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  5. American Investors Group, Inc.

American Investors Group, Inc.

Company Details

Name: American Investors Group, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 17 Jun 2022 (3 years ago)
Company Number: 325ff457-46ee-ec11-91bc-00155d32b93a
File Number: 1317957800032
Registered Office Address: 10400 Yellow Circle Drive, Suite 102, Minnetonka, MN 55343, USA
ZIP code: 55343
County: Hennepin County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN INVESTORS GROUP, INC 401(K) PROFIT SHARING PLAN 2020 411576186 2021-10-07 AMERICAN INVESTORS GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 523110
Sponsor’s telephone number 9529459455
Plan sponsor’s address 10400 YELLOW CIRCLE DRIVE, SUITE 102, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing SCOTT J MARQUIS
Valid signature Filed with authorized/valid electronic signature
AMERICAN INVESTORS GROUP, INC 401(K) PROFIT SHARING PLAN 2019 411576186 2021-03-18 AMERICAN INVESTORS GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 523110
Sponsor’s telephone number 9529459455
Plan sponsor’s address 10400 YELLOW CIRCLE DRIVE, SUITE 102, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2021-03-18
Name of individual signing DANIEL STANTON PETERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN INVESTORS GROUP, INC 401(K) PROFIT SHARING PLAN 2018 411576186 2020-04-03 AMERICAN INVESTORS GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 523110
Sponsor’s telephone number 9529459455
Plan sponsor’s address 10400 YELLOW CIRCLE DRIVE, SUITE 102, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2020-04-03
Name of individual signing DANIEL S PETERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN INVESTORS GROUP, INC 401(K) PROFIT SHARING PLAN 2017 411576186 2019-05-07 AMERICAN INVESTORS GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 523110
Sponsor’s telephone number 9529459455
Plan sponsor’s address 10400 YELLOW CIRCLE DRIVE, SUITE 102, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2019-05-07
Name of individual signing DANIEL S PETERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN INVESTORS GROUP, INC 401(K) PROFIT SHARING PLAN 2016 411576186 2018-07-20 AMERICAN INVESTORS GROUP, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 523110
Sponsor’s telephone number 9529459455
Plan sponsor’s address 10237 YELLOW CIRCLE DRIVE, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing DANIEL S. PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-20
Name of individual signing DANIEL S. PETERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN INVESTORS GROUP, INC 401(K) PROFIT SHARING PLAN 2015 411576186 2017-05-31 AMERICAN INVESTORS GROUP, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 523110
Sponsor’s telephone number 9529459455
Plan sponsor’s address 10237 YELLOW CIRCLE DRIVE, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing DANIEL S PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-31
Name of individual signing DANIEL S PETERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN INVESTORS GROUP, INC 401(K) PROFIT SHARING PLAN 2014 411576186 2016-07-15 AMERICAN INVESTORS GROUP, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 523110
Sponsor’s telephone number 9529459455
Plan sponsor’s address 10237 YELLOW CIRCLE DRIVE, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing DANIEL S PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-15
Name of individual signing DANIEL S PETERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN INVESTORS GROUP, INC. 401(K) PROFIT SHAR 2013 411576186 2015-07-13 AMERICAN INVESTORS GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 523120
Plan sponsor’s address 10237 YELLOW CIRCLE DRIVE, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing DANIEL S PETERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN INVESTORS GROUP, INC. 401(K) PROFIT SHAR 2012 411576186 2014-05-09 AMERICAN INVESTORS GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 523120
Plan sponsor’s address 10237 YELLOW CIRCLE DRIVE, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2014-05-09
Name of individual signing DANIEL S PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-09
Name of individual signing DANIEL S PETERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN INVESTORS GROUP, INC. 401(K) PROFIT SHAR 2011 411576186 2012-12-19 AMERICAN INVESTORS GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 523120
Plan sponsor’s address 10237 YELLOW CIRCLE DRIVE, MINNETONKA, MN, 55343

Plan administrator’s name and address
Administrator’s EIN 411576186
Plan administrator’s name AMERICAN INVESTORS GROUP, INC.
Plan administrator’s address 10237 YELLOW CIRCLE DRIVE, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2012-12-19
Name of individual signing KATHLEEN M. GENZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-12-19
Name of individual signing KATHLEEN M. GENZ
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Phiip J. Myers Chief Executive Officer 14680 Jonathan Carver Parkway, Carver, MN 55315, USA

Agent

Name Role
Apostle Holdings, Corp Agent

Filing

Filing Name Filing date
Original Filing - Business Corporation (Foreign) (Business Name: American Investors Group, Inc.) 2022-06-17

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Minnesota's Official State Website

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