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Cemstone Products Company

Headquarter

Company Details

Name: Cemstone Products Company
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 28 Oct 1927 (97 years ago)
Company Number: f65f5b97-afd4-e011-a886-001ec94ffe7f
File Number: 331-AA
Registered Office Address: 2025 Centre Pointe Blvd #300, Mendota Heights, MN 55120, USA
Principal Executive Office Address: 2025 Centre Pointe Blvd, Mendota Heights, MN 55120–1221, USA
ZIP code: 55120
County: Dakota County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Cemstone Products Company, ILLINOIS CORP_74141951 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CEMSTONE AFFILIATES EMPLOYEE SAVINGS PLAN 2023 410182850 2024-10-01 CEMSTONE PRODUCTS COMPANY 87
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 327300
Sponsor’s telephone number 6516889292
Plan sponsor’s address 2025 CENTRE POINTE BLVD, SUITE 300, MENDOTA HEIGHTS, MN, 55120

Plan administrator’s name and address

Administrator’s EIN 042530412
Plan administrator’s name THE ANGELL PENSION GROUP, INC.
Plan administrator’s address 88 BOYD AVE., EAST PROVIDENCE, RI, 02914
Administrator’s telephone number 4014389250

Signature of

Role Plan administrator
Date 2024-10-01
Name of individual signing SUSAN COLLINS
Valid signature Filed with authorized/valid electronic signature
CEMSTONE AFFILIATES EMPLOYEE SAVINGS PLAN 2022 410182850 2023-09-29 CEMSTONE PRODUCTS COMPANY 82
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 327300
Sponsor’s telephone number 6516889292
Plan sponsor’s address 2025 CENTRE POINTE BLVD, SUITE 300, MENDOTA HEIGHTS, MN, 55120

Plan administrator’s name and address

Administrator’s EIN 042530412
Plan administrator’s name THE ANGELL PENSION GROUP, INC.
Plan administrator’s address 88 BOYD AVE., EAST PROVIDENCE, RI, 02914
Administrator’s telephone number 4014389250

Signature of

Role Plan administrator
Date 2023-09-29
Name of individual signing SUSAN COLLINS
Valid signature Filed with authorized/valid electronic signature
CEMSTONE AFFILIATES EMPLOYEE SAVINGS PLAN 2021 410182850 2022-09-19 CEMSTONE PRODUCTS COMPANY 46
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 327300
Sponsor’s telephone number 6516889292
Plan sponsor’s address 2025 CENTRE POINTE BLVD, SUITE 300, MENDOTA HEIGHTS, MN, 55120
CEMSTONE AFFILIATES EMPLOYEE SAVINGS PLAN 2020 410182850 2021-10-06 CEMSTONE PRODUCTS COMPANY 45
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 327300
Sponsor’s telephone number 6516889292
Plan sponsor’s address 2025 CENTRE POINTE BLVD, SUITE 300, MENDOTA HEIGHTS, MN, 55120
CEMSTONE AFFILIATES EMPLOYEE SAVINGS PLAN 2019 410182850 2020-10-13 CEMSTONE PRODUCTS COMPANY 55
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 327300
Sponsor’s telephone number 6516889292
Plan sponsor’s address 2025 CENTRE POINTE BLVD, SUITE 300, MENDOTA HEIGHTS, MN, 55120
CEMSTONE AFFILIATES EMPLOYEE SAVINGS PLAN 2018 410182850 2019-09-26 CEMSTONE PRODUCTS COMPANY 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 327300
Sponsor’s telephone number 6516889292
Plan sponsor’s address 2025 CENTRE POINTE BLVD, SUITE 300, MENDOTA HEIGHTS, MN, 55120
CEMSTONE AFFILIATES EMPLOYEE SAVINGS PLAN 2017 410182850 2018-07-06 CEMSTONE PRODUCTS COMPANY 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 327300
Sponsor’s telephone number 6516889292
Plan sponsor’s address 2025 CENTRE POINTE BLVD, SUITE 300, MENDOTA HEIGHTS, MN, 55120
CEMSTONE AFFILIATES EMPLOYEE SAVINGS PLAN 2016 410182850 2017-09-21 CEMSTONE PRODUCTS COMPANY 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 327300
Sponsor’s telephone number 6516889292
Plan sponsor’s address 2025 CENTRE POINTE BLVD, SUITE 300, MENDOTA HEIGHTS, MN, 55120
CEMSTONE AFFILIATES EMPLOYEE SAVINGS PLAN 2015 410182850 2016-10-06 CEMSTONE PRODUCTS COMPANY 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 327300
Sponsor’s telephone number 6516889292
Plan sponsor’s address 2025 CENTRE POINTE BLVD, SUITE 300, MENDOTA HEIGHTS, MN, 55120
CEMSTONE AFFILIATES EMPLOYEE SAVINGS PLAN 2014 410182850 2015-09-24 CEMSTONE PRODUCTS COMPANY 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 327300
Sponsor’s telephone number 6516889292
Plan sponsor’s address 2025 CENTRE POINTE BLVD, SUITE 300, MENDOTA HEIGHTS, MN, 55120

Signature of

Role Plan administrator
Date 2015-09-24
Name of individual signing TOM BECKEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Timothy Becken Chief Executive Officer 2025 Centre Pointe Blvd, Mendota Heights, MN 55120–1221, USA

Agent

Name Role
H T Becken Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2013-05-22
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Business Corporation (Domestic) Restated Articles 1996-05-22
Registered Office and/or Agent - Business Corporation (Domestic) 1988-09-30
Business Corporation (Domestic) Active Status Report 1979-08-01
Merger - Business Corporation (Domestic) 1976-01-29
Amendment - Business Corporation (Domestic) 1970-11-03
Business Corporation (Domestic) Change of Shares 1957-12-23
Business Corporation (Domestic) Duration 1957-01-28
Business Corporation (Domestic) Business Name (Business Name: Cemstone Products Company) 1930-03-07

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website