| Name: | Bryan Rock Products, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 16 Dec 1946 (78 years ago) |
| Company Number: | 2fd36a10-b5d4-e011-a886-001ec94ffe7f |
| File Number: | G-434 |
| Registered Office Address: | 327 Marschall Rd #115, PO Box 215, Shakopee, MN 55379, USA |
| Principal Executive Office Address: | 327 MARSCHALL RD #115, PO BOX 215, SHAKOPEE, MN 55379–0215, USA |
| ZIP code: | 55379 |
| County: | Scott County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRYAN ROCK PRODUCTS, INC. 401(K) AND PROFIT SHARING PLAN | 2023 | 410657331 | 2024-10-08 | BRYAN ROCK PRODUCTS, INC. | 32 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | MATTHEW BRYAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-08 |
| Name of individual signing | MATTHEW BRYAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 213110 |
| Sponsor’s telephone number | 9524453900 |
| Plan sponsor’s address | 327 MARSHALL ROAD, SUITE 115, SHAKOPEE, MN, 55379 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-10 |
| Name of individual signing | MATT BRYAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-10 |
| Name of individual signing | MATT BRYAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 213110 |
| Sponsor’s telephone number | 9524453900 |
| Plan sponsor’s address | 327 MARSHALL ROAD, SUITE 115, SHAKOPEE, MN, 55379 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-09 |
| Name of individual signing | MATTHEW BRYAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-09-09 |
| Name of individual signing | MATTHEW BRYAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Matthew Bryan | Chief Executive Officer | 327 MARSCHALL RD #115, PO BOX 215, SHAKOPEE, MN 55379–0215, USA |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic) | 2016-09-01 |
| Annual Reinstatement - Business Corporation (Domestic) | 2015-07-06 |
| Administrative Dissolution Name Hold Release - Business Corporation (Domestic) | 2014-02-26 |
| Administrative Dissolution - Business Corporation (Domestic) | 2013-02-25 |
| Merger - Business Corporation (Domestic) | 1990-11-28 |
| Business Corporation (Domestic) Active Status Report | 1979-09-27 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1952-08-14 |
| Business Corporation (Domestic) Business Name (Business Name: Bryan Rock Products, Inc.) | 1952-08-14 |
| Original Filing - Business Corporation (Domestic) | 1946-12-16 |
| Business Corporation (Domestic) Business Name (Business Name: Bryan Construction Company) | 1946-12-16 |
Date of last update: 24 Sep 2024
Sources: Minnesota's Official State Website
