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Carbofer General Trading USA Corp.

Company Details

Name: Carbofer General Trading USA Corp.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 14 Nov 2007 (17 years ago)
Company Number: 0c836dca-90d4-e011-a886-001ec94ffe7f
File Number: 2586957-2
Registered Office Address: 380 Jackson Str #700, St Paul, MN 55101, USA
ZIP code: 55101
County: Ramsey County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARBOFER GENERAL TRADING USA 2011 204960231 2012-10-08 CARBOFER GENERAL TRADING USA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523130
Sponsor’s telephone number 9524866293
Plan sponsor’s address 4737 COUNTY ROAD 101, #400, MINNETONKA, MN, 55345

Plan administrator’s name and address

Administrator’s EIN 204960231
Plan administrator’s name CARBOFER GENERAL TRADING USA
Plan administrator’s address 4737 COUNTY ROAD 101, #400, MINNETONKA, MN, 55345
Administrator’s telephone number 9524866293

Signature of

Role Plan administrator
Date 2012-10-08
Name of individual signing DAWN SAATHOFF
Valid signature Filed with authorized/valid electronic signature
CARBOFER GENERAL TRADING USA 2011 204960231 2012-07-27 CARBOFER GENERAL TRADING USA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523130
Sponsor’s telephone number 9524868293
Plan sponsor’s address 4737 COUNTY ROAD 101, #400, MINNETONKA, MN, 55345

Plan administrator’s name and address

Administrator’s EIN 204960231
Plan administrator’s name CARBOFER GENERAL TRADING USA
Plan administrator’s address 4737 COUNTY ROAD 101, #400, MINNETONKA, MN, 55345
Administrator’s telephone number 9524868293

Signature of

Role Plan administrator
Date 2012-07-27
Name of individual signing DAWN SAATHOFF
Valid signature Filed with authorized/valid electronic signature
CARBOFER GENERAL TRADING USA 401 K PROFIT SHARING PLAN TRUST 2010 204960231 2011-07-22 CARBOFER GENERAL TRADING USA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523130
Sponsor’s telephone number 9524868293
Plan sponsor’s address 5248 PICHA ROAD, MINNETONKA, MN, 55345

Plan administrator’s name and address

Administrator’s EIN 204960231
Plan administrator’s name CARBOFER GENERAL TRADING USA
Plan administrator’s address 5248 PICHA ROAD, MINNETONKA, MN, 55345
Administrator’s telephone number 9524868293

Signature of

Role Plan administrator
Date 2011-07-22
Name of individual signing CARBOFER GENERAL TRADING USA
Valid signature Filed with authorized/valid electronic signature
CARBOFER GENERAL TRADING USA C 2009 204960231 2010-07-23 CARBOFER GENERAL TRADING USA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523130
Sponsor’s telephone number 9524868293
Plan sponsor’s address 5248 PICHA ROAD, MINNETONKA, MN, 55345

Plan administrator’s name and address

Administrator’s EIN 204960231
Plan administrator’s name CARBOFER GENERAL TRADING USA
Plan administrator’s address 5248 PICHA ROAD, MINNETONKA, MN, 55345
Administrator’s telephone number 9524868293

Signature of

Role Plan administrator
Date 2010-07-23
Name of individual signing CARBOFER GENERAL TRADING USA
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Sanjeev Badola Chief Executive Officer 4737 County Road 101, #400, Minnetonka, MN 55345–2634, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Revocation Name Hold Release - Business Corporation (Foreign) 2014-03-01
Revocation - Business Corporation (Foreign) 2013-02-28
Original Filing - Business Corporation (Foreign) (Business Name: Carbofer General Trading USA Corp.) 2007-11-14

Date of last update: 10 Jan 2025

Sources: Minnesota's Official State Website