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Evers Heilig, Inc.

Company Details

Name: Evers Heilig, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 25 Nov 1958 (66 years ago)
Company Number: 11b418e2-b2d4-e011-a886-001ec94ffe7f
File Number: U-570
Registered Office Address: 5640 Feltl Rd, Mtka, MN 55343, USA
Principal Executive Office Address: 5640 Feltl Road, Minnetonka, MN 55343, USA
ZIP code: 55343
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVERS-HEILIG, INC. PROFIT SHARING PLAN 2018 410822814 2019-01-18 EVERS-HEILIG, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-06-24
Business code 424400
Sponsor’s telephone number 9529387494
Plan sponsor’s address 5640 FELTL ROAD, MINNETONKA, MN, 55343
EVERS-HEILIG, INC. PROFIT SHARING PLAN 2017 410822814 2018-08-28 EVERS-HEILIG, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-06-24
Business code 424400
Sponsor’s telephone number 9529387494
Plan sponsor’s address 5640 FELTL ROAD, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2018-08-23
Name of individual signing THOMAS RENDAHL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-23
Name of individual signing THOMAS RENDAHL
Valid signature Filed with authorized/valid electronic signature
EVERS-HEILIG, INC. PROFIT SHARING PLAN 2016 410822814 2017-09-20 EVERS-HEILIG, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-06-24
Business code 424400
Sponsor’s telephone number 9529387494
Plan sponsor’s address 5640 FELTL ROAD, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2017-09-20
Name of individual signing THOMAS RENDAHL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-20
Name of individual signing THOMAS RENDAHL
Valid signature Filed with authorized/valid electronic signature
EVERS-HEILIG, INC. PROFIT SHARING PLAN 2015 410822814 2016-12-08 EVERS-HEILIG, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-06-24
Business code 424400
Sponsor’s telephone number 9529387494
Plan sponsor’s address 5640 FELTL ROAD, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2016-12-08
Name of individual signing THOMAS RENDAHL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-08
Name of individual signing THOMAS RENDAHL
Valid signature Filed with authorized/valid electronic signature
EVERS-HEILIG, INC. PROFIT SHARING PLAN 2014 410822814 2015-10-20 EVERS-HEILIG, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-06-24
Business code 424400
Sponsor’s telephone number 9529387494
Plan sponsor’s address 5640 FELTL ROAD, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2015-10-20
Name of individual signing THOMAS RENDAHL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-20
Name of individual signing THOMAS RENDAHL
Valid signature Filed with authorized/valid electronic signature
EVERS-HEILIG, INC. PROFIT SHARING PLAN 2013 410822814 2014-12-02 EVERS-HEILIG, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-06-24
Business code 424400
Sponsor’s telephone number 9529387494
Plan sponsor’s address 5640 FELTL ROAD, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2014-12-01
Name of individual signing THOMAS RENDAHL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-01
Name of individual signing THOMAS RENDAHL
Valid signature Filed with authorized/valid electronic signature
EVERS-HEILIG, INC. PROFIT SHARING PLAN 2012 410822814 2013-11-18 EVERS-HEILIG, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-06-24
Business code 424400
Sponsor’s telephone number 9529387494
Plan sponsor’s address 5640 FELTL ROAD, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2013-11-18
Name of individual signing THOMAS RENDAHL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-18
Name of individual signing THOMAS RENDAHL
Valid signature Filed with authorized/valid electronic signature
EVERS-HEILIG, INC. PROFIT SHARING PLAN 2011 410822814 2013-01-10 EVERS-HEILIG, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-06-24
Business code 424400
Sponsor’s telephone number 9529387494
Plan sponsor’s address 5640 FELTL ROAD, MINNETONKA, MN, 55343

Plan administrator’s name and address

Administrator’s EIN 410822814
Plan administrator’s name EVERS-HEILIG, INC.
Plan administrator’s address 5640 FELTL ROAD, MINNETONKA, MN, 55343
Administrator’s telephone number 9529387494

Signature of

Role Plan administrator
Date 2013-01-09
Name of individual signing THOMAS RENDAHL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-09
Name of individual signing THOMAS RENDAHL
Valid signature Filed with authorized/valid electronic signature
EVERS-HEILIG, INC. MONEY PURCHASE PENSION PLAN 2010 410822814 2011-11-02 EVERS-HEILIG, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-07-01
Business code 424400
Sponsor’s telephone number 9529387494
Plan sponsor’s address 5640 FELTL ROAD, MINNETONKA, MN, 55343

Plan administrator’s name and address

Administrator’s EIN 410822814
Plan administrator’s name EVERS-HEILIG, INC.
Plan administrator’s address 5640 FELTL ROAD, MINNETONKA, MN, 55343
Administrator’s telephone number 9529387494

Signature of

Role Plan administrator
Date 2011-10-31
Name of individual signing THOMAS RENDAHL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-31
Name of individual signing THOMAS RENDAHL
Valid signature Filed with authorized/valid electronic signature
EVERS-HEILIG, INC. MONEY PURCHASE PENSION PLAN 2010 410822814 2011-12-19 EVERS-HEILIG, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-07-01
Business code 424400
Sponsor’s telephone number 9529387494
Plan sponsor’s address 5640 FELTL ROAD, MINNETONKA, MN, 55343

Plan administrator’s name and address

Administrator’s EIN 410822814
Plan administrator’s name EVERS-HEILIG, INC.
Plan administrator’s address 5640 FELTL ROAD, MINNETONKA, MN, 55343
Administrator’s telephone number 9529387494

Signature of

Role Plan administrator
Date 2011-12-19
Name of individual signing THOMAS E. RENDAHL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-12-19
Name of individual signing THOMAS E. RENDAHL
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Thomas E. Rendahl Chief Executive Officer 5640 Feltl Road, Minnetonka, MN 55343, USA

Filing

Filing Name Filing date
Dissolution - Business Corporation (Domestic) 2022-11-21
Annual Reinstatement - Business Corporation (Domestic) 2022-11-21
Administrative Dissolution - Business Corporation (Domestic) 2022-01-25
Intent to Dissolve - Business Corporation (Domestic) 2021-08-26
Registered Office and/or Agent - Business Corporation (Domestic) 1965-01-19
Original Filing - Business Corporation (Domestic) 1958-11-25
Business Corporation (Domestic) Business Name (Business Name: Evers Heilig, Inc.) 1958-11-25

Date of last update: 29 Nov 2024

Sources: Minnesota's Official State Website