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  5. Maggie Suby Insurance Agency Inc.

Maggie Suby Insurance Agency Inc.

Company Details

Name: Maggie Suby Insurance Agency Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 30 Jan 2002 (23 years ago)
Company Number: 116fa3ce-b4d4-e011-a886-001ec94ffe7f
File Number: 11Z-394
Registered Office Address: 1434 Yankee Doodle Rd, Eagan, MN 55121, USA
Principal Executive Office Address: 17137 Kirben Ave, Lakeville, MN 55044, USA
ZIP code: 55121
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGGIE SUBY INSURANCE AGENCY, INC 401(K) PLAN 2018 710868023 2019-02-22 MAGGIE SUBY INSURANCE AGENCY, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524290
Sponsor’s telephone number 6122984300
Plan sponsor’s address 17137 KIRBEN AVE, LAKEVILLE, MN, 55044

Signature of
Role Plan administrator
Date 2019-02-22
Name of individual signing MOUSHIRA SUBY
Valid signature Filed with authorized/valid electronic signature
MAGGIE SUBY INSURANCE AGENCY, INC 401(K) PLAN 2017 710868023 2018-06-21 MAGGIE SUBY INSURANCE AGENCY, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524290
Sponsor’s telephone number 6122984300
Plan sponsor’s address 17137 KIRBEN AVE, LAKEVILLE, MN, 55044

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing MOUSHIRA SUBY
Valid signature Filed with authorized/valid electronic signature
MAGGIE SUBY INSURANCE AGENCY, INC 401(K) PLAN 2016 710868023 2017-10-09 MAGGIE SUBY INSURANCE AGENCY, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524290
Sponsor’s telephone number 6514547843
Plan sponsor’s address 1570 CENTURY POINT STE. 100, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing MOUSHIRA SUBY
Valid signature Filed with authorized/valid electronic signature
MAGGIE SUBY INSURANCE AGENCY, INC 401(K) PLAN 2015 710868023 2016-06-22 MAGGIE SUBY INSURANCE AGENCY, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 6514547843
Plan sponsor’s address 1570 CENTURY POINT STE. 100, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing M. MAGGIE SUBY
Valid signature Filed with authorized/valid electronic signature
MAGGIE SUBY INSURANCE AGENCY, INC. 401(K) PLAN 2014 710868023 2015-02-18 MAGGIE SUBY INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 6514547843
Plan sponsor’s address 1570 CENTURY POINT, STE. 100, EAGAN, MN, 551211801

Signature of
Role Plan administrator
Date 2015-02-18
Name of individual signing MAGGIE SUBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-18
Name of individual signing MAGGIE SUBY
Valid signature Filed with authorized/valid electronic signature
MAGGIE SUBY INSURANCE AGENCY, INC. 401(K) PLAN 2013 710868023 2014-06-17 MAGGIE SUBY INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 6514547843
Plan sponsor’s address 1570 CENTURY POINT, STE. 100, EAGAN, MN, 551211801

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing MOUSHIRA MAGGIE SUBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-17
Name of individual signing MOUSHIRA MAGGIE SUBY
Valid signature Filed with authorized/valid electronic signature
MAGGIE SUBY INSURANCE AGENCY, INC. 401(K) PLAN 2012 710868023 2013-09-03 MAGGIE SUBY INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 6514547843
Plan sponsor’s address 1570 CENTURY, EAGAN, MN, 551211801

Signature of
Role Plan administrator
Date 2013-09-03
Name of individual signing M MAGGIE SUBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-03
Name of individual signing M MAGGIE SUBY
Valid signature Filed with authorized/valid electronic signature
MAGGIE SUBY INSURANCE AGENCY, INC. 401(K) PLAN 2011 710868023 2012-07-05 MAGGIE SUBY INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 6514547843
Plan sponsor’s address 1434 YANKEE DOODLE ROAD, EAGAN, MN, 551211801

Plan administrator’s name and address
Administrator’s EIN 710868023
Plan administrator’s name MAGGIE SUBY INSURANCE AGENCY, INC.
Plan administrator’s address 1434 YANKEE DOODLE ROAD, EAGAN, MN, 551211801
Administrator’s telephone number 6514547843

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing MOUSHIRA MAGGIE SUBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-05
Name of individual signing MOUSHIRA MAGGIE SUBY
Valid signature Filed with authorized/valid electronic signature
MAGGIE SUBY INSURANCE AGENCY, INC. 401(K) PLAN 2010 710868023 2011-07-13 MAGGIE SUBY INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 6514547843
Plan sponsor’s address 1434 YANKEE DOODLE ROAD, EAGAN, MN, 551211801

Plan administrator’s name and address
Administrator’s EIN 710868023
Plan administrator’s name MAGGIE SUBY INSURANCE AGENCY, INC.
Plan administrator’s address 1434 YANKEE DOODLE ROAD, EAGAN, MN, 551211801
Administrator’s telephone number 6514547843

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing M. MAGGIE SUBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-13
Name of individual signing M. MAGGIE SUBY
Valid signature Filed with authorized/valid electronic signature
MAGGIE SUBY INSURANCE AGENCY, INC. 401(K) PLAN 2009 710868023 2010-07-14 MAGGIE SUBY INSURANCE AGENCY, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 6514547843
Plan sponsor’s address 1434 YANKEE DOODLE ROAD, EAGAN, MN, 551211801

Plan administrator’s name and address
Administrator’s EIN 710868023
Plan administrator’s name MAGGIE SUBY INSURANCE AGENCY, INC.
Plan administrator’s address 1434 YANKEE DOODLE ROAD, EAGAN, MN, 551211801
Administrator’s telephone number 6514547843

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing MOUSHIRA SUBY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing MOUSHIRA SUBY
Valid signature Filed with incorrect/unrecognized electronic signature

Chief Executive Officer

Name Role Address
Maggie Suby Chief Executive Officer 17137 Kirben Ave, Lakeville, MN 55044, USA

Agent

Name Role
M Maggie Suby Agent

Filing

Filing Name Filing date
Original Filing - Business Corporation (Domestic) (Business Name: Maggie Suby Insurance Agency Inc.) 2002-01-30

Related by officers

No related officers

Related by address

1434 Yankee Doodle Rd, Eagan, MN 55121, USA

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Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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