| Name: | 1st St. NW Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 18 Dec 1987 (37 years ago) |
| Company Number: | 1b445b95-b3d4-e011-a886-001ec94ffe7f |
| File Number: | 5T-923 |
| Registered Office Address: | 3140 Neil Armstrong Blvd #103, Eagan, MN 55121, USA |
| Principal Executive Office Address: | 3140 NEIL ARMSTRONG BLVD STE 103, EAGAN, MN 55121–3506, USA |
| ZIP code: | 55121 |
| County: | Dakota County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 1st St. NW Inc., CONNECTICUT | 0652998 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1ST ST NW INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 411600687 | 2024-05-30 | 1ST ST NW INC | 20 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | TORREY ERNST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-08-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 6519051000 |
| Plan sponsor’s address | 3140 NEIL ARMSTRONG BLVD, SUITE 103, EAGAN, MN, 55121 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-03 |
| Name of individual signing | TORREY ERNST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-08-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 6519051000 |
| Plan sponsor’s address | 3140 NEIL ARMSTRONG BLVD, SUITE 103, EAGAN, MN, 55121 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-18 |
| Name of individual signing | TORREY ERNST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-08-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 6519051000 |
| Plan sponsor’s address | 3140 NEIL ARMSTRONG BLVD, SUITE 103, EAGAN, MN, 55121 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-07 |
| Name of individual signing | TORREY ERNST |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Torrey Ernst | Chief Executive Officer | 3140 NEIL ARMSTRONG BLVD STE 103, EAGAN, MN 55121–3506, USA |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic) | 1997-12-17 |
| Consent to Use of Name - Business Corporation (Domestic) | 1990-10-24 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1989-04-18 |
| Original Filing - Business Corporation (Domestic) | 1987-12-18 |
| Business Corporation (Domestic) Business Name (Business Name: 1st St. NW Inc.) | 1987-12-18 |
Date of last update: 24 Jan 2025
Sources: Minnesota's Official State Website
