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  5. MidSpec, Inc.

MidSpec, Inc.

Company Details

Name: MidSpec, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 11 Feb 1985 (40 years ago)
Company Number: 29d6a94a-b0d4-e011-a886-001ec94ffe7f
File Number: 4V-1200
Registered Office Address: 19180 Linden Drive, Rogers, MN 55374, USA
Principal Executive Office Address: 19479 102ND PL, ROGERS, MN 55374–2810, USA
ZIP code: 55374
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIDSPEC, INC. PROFIT SHARING PLAN 2022 411509706 2023-03-23 MIDSPEC, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423800
Sponsor’s telephone number 9523036694
Plan sponsor’s address 15343 74TH ST NE, OTSEGO, MN, 55330

Signature of
Role Plan administrator
Date 2023-03-23
Name of individual signing MICHAEL MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-23
Name of individual signing MICHAEL MARSHALL
Valid signature Filed with authorized/valid electronic signature
MIDSPEC, INC. PROFIT SHARING PLAN 2022 411509706 2023-08-30 MIDSPEC, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423800
Sponsor’s telephone number 9523036694
Plan sponsor’s address 15343 74TH ST NE, OTSEGO, MN, 55330

Signature of
Role Plan administrator
Date 2023-08-30
Name of individual signing MICHAEL MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-30
Name of individual signing MICHAEL MARSHALL
Valid signature Filed with authorized/valid electronic signature
MIDSPEC, INC. PROFIT SHARING PLAN 2021 411509706 2022-07-01 MIDSPEC, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423800
Sponsor’s telephone number 9523036694
Plan sponsor’s address 15343 74TH ST NE, OTSEGO, MN, 55330

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing MICHAEL MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-01
Name of individual signing MICHAEL MARSHALL
Valid signature Filed with authorized/valid electronic signature
MIDSPEC, INC. PROFIT SHARING PLAN 2020 411509706 2021-08-23 MIDSPEC, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423800
Sponsor’s telephone number 9523036694
Plan sponsor’s address 12700 SHERWOOD PLACE #209, HOPKINS, MN, 55305

Signature of
Role Plan administrator
Date 2021-08-20
Name of individual signing MICHAEL MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-20
Name of individual signing MICHAEL MARSHALL
Valid signature Filed with authorized/valid electronic signature
MIDSPEC, INC. PROFIT SHARING PLAN 2019 411509706 2020-09-30 MIDSPEC, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423800
Sponsor’s telephone number 9523036694
Plan sponsor’s address 12700 SHERWOOD PLACE #209, HOPKINS, MN, 55305

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing MICHAEL MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-30
Name of individual signing MICHAEL MARSHALL
Valid signature Filed with authorized/valid electronic signature
MIDSPEC, INC. PROFIT SHARING PLAN 2018 411509706 2019-08-21 MIDSPEC, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423800
Sponsor’s telephone number 9523036694
Plan sponsor’s address 12700 SHERWOOD PLACE #209, HOPKINS, MN, 55305

Signature of
Role Plan administrator
Date 2019-08-21
Name of individual signing MICHAEL MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-21
Name of individual signing MICHAEL MARSHALL
Valid signature Filed with authorized/valid electronic signature
MIDSPEC, INC. PROFIT SHARING PLAN 2017 411509706 2018-06-07 MIDSPEC, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423800
Sponsor’s telephone number 9523036694
Plan sponsor’s address 1270 SHERWOOD PLACE #209, HOPKINS, MN, 55305

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing MICHAEL MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-07
Name of individual signing MICHAEL MARSHALL
Valid signature Filed with authorized/valid electronic signature
MIDSPEC, INC. PROFIT SHARING PLAN 2016 411509706 2017-10-02 MIDSPEC, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423800
Sponsor’s telephone number 9523036694
Plan sponsor’s address 1270 SHERWOOD PLACE #209, HOPKINS, MN, 55305

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing MICHAEL MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-02
Name of individual signing MICHAEL MARSHALL
Valid signature Filed with authorized/valid electronic signature
MIDSPEC, INC. PROFIT SHARING PLAN 2015 411509706 2016-09-29 MIDSPEC, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423800
Sponsor’s telephone number 9523036694
Plan sponsor’s address 12700 SHERWOOD PLACE #209, HOPKINS, MN, 55305

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing MICHAEL MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-29
Name of individual signing MICHAEL MARSHALL
Valid signature Filed with authorized/valid electronic signature
MIDSPEC, INC. PROFIT SHARING PLAN 2014 411509706 2015-10-13 MIDSPEC, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423800
Sponsor’s telephone number 7634204441
Plan sponsor’s address 1270 SHERWOOD PLACE #209, HOPKINS, MN, 55305

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing MICHAEL MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing MICHAEL MARSHALL
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Michael Marshall Chief Executive Officer 19479 102ND PL, ROGERS, MN 55374–2810, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2018-05-14
Administrative Dissolution - Business Corporation (Domestic) 2018-03-13
Registered Office and/or Agent - Business Corporation (Domestic) 2007-11-08
Original Filing - Business Corporation (Domestic) 1985-02-11
Business Corporation (Domestic) Business Name (Business Name: MidSpec, Inc.) 1985-02-11

Related by officers

Michael Marshall

MICHAEL R MARSHALL VisionX, LLC

Related by address

19180 Linden Drive, Rogers, MN 55374, USA

Marshall Specialties, LLC

Date of last update: 07 Jan 2025

Sources: Minnesota's Official State Website

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