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  5. Boarman Kroos Vogel Group, Inc.

Boarman Kroos Vogel Group, Inc.

Headquarter

Company Details

Name: Boarman Kroos Vogel Group, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 16 May 1978 (47 years ago)
Company Number: 03593c0e-a9d4-e011-a886-001ec94ffe7f
File Number: 3E-978
Registered Office Address: 222 N 2nd Str, Mpls, MN 55401, USA
Principal Executive Office Address: STE 101, 222 N 2ND ST, MINNEAPOLIS, MN 55401–3608, USA
ZIP code: 55401
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Boarman Kroos Vogel Group, Inc., FLORIDA F17000003815 FLORIDA
Headquarter of Boarman Kroos Vogel Group, Inc., ALABAMA 000-352-214 ALABAMA
Headquarter of Boarman Kroos Vogel Group, Inc., NEW YORK 3611785 NEW YORK
Headquarter of Boarman Kroos Vogel Group, Inc., KENTUCKY 0928392 KENTUCKY
Headquarter of Boarman Kroos Vogel Group, Inc., COLORADO 20181353472 COLORADO
Headquarter of Boarman Kroos Vogel Group, Inc., CONNECTICUT 1222701 CONNECTICUT
Headquarter of Boarman Kroos Vogel Group, Inc., ILLINOIS CORP_71548376 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
M88JMDN5MLF5 2024-08-29 222 N 2ND ST, SUITE 101, MINNEAPOLIS, MN, 55401, 1492, USA 222 N 2ND ST, STE. 101, MINNEAPOLIS, MN, 55401, 1492, USA

Business Information
URL http://www.bkvgroup.com
Congressional District 05
State/Country of Incorporation MN, USA
Activation Date 2023-09-08
Initial Registration Date 2003-08-13
Entity Start Date 1978-05-16
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541310, 541320, 541330, 541410
Product and Service Codes C1BG, C1KZ, C219, R499

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LOIS NICHOLAS
Role MRS.
Address 222 NORTH 2ND STREET, STE. 101, MINNEAPOLIS, MN, 55401, 1492, USA
Government Business
Title PRIMARY POC
Name KYLER QUEEN
Role MR
Address 222 N. 2ND STREET, STE 101, MINNEAPOLIS, MN, 55401, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOARMAN KROOS VOGEL GROUP, INC. 401(K) RETIREMENT PLAN 2013 411326637 2014-07-29 BOARMAN KROOS VOGEL GROUP, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-08-01
Business code 541310
Sponsor’s telephone number 6123739107
Plan sponsor’s address 222 N. SECOND STREET, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing LOIS NICHOLAS
Valid signature Filed with authorized/valid electronic signature
BOARMAN KROOS VOGEL GROUP, INC. 401(K) RETIREMENT PLAN 2012 411326637 2013-10-11 BOARMAN KROOS VOGEL GROUP, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-08-01
Business code 541310
Sponsor’s telephone number 6123739107
Plan sponsor’s address 222 N. SECOND STREET, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing LOIS NICHOLAS
Valid signature Filed with authorized/valid electronic signature
BOARMAN KROOS VOGEL GROUP, INC. 401(K) RETIREMENT PLAN 2011 411326637 2012-12-26 BOARMAN KROOS VOGEL GROUP, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-08-01
Business code 541310
Sponsor’s telephone number 6123739107
Plan sponsor’s mailing address 222 NORTH SECOND STREET, MINNEAPOLIS, MN, 55401
Plan sponsor’s address 222 NORTH SECOND STREET, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address
Administrator’s EIN 411326637
Plan administrator’s name BOARMAN KROOS VOGEL GROUP, INC.
Plan administrator’s address 222 NORTH SECOND STREET, MINNEAPOLIS, MN, 55401
Administrator’s telephone number 6123739107

Number of participants as of the end of the plan year
Active participants 58
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
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 65
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-12-26
Name of individual signing LOIS NICHOLAS
Valid signature Filed with authorized/valid electronic signature
BOARMAN KROOS VOGEL GROUP, INC. 401(K) RETIREMENT PLAN 2010 411326637 2011-09-23 BOARMAN KROOS VOGEL GROUP, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-08-01
Business code 541310
Sponsor’s telephone number 6123739107
Plan sponsor’s mailing address 222 NORTH SECOND STREET, MINNEAPOLIS, MN, 55401
Plan sponsor’s address 222 NORTH SECOND STREET, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address
Administrator’s EIN 411326637
Plan administrator’s name BOARMAN KROOS VOGEL GROUP, INC.
Plan administrator’s address 222 NORTH SECOND STREET, MINNEAPOLIS, MN, 55401
Administrator’s telephone number 6123739107

