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B. H. Heselton Co.

Company Details

Name: B. H. Heselton Co.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 15 Apr 1958 (67 years ago)
Company Number: 0334e52d-b1d4-e011-a886-001ec94ffe7f
File Number: T-651
Registered Office Address: 680 NW 24th Str, Faribault, MN 55021, USA
Principal Executive Office Address: 680 24TH ST NW, FARIBAULT, MN 55021–2307, USA
ZIP code: 55021
County: Rice County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
B.H. HESELTON CO. PROFIT SHARING AND 401(K) PLAN 2017 410811211 2018-01-04 B.H. HESELTON CO. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-10-22
Business code 237310
Sponsor’s telephone number 5073343901
Plan sponsor’s address 680 NW 24TH STREET, FARIBAULT, MN, 55021

Signature of

Role Plan administrator
Date 2018-01-04
Name of individual signing JONI M. BECKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-04
Name of individual signing JONI M. BECKER
Valid signature Filed with authorized/valid electronic signature
B.H. HESELTON CO. PROFIT SHARING AND 401(K) PLAN 2016 410811211 2017-07-31 B.H. HESELTON CO. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-10-22
Business code 237310
Sponsor’s telephone number 5073343901
Plan sponsor’s address 680 NW 24TH STREET, FARIBAULT, MN, 55021

Signature of

Role Plan administrator
Date 2017-07-25
Name of individual signing JONI M. BECKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing JONI M. BECKER
Valid signature Filed with authorized/valid electronic signature
B.H. HESELTON CO. PROFIT SHARING AND 401(K) PLAN 2015 410811211 2016-01-23 B.H. HESELTON CO. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-10-22
Business code 237310
Sponsor’s telephone number 5073343901
Plan sponsor’s address 680 NW 24TH STREET, FARIBAULT, MN, 55021

Signature of

Role Plan administrator
Date 2016-01-22
Name of individual signing JONI BECKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-01-22
Name of individual signing JONI BECKER
Valid signature Filed with authorized/valid electronic signature
B.H. HESELTON CO. PROFIT SHARING AND 401(K) PLAN 2014 410811211 2015-05-04 B.H. HESELTON CO. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-10-22
Business code 237310
Sponsor’s telephone number 5073343901
Plan sponsor’s address 680 NW 24TH STREET, FARIBAULT, MN, 55021

Signature of

Role Plan administrator
Date 2015-04-28
Name of individual signing JONI BECKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-28
Name of individual signing JONI BECKER
Valid signature Filed with authorized/valid electronic signature
B.H. HESELTON CO. PROFIT SHARING AND 401(K) PLAN 2013 410811211 2014-02-05 B.H. HESELTON CO. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-10-22
Business code 236200
Sponsor’s telephone number 5073343901
Plan sponsor’s address 680 NW 24TH STREET, FARIBAULT, MN, 55021

Signature of

Role Plan administrator
Date 2014-02-05
Name of individual signing THOMAS GUTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-05
Name of individual signing THOMAS GUTH
Valid signature Filed with authorized/valid electronic signature
B.H. HESELTON CO. PROFIT SHARING AND 401(K) PLAN 2012 410811211 2013-06-07 B.H. HESELTON CO. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-10-22
Business code 237310
Sponsor’s telephone number 5073343901
Plan sponsor’s address 680 NW 24TH STREET, FARIBAULT, MN, 55021

Signature of

Role Plan administrator
Date 2013-06-06
Name of individual signing THOMAS A. GUTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-06
Name of individual signing THOMAS A. GUTH
Valid signature Filed with authorized/valid electronic signature
B.H. HESELTON CO. PROFIT SHARING AND 401(K) PLAN 2011 410811211 2012-03-20 B.H. HESELTON CO. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-10-22
Business code 237310
Sponsor’s telephone number 5073343901
Plan sponsor’s address 680 NW 24TH STREET, FARIBAULT, MN, 55021

Plan administrator’s name and address

Administrator’s EIN 410811211
Plan administrator’s name B.H. HESELTON CO.
Plan administrator’s address 680 NW 24TH STREET, FARIBAULT, MN, 55021
Administrator’s telephone number 5073343901

Signature of

Role Plan administrator
Date 2012-03-19
Name of individual signing THOMAS A. GUTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-19
Name of individual signing THOMAS A. GUTH
Valid signature Filed with authorized/valid electronic signature
B.H. HESELTON CO. PROFIT SHARING AND 401(K) PLAN 2010 410811211 2011-04-22 B.H. HESELTON CO. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-10-22
Business code 237310
Sponsor’s telephone number 5073343901
Plan sponsor’s address 680 NW 24TH STREET, FARIBAULT, MN, 55021

Plan administrator’s name and address

Administrator’s EIN 410811211
Plan administrator’s name B.H. HESELTON CO.
Plan administrator’s address 680 NW 24TH STREET, FARIBAULT, MN, 55021
Administrator’s telephone number 5073343901

Signature of

Role Plan administrator
Date 2011-04-22
Name of individual signing THOMAS A. GUTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-22
Name of individual signing THOMAS A. GUTH
Valid signature Filed with authorized/valid electronic signature
B.H. HESELTON CO. PROFIT SHARING AND 401(K) PLAN 2009 410811211 2010-06-24 B.H. HESELTON CO. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-10-22
Business code 237100
Sponsor’s telephone number 5073343901
Plan sponsor’s address 680 NW 24TH STREET, FARIBAULT, MN, 55021

Plan administrator’s name and address

Administrator’s EIN 410811211
Plan administrator’s name B.H. HESELTON CO.
Plan administrator’s address 680 NW 24TH STREET, FARIBAULT, MN, 55021
Administrator’s telephone number 5073343901

Signature of

Role Plan administrator
Date 2010-06-23
Name of individual signing THOMAS A. GUTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-23
Name of individual signing THOMAS A. GUTH
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Michael E Heselton Chief Executive Officer 680 24TH ST NW, FARIBAULT, MN 55021–2307, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2013-07-15
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Business Corporation (Domestic) Change of Shares 2006-12-29
Merger - Business Corporation (Domestic) 2001-07-02
Registered Office and/or Agent - Business Corporation (Domestic) 1999-11-23
Original Filing - Business Corporation (Domestic) 1958-04-15
Business Corporation (Domestic) Business Name (Business Name: B. H. Heselton Co.) 1958-04-15

Date of last update: 01 Oct 2024

Sources: Minnesota's Official State Website