| Name: | Bay West, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 29 May 1974 (51 years ago) |
| Company Number: | e76d68ea-a8d4-e011-a886-001ec94ffe7f |
| File Number: | 2L-411 |
| Registered Office Address: | 5 Empire Drive, St Paul, MN 55103, USA |
| Principal Executive Office Address: | 5 Empire Drv, St Paul, MN 55103, USA |
| ZIP code: | 55103 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Bay West, Inc., ALABAMA | 000-901-659 | ALABAMA |
| Headquarter of | Bay West, Inc., NEW YORK | 1074980 | NEW YORK |
| Headquarter of | Bay West, Inc., CONNECTICUT | 0216958 | CONNECTICUT |
| Headquarter of | Bay West, Inc., ILLINOIS | CORP_55615403 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAY WEST, INC. 401(K) RETIREMENT PLAN | 2009 | 411234511 | 2010-07-22 | BAY WEST, INC. | 112 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 411234511 |
| Plan administrator’s name | BAY WEST, INC. |
| Plan administrator’s address | 5 EMPIRE DRIVE, SAINT PAUL, MN, 551031867 |
| Administrator’s telephone number | 6512910456 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-22 |
| Name of individual signing | DAN DAMMEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-22 |
| Name of individual signing | DAN DAMMEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Lon S Larson | Chief Executive Officer | 5 Empire Drv, St Paul, MN 55103, USA |
| Name | Role |
|---|---|
| LON S LARSON | Agent |
| Filing Name | Filing date |
|---|---|
| Converted to Limited Liability Company (Domestic) | 2013-10-24 |
| Annual Reinstatement - Business Corporation (Domestic) | 2013-05-07 |
| Administrative Dissolution - Business Corporation (Domestic) | 2013-02-25 |
| Business Corporation (Domestic) Change of Shares | 2000-12-29 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1988-07-06 |
| Business Corporation (Domestic) Active Status Report | 1981-04-20 |
| Business Corporation (Domestic) Business Name (Business Name: Bay West, Inc.) | 1979-08-13 |
| Original Filing - Business Corporation (Domestic) | 1974-05-29 |
| Business Corporation (Domestic) Business Name (Business Name: Bay West Pipe & Supplies, Inc.) | 1974-05-29 |
Date of last update: 24 Sep 2024
Sources: Minnesota's Official State Website
