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States Manufacturing Corporation

Company Details

Name: States Manufacturing Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 08 Jul 1958 (67 years ago)
Company Number: 2d81a409-b7d4-e011-a886-001ec94ffe7f
File Number: T-1074
Registered Office Address: 11100 JEFFERSON HIGHWAY NORTH, SUITE 1, CHAMPLIN, MN 55316, USA
ZIP code: 55316
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STATES MANUFACTURING CORPORATION 401(K) AND PROFIT SHARING PLAN 2023 410809080 2024-05-28 STATES MANUFACTURING CORPORATION 32
Three-digit plan number (PN) 001
Effective date of plan 1959-03-31
Business code 335310
Sponsor’s telephone number 7635880536
Plan sponsor’s address 11100 JEFFERSON HWY N, SUITE #1, CHAMPLIN, MN, 55316

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing JOE SHALLBETTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-28
Name of individual signing JOSEPH SHALLBETTER
Valid signature Filed with authorized/valid electronic signature
STATES MANUFACTURING CORPORATION 401(K) AND PROFIT SHARING PLAN 2023 410809080 2024-06-07 STATES MANUFACTURING CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-03-31
Business code 335310
Sponsor’s telephone number 7635880536
Plan sponsor’s address 11100 JEFFERSON HWY N, SUITE #1, CHAMPLIN, MN, 55316

Signature of

Role Plan administrator
Date 2024-06-07
Name of individual signing WYATT SHALLBETTER
Valid signature Filed with authorized/valid electronic signature
STATES ELECTRIC MFG COMPANY PREMIUM PLAN 2022 410809080 2024-04-08 STATES MANUFACTURING CORPORATION 49
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1991-10-01
Business code 332900
Sponsor’s telephone number 7635880536
Plan sponsor’s mailing address 11100 JEFFERSON HWY N STE 1, CHAMPLIN, MN, 553163157
Plan sponsor’s address 11100 JEFFERSON HWY N STE 1, CHAMPLIN, MN, 553163157

Number of participants as of the end of the plan year

Active participants 70

Signature of

Role Plan administrator
Date 2024-04-08
Name of individual signing JOSEPH SHALLBETTER
Valid signature Filed with authorized/valid electronic signature
STATES MANUFACTURING CORPORATION 401(K) AND PROFIT SHARING PLAN 2022 410809080 2023-07-18 STATES MANUFACTURING CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-03-31
Business code 335310
Sponsor’s telephone number 7635880536
Plan sponsor’s address 11100 JEFFERSON HWY N, SUITE #1, CHAMPLIN, MN, 55316

Signature of

Role Plan administrator
Date 2023-07-18
Name of individual signing JOE SHALLBETTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-18
Name of individual signing JOSEPH SHALLBETTER
Valid signature Filed with authorized/valid electronic signature
STATES ELECTRIC MFG COMPANY PREMIUM PLAN 2021 410809080 2023-03-21 STATES MANUFACTURING CORPORATION 51
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1991-10-01
Business code 332900
Sponsor’s telephone number 7635880536
Plan sponsor’s mailing address 11100 JEFFERSON HWY N STE 1, CHAMPLIN, MN, 553163157
Plan sponsor’s address 11100 JEFFERSON HWY N STE 1, CHAMPLIN, MN, 553163157

Number of participants as of the end of the plan year

Active participants 49

Signature of

Role Plan administrator
Date 2023-03-21
Name of individual signing JOSEPH SHALLBETTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-21
Name of individual signing JOSEPH SHALLBETTER
Valid signature Filed with authorized/valid electronic signature
STATES MANUFACTURING CORPORATION 401(K) AND PROFIT SHARING PLAN 2021 410809080 2022-07-25 STATES MANUFACTURING CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-03-31
Business code 335310
Sponsor’s telephone number 7635880536
Plan sponsor’s address 650 OTTAWA AVENUE NORTH, MINNEAPOLIS, MN, 55422

Signature of

Role Plan administrator
Date 2022-07-25
Name of individual signing JOE SHALLBETTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-25
Name of individual signing JOSEPH SHALLBETTER
Valid signature Filed with authorized/valid electronic signature
STATES MANUFACTURING CORPORATION 401(K) AND PROFIT SHARING PLAN 2020 410809080 2021-07-06 STATES MANUFACTURING CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-03-31
Business code 335310
Sponsor’s telephone number 7635880536
Plan sponsor’s address 650 OTTAWA AVENUE NORTH, MINNEAPOLIS, MN, 55422

Signature of

Role Plan administrator
Date 2021-07-06
Name of individual signing JOE SHALLBETTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-06
Name of individual signing JOSEPH SHALLBETTER
Valid signature Filed with authorized/valid electronic signature
STATES ELECTRIC MFG COMPANY PREMIUM PLAN 2019 410809080 2021-04-07 STATES MANUFACTURING CORPORATION 41
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1991-10-01
Business code 332900
Sponsor’s telephone number 7635880536
Plan sponsor’s mailing address 650 OTTAWA AVE N, GOLDEN VALLEY, MN, 554224812
Plan sponsor’s address 650 OTTAWA AVE N, GOLDEN VALLEY, MN, 554224812

Number of participants as of the end of the plan year

Active participants 47

Signature of

Role Plan administrator
Date 2021-03-24
Name of individual signing JOSEPH SHALLBETTER
Valid signature Filed with authorized/valid electronic signature
STATES MANUFACTURING CORPORATION 401(K) AND PROFIT SHARING PLAN 2019 410809080 2020-07-14 STATES MANUFACTURING CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-03-31
Business code 335310
Sponsor’s telephone number 7635880536
Plan sponsor’s address 650 OTTAWA AVENUE NORTH, MINNEAPOLIS, MN, 55422

Signature of

Role Plan administrator
Date 2020-07-14
Name of individual signing JOE SHALLBETTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-14
Name of individual signing JOE SHALLBETTER
Valid signature Filed with authorized/valid electronic signature
STATES ELECTRIC MFG COMPANY PREMIUM PLAN 2018 410809080 2020-04-09 STATES MANUFACTURING CORPORATION 35
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1991-10-01
Business code 332900
Sponsor’s telephone number 7635880536
Plan sponsor’s mailing address 650 OTTAWA AVE N, GOLDEN VALLEY, MN, 554224812
Plan sponsor’s address 650 OTTAWA AVE N, GOLDEN VALLEY, MN, 554224812

Number of participants as of the end of the plan year

Active participants 41

Signature of

Role Plan administrator
Date 2020-04-09
Name of individual signing JOSEPH SHALLBETTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-09
Name of individual signing JOSEPH SHALLBETTER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Joseph R Shallbetter Chief Executive Officer 11100 JEFFERSON HIGHWAY NORTH, SUITE 1, CHAMPLIN, MN 55316, USA

Filing

Filing Name Filing date
Conversion Filing to Other Jurisdiction - Business Corporation (Domestic) 2024-05-31
Amendment - Business Corporation (Domestic) 2022-12-29
Business Corporation (Domestic) Business Name (Business Name: States Manufacturing Corporation) 2010-03-16
Business Corporation (Domestic) Active Status Report 1981-06-30
Registered Office and/or Agent - Business Corporation (Domestic) 1971-10-19
Original Filing - Business Corporation (Domestic) 1958-07-08
Business Corporation (Domestic) Business Name (Business Name: States Electric Manufacturing Co.) 1958-07-08

Date of last update: 09 Jan 2025

Sources: Minnesota's Official State Website