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AEROMAT PLASTICS, INC.

Headquarter

Company Details

Name: AEROMAT PLASTICS, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 22 Jan 1971 (54 years ago)
Company Number: 2d7e462e-b5d4-e011-a886-001ec94ffe7f
File Number: 1X-1016
Registered Office Address: 15198 Fish Point Road SE, Prior Lake, MN 55372, USA
Principal Executive Office Address: 15198 Fish Point Road SE, Prior Lake, MN 55372, United States
ZIP code: 55372
County: Scott County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of AEROMAT PLASTICS, INC., MISSISSIPPI 1432416 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AEROMAT PLASTICS, INC. 401(K) PLAN 2021 410964826 2022-05-04 AEROMAT PLASTICS, INC. 28
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2021-01-01
Business code 423300
Sponsor’s telephone number 9528904697
Plan sponsor’s address 801 EAST CLIFF ROAD SUITE 104, BURNSVILLE, MN, 55337

Signature of

Role Plan administrator
Date 2022-05-04
Name of individual signing ANN HART
Valid signature Filed with authorized/valid electronic signature
AEROMAT PLASTICS, INC. 401(K) PLAN 2021 410964826 2022-05-03 AEROMAT PLASTICS, INC. 21
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2021-01-01
Business code 423300
Sponsor’s telephone number 9528904697
Plan sponsor’s address 801 EAST CLIFF ROAD SUITE 104, BURNSVILLE, MN, 55337

Signature of

Role Plan administrator
Date 2022-05-03
Name of individual signing ANN HART
Valid signature Filed with authorized/valid electronic signature
AEROMAT PLASTICS, INC 2015 410964826 2016-06-01 AEROMAT PLASTICS, INC 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 326100
Plan sponsor’s address 801 CLIFF RD E STE #104, BURNSVILLE, MN, 55337

Signature of

Role Plan administrator
Date 2016-06-01
Name of individual signing ANN HART
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-01
Name of individual signing ANN HART
Valid signature Filed with authorized/valid electronic signature
AEROMAT PLASTICS, INC. 2014 410964826 2015-04-19 AEROMAT PLASTICS, INC 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 326100
Sponsor’s telephone number 9528904697
Plan sponsor’s address 801 CLIFF RD E STE 104, BURNSVILLE, MN, 553371534

Signature of

Role Plan administrator
Date 2015-04-19
Name of individual signing BRUCE DAHLKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-19
Name of individual signing BRUCE DAHLKE
Valid signature Filed with authorized/valid electronic signature
AEROMAT PLASTICS, INC. 2013 410964826 2014-07-30 AEROMAT PLASTICS, INC 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 326100
Sponsor’s telephone number 9528904697
Plan sponsor’s address 801 CLIFF RD E STE 104, BURNSVILLE, MN, 553371534

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing BRUCE DAHLKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-30
Name of individual signing BRUCE DAHLKE
Valid signature Filed with authorized/valid electronic signature
AEROMAT PLASTICS, INC. 2012 410964826 2013-05-17 AEROMAT PLASTICS, INC 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 326100
Sponsor’s telephone number 9528904697
Plan sponsor’s address 801 CLIFF RD E STE 104, BURNSVILLE, MN, 553371534

Signature of

Role Plan administrator
Date 2013-05-17
Name of individual signing BRUCE DAHLKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-17
Name of individual signing BRUCE DAHLKE
Valid signature Filed with authorized/valid electronic signature
AEROMAT PLASTICS, INC. 2011 410964826 2012-04-21 AEROMAT PLASTICS, INC 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 326100
Sponsor’s telephone number 9528904697
Plan sponsor’s address 801 CLIFF RD E STE 104, BURNSVILLE, MN, 553371534

Plan administrator’s name and address

Administrator’s EIN 410964826
Plan administrator’s name AEROMAT PLASTICS, INC
Plan administrator’s address 801 CLIFF RD E STE 104, BURNSVILLE, MN, 553371534
Administrator’s telephone number 9528904697

Signature of

Role Plan administrator
Date 2012-04-21
Name of individual signing BRUCE DAHLKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-21
Name of individual signing BRUCE DAHLKE
Valid signature Filed with authorized/valid electronic signature
AEROMAT PLASTICS, INC. 2010 410964826 2011-07-18 AEROMAT PLASTICS, INC 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 326100
Sponsor’s telephone number 9528904697
Plan sponsor’s address 801 CLIFF RD E STE 104, BURNSVILLE, MN, 553371534

Plan administrator’s name and address

Administrator’s EIN 410964826
Plan administrator’s name AEROMAT PLASTICS, INC
Plan administrator’s address 801 CLIFF RD E STE 104, BURNSVILLE, MN, 553371534
Administrator’s telephone number 9528904697

Signature of

Role Plan administrator
Date 2011-07-18
Name of individual signing BRUCE DAHLKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing BRUCE DAHLKE
Valid signature Filed with authorized/valid electronic signature
AEROMAT PLASTICS, INC. 2009 410964826 2010-06-03 AEROMAT PLASTICS, INC 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 326100
Sponsor’s telephone number 9528904697
Plan sponsor’s address 801 CLIFF RD E STE 104, BURNSVILLE, MN, 553371534

Plan administrator’s name and address

Administrator’s EIN 410964826
Plan administrator’s name AEROMAT PLASTICS, INC
Plan administrator’s address 801 CLIFF RD E STE 104, BURNSVILLE, MN, 553371534
Administrator’s telephone number 9528904697

Signature of

Role Plan administrator
Date 2010-06-03
Name of individual signing BRUCE DAHLKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-03
Name of individual signing BRUCE DAHLKE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Trent Dore Chief Executive Officer 15198 Fish Point Road SE, Prior Lake, MN 55372, USA

Filing

Filing Name Filing date
Business Corporation (Domestic) Change of Shares 1985-05-22
Business Corporation (Domestic) Business Name (Business Name: AEROMAT PLASTICS, INC.) 1982-11-19
Business Corporation (Domestic) Active Status Report 1982-07-21
Amendment - Business Corporation (Domestic) 1976-09-15
Registered Office and/or Agent - Business Corporation (Domestic) 1975-12-29
Original Filing - Business Corporation (Domestic) 1971-01-22
Business Corporation (Domestic) Business Name (Business Name: Aeromat, Inc.) 1971-01-22

Date of last update: 23 Sep 2024

Sources: Minnesota's Official State Website