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  5. BOE ELECTRIC, INC.

BOE ELECTRIC, INC.

Company Details

Name: BOE ELECTRIC, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 23 Apr 2002 (23 years ago)
Company Number: 0473a0d4-b4d4-e011-a886-001ec94ffe7f
File Number: 12D-112
Registered Office Address: 306 3rd Str SW, Stewartville, MN 55976, USA
Principal Executive Office Address: 804 BUCKNELL LN SE, STEWARTVILLE, MN 55976–1710, USA
ZIP code: 55976
County: Olmsted County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOE ELECTRIC, INC. 401(K) PLAN 2023 680503279 2024-07-24 BOE ELECTRIC, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238210
Sponsor’s telephone number 5075336992
Plan sponsor’s address 804 BUCKNELL LANE SE, SUITE 2, STEWARTVILLE, MN, 55976

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing MATT BOE
Valid signature Filed with authorized/valid electronic signature
BOE ELECTRIC, INC. 401(K) PLAN 2022 680503279 2023-07-11 BOE ELECTRIC, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238210
Sponsor’s telephone number 5075336992
Plan sponsor’s address 804 BUCKNELL LANE SE, SUITE 2, STEWARTVILLE, MN, 55976

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing MATT BOE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-11
Name of individual signing MATT BOE
Valid signature Filed with authorized/valid electronic signature
BOE ELECTRIC, INC. 401(K) PLAN 2021 680503279 2022-08-31 BOE ELECTRIC, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238210
Sponsor’s telephone number 5075336992
Plan sponsor’s address 804 BUCKNELL LANE SE, SUITE 2, STEWARTVILLE, MN, 55976

Signature of
Role Plan administrator
Date 2022-08-30
Name of individual signing MATT BOE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-30
Name of individual signing MATT BOE
Valid signature Filed with authorized/valid electronic signature
BOE ELECTRIC, INC. 401(K) PLAN 2020 680503279 2021-04-27 BOE ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238210
Sponsor’s telephone number 5075336992
Plan sponsor’s address 804 BUCKNELL LANE SE, SUITE 2, STEWARTVILLE, MN, 55976

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing MATTHEW BOE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-27
Name of individual signing MATTHEW BOE
Valid signature Filed with authorized/valid electronic signature
BOE ELECTRIC, INC. 401(K) PLAN 2019 680503279 2020-09-10 BOE ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238210
Sponsor’s telephone number 5075336992
Plan sponsor’s address 804 BUCKNELL LANE SE, SUITE 2, STEWARTVILLE, MN, 55976

Signature of
Role Plan administrator
Date 2020-09-10
Name of individual signing MATTHEW BOE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-10
Name of individual signing MATTHEW BOE
Valid signature Filed with authorized/valid electronic signature
BOE ELECTRIC, INC. 401(K) PLAN 2018 680503279 2019-07-16 BOE ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238210
Sponsor’s telephone number 5075336992
Plan sponsor’s address 804 BUCKNELL LANE SE, SUITE 2, STEWARTVILLE, MN, 55976

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing MATT BOE
Valid signature Filed with authorized/valid electronic signature
BOE ELECTRIC, INC. 401(K) PLAN 2017 680503279 2018-07-26 BOE ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238210
Sponsor’s telephone number 5075336992
Plan sponsor’s address 804 BUCKNELL LANE SE, SUITE 2, STEWARTVILLE, MN, 55976

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing MATT BOE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
MATTHEW BOE Chief Executive Officer 306 3RD ST SW, STEWARTVILLE, MN 55976–1110, USA

Agent

Name Role
Matt Boe Agent

Filing

Filing Name Filing date
Original Filing - Business Corporation (Domestic) (Business Name: BOE ELECTRIC, INC.) 2002-04-23

Related by officers

Matt Boe

Boe Electric St Albans Bay Cabins, LLC

Related by address

306 3rd Str SW, Stewartville, MN 55976, USA

Boe Electric

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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