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  5. WineHaven, Inc.

WineHaven, Inc.

Company Details

Name: WineHaven, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 26 Feb 1996 (29 years ago)
Company Number: 257b227f-9dd4-e011-a886-001ec94ffe7f
File Number: 9B-396
Registered Office Address: 9757 292nd Str, Chisago City, MN 55013, USA
Principal Executive Office Address: 9757 292ND ST, CHISAGO CITY, MN 55013–9600, United States
ZIP code: 55013
County: Chisago County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WINEHAVEN RETIREMENT SAVINGS PLAN 2023 411831393 2024-01-27 WINEHAVEN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 312130
Sponsor’s telephone number 6512571017
Plan sponsor’s address 9757 292ND ST, CHISAGO CITY, MN, 550139600

Signature of
Role Plan administrator
Date 2024-01-27
Name of individual signing KYLE PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-01-27
Name of individual signing KYLE PETERSON
Valid signature Filed with authorized/valid electronic signature
WINEHAVEN RETIREMENT SAVINGS PLAN 2022 411831393 2023-03-15 WINEHAVEN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 312130
Sponsor’s telephone number 6512571017
Plan sponsor’s address 9757 292ND ST, CHISAGO CITY, MN, 550139600

Signature of
Role Plan administrator
Date 2023-03-15
Name of individual signing KYLE PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-15
Name of individual signing KYLE PETERSON
Valid signature Filed with authorized/valid electronic signature
WINEHAVEN RETIREMENT SAVINGS PLAN 2021 411831393 2022-03-09 WINEHAVEN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 312130
Sponsor’s telephone number 6512571017
Plan sponsor’s address 9757 292ND ST, CHISAGO CITY, MN, 550139600

Signature of
Role Plan administrator
Date 2022-03-09
Name of individual signing KYLE PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-09
Name of individual signing KYLE PETERSON
Valid signature Filed with authorized/valid electronic signature
WINEHAVEN RETIREMENT SAVINGS PLAN 2020 411831393 2021-01-30 WINEHAVEN, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 312130
Sponsor’s telephone number 6512571017
Plan sponsor’s address 9757 292ND ST, CHISAGO CITY, MN, 550139600

Signature of
Role Plan administrator
Date 2021-01-30
Name of individual signing KYLE PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-01-30
Name of individual signing KYLE PETERSON
Valid signature Filed with authorized/valid electronic signature
WINEHAVEN RETIREMENT SAVINGS PLAN 2019 411831393 2020-03-23 WINEHAVEN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 312130
Sponsor’s telephone number 6512571017
Plan sponsor’s address 9757 292ND ST, CHISAGO CITY, MN, 550139600

Signature of
Role Plan administrator
Date 2020-03-23
Name of individual signing KYLE PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-23
Name of individual signing KYLE PETERSON
Valid signature Filed with authorized/valid electronic signature
WINEHAVEN RETIREMENT SAVINGS PLAN 2018 411831393 2019-02-16 WINEHAVEN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 312130
Sponsor’s telephone number 6512571017
Plan sponsor’s address 9757 292ND ST, CHISAGO CITY, MN, 550139600

Signature of
Role Plan administrator
Date 2019-02-16
Name of individual signing KYL PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-16
Name of individual signing KYL PETERSON
Valid signature Filed with authorized/valid electronic signature
WINEHAVEN RETIREMENT SAVINGS PLAN 2017 411831393 2018-03-08 WINEHAVEN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 312130
Sponsor’s telephone number 6512571017
Plan sponsor’s address 9757 292ND ST, CHISAGO CITY, MN, 550139600

Signature of
Role Plan administrator
Date 2018-03-08
Name of individual signing KYLE PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-08
Name of individual signing KYLE PETERSON
Valid signature Filed with authorized/valid electronic signature
WINEHAVEN RETIREMENT SAVINGS PLAN 2016 411831393 2017-01-23 WINEHAVEN, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 312130
Sponsor’s telephone number 6512571017
Plan sponsor’s address 9757 292ND ST, CHISAGO CITY, MN, 550139600

Signature of
Role Plan administrator
Date 2017-01-23
Name of individual signing KYLE PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-23
Name of individual signing KYLE PETERSON
Valid signature Filed with authorized/valid electronic signature
WINEHAVEN RETIREMENT SAVINGS PLAN 2015 411831393 2016-03-10 WINEHAVEN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 312130
Sponsor’s telephone number 6512571017
Plan sponsor’s address 9757 292ND ST, CHISAGO CITY, MN, 550139600

Signature of
Role Plan administrator
Date 2016-03-10
Name of individual signing KYLE PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-10
Name of individual signing KYLE PETERSON
Valid signature Filed with authorized/valid electronic signature
WINEHAVEN RETIREMENT SAVINGS PLAN 2014 411831393 2015-03-02 WINEHAVEN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 312130
Sponsor’s telephone number 6512571017
Plan sponsor’s address 9757 292ND ST, CHISAGO CITY, MN, 550139600

Signature of
Role Plan administrator
Date 2015-03-02
Name of individual signing KYLE PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-02
Name of individual signing KYLE PETERSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Cheryll Peterson Chief Executive Officer 9757 292ND ST, CHISAGO CITY, MN 55013–9600, United States

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2001-04-04
Business Corporation (Domestic) Business Name (Business Name: WineHaven, Inc.) 1997-01-27
Original Filing - Business Corporation (Domestic) 1996-02-26
Business Corporation (Domestic) Business Name (Business Name: MILLENNIUM WINE CELLARS, INC.) 1996-02-26

Related by officers

No related officers

Related by address

9757 292nd Str, Chisago City, MN 55013, USA

Peterson Honey Company

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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