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Allison-Williams Company

Headquarter

Company Details

Name: Allison-Williams Company
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 31 Aug 1944 (80 years ago)
Company Number: cd53cf7f-a9d4-e011-a886-001ec94ffe7f
File Number: F-641
Registered Office Address: 4609 Lake Ave, White Bear Lake, MN 55110, USA
Principal Executive Office Address: 1926 EVERGREEN DR, WOODBURY, MN 55125–2359, USA
ZIP code: 55110
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Allison-Williams Company, NEW YORK 612389 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
3999 2355 HIGHWAY 36 WEST, SUITE 400, ROSEVILLE, MN, 55113 2355 HIGHWAY 36 WEST, SUITE 400, ROSEVILLE, MN, 55113 (612) 333-3475

Filings since 2022-10-14

Form type X-17A-5
File number 008-03223
Filing date 2022-10-14
Reporting date 2022-09-30
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Filings since 2021-12-15

Form type FOCUSN
File number 008-03223
Filing date 2021-12-15
Reporting date 2021-09-30
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Filings since 2021-12-15

Form type X-17A-5
File number 008-03223
Filing date 2021-12-15
Reporting date 2021-09-30
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Filings since 2020-12-29

Form type X-17A-5
File number 008-03223
Filing date 2020-12-29
Reporting date 2020-09-30
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Filings since 2020-12-29

Form type FOCUSN
File number 008-03223
Filing date 2020-12-29
Reporting date 2020-09-30
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Filings since 2019-12-03

Form type X-17A-5
File number 008-03223
Filing date 2019-12-03
Reporting date 2019-09-30
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Filings since 2019-12-03

Form type X-17A-5
File number 008-03223
Filing date 2019-12-03
Reporting date 2019-09-30
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Filings since 2018-12-04

Form type FOCUSN
File number 008-03223
Filing date 2018-12-04
Reporting date 2018-09-30
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Filings since 2018-12-04

Form type X-17A-5
File number 008-03223
Filing date 2018-12-04
Reporting date 2018-09-30
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Filings since 2018-01-05

Form type FOCUSN
File number 008-03223
Filing date 2018-01-05
Reporting date 2017-09-30
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Filings since 2017-12-18

Form type X-17A-5
File number 008-03223
Filing date 2017-12-18
Reporting date 2017-09-30
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Filings since 2016-11-29

Form type FOCUSN
File number 008-03223
Filing date 2016-11-29
Reporting date 2016-09-30
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Filings since 2016-11-29

Form type X-17A-5
File number 008-03223
Filing date 2016-11-29
Reporting date 2016-09-30
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Filings since 2015-11-27

Form type X-17A-5
File number 008-03223
Filing date 2015-11-27
Reporting date 2015-09-30
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Filings since 2015-11-27

Form type FOCUSN
File number 008-03223
Filing date 2015-11-27
Reporting date 2015-09-30
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Filings since 2014-11-28

Form type FOCUSN
File number 008-03223
Filing date 2014-11-28
Reporting date 2014-09-30
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Filings since 2014-11-28

Form type X-17A-5
File number 008-03223
Filing date 2014-11-28
Reporting date 2014-09-30
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Filings since 2013-11-29

Form type FOCUSN
File number 008-03223
Filing date 2013-11-29
Reporting date 2013-09-30
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Filings since 2013-11-29

Form type X-17A-5
File number 008-03223
Filing date 2013-11-29
Reporting date 2013-09-30
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Filings since 2012-11-29

Form type X-17A-5
File number 008-03223
Filing date 2012-11-29
Reporting date 2012-09-30
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Filings since 2012-11-29

Form type FOCUSN
File number 008-03223
Filing date 2012-11-29
Reporting date 2012-09-30
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Filings since 2011-11-25

Form type FOCUSN
File number 008-03223
Filing date 2011-11-25
Reporting date 2011-09-30
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Filings since 2010-11-29

Form type FOCUSN
File number 008-03223
Filing date 2010-11-29
Reporting date 2010-09-30
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Filings since 2010-11-29

Form type X-17A-5
File number 008-03223
Filing date 2010-11-29
Reporting date 2010-09-30
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Filings since 2009-11-27

Form type FOCUSN
File number 008-03223
Filing date 2009-11-27
Reporting date 2009-09-30
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Filings since 2009-11-27

Form type X-17A-5
File number 008-03223
Filing date 2009-11-27
Reporting date 2009-09-30
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Filings since 2008-11-28

Form type FOCUSN
File number 008-03223
Filing date 2008-11-28
Reporting date 2008-09-30
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Filings since 2008-11-28

Form type X-17A-5
File number 008-03223
Filing date 2008-11-28
Reporting date 2008-09-30
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Filings since 2007-11-30

Form type FOCUSN
File number 008-03223
Filing date 2007-11-30
Reporting date 2007-09-30
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Filings since 2007-11-30

