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Biesanz Stone Company

Company Details

Name: Biesanz Stone Company
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 23 Sep 1904 (120 years ago)
Company Number: 168d2aac-9cd4-e011-a886-001ec94ffe7f
File Number: 26705-AA
Registered Office Address: 4600 Goodview Rd, Winona, MN 55987, USA
ZIP code: 55987
County: Winona County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIESANZ STONE COMPANY 401K 2022 410152790 2023-04-06 BIESANZ STONE COMPANY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 212310
Sponsor’s telephone number 5074544336
Plan sponsor’s address 4600 GOODVIEW RD., WINONA, MN, 55987

Signature of

Role Plan administrator
Date 2023-04-06
Name of individual signing HILARY KUPIETZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-06
Name of individual signing HILARY KUPIETZ
Valid signature Filed with authorized/valid electronic signature
BIESANZ STONE COMPANY 401K 2021 410152790 2022-07-20 BIESANZ STONE COMPANY 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 212310
Sponsor’s telephone number 5074544336
Plan sponsor’s address 4600 GOODVIEW RD., WINONA, MN, 55987

Signature of

Role Plan administrator
Date 2022-07-20
Name of individual signing RYAN GAVIN
Valid signature Filed with authorized/valid electronic signature
BIESANZ STONE COMPANY 401K 2020 410152790 2021-06-17 BIESANZ STONE COMPANY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 212310
Sponsor’s telephone number 5074544336
Plan sponsor’s address 4600 GOODVIEW RD., WINONA, MN, 55987

Signature of

Role Plan administrator
Date 2021-06-17
Name of individual signing SHAWN KOHNER
Valid signature Filed with authorized/valid electronic signature
BIESANZ STONE COMPANY 401K 2019 410152790 2020-07-22 BIESANZ STONE COMPANY 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 212310
Sponsor’s telephone number 5074544336
Plan sponsor’s address 4600 GOODVIEW RD., WINONA, MN, 55987

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing CHARLOTTE KLONECKI
Valid signature Filed with authorized/valid electronic signature
BIESANZ STONE COMPANY 401K 2018 410152790 2019-05-15 BIESANZ STONE COMPANY 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 212310
Sponsor’s telephone number 5074544336
Plan sponsor’s address 4600 GOODVIEW RD., WINONA, MN, 55987

Signature of

Role Plan administrator
Date 2019-05-15
Name of individual signing CHARLOTTE KLONECKI
Valid signature Filed with authorized/valid electronic signature
BIESANZ STONE COMPANY 401K 2017 410152790 2018-05-21 BIESANZ STONE COMPANY 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 212310
Sponsor’s telephone number 5074544336
Plan sponsor’s address 4600 GOODVIEW RD, WINONA, MN, 55987

Signature of

Role Plan administrator
Date 2018-05-21
Name of individual signing MARSHA LAFRENIERE
Valid signature Filed with authorized/valid electronic signature
BIESANZ STONE COMPANY 401K 2016 410152790 2017-05-16 BIESANZ STONE COMPANY 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 212310
Sponsor’s telephone number 5074544336
Plan sponsor’s address 4600 GOODVIEW RD, WINONA, MN, 55987

Signature of

Role Plan administrator
Date 2017-05-16
Name of individual signing BRIAN PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-16
Name of individual signing BRIAN PETERSON
Valid signature Filed with authorized/valid electronic signature
BIESANZ STONE COMPANY 401K 2015 410152790 2016-05-06 BIESANZ STONE COMPANY 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 212310
Sponsor’s telephone number 5074544336
Plan sponsor’s address 4600 GOODVIEW RD, WINONA, MN, 55987

Signature of

Role Plan administrator
Date 2016-05-06
Name of individual signing BRIAN PETERSON
Valid signature Filed with authorized/valid electronic signature
BIESANZ STONE COMPANY 401K 2014 410152790 2015-06-18 BIESANZ STONE COMPANY 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 212310
Sponsor’s telephone number 5074544336
Plan sponsor’s address 4600 GOODVIEW RD, WINONA, MN, 55987

Signature of

Role Plan administrator
Date 2015-06-18
Name of individual signing BRIAN PETERSON
Valid signature Filed with authorized/valid electronic signature
BIESANZ STONE COMPANY 401K 2013 410152790 2014-05-21 BIESANZ STONE COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 212310
Sponsor’s telephone number 5074544336
Plan sponsor’s address 4600 GOODVIEW RD, WINONA, MN, 55987

Signature of

Role Plan administrator
Date 2014-05-21
Name of individual signing BRIAN PETERSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Peter Schwab Chief Executive Officer 4600 Goodview Rd, Winona, MN 55987, USA

Filing

Filing Name Filing date
Merger Non Survivor - Business Corporation (Domestic) 2024-06-10
Registered Office and/or Agent - Business Corporation (Domestic) 1996-08-30
Business Corporation (Domestic) Duration 1939-06-28
Amendment - Business Corporation (Domestic) 1904-11-16
Original Filing - Business Corporation (Domestic) 1904-09-23
Business Corporation (Domestic) Business Name (Business Name: Biesanz Stone Company) 1904-09-23

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website