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  5. ELECTRONIC INTERIORS, INC.

ELECTRONIC INTERIORS, INC.

Company Details

Name: ELECTRONIC INTERIORS, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 29 Dec 1986 (38 years ago)
Company Number: 18295101-bad4-e011-a886-001ec94ffe7f
File Number: 5K-867
Registered Office Address: 4157 Kingston Ct., Eagan, MN 55123, USA
Principal Executive Office Address: 18 ENCLAVE CIR, SAVANNAH, GA 31419–9893, USA
ZIP code: 55123
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELECTRONIC INTERIORS, INC. 401(K) PROFIT SHARING PLAN 2013 411571528 2014-12-19 ELECTRONIC INTERIORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 6512921035
Plan sponsor’s address 1043 GRAND AVENUE #506, ST. PAUL, MN, 55105

Signature of
Role Plan administrator
Date 2014-12-19
Name of individual signing DEANNA HEIDEMANN
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC INTERIORS, INC. 401(K) PROFIT SHARING PLAN 2013 411571528 2014-07-31 ELECTRONIC INTERIORS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 6513199506
Plan sponsor’s address 1043 GRAND AVENUE #506, ST. PAUL, MN, 55105

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing DEANNA HEIDEMANN
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC INTERIORS, INC. 401(K) PROFIT SHARING PLAN 2012 411571528 2013-07-11 ELECTRONIC INTERIORS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 6512921035
Plan sponsor’s address 1043 GRAND AVENUE #506, ST. PAUL, MN, 55105

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing DEANNA HEIDEMANN
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC INTERIORS, INC. 401(K) PROFIT SHARING PLAN 2011 411571528 2012-09-06 ELECTRONIC INTERIORS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 6512921035
Plan sponsor’s address 1043 GRAND AVENUE #506, ST. PAUL, MN, 55105

Plan administrator’s name and address
Administrator’s EIN 411571528
Plan administrator’s name ELECTRONIC INTERIORS, INC.
Plan administrator’s address 1043 GRAND AVENUE #506, ST. PAUL, MN, 55105
Administrator’s telephone number 6512921035

Signature of
Role Plan administrator
Date 2012-09-06
Name of individual signing DEANNA HEIDEMANN
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC INTERIORS, INC. 401(K) PROFIT SHARING PLAN 2010 411571528 2011-02-14 ELECTRONIC INTERIORS, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 6512921035
Plan sponsor’s address 1043 GRAND AVENUE #506, ST. PAUL, MN, 55105

Plan administrator’s name and address
Administrator’s EIN 411571528
Plan administrator’s name ELECTRONIC INTERIORS, INC.
Plan administrator’s address 1043 GRAND AVENUE #506, ST. PAUL, MN, 55105
Administrator’s telephone number 6512921035

Signature of
Role Plan administrator
Date 2011-02-14
Name of individual signing KATHERINE L. O'REILLY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-02-14
Name of individual signing KATHERINE L. O'REILLY
Valid signature Filed with incorrect/unrecognized electronic signature
ELECTRONIC INTERIORS, INC. 401(K) PROFIT SHARING PLAN 2010 411571528 2011-02-14 ELECTRONIC INTERIORS, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 6512921035
Plan sponsor’s address 1043 GRAND AVENUE #506, ST. PAUL, MN, 55105

Plan administrator’s name and address
Administrator’s EIN 411571528
Plan administrator’s name ELECTRONIC INTERIORS, INC.
Plan administrator’s address 1043 GRAND AVENUE #506, ST. PAUL, MN, 55105
Administrator’s telephone number 6512921035

Signature of
Role Plan administrator
Date 2011-02-14
Name of individual signing KATHERINE L. O'REILLY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-02-14
Name of individual signing KATHERINE L. O'REILLY
Valid signature Filed with incorrect/unrecognized electronic signature
ELECTRONIC INTERIORS, INC. 401(K) PROFIT SHARING PLAN 2010 411571528 2011-02-14 ELECTRONIC INTERIORS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 6512921035
Plan sponsor’s address 1043 GRAND AVENUE #506, ST. PAUL, MN, 55105

Plan administrator’s name and address
Administrator’s EIN 411571528
Plan administrator’s name ELECTRONIC INTERIORS, INC.
Plan administrator’s address 1043 GRAND AVENUE #506, ST. PAUL, MN, 55105
Administrator’s telephone number 6512921035

Signature of
Role Plan administrator
Date 2011-02-14
Name of individual signing KATHERINE L. O'REILLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-14
Name of individual signing KATHERINE L. O'REILLY
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC INTERIORS, INC. 401(K) PROFIT SHARING PLAN 2010 411571528 2011-02-14 ELECTRONIC INTERIORS, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 6512921035
Plan sponsor’s address 1043 GRAND AVENUE #506, ST. PAUL, MN, 55105

Plan administrator’s name and address
Administrator’s EIN 411571528
Plan administrator’s name ELECTRONIC INTERIORS, INC.
Plan administrator’s address 1043 GRAND AVENUE #506, ST. PAUL, MN, 55105
Administrator’s telephone number 6512921035

Signature of
Role Plan administrator
Date 2011-02-14
Name of individual signing KATHERINE L. O'REILLY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-02-14
Name of individual signing KATHERINE L. O'REILLY
Valid signature Filed with incorrect/unrecognized electronic signature
ELECTRONIC INTERIORS, INC. 401(K) PROFIT SHARING PLAN 2010 411571528 2011-02-14 ELECTRONIC INTERIORS, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 6512921035
Plan sponsor’s address 1043 GRAND AVENUE #506, ST. PAUL, MN, 55105

Plan administrator’s name and address
Administrator’s EIN 411571528
Plan administrator’s name ELECTRONIC INTERIORS, INC.
Plan administrator’s address 1043 GRAND AVENUE #506, ST. PAUL, MN, 55105
Administrator’s telephone number 6512921035

Signature of
Role Plan administrator
Date 2011-02-14
Name of individual signing KATHERINE L. O'REILLY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-02-14
Name of individual signing KATHERINE L. O'REILLY
Valid signature Filed with incorrect/unrecognized electronic signature
ELECTRONIC INTERIORS, INC. 401(K) PROFIT SHARING PLAN 2010 411571528 2011-02-14 ELECTRONIC INTERIORS, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541400
Sponsor’s telephone number 6512921035
Plan sponsor’s address 1043 GRAND AVENUE #506, ST. PAUL, MN, 55105

Plan administrator’s name and address
Administrator’s EIN 411571528
Plan administrator’s name ELECTRONIC INTERIORS, INC.
Plan administrator’s address 1043 GRAND AVENUE #506, ST. PAUL, MN, 55105
Administrator’s telephone number 6512921035

Signature of
Role Plan administrator
Date 2011-02-14
Name of individual signing KATHERINE L. O'REILLY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-02-14
Name of individual signing KATHERINE L. O'REILLY
Valid signature Filed with incorrect/unrecognized electronic signature

Chief Executive Officer

Name Role Address
Jack Dickson Stewart Chief Executive Officer 18 ENCLAVE CIR, SAVANNAH, GA 31419–9893, USA

Agent

Name Role
Madeline Bowie Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 1991-03-01
Original Filing - Business Corporation (Domestic) 1986-12-29
Business Corporation (Domestic) Business Name (Business Name: ELECTRONIC INTERIORS, INC.) 1986-12-29

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website

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