| Name: | Engineered Products Co. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 30 Jun 1976 (49 years ago) |
| Company Number: | 05140013-b4d4-e011-a886-001ec94ffe7f |
| File Number: | 2U-790 |
| Registered Office Address: | 5401 Smetana Drive, Minnetonka, MN 55343, USA |
| ZIP code: | 55343 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Engineered Products Co., MISSISSIPPI | 1155234 | MISSISSIPPI |
| Headquarter of | Engineered Products Co., COLORADO | 20181648063 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENGINEERED PRODUCTS CO. 401(K) PLAN | 2020 | 411278341 | 2021-06-10 | ENGINEERED PRODUCTS CO. | 113 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-06-10 |
| Name of individual signing | ALLAN MATTHYS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1993-01-01 |
| Business code | 335310 |
| Sponsor’s telephone number | 7636563126 |
| Plan sponsor’s address | 5401 SMETANA DRIVE, MINNETONKA, MN, 55343 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-25 |
| Name of individual signing | ALLAN MATTHYS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Duncan Lee | Chief Executive Officer | 5401 Smetana Drive, Minnetonka, MN 55343, USA |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic)Change of Shares | 2023-02-23 |
| Amendment - Business Corporation (Domestic)Restated Articles | 2022-04-27 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1990-10-16 |
| Business Corporation (Domestic) Restated Articles | 1981-12-31 |
| Business Corporation (Domestic) Active Status Report | 1979-11-07 |
| Original Filing - Business Corporation (Domestic) | 1976-06-30 |
| Business Corporation (Domestic) Business Name (Business Name: Engineered Products Co.) | 1976-06-30 |
Date of last update: 28 Dec 2024
Sources: Minnesota's Official State Website
