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The Fish Guys, Inc.

Company Details

Name: The Fish Guys, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 13 May 2005 (20 years ago)
Company Number: 1a060ea7-8bd4-e011-a886-001ec94ffe7f
File Number: 1360409-3
Registered Office Address: 5200 W 73rd Str, Edina, MN 55439, USA
Principal Executive Office Address: STE 160, 5320 W 23RD ST, ST LOUIS PARK, MN 55416–1667, USA
ZIP code: 55439
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE FISH GUYS, INC. 401(K) PROFIT SHARING PLAN 2023 010836367 2024-06-21 THE FISH GUYS, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424400
Sponsor’s telephone number 6128431420
Plan sponsor’s address 5320 W. 23RD ST., STE. 160, MINNEAPOLIS, MN, 55416

Signature of

Role Plan administrator
Date 2024-06-21
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
THE FISH GUYS, INC. 401(K) PROFIT SHARING PLAN 2022 010836367 2023-07-15 THE FISH GUYS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424400
Sponsor’s telephone number 6128431420
Plan sponsor’s address 5320 W. 23RD ST., STE. 160, MINNEAPOLIS, MN, 55416

Signature of

Role Plan administrator
Date 2023-07-15
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
THE FISH GUYS, INC. 401(K) PROFIT SHARING PLAN 2021 010836367 2022-09-28 THE FISH GUYS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424400
Sponsor’s telephone number 6128431420
Plan sponsor’s address 5320 W. 23RD ST., STE. 160, MINNEAPOLIS, MN, 55416

Signature of

Role Plan administrator
Date 2022-09-28
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
THE FISH GUYS INC. 401(K) PROFIT SHARING PLAN 2020 010836367 2021-06-17 THE FISH GUYS INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424400
Sponsor’s telephone number 6123397720
Plan sponsor’s address WESTSIDE CENTER SUITE 160, 5320 W. 23RD ST., ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2021-06-17
Name of individual signing ERIC STONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-17
Name of individual signing ERIC STONE
Valid signature Filed with authorized/valid electronic signature
THE FISH GUYS INC. 401(K) PROFIT SHARING PLAN 2019 010836367 2020-07-22 THE FISH GUYS INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424400
Sponsor’s telephone number 6123397720
Plan sponsor’s address WESTSIDE CENTER SUITE 160, 5320 W. 23RD ST., ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing ERIC STONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-22
Name of individual signing ERIC STONE
Valid signature Filed with authorized/valid electronic signature
THE FISH GUYS INC. 401(K) PROFIT SHARING PLAN 2018 010836367 2019-09-26 THE FISH GUYS INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424400
Sponsor’s telephone number 6123397720
Plan sponsor’s address WESTSIDE CENTER SUITE 160, 5320 W. 23RD ST., ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2019-09-25
Name of individual signing ERIC STONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-25
Name of individual signing ERIC STONE
Valid signature Filed with authorized/valid electronic signature
THE FISH GUYS INC. 401(K) PROFIT SHARING PLAN 2017 010836367 2018-09-26 THE FISH GUYS INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424400
Sponsor’s telephone number 6123397720
Plan sponsor’s address WESTSIDE CENTER SUITE 160, 5320 W. 23RD ST., ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2018-09-26
Name of individual signing ERIC STONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-26
Name of individual signing ERIC STONE
Valid signature Filed with authorized/valid electronic signature
THE FISH GUYS INC. 401(K) PROFIT SHARING PLAN 2016 010836367 2017-09-21 THE FISH GUYS INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424400
Sponsor’s telephone number 6123397720
Plan sponsor’s address WESTSIDE CENTER SUITE 160, 5320 W. 23RD ST., ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2017-09-21
Name of individual signing JAMES KUEHN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-21
Name of individual signing JAMES KUEHN
Valid signature Filed with authorized/valid electronic signature
THE FISH GUYS INC. 401(K) PROFIT SHARING PLAN 2015 010836367 2016-10-14 THE FISH GUYS INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424400
Sponsor’s telephone number 6123397720
Plan sponsor’s address WESTSIDE CENTER SUITE 160, 5320 W. 23RD ST., ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing JAMES KUEHN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing JAMES KUEHN
Valid signature Filed with authorized/valid electronic signature
THE FISH GUYS INC. 401(K) PROFIT SHARING PLAN 2014 010836367 2016-07-26 THE FISH GUYS INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424400
Sponsor’s telephone number 6123397720
Plan sponsor’s address WESTSIDE CENTER SUITE 160, 5320 W. 23RD ST., ST. LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2016-07-26
Name of individual signing JAMES KUEHN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing JAMES KUEHN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Forrest M. Higgins Chief Executive Officer STE 160, 5320 W 23RD ST, ST LOUIS PARK, MN 55416–1667, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2017-03-28
Administrative Dissolution - Business Corporation (Domestic) 2017-02-27
Business Corporation (Domestic) Business Name (Business Name: The Fish Guys, Inc.) 2005-06-02
Original Filing - Business Corporation (Domestic) 2005-05-13
Business Corporation (Domestic) Business Name (Business Name: H & H, Inc./MN) 2005-05-13

Date of last update: 31 Dec 2024

Sources: Minnesota's Official State Website