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Hallberg Marine, Inc.

Company Details

Name: Hallberg Marine, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 02 Mar 1972 (53 years ago)
Company Number: 1b70fba5-a5d4-e011-a886-001ec94ffe7f
File Number: 2B-1055
Registered Office Address: 26470 Fallbrook Ave PO Bx 277, Wyoming, MN 55092, USA
Principal Executive Office Address: 26470 FALLBROOK AVE, PO BOX 277, WYOMING, MN 55092–0277, USA
ZIP code: 55092
County: Anoka County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HALLBERG MARINE, INC. 401(K) PLAN 2023 410993939 2024-05-06 HALLBERG MARINE, INC. 40
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-01-01
Business code 441222
Sponsor’s telephone number 6514624516
Plan sponsor’s address 26470 FALLBROOK AVE PO BOX 277, WYOMING, MN, 55092

Signature of

Role Plan administrator
Date 2024-05-06
Name of individual signing AUSTIN HALLBERG
Valid signature Filed with authorized/valid electronic signature
HALLBERG MARINE, INC. 401(K) PLAN 2022 410993939 2023-05-08 HALLBERG MARINE, INC. 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-01-01
Business code 441222
Sponsor’s telephone number 6514624516
Plan sponsor’s address 26470 FALLBROOK AVE, WYOMING, MN, 55092

Signature of

Role Plan administrator
Date 2023-05-08
Name of individual signing AUSTIN HALLBERG
Valid signature Filed with authorized/valid electronic signature
HALLBERG MARINE, INC. 401(K) PLAN 2021 410993939 2022-10-05 HALLBERG MARINE, INC. 40
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-01-01
Business code 441222
Sponsor’s telephone number 6514624516
Plan sponsor’s address 26470 FALLBROOK AVE, WYOMING, MN, 55092

Signature of

Role Plan administrator
Date 2022-10-05
Name of individual signing AUSTIN HALLBERG
Valid signature Filed with authorized/valid electronic signature
HALLBERG MARINE, INC. 401(K) PLAN 2020 410993939 2021-06-11 HALLBERG MARINE, INC. 40
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-01-01
Business code 441222
Sponsor’s telephone number 6514624516
Plan sponsor’s address 26470 FALLBROOK AVE, WYOMING, MN, 55092

Signature of

Role Plan administrator
Date 2021-06-11
Name of individual signing AUSTIN HALLBERG
Valid signature Filed with authorized/valid electronic signature
HALLBERG MARINE, INC. 401(K) PLAN 2019 410993939 2020-05-21 HALLBERG MARINE, INC. 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-01-01
Business code 441222
Sponsor’s telephone number 6514624516
Plan sponsor’s address 26470 FALLBROOK AVE, WYOMING, MN, 55092

Signature of

Role Plan administrator
Date 2020-05-21
Name of individual signing AUSTIN HALLBERG
Valid signature Filed with authorized/valid electronic signature
HALLBERG MARINE, INC. 401(K) PLAN 2018 410993939 2019-07-18 HALLBERG MARINE, INC. 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-01-01
Business code 441222
Sponsor’s telephone number 6514624516
Plan sponsor’s address 26470 FALLBROOK AVE, WYOMING, MN, 55092

Signature of

Role Plan administrator
Date 2019-07-18
Name of individual signing AUSTIN HALLBERG
Valid signature Filed with authorized/valid electronic signature
HALLBERG MARINE, INC. 401(K) PLAN 2017 410993939 2018-07-27 HALLBERG MARINE, INC. 41
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 441222
Sponsor’s telephone number 6514624516
Plan sponsor’s address 26470 FALLBROOK LANE, WYOMING, MN, 55092

Plan administrator’s name and address

Administrator’s EIN 410993939
Plan administrator’s name HALLBERG MARINE, INC.
Plan administrator’s address 26470 FALLBROOK LANE, WYOMING, MN, 55092
Administrator’s telephone number 6514624516

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing EUGENE HALLBERG
Valid signature Filed with authorized/valid electronic signature
HALLBERG MARINE, INC. 401(K) PLAN 2016 410993939 2018-07-27 HALLBERG MARINE, INC. 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 441222
Sponsor’s telephone number 6514624516
Plan sponsor’s address 26470 FALLBROOK LANE, WYOMING, MN, 55092

Plan administrator’s name and address

Administrator’s EIN 410993939
Plan administrator’s name HALLBERG MARINE, INC.
Plan administrator’s address 26470 FALLBROOK LANE, WYOMING, MN, 55092
Administrator’s telephone number 6514624516

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing EUGENE HALLBERG
Valid signature Filed with authorized/valid electronic signature
HALLBERG MARINE, INC. 401(K) PLAN 2015 410993939 2016-09-21 HALLBERG MARINE, INC. 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 441222
Sponsor’s telephone number 6514624516
Plan sponsor’s address 26470 FALLBROOK LANE, WYOMING, MN, 55092

Plan administrator’s name and address

Administrator’s EIN 410993939
Plan administrator’s name HALLBERG MARINE, INC.
Plan administrator’s address 26470 FALLBROOK LANE, WYOMING, MN, 55092
Administrator’s telephone number 6514624516

Signature of

Role Plan administrator
Date 2016-09-21
Name of individual signing EUGENE HALLBERG
Valid signature Filed with authorized/valid electronic signature
HALLBERG MARINE, INC. 401(K) PLAN 2014 410993939 2015-04-17 HALLBERG MARINE, INC. 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 441222
Sponsor’s telephone number 6514624516
Plan sponsor’s address 26470 FALLBROOK LANE, WYOMING, MN, 55092

Plan administrator’s name and address

Administrator’s EIN 410993939
Plan administrator’s name HALLBERG MARINE, INC.
Plan administrator’s address 26470 FALLBROOK LANE, WYOMING, MN, 55092
Administrator’s telephone number 6514624516

Signature of

Role Plan administrator
Date 2015-04-17
Name of individual signing EUGENE HALLBERG
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Austin Hallberg Chief Executive Officer PO BOX 277, WYOMING, MN 55092–0277, USA

Filing

Filing Name Filing date
Administrative Dissolution Name Hold Release - Business Corporation (Domestic) 2014-02-26
Annual Reinstatement - Business Corporation (Domestic) 2007-02-02
Administrative Dissolution - Business Corporation (Domestic) 2007-01-08
Business Corporation (Domestic) Restated Articles 1987-09-30
Merger - Business Corporation (Domestic) 1987-09-30
Business Corporation (Domestic) Active Status Report 1980-08-08
Registered Office and/or Agent - Business Corporation (Domestic) 1980-07-22
Business Corporation (Domestic) Change of Shares 1973-03-20
Original Filing - Business Corporation (Domestic) (Business Name: Hallberg Marine, Inc.) 1972-03-02
Business Corporation (Domestic) Business Name (Business Name: Hallbert Marine, Inc.) 1972-03-02

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website