Number of participants as of the end of the plan year
Active participants 41
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
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 60
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2011-09-23
Name of individual signing LOIS NICHOLAS
Valid signature Filed with authorized/valid electronic signature
BOARMAN KROOS VOGEL GROUP, INC. 401(K) RETIREMENT PLAN 2009 411326637 2010-10-06 BOARMAN KROOS VOGEL GROUP, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-08-01
Business code 541310
Sponsor’s telephone number 6123739107
Plan sponsor’s mailing address 222 NORTH SECOND STREET, MINNEAPOLIS, MN, 55401
Plan sponsor’s address 222 NORTH SECOND STREET, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address
Administrator’s EIN 411326637
Plan administrator’s name BOARMAN KROOS VOGEL GROUP, INC.
Plan administrator’s address 222 NORTH SECOND STREET, MINNEAPOLIS, MN, 55401
Administrator’s telephone number 6123739107

Number of participants as of the end of the plan year
Active participants 49
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 49
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 84
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing LOIS NICHOLAS
Valid signature Filed with authorized/valid electronic signature
BOARMAN KROOS VOGEL GROUP, INC. 401(K) RETIREMENT PLAN 2009 411326637 2010-10-06 BOARMAN KROOS VOGEL GROUP, INC. 111
Three-digit plan number (PN) 001
Effective date of plan 1989-08-01
Business code 541310
Sponsor’s telephone number 6123739107
Plan sponsor’s mailing address 222 NORTH SECOND STREET, MINNEAPOLIS, MN, 55401
Plan sponsor’s address 222 NORTH SECOND STREET, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address
Administrator’s EIN 411326637
Plan administrator’s name BOARMAN KROOS VOGEL GROUP, INC.
Plan administrator’s address 222 NORTH SECOND STREET, MINNEAPOLIS, MN, 55401
Administrator’s telephone number 6123739107

Number of participants as of the end of the plan year
Active participants 49
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 49
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 84
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing LOIS NICHOLAS
Valid signature Filed with authorized/valid electronic signature
BOARMAN KROOS VOGEL GROUP, INC. 401(K) RETIREMENT PLAN 2009 411326637 2010-10-06 BOARMAN KROOS VOGEL GROUP, INC. 111
Three-digit plan number (PN) 001
Effective date of plan 1989-08-01
Business code 541310
Sponsor’s telephone number 6123739107
Plan sponsor’s mailing address 222 NORTH SECOND STREET, MINNEAPOLIS, MN, 55401
Plan sponsor’s address 222 NORTH SECOND STREET, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address
Administrator’s EIN 411326637
Plan administrator’s name BOARMAN KROOS VOGEL GROUP, INC.
Plan administrator’s address 222 NORTH SECOND STREET, MINNEAPOLIS, MN, 55401
Administrator’s telephone number 6123739107

Number of participants as of the end of the plan year
Active participants 49
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 49
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 84
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing LOIS NICHOLAS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jack Boarman Chief Executive Officer STE 101, 222 N 2ND ST, MINNEAPOLIS, MN 55401–3608, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares 2016-12-28
Annual Reinstatement - Business Corporation (Domestic) 2008-07-07
Administrative Dissolution - Business Corporation (Domestic) 2008-01-09
Business Corporation (Domestic) Business Name (Business Name: Boarman Kroos Vogel Group, Inc.) 2001-04-04
Business Corporation (Domestic) Business Name (Business Name: Boarman Kroos Pfister Vogel & Associates, Inc.) 1997-04-10
Merger - Business Corporation (Domestic) 1997-04-10
Business Corporation (Domestic) Business Name (Business Name: Boarman Kroos Pfister Rudin & Associates, Inc.) 1993-07-27
Business Corporation (Domestic) Business Name (Business Name: Boarman Kroos Pfister & Associates, Inc.) 1991-04-09
Registered Office and/or Agent - Business Corporation (Domestic) 1989-12-14
Business Corporation (Domestic) Business Name (Business Name: Boarman & Associates, Inc.) 1989-01-20

Related by officers

Jack Boarman

BA/Development L&H Housing Partners, LLC JMB Properties L&H Housing 2, LLC JMPB 127 Building Parking Lot, LLC JMB Properties L&H Housing LLC Boarman, Kroos, Vogel Group Inc., P.C. 127 Building Partnership

Related by address

222 N 2nd Str, Mpls, MN 55401, USA

Lappin Lighting JFB PRESSING, INC. Dana Lighting, Inc. Fat City Play Systems Etched Metal Products, Inc. BKV Group Boarman and Fisher Partnership Boarman, Kroos, Vogel Group Inc., P.C. 127 Building Partnership

Date of last update: 23 Dec 2024

Sources: Minnesota's Official State Website

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