Contacts
Electronic Business
Title PRIMARY POC
Name GARY GRAHEK
Role CFO/ CONTROLLER
Address 2995 WINNERS CIRCLE DRIVE SUITE 200, SHAKOPEE, MN, 55379, USA
Title ALTERNATE POC
Name GARY GRAHEK
Role CFO CONTROLLER
Address 500 S. MARSCHALL ROAD, SUITE 300, SHAKOPEE, MN, 55379, 1696, USA
Government Business
Title PRIMARY POC
Name BRIAN KRESUER
Role VP OF CONSTRUCTION EXECUTION
Address 2995 WINNERS CIRCLE DRIVE SUITE 200, SHAKOPEE, MN, 55379, USA
Title ALTERNATE POC
Name BRIAN KRESUER
Role GENERAL SUPERINTENDENT OF FIELD OPERATIONS
Address 500 S. MARSCHALL ROAD, SUITE 300, SHAKOPEE, MN, 55379, 1696, USA
Past Performance
Title PRIMARY POC
Name GARY GRAHEK
Role CFO/ CONTROLLER
Address 500 S. MARSCHALL ROAD, SUITE 300, SHAKOPEE, MN, 55379, USA
Title ALTERNATE POC
Name TANYA GRABER
Role CONTRACT ADMIN
Address 500 S. MARSCHALL ROAD, SUITE 300, SHAKOPEE, MN, 55379, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREYSTONE CONSTRUCTION COMPANY EMPLOYEE SAVINGS PLAN 2022 411585072 2023-05-17 GREYSTONE CONSTRUCTION COMPANY 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 9524962227
Plan sponsor’s address 2995 WINNERS CIRCLE DRIVE, SUITE 200, SHAKOPEE, MN, 55379

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing GARY S. GRAHEK
Valid signature Filed with authorized/valid electronic signature
GREYSTONE CONSTRUCTION COMPANY EMPLOYEE SAVINGS PLAN 2021 411585072 2022-05-16 GREYSTONE CONSTRUCTION COMPANY 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 9524962227
Plan sponsor’s address 500 S MARSCHALL RD, SUITE 300, SHAKOPEE, MN, 55379

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing GARY S. GRAHEK
Valid signature Filed with authorized/valid electronic signature
GREYSTONE CONSTRUCTION COMPANY EMPLOYEE SAVINGS PLAN 2020 411585072 2021-04-20 GREYSTONE CONSTRUCTION COMPANY 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 9524962227
Plan sponsor’s address 500 S MARSCHALL RD, SUITE 300, SHAKOPEE, MN, 55379

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing GARY S. GRAHEK
Valid signature Filed with authorized/valid electronic signature
GREYSTONE CONSTRUCTION COMPANY EMPLOYEE SAVINGS PLAN 2019 411585072 2020-08-21 GREYSTONE CONSTRUCTION COMPANY 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 9524962227
Plan sponsor’s address 500 S MARSCHALL RD, SUITE 300, SHAKOPEE, MN, 55379

Signature of
Role Plan administrator
Date 2020-08-21
Name of individual signing GARY S. GRAHEK
Valid signature Filed with authorized/valid electronic signature
GREYSTONE CONSTRUCTION COMPANY EMPLOYEE SAVINGS PLAN 2018 411585072 2019-05-17 GREYSTONE CONSTRUCTION COMPANY 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 9524962227
Plan sponsor’s address 500 S MARSCHALL RD, SUITE 300, SHAKOPEE, MN, 55379

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing GARY S. GRAHEK
Valid signature Filed with authorized/valid electronic signature
GREYSTONE CONSTRUCTION COMPANY SAVING PLAN 2017 411585072 2018-08-02 GREYSTONE CONSTRUCTION COMPANY 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 9524962227
Plan sponsor’s address 500 S MARSCHALL RD, SUITE 300, SHAKOPEE, MN, 55379

Signature of
Role Plan administrator
Date 2018-08-02
Name of individual signing GARY S. GRAHEK
Valid signature Filed with authorized/valid electronic signature
GREYSTONE CONSTRUCTION COMPANY EMPLOYEE SAVINGS PLAN 2016 411585072 2017-05-24 GREYSTONE CONSTRUCTION COMPANY 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 9524962227
Plan sponsor’s address 500 S. MARSCHALL ROAD SUITE 300, SHAKOPEE, MN, 55379

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing KEVIN W. O'BRIEN
Valid signature Filed with authorized/valid electronic signature
GREYSTONE CONSTRUCTION COMPANY EMPLOYEE SAVINGS PLAN 2015 411585072 2016-06-06 GREYSTONE CONSTRUCTION COMPANY 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 9524962227
Plan sponsor’s address 500 S. MARSCHALL ROAD SUITE 300, SHAKOPEE, MN, 55379

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing KEVIN W. O'BRIEN
Valid signature Filed with authorized/valid electronic signature
GREYSTONE CONSTRUCTION COMPANY EMPLOYEE SAVINGS PLAN 2014 411585072 2015-07-23 GREYSTONE CONSTRUCTION COMPANY 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 9524962227
Plan sponsor’s address 500 S. MARSCHALL ROAD SUITE 300, SHAKOPEE, MN, 55379

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing KEVIN W. O'BRIEN
Valid signature Filed with authorized/valid electronic signature
GREYSTONE CONSTRUCTION COMPANY EMPLOYEE SAVINGS PLAN 2013 411585072 2014-06-30 GREYSTONE CONSTRUCTION COMPANY 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 9524962227
Plan sponsor’s address 500 S. MARSCHALL ROAD SUITE 300, SHAKOPEE, MN, 55379

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing KEVIN W. O'BRIEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Gordon Schmitz Chief Executive Officer 2995 Winners Circle Drive, Suite 200, Shakopee, MN 55379, United States

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Business Corporation (Domestic) Restated Articles 2009-12-07
Registered Office and/or Agent - Business Corporation (Domestic) 1991-04-30
Original Filing - Business Corporation (Domestic) 1987-04-21
Business Corporation (Domestic) Business Name (Business Name: Greystone Construction Company) 1987-04-21

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Corporation Service Company

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2345 Rice Street, Suite 230, Roseville, MN 55113, USA

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2995 Winners Circle Drive, Suite 200, Shakopee, MN 55379, USA

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Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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