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Wilson Tool International Inc.

Headquarter

Company Details

Name: Wilson Tool International Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 25 Apr 1969 (56 years ago)
Company Number: 2d8aa7b3-b9d4-e011-a886-001ec94ffe7f
File Number: 1R-832
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 12912 FARNHAM AVE N, WHITE BEAR LAKE, MN 55110–5929, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Wilson Tool International Inc., FLORIDA P22544 FLORIDA
Headquarter of Wilson Tool International Inc., RHODE ISLAND 000053336 RHODE ISLAND
Headquarter of Wilson Tool International Inc., ALABAMA 000-918-801 ALABAMA
Headquarter of Wilson Tool International Inc., NEW YORK 1314449 NEW YORK
Headquarter of Wilson Tool International Inc., KENTUCKY 0407865 KENTUCKY
Headquarter of Wilson Tool International Inc., COLORADO 19891001703 COLORADO
Headquarter of Wilson Tool International Inc., CONNECTICUT 0228805 CONNECTICUT
Headquarter of Wilson Tool International Inc., ILLINOIS CORP_55359733 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GHJ6L9RLAR65 2024-12-19 12912 FARNHAM AVE N, WHITE BEAR LAKE, MN, 55110, 5929, USA 12912 FARNHAM AVE, WHITE BEAR LAKE, MN, 55110, 5929, USA

Business Information

URL http://www.wilsontool.com
Congressional District 08
State/Country of Incorporation MN, USA
Activation Date 2023-12-22
Initial Registration Date 2002-07-15
Entity Start Date 1966-06-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 333514, 333515, 333517

Points of Contacts

Electronic Business
Title PRIMARY POC
Name SALES DESK
Role SALESDESK
Address 12912 FARNHAM AVE, WHITE BEAR LAKE, MN, 55110, USA
Title ALTERNATE POC
Name LISA HOLCOMB
Role ACCOUNTING MANAGER
Address 12912 FARNHAM AVE, WHITE BEAR LAKE, MN, 55110, USA
Government Business
Title PRIMARY POC
Name SALES DESK
Role SALESDESK
Address 12912 FARNHAM AVE, WHITE BEAR LAKE, MN, 55110, USA
Title ALTERNATE POC
Name TROY MARTINEAU
Role ES&H/ISO SPECIALIST
Address 12912 FARNHAM AVE, WHITE BEAR LAKE, MN, 55110, USA
Past Performance
Title ALTERNATE POC
Name TROY MARTINEAU
Role ES&H/ISO SPECIALIST
Address 12912 FARNHAM AVE, WHITE BEAR LAKE, MN, 55110, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1ZDN5 Active U.S./Canada Manufacturer 2002-07-15 2024-10-29 2029-10-29 2025-10-25

Contact Information

POC SALES DESK
Phone +1 651-286-6000
Fax +1 651-286-5959
Address 12912 FARNHAM AVE N, WHITE BEAR LAKE, MN, 55110 5929, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILSON TOOL INTERNATIONAL, INC. PROFIT SHARING PLAN 2012 410952774 2013-10-09 WILSON TOOL INTERNATIONAL, INC. 623
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-05-01
Business code 332900
Sponsor’s telephone number 6512866197
Plan sponsor’s mailing address 12912 FARNHAM AVE., WHITE BEAR LAKE, MN, 55110
Plan sponsor’s address 12912 FARNHAM AVE., WHITE BEAR LAKE, MN, 55110

Plan administrator’s name and address

Administrator’s EIN 410952774
Plan administrator’s name WILSON TOOL INTERNATIONAL, INC.
Plan administrator’s address 12912 FARNHAM AVE., WHITE BEAR LAKE, MN, 55110
Administrator’s telephone number 6512866197

Number of participants as of the end of the plan year

Active participants 505
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 102
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 568
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of

Role Plan administrator
Date 2013-10-09
Name of individual signing RICHARD RENNER
Valid signature Filed with authorized/valid electronic signature
WILSON TOOL INTERNATIONAL, INC. PROFIT SHARING PLAN 2011 410952774 2012-08-15 WILSON TOOL INTERNATIONAL, INC. 637
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-05-01
Business code 332900
Sponsor’s telephone number 6512866197
Plan sponsor’s mailing address 12912 FARNHAM AVE., WHITE BEAR LAKE, MN, 55110
Plan sponsor’s address 12912 FARNHAM AVE., WHITE BEAR LAKE, MN, 55110

Plan administrator’s name and address

Administrator’s EIN 410952774
Plan administrator’s name WILSON TOOL INTERNATIONAL, INC.
Plan administrator’s address 12912 FARNHAM AVE., WHITE BEAR LAKE, MN, 55110
Administrator’s telephone number 6512866197

Number of participants as of the end of the plan year

Active participants 511
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 101
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 555
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2012-08-15
Name of individual signing RICHARD RENNER
Valid signature Filed with authorized/valid electronic signature
WILSON TOOL INTERNATIONAL, INC. PROFIT SHARING PLAN 2010 410952774 2011-09-28 WILSON TOOL INTERNATIONAL, INC. 538
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-05-01
Business code 332900
Sponsor’s telephone number 6512866197
Plan sponsor’s mailing address 12912 FARNHAM AVE., WHITE BEAR LAKE, MN, 55110
Plan sponsor’s address 12912 FARNHAM AVE., WHITE BEAR LAKE, MN, 55110

Plan administrator’s name and address

Administrator’s EIN 410952774
Plan administrator’s name WILSON TOOL INTERNATIONAL, INC.
Plan administrator’s address 12912 FARNHAM AVE., WHITE BEAR LAKE, MN, 55110
Administrator’s telephone number 6512866197

Number of participants as of the end of the plan year

Active participants 519
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 108
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 570
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2011-09-28
Name of individual signing RICHARD RENNER
Valid signature Filed with authorized/valid electronic signature
WILSON TOOL INTERNATIONAL, INC. PROFIT SHARING PLAN 2009 410952774 2010-10-13 WILSON TOOL INTERNATIONAL, INC. 574
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-05-01
Business code 332900
Sponsor’s telephone number 6512866197
Plan sponsor’s mailing address 12912 FARNHAM AVE., WHITE BEAR LAKE, MN, 55110
Plan sponsor’s address 12912 FARNHAM AVE., WHITE BEAR LAKE, MN, 55110

Plan administrator’s name and address

Administrator’s EIN 410952774
Plan administrator’s name WILSON TOOL INTERNATIONAL, INC.
Plan administrator’s address 12912 FARNHAM AVE., WHITE BEAR LAKE, MN, 55110
Administrator’s telephone number 6512866197

Number of participants as of the end of the plan year

Active participants 395
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 133
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 4
Number of participants with account balances as of the end of the plan year 529
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 21

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing RICHARD RENNER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Christopher Lawless Chief Executive Officer 12912 FARNHAM AVE N, WHITE BEAR LAKE, MN 55110–5929, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2022-12-15
Annual Reinstatement - Business Corporation (Domestic) 2022-03-01
Administrative Dissolution - Business Corporation (Domestic) 2022-01-25
Consent to Use of Name - Business Corporation (Domestic) 1986-06-26
Business Corporation (Domestic) Business Name (Business Name: Wilson Tool International Inc.) 1984-04-02
Business Corporation (Domestic) Restated Articles 1983-01-14
Original Filing - Business Corporation (Domestic) 1969-04-25
Business Corporation (Domestic) Business Name (Business Name: Wilson Tool Company) 1969-04-25

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website