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Rosemount Inc.

Headquarter

Company Details

Name: Rosemount Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 16 Jan 1956 (69 years ago)
Company Number: 09476dd5-abd4-e011-a886-001ec94ffe7f
File Number: Q-487
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113–5603, USA
Principal Executive Office Address: 6021 Innovation Blvd., Shakopee, MN 55379, United States
ZIP code: 55379
County: Scott County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Rosemount Inc., FLORIDA 841495 FLORIDA
Headquarter of Rosemount Inc., ALABAMA 000-859-022 ALABAMA
Headquarter of Rosemount Inc., NEW YORK 606665 NEW YORK
Headquarter of Rosemount Inc., COLORADO 19871065233 COLORADO
Headquarter of Rosemount Inc., CONNECTICUT 1259212 CONNECTICUT
Headquarter of Rosemount Inc., CONNECTICUT 0082955 CONNECTICUT
Headquarter of Rosemount Inc., ILLINOIS CORP_51278763 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TEKMAR COMPANY PROFIT SHARING RETIREMENT PLAN 2010 410766812 2011-11-02 ROSEMOUNT, INC. 49
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1991-11-01
Business code 334500
Sponsor’s telephone number 9529497000
Plan sponsor’s mailing address 8200 MARKET BOULEVARD, CHANHASSEN, MN, 553179685
Plan sponsor’s address 8200 MARKET BOULEVARD, CHANHASSEN, MN, 553179685

Plan administrator’s name and address

Administrator’s EIN 410766812
Plan administrator’s name ROSEMOUNT, INC.
Plan administrator’s address 8200 MARKET BOULEVARD, CHANHASSEN, MN, 553179685
Administrator’s telephone number 9529497000

Number of participants as of the end of the plan year

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

Signature of

Role Plan administrator
Date 2011-11-02
Name of individual signing DAVID YARMUTH
Valid signature Filed with authorized/valid electronic signature
TEKMAR COMPANY PROFIT SHARING RETIREMENT PLAN 2010 410766812 2011-11-01 ROSEMOUNT, INC. 49
Three-digit plan number (PN) 004
Effective date of plan 1991-11-01
Business code 334500
Sponsor’s telephone number 9529497000
Plan sponsor’s mailing address 8200 MARKET BOULEVARD, CHANHASSEN, MN, 553179685
Plan sponsor’s address 8200 MARKET BOULEVARD, CHANHASSEN, MN, 553179685

Plan administrator’s name and address

Administrator’s EIN 410766812
Plan administrator’s name ROSEMOUNT, INC.
Plan administrator’s address 8200 MARKET BOULEVARD, CHANHASSEN, MN, 553179685
Administrator’s telephone number 9529497000

Number of participants as of the end of the plan year

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

Signature of

Role Employer/plan sponsor
Date 2011-11-01
Name of individual signing DAVID YARMUTH
Valid signature Filed with authorized/valid electronic signature
ROSEMOUNT INC. HEALTH CARE REIMBURSEMENT ACCOUNT 2009 410766812 2010-07-30 ROSEMOUNT, INC. 473
File View Page
Three-digit plan number (PN) 505
Effective date of plan 1998-01-01
Business code 334500
Sponsor’s telephone number 9529497000
Plan sponsor’s mailing address 8200 MARKET BOULEVARD, CHANHASSEN, MN, 553179687
Plan sponsor’s address 8200 MARKET BOULEVARD, CHANHASSEN, MN, 553179687

Plan administrator’s name and address

Administrator’s EIN 410766812
Plan administrator’s name ROSEMOUNT, INC.
Plan administrator’s address 8200 MARKET BOULEVARD, CHANHASSEN, MN, 553179687
Administrator’s telephone number 9529497000

Number of participants as of the end of the plan year

Active participants 490

Signature of

Role Plan administrator
Date 2010-07-23
Name of individual signing BRIAN HARSTAD
Valid signature Filed with authorized/valid electronic signature
ROSEMOUNT INC. EMPLOYEE GROUP INSURANCE PLAN 2009 410766812 2011-07-01 ROSEMOUNT, INC. 2000
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1958-12-31
Business code 334500
Sponsor’s telephone number 9529497000
Plan sponsor’s mailing address 8200 MARKET BOULEVARD, CHANHASSEN, MN, 55317
Plan sponsor’s address 8200 MARKET BOULEVARD, CHANHASSEN, MN, 55317

Plan administrator’s name and address

Administrator’s EIN 410766812
Plan administrator’s name ROSEMOUNT, INC.
Plan administrator’s address 8200 MARKET BOULEVARD, CHANHASSEN, MN, 55317
Administrator’s telephone number 9529497000

Number of participants as of the end of the plan year

Active participants 2090
Retired or separated participants receiving benefits 180

Signature of

Role Plan administrator
Date 2011-06-30
Name of individual signing BRIAN HARSTAD
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Marc D Bumgarner Chief Executive Officer 6021 Innovation Blvd., Shakopee, MN 55379, United States

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares 2020-09-02
Merger Survivor - Business Corporation (Domestic) 2017-12-21
Global Registered Office and/or Agent - Business Corporation (Domestic) 2007-04-10
Business Corporation (Domestic) Active Status Report 1980-03-25
Business Corporation (Domestic) Business Name (Business Name: Rosemount Inc.) 1972-03-09
Merger - Business Corporation (Domestic) 1961-04-17
Amendment - Business Corporation (Domestic) 1961-02-06
Business Corporation (Domestic) Restated Articles 1958-01-10
Registered Office and/or Agent - Business Corporation (Domestic) 1957-07-03
Business Corporation (Domestic) Change of Shares 1957-06-28

Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website