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Merchants Financial Group, Inc.

Company Details

Name: Merchants Financial Group, Inc.
Jurisdiction: Minnesota
Legal type: Name Reservation
Status: Inactive
Date formed: 25 May 1999 (26 years ago)
Company Number: 0613e1a0-a6d4-e011-a886-001ec94ffe7f
File Number: RN-26440

Central Index Key

CIK number Mailing Address Business Address Phone
1727770 102 EAST THIRD STREET, WINONA, MN, 55897 102 EAST THIRD STREET, WINONA, MN, 55897 5074571100

Filings since 2024-04-19
Form type TA-2
File number 085-05569
Filing date 2024-04-19
Reporting date 2023-12-31
File View File

Filings since 2023-04-24
Form type TA-2
File number 085-05569
Filing date 2023-04-24
Reporting date 2022-12-31
File View File

Filings since 2022-03-03
Form type TA-2
File number 085-05569
Filing date 2022-03-03
Reporting date 2021-12-31
File View File

Filings since 2021-03-01
Form type TA-2
File number 085-05569
Filing date 2021-03-01
Reporting date 2020-12-31
File View File

Filings since 2020-02-25
Form type TA-2
File number 085-05569
Filing date 2020-02-25
Reporting date 2019-12-31
File View File

Filings since 2019-08-13
Form type TA-2/A
File number 085-05569
Filing date 2019-08-13
Reporting date 2018-12-31
File View File

Filings since 2019-04-01
Form type TA-2
File number 085-05569
Filing date 2019-04-01
Reporting date 2018-12-31
File View File

Filings since 2018-01-10
Form type TA-2
File number 085-05569
Filing date 2018-01-10
Reporting date 2017-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERCHANTS FINANCIAL GROUP HEALTH PLAN 2011 411504721 2012-06-26 MERCHANTS FINANCIAL GROUP 244
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1988-12-01
Business code 551111
Sponsor’s telephone number 5074571100
Plan sponsor’s mailing address 102 EAST THIRD STREET, P O BOX 248, WINONA, MN, 55987
Plan sponsor’s address 102 EAST THIRD STREET, P O BOX 248, WINONA, MN, 55987

Plan administrator’s name and address
Administrator’s EIN 411504721
Plan administrator’s name MERCHANTS FINANCIAL GROUP
Plan administrator’s address 102 EAST THIRD STREET, P O BOX 248, WINONA, MN, 55987
Administrator’s telephone number 5074571100

Number of participants as of the end of the plan year
Active participants 241
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-06-26
Name of individual signing ALBERTA A ROSBURG
Valid signature Filed with authorized/valid electronic signature
MERCHANTS FINANCIAL GROUP DENTAL PLAN 2011 411504721 2012-06-26 MERCHANTS FINANCIAL GROUP 253
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1990-09-01
Business code 551111
Sponsor’s telephone number 5074571100
Plan sponsor’s mailing address 102 EAST THIRD STREET, P O BOX 248, WINONA, MN, 55987
Plan sponsor’s address 102 EAST THIRD STREET, P O BOX 248, WINONA, MN, 55987

Plan administrator’s name and address
Administrator’s EIN 411504721
Plan administrator’s name MERCHANTS FINANCIAL GROUP
Plan administrator’s address 102 EAST THIRD STREET, P O BOX 248, WINONA, MN, 55987
Administrator’s telephone number 5074571100

Number of participants as of the end of the plan year
Active participants 246
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-06-26
Name of individual signing ALBERTA A ROSBURG
Valid signature Filed with authorized/valid electronic signature
MERCHANTS FINANCIAL GROUP HEALTH PLAN 2010 411504721 2011-06-02 MERCHANTS FINANCIAL GROUP 235
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1988-12-01
Business code 551111
Sponsor’s telephone number 5074571100
Plan sponsor’s mailing address 102 EAST THIRD STREET, P O BOX 248, WINONA, MN, 55987
Plan sponsor’s address 102 EAST THIRD STREET, P O BOX 248, WINONA, MN, 55987

Plan administrator’s name and address
Administrator’s EIN 411504721
Plan administrator’s name MERCHANTS FINANCIAL GROUP
Plan administrator’s address 102 EAST THIRD STREET, P O BOX 248, WINONA, MN, 55987
Administrator’s telephone number 5074571100

Number of participants as of the end of the plan year
Active participants 239
Retired or separated participants receiving benefits 5

Signature of
Role Plan administrator
Date 2011-06-02
Name of individual signing ALBERTA ROSBURG
Valid signature Filed with authorized/valid electronic signature
MERCHANTS FINANCIAL GROUP DENTAL PLAN 2010 411504721 2011-06-02 MERCHANTS FINANCIAL GROUP 246
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1990-09-01
Business code 551111
Sponsor’s telephone number 5074571100
Plan sponsor’s mailing address 102 EAST THIRD STREET, P O BOX 248, WINONA, MN, 55987
Plan sponsor’s address 102 EAST THIRD STREET, P O BOX 248, WINONA, MN, 55987

