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  5. Granite Electronics, Inc.

Granite Electronics, Inc.

Company Details

Name: Granite Electronics, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 26 Jan 1971 (54 years ago)
Company Number: 11ec0a9a-a5d4-e011-a886-001ec94ffe7f
File Number: 1X-1052
Registered Office Address: 535 N 31st Ave, St Cloud, MN 56301, USA
Principal Executive Office Address: 535 N 31st Ave, St Cloud, MN 56303–3146, USA
ZIP code: 56301
County: Stearns County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRANITE ELECTRONICS, INC. 401(K) PLAN 2020 410968399 2021-12-13 GRANITE ELECTRONICS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 515100
Sponsor’s telephone number 3202521887
Plan sponsor’s address 535 31ST AVENUE N, ST. CLOUD, MN, 56303

Signature of
Role Plan administrator
Date 2021-12-13
Name of individual signing JOSEPH WHITLOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-12-13
Name of individual signing JOSEPH WHITLOW
Valid signature Filed with authorized/valid electronic signature
GRANITE ELECTRONICS, INC. 401(K) PLAN 2020 410968399 2021-10-12 GRANITE ELECTRONICS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 515100
Sponsor’s telephone number 3202521887
Plan sponsor’s address 535 31ST AVENUE N, ST. CLOUD, MN, 56303

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing JOSEPH WHITLOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing JOSEPH WHITLOW
Valid signature Filed with authorized/valid electronic signature
GRANITE ELECTRONICS, INC. 401(K) PLAN 2019 410968399 2020-05-20 GRANITE ELECTRONICS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 515100
Sponsor’s telephone number 3202521887
Plan sponsor’s address 535 31ST AVENUE N, ST. CLOUD, MN, 56303

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing JOSEPH WHITLOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-19
Name of individual signing JOSEPH WHITLOW
Valid signature Filed with authorized/valid electronic signature
GRANITE ELECTRONICS, INC. 401(K) PLAN 2018 410968399 2019-02-15 GRANITE ELECTRONICS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 515100
Sponsor’s telephone number 3202521887
Plan sponsor’s address 535 31ST AVENUE N, ST. CLOUD, MN, 56303

Signature of
Role Plan administrator
Date 2019-02-15
Name of individual signing JOE WHITLOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-15
Name of individual signing JOE WHITLOW
Valid signature Filed with authorized/valid electronic signature
GRANITE ELECTRONICS, INC. 401(K) PLAN 2017 410968399 2018-07-06 GRANITE ELECTRONICS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 515100
Sponsor’s telephone number 3202521887
Plan sponsor’s address 535 31ST AVENUE N, ST. CLOUD, MN, 56303

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing JOSEPH WHITLOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-06
Name of individual signing JOSEPH WHITLOW
Valid signature Filed with authorized/valid electronic signature
GRANITE ELECTRONICS, INC. 401(K) PLAN 2016 410968399 2017-07-27 GRANITE ELECTRONICS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 515100
Sponsor’s telephone number 3202521887
Plan sponsor’s address 535 31ST AVENUE N, ST. CLOUD, MN, 56303

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing ANDY FAITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing ANDY FAITH
Valid signature Filed with authorized/valid electronic signature
GRANITE ELECTRONICS, INC. 401(K) PLAN 2015 410968399 2016-10-10 GRANITE ELECTRONICS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 515100
Sponsor’s telephone number 3202521887
Plan sponsor’s address 535 31ST AVENUE N, ST. CLOUD, MN, 56303

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing ANDY FAITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-10
Name of individual signing ANDY FAITH
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Michael A Kahl Chief Executive Officer 535 N 31st Ave, St Cloud, MN 56303–3146, USA

Filing

Filing Name Filing date
Administrative Dissolution - Business Corporation (Domestic) 2023-01-26
Consent to Use of Name - Business Corporation (Domestic) 2006-06-05
Amendment - Business Corporation (Domestic) 1992-03-12
Business Corporation (Domestic) Active Status Report 1980-10-01
Registered Office and/or Agent - Business Corporation (Domestic) 1980-08-15
Original Filing - Business Corporation (Domestic) 1971-01-26
Business Corporation (Domestic) Business Name (Business Name: Granite Electronics, Inc.) 1971-01-26

Related by officers

Michael A Kahl

Kahl Farm, LLC

Related by address

No related companies by address

Date of last update: 30 Sep 2024

Sources: Minnesota's Official State Website

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