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  5. AMG Holdings, Inc.

AMG Holdings, Inc.

Company Details

Name: AMG Holdings, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 07 Sep 1990 (34 years ago)
Company Number: cdf6f146-acd4-e011-a886-001ec94ffe7f
File Number: 6U-212
Registered Office Address: 3428 Lakeridge Place NW, Suite 120, Rochester, MN 55901, USA
Principal Executive Office Address: 3428 Lakeridge Place NW, Suite 120, Rochester, Minnesota 55901, United States
ZIP code: 55901
County: Olmsted County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMG HOLDINGS, INC. RETIREMENT SAVINGS PLAN 2023 411683362 2024-03-12 AMG HOLDINGS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 532400
Sponsor’s telephone number 5075343198
Plan sponsor’s address 100 4TH AVENUE SE, SUITE 4, PLAINVIEW, MN, 55964

Signature of
Role Plan administrator
Date 2024-03-12
Name of individual signing KAREN SCANLON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-12
Name of individual signing KAREN SCANLON
Valid signature Filed with authorized/valid electronic signature
AMG HOLDINGS, INC. RETIREMENT SAVINGS PLAN 2022 411683362 2023-02-15 AMG HOLDINGS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5075343198
Plan sponsor’s address 100 4TH AVENUE SE, SUITE 4, PLAINVIEW, MN, 55964

Signature of
Role Plan administrator
Date 2023-02-15
Name of individual signing KAREN SCANLON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-15
Name of individual signing KAREN SCANLON
Valid signature Filed with authorized/valid electronic signature
AMG HOLDINGS, INC. RETIREMENT SAVINGS PLAN 2021 411683362 2022-06-03 AMG HOLDINGS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5075343198
Plan sponsor’s address 100 4TH AVENUE SE, SUITE 4, PLAINVIEW, MN, 55964

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing KAREN SCANLON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-03
Name of individual signing KAREN SCANLON
Valid signature Filed with authorized/valid electronic signature
AMG HOLDINGS, INC. RETIREMENT SAVINGS PLAN 2020 411683362 2021-04-07 AMG HOLDINGS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5075343198
Plan sponsor’s address 100 4TH AVENUE SE, SUITE 4, PLAINVIEW, MN, 55964

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing KAREN SCANLON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-07
Name of individual signing KAREN SCANLON
Valid signature Filed with authorized/valid electronic signature
AMG HOLDINGS, INC. 401(K) PLAN 2019 411683362 2020-06-03 AMG HOLDINGS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5075343198
Plan sponsor’s address 100 4TH AVENUE SE, SUITE 4, PLAINVIEW, MN, 55964

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing KAREN SCANLON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-03
Name of individual signing KAREN SCANLON
Valid signature Filed with authorized/valid electronic signature
AMG HOLDINGS, INC. 401(K) PLAN 2018 411683362 2019-06-12 AMG HOLDINGS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5075343198
Plan sponsor’s address 100 4TH AVENUE SE SUITE 4, PLAINVIEW, MN, 55964

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing KAREN SCANLON
Valid signature Filed with authorized/valid electronic signature
AMG HOLDINGS, INC. 401(K) PLAN 2017 411683362 2018-06-05 AMG HOLDINGS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5075343198
Plan sponsor’s address 100 4TH AVENUE SE SUITE 4, PLAINVIEW, MN, 55964

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing KAREN SCANLON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Dana Basballe Chief Executive Officer 3428 Lakeridge Place NW, Suite 120, Rochester, Minnesota 55901, United States

Agent

Name Role
Dana Basballe Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 1993-03-02
Original Filing - Business Corporation (Domestic) 1990-09-07
Business Corporation (Domestic) Business Name (Business Name: AMG Holdings, Inc.) 1990-09-07

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3428 Lakeridge Place NW, Suite 120, Rochester, MN 55901, USA

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Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website

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