| Name: | STAR CONSTRUCTION HOLDINGS, INC. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 29 Dec 1982 (42 years ago) |
| Company Number: | f5acbd4d-a2d4-e011-a886-001ec94ffe7f |
| File Number: | 4G-751 |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| Principal Executive Office Address: | 5215 GERSHWIN AVE N, OAKDALE, MN 55128–1326, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATRM HOLDINGS 401(K) PLAN | 2023 | 411439182 | 2024-10-08 | STAR CONSTRUCTION HOLDINGS, INC | 22 | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 0 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 18 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 20 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | HANNAH BIBLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-04-01 |
| Business code | 321900 |
| Sponsor’s telephone number | 2034899500 |
| Plan sponsor’s DBA name | F/K/A ATRM HOLDINGS, INC. |
| Plan sponsor’s mailing address | 53 FOREST AVE., OLD GREENWICH, CT, 06870 |
| Plan sponsor’s address | 5215 GERSHWIN AVENUE N., OAKDALE, MN, 55128 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 20 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 22 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | HANNAH BIBLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Richard K Coleman | Chief Executive Officer | STE 101, 53 FOREST AVE, OLD GREENWICH, CT 06870–1537, USA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2024-10-02 |
| Amendment - Business Corporation (Domestic) (Business Name: STAR CONSTRUCTION HOLDINGS, INC.) | 2023-06-12 |
| Merger Survivor - Business Corporation (Domestic)Change of Shares Restated Articles | 2019-09-10 |
| Amendment - Business Corporation (Domestic)Change of Shares | 2017-12-04 |
| Amendment - Business Corporation (Domestic)Restated Articles | 2014-12-05 |
| Amendment - Business Corporation (Domestic) (Business Name: ATRM Holdings, Inc.) | 2014-12-05 |
| Certificate Designating Shares - Business Corporation (Domestic) | 2014-02-13 |
| Amendment - Business Corporation (Domestic)Change of Shares Restated Articles | 2013-09-27 |
| Annual Reinstatement - Business Corporation (Domestic) | 2013-07-25 |
| Administrative Dissolution - Business Corporation (Domestic) | 2013-02-25 |
Date of last update: 03 Oct 2024
Sources: Minnesota's Official State Website
