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  5. MID-MINNESOTA HOT-MIX, INC.

MID-MINNESOTA HOT-MIX, INC.

Company Details

Name: MID-MINNESOTA HOT-MIX, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 05 May 1982 (43 years ago)
Company Number: f340c34b-b1d4-e011-a886-001ec94ffe7f
File Number: 4C-735
Registered Office Address: 12128 State Hwy 55 NW, Annandale, MN 55302, USA
Principal Executive Office Address: 12128 STATE HWY 55 NW, PO BOX 239, ANNANDALE, MN 55302–0239, USA
ZIP code: 55302
County: Wright County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MID-MINNESOTA HOT MIX 401K 2023 411425286 2024-07-12 MID-MINNESOTA HOT MIX, INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 326100
Sponsor’s telephone number 3202743037
Plan sponsor’s address 12128 STATE HIGHWAY 55NW, ANNANDALE, MN, 55302

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing FAY E. MCCALEB
Valid signature Filed with authorized/valid electronic signature
MID-MINNESOTA HOT MIX 401K 2022 411425286 2023-05-18 MID-MINNESOTA HOT MIX, INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 326100
Sponsor’s telephone number 3202743037
Plan sponsor’s address 12128 STATE HIGHWAY 55NW, ANNANDALE, MN, 55302

Signature of
Role Plan administrator
Date 2023-05-18
Name of individual signing JONATHAN H. FERRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-18
Name of individual signing FAY E. MCCALEB
Valid signature Filed with authorized/valid electronic signature
MID-MINNESOTA HOT MIX 401K 2021 411425286 2022-05-05 MID-MINNESOTA HOT MIX, INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 326100
Sponsor’s telephone number 3202743037
Plan sponsor’s address 12128 STATE HIGHWAY 55NW, ANNANDALE, MN, 55302

Signature of
Role Plan administrator
Date 2022-05-05
Name of individual signing JONATHAN H. FERRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-04
Name of individual signing FAY E. MCCALEB
Valid signature Filed with authorized/valid electronic signature
MID-MINNESOTA HOT MIX 401K 2020 411425286 2021-03-18 MID-MINNESOTA HOT MIX, INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 326100
Sponsor’s telephone number 3202743037
Plan sponsor’s address 12128 STATE HIGHWAY 55NW, ANNANDALE, MN, 55302

Signature of
Role Plan administrator
Date 2021-03-18
Name of individual signing JONATHAN H. FERRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-18
Name of individual signing FAY E. MCCALEB
Valid signature Filed with authorized/valid electronic signature
MID-MINNESOTA HOT MIX 401K 2019 411425286 2020-06-12 MID-MINNESOTA HOT MIX, INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 326100
Sponsor’s telephone number 3202743037
Plan sponsor’s address 12128 STATE HIGHWAY 55NW, ANNANDALE, MN, 55302

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing JONATHAN H. FERRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-12
Name of individual signing FAY E. MCCALEB
Valid signature Filed with authorized/valid electronic signature
MID-MINNESOTA HOT MIX 401K 2018 411425286 2019-03-22 MID-MINNESOTA HOT MIX, INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 326100
Sponsor’s telephone number 3202743037
Plan sponsor’s address 12128 STATE HIGHWAY 55NW, ANNANDALE, MN, 55302

Signature of
Role Plan administrator
Date 2019-03-22
Name of individual signing JONATHAN H. FERRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-21
Name of individual signing FAY E. MCCALEB
Valid signature Filed with authorized/valid electronic signature
MID-MINNESOTA HOT MIX 401K 2017 411425286 2018-03-12 MID-MINNESOTA HOT MIX, INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 326100
Sponsor’s telephone number 3202743037
Plan sponsor’s address 12128 STATE HIGHWAY 55NW, ANNANDALE, MN, 55302

Signature of
Role Plan administrator
Date 2018-03-12
Name of individual signing JONATHAN H. FERRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-12
Name of individual signing FAY E. MCCALEB
Valid signature Filed with authorized/valid electronic signature
MID-MINNESOTA HOT MIX 401K 2016 411425286 2017-07-25 MID-MINNESOTA HOT MIX, INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 326100
Sponsor’s telephone number 3202743037
Plan sponsor’s address 12128 STATE HIGHWAY 55NW, ANNANDALE, MN, 55302

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing JONATHAN H. FERRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing FAY E. MCCALEB
Valid signature Filed with authorized/valid electronic signature
MID-MINNESOTA HOT MIX, INC. 401(K) PLAN 2015 411425286 2016-11-14 MID-MINNESOTA HOT MIX, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 326100
Sponsor’s telephone number 3202743037
Plan sponsor’s address 12128 STATE HWY 55 NW, ANNANDALE, MN, 55302

Signature of
Role Plan administrator
Date 2016-11-14
Name of individual signing TIM FERRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-14
Name of individual signing TIM FERRELL
Valid signature Filed with authorized/valid electronic signature
MID-MINNESOTA HOT MIX, INC. 401(K) PLAN 2014 411425286 2015-04-07 MID-MINNESOTA HOT MIX, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 326100
Sponsor’s telephone number 3202743037
Plan sponsor’s address 12128 STATE HWY 55 NW, ANNANDALE, MN, 55302

Signature of
Role Plan administrator
Date 2015-04-07
Name of individual signing TIM FERRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-07
Name of individual signing TIM FERRELL
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Timothy D Ferrell Chief Executive Officer 12128 STATE HWY 55 NW, PO BOX 239, ANNANDALE, MN 55302–0239, USA

Filing

Filing Name Filing date
Business Corporation (Domestic) Restated Articles 1996-12-20
Business Corporation (Domestic) Change of Shares 1996-12-20
Registered Office and/or Agent - Business Corporation (Domestic) 1992-09-24
Original Filing - Business Corporation (Domestic) 1982-05-05
Business Corporation (Domestic) Business Name (Business Name: MID-MINNESOTA HOT-MIX, INC.) 1982-05-05

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Related by address

12128 State Hwy 55 NW, Annandale, MN 55302, USA

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12128 STATE HWY 55 NW, PO BOX 239, ANNANDALE, MN 55302–0239, USA

Construction Materials Consulting, Inc.

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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