Plan administrator’s name and address
Administrator’s EIN 411504721
Plan administrator’s name MERCHANTS FINANCIAL GROUP
Plan administrator’s address 102 EAST THIRD STREET, P O BOX 248, WINONA, MN, 55987
Administrator’s telephone number 5074571100

Number of participants as of the end of the plan year
Active participants 249
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing ALBERTA ROSBURG
Valid signature Filed with authorized/valid electronic signature
MERCHANTS FINANCIAL GROUP, INC. LONG TERM DISABILITY INCOME PLAN 2009 411504721 2010-12-09 MERCHANTS FINANCIAL GROUP, INC. 289
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-04-01
Business code 551111
Sponsor’s telephone number 5074571100
Plan sponsor’s mailing address P O BOX 248, 102 EAST THIRD STREET, WINONA, MN, 55987
Plan sponsor’s address P O BOX 248, 102 EAST THIRD STREET, WINONA, MN, 55987

Plan administrator’s name and address
Administrator’s EIN 411504721
Plan administrator’s name MERCHANTS FINANCIAL GROUP, INC.
Plan administrator’s address P O BOX 248, 102 EAST THIRD STREET, WINONA, MN, 55987
Administrator’s telephone number 5074571100

Number of participants as of the end of the plan year
Active participants 303

Signature of
Role Plan administrator
Date 2010-12-09
Name of individual signing ALBERTA ROSBURG
Valid signature Filed with authorized/valid electronic signature
MERCHANTS FINANCIAL GROUP INC. BASE LIFE/AD&D 2009 411504721 2010-12-09 MERCHANTS FINANCIAL GROUP INC. 296
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1988-12-01
Business code 551111
Sponsor’s telephone number 5074571100
Plan sponsor’s mailing address P O BOX 248, 102 EAST THIRD STREET, WINONA, MN, 55987
Plan sponsor’s address P O BOX 248, 102 EAST THIRD STREET, WINONA, MN, 55987

Plan administrator’s name and address
Administrator’s EIN 411504721
Plan administrator’s name MERCHANTS FINANCIAL GROUP INC.
Plan administrator’s address P O BOX 248, 102 EAST THIRD STREET, WINONA, MN, 55987
Administrator’s telephone number 5074571100

Number of participants as of the end of the plan year
Active participants 303
Retired or separated participants receiving benefits 8

Signature of
Role Plan administrator
Date 2010-12-09
Name of individual signing ALBERTA ROSBURG
Valid signature Filed with authorized/valid electronic signature
MERCHANTS FINANCIAL GROUP DENTAL PLAN 2009 411504721 2010-07-14 MERCHANTS FINANCIAL GROUP 247
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1990-09-01
Business code 551111
Sponsor’s telephone number 5074571100
Plan sponsor’s mailing address 102 EAST THIRD STREET, P O BOX 248, WINONA, MN, 55987
Plan sponsor’s address 102 EAST THIRD STREET, P O BOX 248, WINONA, MN, 55987

Plan administrator’s name and address
Administrator’s EIN 411504721
Plan administrator’s name MERCHANTS FINANCIAL GROUP
Plan administrator’s address 102 EAST THIRD STREET, P O BOX 248, WINONA, MN, 55987
Administrator’s telephone number 5074571100

Number of participants as of the end of the plan year
Active participants 241
Retired or separated participants receiving benefits 5

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing ALBERTA ROSBURG
Valid signature Filed with authorized/valid electronic signature
MERCHANTS FINANCIAL GROUP HEALTH PLAN 2009 411504721 2010-07-14 MERCHANTS FINANCIAL GROUP 230
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1988-12-01
Business code 551111
Sponsor’s telephone number 5074571100
Plan sponsor’s mailing address 102 EAST THIRD STREET, P O BOX 248, WINONA, MN, 55987
Plan sponsor’s address 102 EAST THIRD STREET, P O BOX 248, WINONA, MN, 55987

Plan administrator’s name and address
Administrator’s EIN 411504721
Plan administrator’s name MERCHANTS FINANCIAL GROUP
Plan administrator’s address 102 EAST THIRD STREET, P O BOX 248, WINONA, MN, 55987
Administrator’s telephone number 5074571100

Number of participants as of the end of the plan year
Active participants 230
Retired or separated participants receiving benefits 5

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing ALBERTA ROSBURG
Valid signature Filed with authorized/valid electronic signature

Aplicant

Name Role Address
Lindquist & Vennum PLLP Aplicant 80 S 8th Str 4200 IDS Ctr, Mpls,
Scott A Coleman Aplicant 80 S 8th Str 4200 IDS Ctr, Mpls,

Filing

Filing Name Filing date
Cancellation - Name Reservation 1999-11-08
Original Filing - Name Reservation 1999-05-25
Name Reservation Business Name (Business Name: Merchants Financial Group, Inc.) 1999-05-25

Related by officers

Lindquist & Vennum PLLP

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Scott A Coleman

Merchants Financial Services, Inc. Community Bank Mortgage Company Twin Cities Tumble Bus, LLC

Related by address

No related companies by address

Date of last update: 02 Dec 2024

Sources: Minnesota's Official State Website

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