Form type X-17A-5
File number 008-03223
Filing date 2007-11-30
Reporting date 2007-09-30
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Filings since 2006-11-28

Form type X-17A-5
File number 008-03223
Filing date 2006-11-28
Reporting date 2006-09-30
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Filings since 2006-11-28

Form type FOCUSN
File number 008-03223
Filing date 2006-11-28
Reporting date 2006-09-30
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Filings since 2005-11-29

Form type FOCUSN
File number 008-03223
Filing date 2005-11-29
Reporting date 2005-09-30
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Filings since 2005-11-29

Form type X-17A-5
File number 008-03223
Filing date 2005-11-29
Reporting date 2005-09-30
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Filings since 2004-11-29

Form type X-17A-5
File number 008-03223
Filing date 2004-11-29
Reporting date 2004-09-30
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Filings since 2004-11-29

Form type FOCUSN
File number 008-03223
Filing date 2004-11-29
Reporting date 2004-09-30
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Filings since 2003-12-01

Form type X-17A-5
File number 008-03223
Filing date 2003-12-01
Reporting date 2003-09-30
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Filings since 2003-12-01

Form type FOCUSN
File number 008-03223
Filing date 2003-12-01
Reporting date 2003-09-30
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Filings since 2002-12-02

Form type X-17A-5
File number 008-03223
Filing date 2002-12-02
Reporting date 2002-09-30
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Filings since 2002-12-02

Form type FOCUSN
File number 008-03223
Filing date 2002-12-02
Reporting date 2002-09-30
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form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLISON-WILLIAMS COMPANY 401(K) PROFIT SHARING PALN & TRUST 2017 410631452 2018-08-01 ALLISON-WILLIAMS COMPANY 9
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Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 551111
Sponsor’s telephone number 6123174700
Plan sponsor’s address 100 S 5TH ST STE 1250, MINNEAPOLIS, MN, 554021216

Signature of

Role Plan administrator
Date 2018-08-01
Name of individual signing PAT RYAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-01
Name of individual signing PAT RYAN
Valid signature Filed with authorized/valid electronic signature
ALLISON-WILLIAMS COMPANY 401(K) PLAN 2009 410631452 2011-07-14 ALLISON-WILLIAMS COMPANY 13
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Three-digit plan number (PN) 004
Effective date of plan 1996-09-01
Business code 523110
Sponsor’s telephone number 6123333475
Plan sponsor’s address 90 SOUTH 7TH STREET, SUITE 3850, MINNEAPOLIS, MN, 55402

Plan administrator’s name and address

Administrator’s EIN 410631452
Plan administrator’s name ALLISON-WILLIAMS COMPANY
Plan administrator’s address 90 SOUTH 7TH STREET, SUITE 3850, MINNEAPOLIS, MN, 55402
Administrator’s telephone number 6123333475

Signature of

Role Plan administrator
Date 2011-07-14
Name of individual signing JULIE CAHOY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-14
Name of individual signing JULIE CAHOY
Valid signature Filed with authorized/valid electronic signature
ALLISON-WILLIAMS COMPANY 401(K) PLAN 2009 410631452 2011-07-14 ALLISON-WILLIAMS COMPANY 13
Three-digit plan number (PN) 004
Effective date of plan 1996-09-01
Business code 523110
Sponsor’s telephone number 6123333475
Plan sponsor’s address 90 SOUTH 7TH STREET, SUITE 3850, MINNEAPOLIS, MN, 55402

Plan administrator’s name and address

Administrator’s EIN 410631452
Plan administrator’s name ALLISON-WILLIAMS COMPANY
Plan administrator’s address 90 SOUTH 7TH STREET, SUITE 3850, MINNEAPOLIS, MN, 55402
Administrator’s telephone number 6123333475

Signature of

Role Plan administrator
Date 2011-07-13
Name of individual signing JULIE CAHOY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-13
Name of individual signing JULIE CAHOY
Valid signature Filed with incorrect/unrecognized electronic signature

Chief Executive Officer

Name Role Address
Gregory Alan Larson Chief Executive Officer 1926 EVERGREEN DR, WOODBURY, MN 55125–2359, USA

Agent

Name Role
Pat Ryan Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares 2014-05-07
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2014-02-28
Annual Reinstatement - Business Corporation (Domestic) 2008-05-27
Business Corporation (Domestic) Other 2000-10-06
Administrative Dissolution - Business Corporation (Domestic) 2000-09-25
Business Corporation (Domestic) Restated Articles 1988-01-28
Business Corporation (Domestic) Active Status Report 1981-09-18
Registered Office and/or Agent - Business Corporation (Domestic) 1981-09-11
Business Corporation (Domestic) Change of Shares 1956-08-01
Consent to Use of Name - Business Corporation (Domestic) 1944-08-31

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website