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  5. ProMachine, Inc.

ProMachine, Inc.

Company Details

Name: ProMachine, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 24 Jul 1996 (28 years ago)
Company Number: 2b0b4b1b-aad4-e011-a886-001ec94ffe7f
File Number: 9G-684
Registered Office Address: 7296 165th Street, Prior Lake, MN 55372, USA
Principal Executive Office Address: 7296 165TH ST E, PRIOR LAKE, MN 55372–9315, USA
ZIP code: 55372
County: Scott County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROMACHINE 401(K) PLAN 2016 411846238 2017-12-15 PROMACHINE, INC 4
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 9522249393
Plan sponsor’s address 18190 DAIRY LANE, STE. 200, JORDAN, MN, 55352

Signature of
Role Plan administrator
Date 2017-12-15
Name of individual signing JAMES PROHASKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-15
Name of individual signing JAMES PROHASKA
Valid signature Filed with authorized/valid electronic signature
PROMACHINE 401(K) PLAN 2016 411846238 2017-10-09 PROMACHINE, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 9522249393
Plan sponsor’s address 18190 DAIRY LANE, STE. 200, JORDAN, MN, 55352

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing JAMES B. PROHASKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-09
Name of individual signing JAMES B. PROHASKA
Valid signature Filed with authorized/valid electronic signature
PROMACHINE 401(K) PLAN 2016 411846238 2017-12-15 PROMACHINE, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 9522249393
Plan sponsor’s address 18190 DAIRY LANE, STE. 200, JORDAN, MN, 55352

Signature of
Role Plan administrator
Date 2017-12-15
Name of individual signing JAMES PROHASKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-15
Name of individual signing JAMES PROHASKA
Valid signature Filed with authorized/valid electronic signature
PROMACHINE 401(K) PLAN 2015 411846238 2016-10-10 PROMACHINE, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 9522249393
Plan sponsor’s address 18190 DAIRY LANE, STE. 200, JORDAN, MN, 55352

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing JIM PROHASKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-10
Name of individual signing JIM PROHASKA
Valid signature Filed with authorized/valid electronic signature
PROMACHINE 401(K) PLAN 2014 411846238 2015-07-07 PROMACHINE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 9522249393
Plan sponsor’s address 18190 DAIRY LANE, STE. 200, JORDAN, MN, 55352

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing JIM PROHASKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-07
Name of individual signing JIM PROHASKA
Valid signature Filed with authorized/valid electronic signature
PROMACHINE 401(K) PLAN 2013 411846238 2015-02-19 PROMACHINE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 9522249393
Plan sponsor’s address 18190 DAIRY LANE, STE. 200, JORDAN, MN, 55352

Signature of
Role Plan administrator
Date 2015-02-19
Name of individual signing JIM PROHASKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-19
Name of individual signing JIM PROHASKA
Valid signature Filed with authorized/valid electronic signature
PROMACHINE 401(K) PLAN 2012 411846238 2013-05-21 PROMACHINE, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 9522249393
Plan sponsor’s address 18190 DAIRY LANE, STE. 200, JORDAN, MN, 55352

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing KAREN SULLIVAN
Valid signature Filed with authorized/valid electronic signature
PROMACHINE 401(K) PLAN 2012 411846238 2013-07-11 PROMACHINE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 9522249393
Plan sponsor’s address 18190 DAIRY LANE, STE. 200, JORDAN, MN, 55352

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing KAREN SULLIVAN
Valid signature Filed with authorized/valid electronic signature
PROMACHINE 401(K) PLAN 2011 411846238 2012-06-13 PROMACHINE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 9522249393
Plan sponsor’s address 18190 DAIRY LANE, STE. 200, JORDAN, MN, 55352

Plan administrator’s name and address
Administrator’s EIN 411846238
Plan administrator’s name PROMACHINE, INC.
Plan administrator’s address 18190 DAIRY LANE, STE. 200, JORDAN, MN, 55352
Administrator’s telephone number 9522249393

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing KAREN SULLIVAN
Valid signature Filed with authorized/valid electronic signature
PROMACHINE 401(K) PLAN 2010 411846238 2011-08-29 PROMACHINE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 9522249393
Plan sponsor’s address 18190 DAIRY LANE, STE. 200, JORDAN, MN, 55352

Plan administrator’s name and address
Administrator’s EIN 411846238
Plan administrator’s name PROMACHINE, INC.
Plan administrator’s address 18190 DAIRY LANE, STE. 200, JORDAN, MN, 55352
Administrator’s telephone number 9522249393

Signature of
Role Plan administrator
Date 2011-08-29
Name of individual signing KAREN M. SULLIVAN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
James Prohaska Chief Executive Officer 7296 165TH ST E, PRIOR LAKE, MN 55372–9315, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2013-04-30
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Business Corporation (Domestic) Business Name (Business Name: ProMachine, Inc.) 2001-07-25
Registered Office and/or Agent - Business Corporation (Domestic) 2001-07-25
Original Filing - Business Corporation (Domestic) 1996-07-24
Business Corporation (Domestic) Business Name (Business Name: Profarm Design Company, Inc.) 1996-07-24

Related by officers

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Related by address

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Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website

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