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  5. Borgert Products, Inc.

Borgert Products, Inc.

Headquarter

Company Details

Name: Borgert Products, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 10 Feb 1955 (70 years ago)
Company Number: d83939c8-b0d4-e011-a886-001ec94ffe7f
File Number: P-91
Registered Office Address: 8646 Ridgewood Rd, St Joseph, MN 56374, USA
Principal Executive Office Address: 8646 RIDGEWOOD RD, PO BOX 39, SAINT JOSEPH, MN 56374–0039, USA
ZIP code: 56374
County: Stearns County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Borgert Products, Inc., COLORADO 20061071101 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BORGERT PRODUCTS INC. 401(K) PROFIT SHARING PLAN 2023 410756312 2024-03-22 BORGERT PRODUCTS, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 327300
Sponsor’s telephone number 3203634671
Plan sponsor’s address 8646 RIDGEWOOD RD, SAINT JOSEPH, MN, 563749401

Signature of
Role Plan administrator
Date 2024-03-22
Name of individual signing MEGAN HYLLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-22
Name of individual signing MEGAN HYLLA
Valid signature Filed with authorized/valid electronic signature
BORGERT PRODUCTS INC. 401(K) PROFIT SHARING PLAN 2022 410756312 2023-10-04 BORGERT PRODUCTS, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 327300
Sponsor’s telephone number 3203634671
Plan sponsor’s address 8646 RIDGEWOOD RD, SAINT JOSEPH, MN, 563749401

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing MEGAN HYLLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-04
Name of individual signing MEGAN HYLLA
Valid signature Filed with authorized/valid electronic signature
BORGERT PRODUCTS INC. 401(K) PROFIT SHARING PLAN 2021 410756312 2022-06-29 BORGERT PRODUCTS, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 327300
Sponsor’s telephone number 3203634671
Plan sponsor’s address 8646 RIDGEWOOD RD, SAINT JOSEPH, MN, 563749401

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing MEGAN HYLLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-29
Name of individual signing MEGAN HYLLA
Valid signature Filed with authorized/valid electronic signature
BORGERT PRODUCTS INC. 401(K) PROFIT SHARING PLAN 2020 410756312 2021-05-26 BORGERT PRODUCTS, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 327300
Sponsor’s telephone number 3203634671
Plan sponsor’s address 8646 RIDGEWOOD RD, SAINT JOSEPH, MN, 563749401

Signature of
Role Plan administrator
Date 2021-05-26
Name of individual signing MEGAN HYLLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-26
Name of individual signing MEGAN HYLLA
Valid signature Filed with authorized/valid electronic signature
BORGERT PRODUCTS INC. 401(K) PROFIT SHARING PLAN 2019 410756312 2020-06-16 BORGERT PRODUCTS, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 327300
Sponsor’s telephone number 3203634671
Plan sponsor’s address 8646 RIDGEWOOD RD, SAINT JOSEPH, MN, 563749401

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing MEGAN HYLLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-16
Name of individual signing MEGAN HYLLA
Valid signature Filed with authorized/valid electronic signature
BORGERT PRODUCTS INC. 401(K) PROFIT SHARING PLAN 2018 410756312 2019-04-17 BORGERT PRODUCTS, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 327300
Sponsor’s telephone number 3203634671
Plan sponsor’s address 8646 RIDGEWOOD RD, SAINT JOSEPH, MN, 563749401

Signature of
Role Plan administrator
Date 2019-04-17
Name of individual signing MEGAN HYLLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-17
Name of individual signing MEGAN HYLLA
Valid signature Filed with authorized/valid electronic signature
BORGERT PRODUCTS INC. 401(K) PROFIT SHARING PLAN 2017 410756312 2018-04-06 BORGERT PRODUCTS, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 327300
Sponsor’s telephone number 3203634671
Plan sponsor’s address 8646 RIDGEWOOD RD, SAINT JOSEPH, MN, 563749401

Signature of
Role Plan administrator
Date 2018-04-06
Name of individual signing MEGAN HYLLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-06
Name of individual signing MEGAN HYLLA
Valid signature Filed with authorized/valid electronic signature
BORGERT PRODUCTS INC. 401(K) PROFIT SHARING PLAN 2016 410756312 2017-07-12 BORGERT PRODUCTS, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 327300
Sponsor’s telephone number 3203634671
Plan sponsor’s address 8646 RIDGEWOOD RD, SAINT JOSEPH, MN, 563749401

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing MEGAN HYLLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing MEGAN HYLLA
Valid signature Filed with authorized/valid electronic signature
BORGERT PRODUCTS INC. 401(K) PROFIT SHARING PLAN 2015 410756312 2016-09-29 BORGERT PRODUCTS, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 327300
Sponsor’s telephone number 3203634671
Plan sponsor’s address 8646 RIDGEWOOD RD, SAINT JOSEPH, MN, 563749401

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing MEGAN HYLLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-29
Name of individual signing MEGAN HYLLA
Valid signature Filed with authorized/valid electronic signature
BORGERT PRODUCTS INC. 401(K) PROFIT SHARING PLAN 2014 410756312 2015-09-28 BORGERT PRODUCTS, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 327300
Sponsor’s telephone number 3203634671
Plan sponsor’s address 8646 RIDGEWOOD RD, SAINT JOSEPH, MN, 563749401

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing MARK PETROSKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-28
Name of individual signing MARK PETROSKE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Susan Borgert Chief Executive Officer 8646 RIDGEWOOD RD, PO BOX 39, SAINT JOSEPH, MN 56374–0039, USA

Filing

Filing Name Filing date
Dissolution - Business Corporation (Domestic) 2024-08-23
Intent to Dissolve - Business Corporation (Domestic) 2024-04-03
Annual Reinstatement - Business Corporation (Domestic) 2008-03-26
Administrative Dissolution - Business Corporation (Domestic) 2008-01-09
Business Corporation (Domestic) Change of Shares 1989-05-22
Business Corporation (Domestic) Business Name (Business Name: Borgert Products, Inc.) 1989-05-22
Business Corporation (Domestic) Restated Articles 1989-05-22
Business Corporation (Domestic) Active Status Report 1980-08-15
Registered Office and/or Agent - Business Corporation (Domestic) 1980-03-11
Amendment - Business Corporation (Domestic) 1967-12-20

Related by officers

Susan Borgert

King of Hearths L. L. C. BORGERT PRODUCTS WEST, LLC SKN Properties, L.L.C.

Related by address

8646 Ridgewood Rd, St Joseph, MN 56374, USA

BORGERT PRODUCTS WEST, LLC SKN Properties, L.L.C.

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website

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