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  5. Ellingson Drainage, Inc.

Ellingson Drainage, Inc.

Headquarter

Company Details

Name: Ellingson Drainage, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 11 Apr 1979 (46 years ago)
Company Number: cdb42f59-a6d4-e011-a886-001ec94ffe7f
File Number: 3K-236
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 56113 State Highway 56, West Concord,, MN 55985, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Ellingson Drainage, Inc., ALABAMA 000-349-345 ALABAMA
Headquarter of Ellingson Drainage, Inc., NEW YORK 5611195 NEW YORK
Headquarter of Ellingson Drainage, Inc., COLORADO 20141705958 COLORADO
Headquarter of Ellingson Drainage, Inc., IDAHO 5475449 IDAHO
Headquarter of Ellingson Drainage, Inc., KENTUCKY 1012136 KENTUCKY
Headquarter of Ellingson Drainage, Inc., ILLINOIS CORP_68454204 ILLINOIS
Headquarter of Ellingson Drainage, Inc., FLORIDA F16000005709 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JWXSY8W8NBR6 2025-01-21 56113 STATE HIGHWAY 56, WEST CONCORD, MN, 55985, 6066, USA 56113 STATE HIGHWAY 56, WEST CONCORD, MN, 55985, 6066, USA

Business Information
URL http://www.ellingsoncompanies.com
Congressional District 01
State/Country of Incorporation MN, USA
Activation Date 2024-01-24
Initial Registration Date 2009-04-10
Entity Start Date 1979-04-11
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237110, 237120, 237990, 238990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CARRIE SAXTON
Address 56113 STATE HIGHWAY 56, WEST CONCORD, MN, 55985, 6606, USA
Title ALTERNATE POC
Name DAN OMBALSKI
Address 56113 STATE HIGHWAY 56, PO BOX 68, WEST CONCORD, MN, 55985, USA
Government Business
Title PRIMARY POC
Name DAN OMBALSKI
Address 56113 STATE HIGHWAY 56, WEST CONCORD, MN, 55985, 6066, USA
Title ALTERNATE POC
Name DAN OMBALSKI
Address 56113 STATE HIGHWAY 56, PO BOX 68, WEST CONCORD, MN, 55985, USA
Past Performance
Title PRIMARY POC
Name DAN OMBALSKI
Address 56113 STATE HIGHWAY 56, PO BOX 68, WEST CONCORD, MN, 55985, USA
Title ALTERNATE POC
Name LESLIE DYER
Address 56113 STATE HIGHWAY 56, PO BOX 68, WEST CONCORD, MN, 55985, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELLINGSON DRAINAGE INC WELFARE BENEFITS 2018 411351561 2019-05-14 ELLINGSON DRAINAGE INC 167
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2018-01-01
Business code 237100
Sponsor’s telephone number 5075272294
Plan sponsor’s DBA name ELLINGSON COMPANIES, ELLINGSON WATER MANAGEMENT
Plan sponsor’s mailing address 56113 STATE HIGHWAY 56, WEST CONCORD, MN, 559856066
Plan sponsor’s address PO BOX 68, WEST CONCORD, MN, 55985

Number of participants as of the end of the plan year
Active participants 171
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing KARI BLOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-14
Name of individual signing KARI BLOM
Valid signature Filed with authorized/valid electronic signature
ELLINGSON DRAINAGE INC WELFARE BENEFITS 2017 411351561 2018-07-30 ELLINGSON DRAINAGE INC 153
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2017-01-01
Business code 237100
Sponsor’s telephone number 5075272294
Plan sponsor’s DBA name ELLINGSON COMPANIES
Plan sponsor’s mailing address PO BOX 68, WEST CONCORD, MN, 559850068
Plan sponsor’s address 56113 STATE HIGHWAY 56, WEST CONCORD, MN, 55985

Number of participants as of the end of the plan year
Active participants 167
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing KARI BLOM
Valid signature Filed with authorized/valid electronic signature
ELLINGSON DRAINAGE INC WELFARE BENEFITS 2016 411351561 2017-06-23 ELLINGSON DRAINAGE INC 169
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2016-01-01
Business code 237100
Sponsor’s telephone number 5075272294
Plan sponsor’s DBA name ELLINGSON COMPANIES
Plan sponsor’s mailing address PO BOX 68, WEST CONCORD, MN, 559850068
Plan sponsor’s address 56113 STATE HIGHWAY 56, WEST CONCORD, MN, 55985

Number of participants as of the end of the plan year
Active participants 153
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing KARI BLOM
Valid signature Filed with authorized/valid electronic signature
ELLINGSON DRAINAGE INC WELFARE BENEFITS 2015 411351561 2017-06-23 ELLINGSON DRAINAGE INC 179
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2015-01-01
Business code 237100
Sponsor’s telephone number 5075272294
Plan sponsor’s DBA name ELLINGSON COMPANIES
Plan sponsor’s mailing address PO BOX 68, WEST CONCORD, MN, 559850068
Plan sponsor’s address 56113 STATE HIGHWAY 56, WEST CONCORD, MN, 55985

