| Name: | Universal Stone, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 06 Nov 2003 (21 years ago) |
| Company Number: | 1e7bbf4a-87d4-e011-a886-001ec94ffe7f |
| File Number: | 682375-2 |
| Registered Office Address: | 6800 France Ave S STE 170, Edina, MN 55435, USA |
| Principal Executive Office Address: | 961 Stagecoach Rd, Shakopee, MN 55379, USA |
| ZIP code: | 55435 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNIVERSAL STONE 401(K) PLAN | 2023 | 200372212 | 2024-04-02 | UNIVERSAL STONE, INC. | 25 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-01 |
| Name of individual signing | ARTHUR TERESHKOV |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-04-01 |
| Name of individual signing | ARTHUR TERESHKOV |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 9527464690 |
| Plan sponsor’s address | 961 STAGECOACH ROAD, SHAKOPEE, MN, 55379 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-02 |
| Name of individual signing | ARTHUR TERESHKOV |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-03-02 |
| Name of individual signing | ARTHUR TERESHKOV |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Vitaliy Tereshkov | Chief Executive Officer | 961 Stagecoach Rd, Shakopee, MN 55379, USA |
| Name | Role |
|---|---|
| Lewis & Associates, P.A. | Agent |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2006-07-12 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2006-07-12 |
| Administrative Dissolution - Business Corporation (Domestic) | 2006-01-17 |
| Original Filing - Business Corporation (Domestic) | 2003-11-06 |
| Business Corporation (Domestic) Business Name (Business Name: Universal Stone, Inc.) | 2003-11-06 |
Date of last update: 30 Nov 2024
Sources: Minnesota's Official State Website
