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Mel Foster Company Inc.

Headquarter

Company Details

Name: Mel Foster Company Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 03 Mar 1960 (65 years ago)
Company Number: 121d310b-acd4-e011-a886-001ec94ffe7f
File Number: X-317
Registered Office Address: 5850 Opus Parkway, Suite 120, Minnetonka, MN 55343, USA
Principal Executive Office Address: 5850 Opus Parkway, Suite 120, Minnetonka, MN 55343–5534, United States
ZIP code: 55343
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Mel Foster Company Inc., ILLINOIS CORP_69643396 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEL FOSTER COMPANY, INC. 401(K) PROFIT SHARING PLAN 2023 410842140 2024-05-17 MEL FOSTER COMPANY, INC. 63
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 551112
Sponsor’s telephone number 9529419790
Plan sponsor’s address 5850 OPUS PARKWAY, SUITE 120, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2024-05-17
Name of individual signing MICHAEL SWENSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-17
Name of individual signing MICHAEL SWENSON
Valid signature Filed with authorized/valid electronic signature
MEL FOSTER COMPANY, INC. 401(K) PROFIT SHARING PLAN 2023 410842140 2024-05-17 MEL FOSTER COMPANY, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 551112
Sponsor’s telephone number 9529419790
Plan sponsor’s address 5850 OPUS PARKWAY, SUITE 120, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2024-05-17
Name of individual signing MICHAEL SWENSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-17
Name of individual signing MICHAEL SWENSON
Valid signature Filed with authorized/valid electronic signature
MEL FOSTER COMPANY, INC. 401(K) PROFIT SHARING PLAN 2023 410842140 2024-05-17 MEL FOSTER COMPANY, INC. 63
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 551112
Sponsor’s telephone number 9529419790
Plan sponsor’s address 5850 OPUS PARKWAY, SUITE 120, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2024-05-17
Name of individual signing MICHAEL SWENSON
Valid signature Filed with authorized/valid electronic signature
MEL FOSTER COMPANY, INC. 401(K) PROFIT SHARING PLAN 2022 410842140 2023-06-05 MEL FOSTER COMPANY, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 551112
Sponsor’s telephone number 9529419790
Plan sponsor’s address 5850 OPUS PARKWAY, SUITE 120, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2023-06-05
Name of individual signing MICHAEL SWENSON
Valid signature Filed with authorized/valid electronic signature
MEL FOSTER COMPANY 401K PROFIT SHARING PLAN 2021 410842140 2022-07-11 MEL FOSTER COMPANY, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 551112
Sponsor’s telephone number 9529419790
Plan sponsor’s address 5850 OPUS PARKWAY, SUITE 120, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2022-07-11
Name of individual signing MICHAEL SWENSON
Valid signature Filed with authorized/valid electronic signature
MEL FOSTER COMPANY 401K PROFIT SHARING PLAN 2020 410842140 2021-06-18 MEL FOSTER COMPANY, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 551112
Sponsor’s telephone number 9529419790
Plan sponsor’s address 5850 OPUS PARKWAY, SUITE 120, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2021-06-18
Name of individual signing MICHAEL SWENSON
Valid signature Filed with authorized/valid electronic signature
MEL FOSTER COMPANY 401K PROFIT SHARING PLAN 2019 410842140 2020-07-06 MEL FOSTER COMPANY, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 551112
Sponsor’s telephone number 9529419790
Plan sponsor’s address 5850 OPUS PARKWAY, SUITE 120, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2020-07-06
Name of individual signing MICHAEL SWENSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-06
Name of individual signing MICHAEL DUANE SWENSON
Valid signature Filed with authorized/valid electronic signature
MEL FOSTER COMPANY 401K PROFIT SHARING PLAN 2018 410842140 2019-07-01 MEL FOSTER COMPANY, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 9529419790
Plan sponsor’s address 5850 OPUS PARKWAY, SUITE 120, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2019-07-01
Name of individual signing MICHAEL SWENSON
Valid signature Filed with authorized/valid electronic signature
MEL FOSTER COMPANY 401K PROFIT SHARING PLAN 2017 410842140 2018-07-13 MEL FOSTER COMPANY, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 9529419790
Plan sponsor’s address 5850 OPUS PARKWAY, SUITE 120, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2018-06-18
Name of individual signing MICHAEL SWENSON
Valid signature Filed with authorized/valid electronic signature
MEL FOSTER COMPANY 401K PROFIT SHARING PLAN 2016 410842140 2017-06-23 MEL FOSTER COMPANY, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-01-01
Business code 541990
Sponsor’s telephone number 9529419790
Plan sponsor’s address 5850 OPUS PARKWAY, SUITE 120, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2017-06-23
Name of individual signing MICHAEL SWENSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Michael Swenson Chief Executive Officer 5850 OPUS PKWY STE 120, MINNETONKA, MN 55343–4412, United States

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2010-03-12
Administrative Dissolution - Business Corporation (Domestic) 2007-01-08
Business Corporation (Domestic) Business Name (Business Name: Mel Foster Company Inc.) 1995-01-17
Business Corporation (Domestic) Change of Shares 1988-02-01
Business Corporation (Domestic) Active Status Report 1988-02-01
Business Corporation (Domestic) Business Name (Business Name: Mel Foster Technical Sales, Inc.) 1983-11-15
Business Corporation (Domestic) Restated Articles 1983-11-15
Business Corporation (Domestic) Business Name (Business Name: Mel Foster Technical Sales Company, Inc.) 1976-06-08
Registered Office and/or Agent - Business Corporation (Domestic) 1966-08-15
Original Filing - Business Corporation (Domestic) 1960-03-03

Date of last update: 01 Jan 2025

Sources: Minnesota's Official State Website