Number of participants as of the end of the plan year
Active participants 169
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2016-08-17
Name of individual signing KARI BLOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-17
Name of individual signing KARI BLOM
Valid signature Filed with authorized/valid electronic signature
ELLINGSON DRAINAGE INC. WELFARE BENEFITS PLAN 2014 411351561 2017-06-23 ELLINGSON DRAINAGE INC. 158
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2014-01-01
Business code 237100
Sponsor’s telephone number 5075272294
Plan sponsor’s DBA name ELLINGSON COMPANIES
Plan sponsor’s mailing address PO BOX 68, WEST CONCORD, MN, 55985
Plan sponsor’s address 56113 STATE HIGHWAY 56, WEST CONCORD, MN, 55985

Number of participants as of the end of the plan year
Active participants 179
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2016-08-12
Name of individual signing KARI BLOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-12
Name of individual signing KARI BLOM
Valid signature Filed with authorized/valid electronic signature
ELLINGSON DRAINAGE INC. WELFARE BENEFITS PLAN 2013 411351561 2017-06-23 ELLINGSON DRAINAGE INC 140
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2013-01-01
Business code 237100
Sponsor’s telephone number 5075272294
Plan sponsor’s DBA name ELLINGSON COMPANIES
Plan sponsor’s mailing address PO BOX 68, WEST CONCORD, MN, 55985
Plan sponsor’s address 56113 STATE HIGHWAY 56, WEST CONCORD, MN, 55985

Number of participants as of the end of the plan year
Active participants 158
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0

Signature of
Role Plan administrator
Date 2016-08-16
Name of individual signing KARI BLOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-16
Name of individual signing KARI BLOM
Valid signature Filed with authorized/valid electronic signature
ELLINGSON DRAINAGE, INC. 401(K) PLAN AND TRUST 2011 411351561 2012-07-30 ELLINGSON DRAINAGE, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 237100
Sponsor’s telephone number 8885272294
Plan sponsor’s address 56113 STATE HIGHWAY 56, WEST CONCORD, MN, 55985

Plan administrator’s name and address
Administrator’s EIN 411351561
Plan administrator’s name ELLINGSON DRAINAGE, INC.
Plan administrator’s address 56113 STATE HIGHWAY 56, WEST CONCORD, MN, 55985
Administrator’s telephone number 8885272294

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing KARI BLOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing KARI BLOM
Valid signature Filed with authorized/valid electronic signature
ELLINGSON DRAINAGE, INC. 401(K) PLAN AND TRUST 2010 411351561 2011-06-14 ELLINGSON DRAINAGE, INC. 75
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 237100
Sponsor’s telephone number 5075272294
Plan sponsor’s address 56113 STATE HIGHWAY 56, WEST CONCORD, MN, 55985

Plan administrator’s name and address
Administrator’s EIN 411351561
Plan administrator’s name ELLINGSON DRAINAGE, INC.
Plan administrator’s address 56113 STATE HIGHWAY 56, WEST CONCORD, MN, 55985
Administrator’s telephone number 5075272294

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing KARI BLOM
Valid signature Filed with incorrect/unrecognized electronic signature
ELLINGSON DRAINAGE, INC. 401(K) PLAN AND TRUST 2010 411351561 2011-06-14 ELLINGSON DRAINAGE, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 237100
Sponsor’s telephone number 5075272294
Plan sponsor’s address 56113 STATE HIGHWAY 56, WEST CONCORD, MN, 55985

Plan administrator’s name and address
Administrator’s EIN 411351561
Plan administrator’s name ELLINGSON DRAINAGE, INC.
Plan administrator’s address 56113 STATE HIGHWAY 56, WEST CONCORD, MN, 55985
Administrator’s telephone number 5075272294

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing KARI BLOM
Valid signature Filed with authorized/valid electronic signature
ELLINGSON DRAINAGE, INC. 401(K) PLAN AND TRUST 2009 411351561 2010-07-06 ELLINGSON DRAINAGE, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 237100
Sponsor’s telephone number 5075272294
Plan sponsor’s address 56113 STATE HIGHWAY 56, WEST CONCORD, MN, 55985

Plan administrator’s name and address
Administrator’s EIN 411351561
Plan administrator’s name ELLINGSON DRAINAGE, INC.
Plan administrator’s address 56113 STATE HIGHWAY 56, WEST CONCORD, MN, 55985
Administrator’s telephone number 5075272294

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing KARI R BLOM
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Roger Ellingson Chief Executive Officer 56113 State Highway 56, West Concord,, MN 55985, USA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares 2018-03-23
Annual Reinstatement - Business Corporation (Domestic) 2018-03-22
Administrative Dissolution - Business Corporation (Domestic) 2018-03-13
Business Corporation (Domestic) Change of Shares 2010-01-05
Registered Office and/or Agent - Business Corporation (Domestic) 1997-06-19
Original Filing - Business Corporation (Domestic) 1979-04-11
Business Corporation (Domestic) Business Name (Business Name: Ellingson Drainage, Inc.) 1979-04-11

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Related by address

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

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Date of last update: 30 Sep 2024

Sources: Minnesota's Official State Website

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