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  5. DeGraaf Financial, Inc.

DeGraaf Financial, Inc.

Company Details

Name: DeGraaf Financial, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 18 Jan 2001 (24 years ago)
Company Number: 2ded635a-b6d4-e011-a886-001ec94ffe7f
File Number: 11M-451
Registered Office Address: 215 Park Ave S #100, St Cloud, MN 56301, USA
ZIP code: 56301
County: Stearns County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEGRAAF FINANCIAL, INC. EMPLOYEES' SAVINGS AND RETIREMENT PLAN 2018 411993555 2019-07-19 DEGRAAF FINANCIAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 3202516968
Plan sponsor’s address P. O. BOX 7396, ST. CLOUD, MN, 56302

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing JEANNIE DEGRAAF
Valid signature Filed with authorized/valid electronic signature
DEGRAAF FINANCIAL, INC. EMPLOYEES' SAVINGS AND RETIREMENT PLAN 2018 411993555 2019-10-04 DEGRAAF FINANCIAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 3202516968
Plan sponsor’s address P. O. BOX 7396, ST. CLOUD, MN, 56302

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing JEANNIE DEGRAAF
Valid signature Filed with authorized/valid electronic signature
DEGRAAF FINANCIAL, INC. EMPLOYEES' SAVINGS AND RETIREMENT PLAN 2017 411993555 2018-08-15 DEGRAAF FINANCIAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 3202516968
Plan sponsor’s address P. O. BOX 7396, ST. CLOUD, MN, 56302

Signature of
Role Plan administrator
Date 2018-08-15
Name of individual signing JEANNIE DEGRAAF
Valid signature Filed with authorized/valid electronic signature
DEGRAAF FINANCIAL, INC. EMPLOYEES' SAVINGS AND RETIREMENT PLAN 2016 411993555 2017-06-20 DEGRAAF FINANCIAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 3202516968
Plan sponsor’s address P. O. BOX 7396, ST. CLOUD, MN, 56302

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing JEANNIE DEGRAAF
Valid signature Filed with authorized/valid electronic signature
DEGRAAF FINANCIAL, INC. EMPLOYEES' SAVINGS AND RETIREMENT PLAN 2015 411993555 2016-06-16 DEGRAAF FINANCIAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 3202516968
Plan sponsor’s address 215 PARK AVENUE SOUTH, SUITE 100, ST. CLOUD, MN, 56301

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing JEANNIE DEGRAAF
Valid signature Filed with authorized/valid electronic signature
DEGRAAF FINANCIAL, INC. EMPLOYEES' SAVINGS AND RETIREMENT PLAN 2014 411993555 2015-06-09 DEGRAAF FINANCIAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 3202516968
Plan sponsor’s address 215 PARK AVE SOUTH, SUITE 100, ST. CLOUD, MN, 56301

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing JEANNIE DEGRAAF
Valid signature Filed with authorized/valid electronic signature
DEGRAAF FINANCIAL, INC. EMPLOYEES' SAVINGS AND RETIREMENT PLAN 2013 411993555 2014-07-21 DEGRAAF FINANCIAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 3202516968
Plan sponsor’s address 215 PARK AVE SOUTH, SUITE 100, ST. CLOUD, MN, 56301

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing JEANNIE DEGRAAF
Valid signature Filed with authorized/valid electronic signature
DEGRAAF FINANCIAL, INC. EMPLOYEES' SAVINGS AND RETIREMENT PLAN 2012 411993555 2013-10-14 DEGRAAF FINANCIAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 3202516968
Plan sponsor’s address 215 PARK AVE SOUTH, SUITE 100, ST. CLOUD, MN, 56301

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing JEANNIE DEGRAAF
Valid signature Filed with authorized/valid electronic signature
DEGRAAF FINANCIAL, INC. EMPLOYEES' SAVINGS AND RETIREMENT PLAN 2011 411993555 2012-07-26 DEGRAAF FINANCIAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 3202516968
Plan sponsor’s address 215 PARK AVE SOUTH, SUITE 100, ST. CLOUD, MN, 56301

Plan administrator’s name and address
Administrator’s EIN 411993555
Plan administrator’s name DEGRAAF FINANCIAL, INC.
Plan administrator’s address 215 PARK AVE SOUTH, SUITE 100, ST. CLOUD, MN, 56301
Administrator’s telephone number 3202516968

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing JEANNIE DEGRAAF
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Larry DeGraaf Chief Executive Officer 215 Park Ave S #100, St Cloud, MN 56301, USA

Filing

Filing Name Filing date
Administrative Dissolution - Business Corporation (Domestic) 2022-01-25
Intent to Dissolve - Business Corporation (Domestic) 2020-12-21
Registered Office and/or Agent - Business Corporation (Domestic) 2002-12-09
Original Filing - Business Corporation (Domestic) 2001-01-18
Business Corporation (Domestic) Business Name (Business Name: DeGraaf Financial, Inc.) 2001-01-18

Related by officers

No related officers

Related by address

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Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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