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MINN-DAK ASPHALT, INC.

Company Details

Name: MINN-DAK ASPHALT, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 06 Feb 1995 (30 years ago)
Company Number: f2d63c75-b7d4-e011-a886-001ec94ffe7f
File Number: 8O-427
Registered Office Address: 423 Zeh Str W, Thief River Falls, MN 56701, USA
Principal Executive Office Address: 423 Zeh Street W, Thief river Falls, MN 56701, USA
ZIP code: 56701
County: Pennington County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MINN-DAK ASPHALT, INC. 401(K) PLAN 2015 411798499 2016-07-22 MINN-DAK ASPHALT, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-19
Business code 238900
Sponsor’s telephone number 2182803687
Plan sponsor’s address 423 ZEH STREET WEST, THIEF RIVER FALLS, MN, 56701

Signature of

Role Plan administrator
Date 2016-07-22
Name of individual signing JAMES BLAIR SR.
Valid signature Filed with authorized/valid electronic signature
MINN-DAK ASPHALT, INC. 401(K) PLAN 2014 411798499 2015-06-12 MINN-DAK ASPHALT, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-19
Business code 238900
Sponsor’s telephone number 2182803687
Plan sponsor’s address 423 ZEH STREET WEST, THIEF RIVER FALLS, MN, 56701

Signature of

Role Plan administrator
Date 2015-06-12
Name of individual signing BRAD BREUER
Valid signature Filed with authorized/valid electronic signature
MINN-DAK ASPHALT, INC. 401(K) PLAN 2013 411798499 2014-07-14 MINN-DAK ASPHALT, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-19
Business code 238900
Sponsor’s telephone number 2182803687
Plan sponsor’s address 423 ZEH STREET WEST, THIEF RIVER FALLS, MN, 56701

Signature of

Role Plan administrator
Date 2014-07-14
Name of individual signing CAROLE AUNE
Valid signature Filed with authorized/valid electronic signature
MINN-DAK ASPHALT, INC. 401(K) PLAN 2012 411798499 2013-07-26 MINN-DAK ASPHALT, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-19
Business code 238900
Sponsor’s telephone number 2182803687
Plan sponsor’s address 423 ZEH STREET WEST, THIEF RIVER FALLS, MN, 56701

Signature of

Role Plan administrator
Date 2013-07-26
Name of individual signing JON HANSON
Valid signature Filed with authorized/valid electronic signature
MINN-DAK ASPHALT, INC. 401(K) PLAN 2011 411798499 2012-07-12 MINN-DAK ASPHALT, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-19
Business code 238900
Sponsor’s telephone number 2182803687
Plan sponsor’s address 423 ZEH STREET WEST, THIEF RIVER FALLS, MN, 56701

Plan administrator’s name and address

Administrator’s EIN 411798499
Plan administrator’s name MINN-DAK ASPHALT, INC.
Plan administrator’s address 423 ZEH STREET WEST, THIEF RIVER FALLS, MN, 56701
Administrator’s telephone number 2182803687

Signature of

Role Plan administrator
Date 2012-07-12
Name of individual signing JON HANSON
Valid signature Filed with authorized/valid electronic signature
MINN-DAK ASPHALT, INC. 401(K) PLAN 2010 411798499 2011-10-11 MINN-DAK ASPHALT, INC. 35
Three-digit plan number (PN) 001
Effective date of plan 2006-04-19
Business code 238900
Sponsor’s telephone number 2182803687
Plan sponsor’s address 423 ZEH STREET WEST, THIEF RIVER FALLS, MN, 56701

Plan administrator’s name and address

Administrator’s EIN 411798499
Plan administrator’s name MINN-DAK ASPHALT, INC.
Plan administrator’s address 423 ZEH STREET WEST, THIEF RIVER FALLS, MN, 56701
Administrator’s telephone number 2182803687

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing JON HANSON
Valid signature Filed with incorrect/unrecognized electronic signature
MINN-DAK ASPHALT, INC. 401(K) PLAN 2010 411798499 2011-10-11 MINN-DAK ASPHALT, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-19
Business code 238900
Sponsor’s telephone number 2182803687
Plan sponsor’s address 423 ZEH STREET WEST, THIEF RIVER FALLS, MN, 56701

Plan administrator’s name and address

Administrator’s EIN 411798499
Plan administrator’s name MINN-DAK ASPHALT, INC.
Plan administrator’s address 423 ZEH STREET WEST, THIEF RIVER FALLS, MN, 56701
Administrator’s telephone number 2182803687

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing JON HANSON
Valid signature Filed with authorized/valid electronic signature
MINN DAK ASPHALT INC 401K PLAN 2009 411798499 2010-08-12 MINN DAK ASPHALT INC 30
Three-digit plan number (PN) 001
Effective date of plan 2006-04-24
Business code 238900
Sponsor’s telephone number 2186814300
Plan sponsor’s address 423 ZEH ST W, THIEF RVR FLS, MN, 567010000

Plan administrator’s name and address

Administrator’s EIN 411798499
Plan administrator’s name MINN DAK ASPHALT INC
Plan administrator’s address 423 ZEH ST W, THIEF RVR FLS, MN, 567010000
Administrator’s telephone number 2186814300

Signature of

Role Plan administrator
Date 2010-08-12
Name of individual signing KILEN BOE
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-08-12
Name of individual signing KILEN BOE
Valid signature Filed with incorrect/unrecognized electronic signature
MINN DAK ASPHALT INC 401K PLAN 2009 411798499 2010-10-04 MINN DAK ASPHALT INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-24
Business code 238900
Sponsor’s telephone number 2186814300
Plan sponsor’s address 423 ZEH ST W, THIEF RVR FLS, MN, 567010000

Plan administrator’s name and address

Administrator’s EIN 411798499
Plan administrator’s name MINN DAK ASPHALT INC
Plan administrator’s address 423 ZEH ST W, THIEF RVR FLS, MN, 567010000
Administrator’s telephone number 2186814300

Signature of

Role Plan administrator
Date 2010-10-04
Name of individual signing JON HANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing JON HANSON
Valid signature Filed with authorized/valid electronic signature
MINN DAK ASPHALT INC 401K PLAN 2009 411798499 2010-09-30 MINN DAK ASPHALT INC 30
Three-digit plan number (PN) 001
Effective date of plan 2006-04-24
Business code 238900
Sponsor’s telephone number 2186814300
Plan sponsor’s address 423 ZEH ST W, THIEF RVR FLS, MN, 567010000

Plan administrator’s name and address

Administrator’s EIN 411798499
Plan administrator’s name MINN DAK ASPHALT INC
Plan administrator’s address 423 ZEH ST W, THIEF RVR FLS, MN, 567010000
Administrator’s telephone number 2186814300

Signature of

Role Plan administrator
Date 2010-09-30
Name of individual signing JON HANSON
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing KILEN BOE
Valid signature Filed with incorrect/unrecognized electronic signature

Chief Executive Officer

Name Role Address
Kilen Boe Chief Executive Officer 423 Zeh Street W, Thief River Falls, MN 56701, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2017-07-07
Administrative Dissolution - Business Corporation (Domestic) 2017-02-27
Business Corporation (Domestic) Change of Shares 2003-01-08
Registered Office and/or Agent - Business Corporation (Domestic) 1997-09-29
Original Filing - Business Corporation (Domestic) 1995-02-06
Business Corporation (Domestic) Business Name (Business Name: MINN-DAK ASPHALT, INC.) 1995-02-06

Date of last update: 06 Oct 2024

Sources: Minnesota's Official State Website