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L. S. Black Constructors, Inc.

Headquarter

Company Details

Name: L. S. Black Constructors, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 23 Jun 1977 (48 years ago)
Company Number: e2df47d6-a1d4-e011-a886-001ec94ffe7f
File Number: 2Z-844
Registered Office Address: 1959 Sloan Place, Suite 220, Saint Paul, MN 55117, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of L. S. Black Constructors, Inc., NEW YORK 5413822 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
L.S. BLACK CONSTRUCTORS, INC. 401(K) PROFIT SHARING PLAN 2022 411301573 2024-07-08 L.S. BLACK CONSTRUCTORS, INC. 110
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-10-01
Business code 236200
Sponsor’s telephone number 6517748445
Plan sponsor’s address 1959 SLOAN PLACE, SUITE 140, SAINT PAUL, MN, 55117

Plan administrator’s name and address

Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
L.S. BLACK CONSTRUCTORS, INC. 401(K) PROFIT SHARING PLAN 2021 411301573 2024-07-08 L.S. BLACK CONSTRUCTORS, INC. 90
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-10-01
Business code 236200
Sponsor’s telephone number 6517748445
Plan sponsor’s address 1959 SLOAN PLACE, SUITE 140, ST. PAUL, MN, 55117

Plan administrator’s name and address

Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
L.S. BLACK CONSTRUCTORS, INC. 401(K) PROFIT SHARING PLAN 2021 411301573 2023-07-14 L.S. BLACK CONSTRUCTORS, INC. 91
Three-digit plan number (PN) 004
Effective date of plan 2004-10-01
Business code 236200
Sponsor’s telephone number 6517748445
Plan sponsor’s address 1959 SLOAN PLACE, SUITE 140, ST. PAUL, MN, 55117

Signature of

Role Plan administrator
Date 2023-07-14
Name of individual signing STERLING BLACK
Valid signature Filed with authorized/valid electronic signature
L.S. BLACK CONSTRUCTORS, INC. 401(K) PROFIT SHARING PLAN 2020 411301573 2022-07-14 L.S. BLACK CONSTRUCTORS, INC. 57
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-10-01
Business code 236200
Sponsor’s telephone number 6517748445
Plan sponsor’s address 1959 SLOAN PLACE, ST. PAUL, MN, 55117

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing STERLING BLACK
Valid signature Filed with authorized/valid electronic signature
L.S. BLACK CONSTRUCTORS, INC. 401(K) PROFIT SHARING PLAN 2019 411301573 2021-07-14 L.S. BLACK CONSTRUCTORS, INC. 56
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-10-01
Business code 236200
Sponsor’s telephone number 6517748445
Plan sponsor’s address 1959 SLOAN PLACE, ST. PAUL, MN, 55117

Signature of

Role Plan administrator
Date 2021-07-14
Name of individual signing STERLING BLACK
Valid signature Filed with authorized/valid electronic signature
L.S. BLACK CONSTRUCTORS, INC. 401(K) PROFIT SHARING PLAN 2018 411301573 2020-07-10 L.S. BLACK CONSTRUCTORS, INC. 46
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-10-01
Business code 236200
Sponsor’s telephone number 6517748445
Plan sponsor’s address 1959 SLOAN PLACE, ST. PAUL, MN, 55117

Signature of

Role Plan administrator
Date 2020-07-10
Name of individual signing SHIRLEY BONAWITZ
Valid signature Filed with authorized/valid electronic signature
L.S. BLACK CONSTRUCTORS, INC. 401(K) PROFIT SHARING PLAN 2017 411301573 2019-07-12 L.S. BLACK CONSTRUCTORS, INC. 36
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-10-01
Business code 236200
Sponsor’s telephone number 6517748445
Plan sponsor’s address 1959 SLOAN PLACE, ST. PAUL, MN, 55117
L.S. BLACK CONSTRUCTORS, INC. 401(K) PROFIT SHARING PLAN 2016 411301573 2018-07-10 L.S. BLACK CONSTRUCTORS, INC. 23
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-10-01
Business code 236200
Sponsor’s telephone number 6517748445
Plan sponsor’s address 1959 SLOAN PLACE, ST. PAUL, MN, 55117
L.S. BLACK CONSTRUCTORS, INC. 401(K) PROFIT SHARING PLAN 2015 411301573 2017-07-11 L.S. BLACK CONSTRUCTORS, INC. 26
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-10-01
Business code 236200
Sponsor’s telephone number 6517748445
Plan sponsor’s address 1959 SLOAN PLACE, ST. PAUL, MN, 55117
L.S. BLACK CONSTRUCTORS, INC. 401(K) PROFIT SHARING PLAN 2014 411301573 2016-06-27 L.S. BLACK CONSTRUCTORS, INC. 23
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-10-01
Business code 236200
Sponsor’s telephone number 6517748445
Plan sponsor’s address 1959 SLOAN PLACE, ST. PAUL, MN, 55117

Signature of

Role Plan administrator
Date 2016-06-27
Name of individual signing STERLING BLACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-27
Name of individual signing STERLING BLACK
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Sterling Black Chief Executive Officer 1959 Sloan Place, Suite 220, Saint Paul, MN 55117, USA

Filing

Filing Name Filing date
Converted to Limited Liability Company (Domestic) 2020-09-29
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2012-01-26
Registered Office and/or Agent - Business Corporation (Domestic) 1988-05-03
Business Corporation (Domestic) Active Status Report 1988-05-03
Original Filing - Business Corporation (Domestic) 1977-06-23
Business Corporation (Domestic) Business Name (Business Name: L. S. Black Constructors, Inc.) 1977-06-23

Date of last update: 03 Oct 2024

Sources: Minnesota's Official State Website