| Name: | LeClair Corporation |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 02 May 1949 (76 years ago) |
| Company Number: | 33b76e00-a7d4-e011-a886-001ec94ffe7f |
| File Number: | J-250 |
| Registered Office Address: | 6701 Upper Afton Rd, Woodbury, MN 55125, USA |
| Principal Executive Office Address: | 6701 Upper Afton Rd, Woodbury, MN 55125–2192, USA |
| ZIP code: | 55125 |
| County: | Washington County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LeClair Corporation, FLORIDA | F04000003057 | FLORIDA |
| Headquarter of | LeClair Corporation, ALABAMA | 000-925-015 | ALABAMA |
| Headquarter of | LeClair Corporation, KENTUCKY | 0562334 | KENTUCKY |
| Headquarter of | LeClair Corporation, COLORADO | 19921100388 | COLORADO |
| Headquarter of | LeClair Corporation, IDAHO | 636035 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LECLAIR CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST | 2018 | 410680015 | 2019-07-23 | LECLAIR CORPORATION | 39 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-07-23 |
| Name of individual signing | JOHN LECLAIR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-23 |
| Name of individual signing | JOHN LECLAIR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6517392010 |
| Plan sponsor’s address | 6701 UPPER AFTON ROAD, WOODBURY, MN, 55125 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-30 |
| Name of individual signing | JOHN LECLAIR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-07-30 |
| Name of individual signing | JOHN LECLAIR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6517392010 |
| Plan sponsor’s address | 6701 UPPER AFTON ROAD, WOODBURY, MN, 55125 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-26 |
| Name of individual signing | JOHN LECLAIR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-07-26 |
| Name of individual signing | JOHN LECLAIR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6517392010 |
| Plan sponsor’s address | 6701 UPPER AFTON ROAD, WOODBURY, MN, 55125 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-12 |
| Name of individual signing | JOHN LECLAIR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-10-12 |
| Name of individual signing | JOHN LECLAIR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Richard Lett | Chief Executive Officer | 6701 Upper Afton Rd, Woodbury, MN 55125–2192, USA |
| Filing Name | Filing date |
|---|---|
| Business Corporation (Domestic) Change of Shares | 2008-12-22 |
| Business Corporation (Domestic) Business Name (Business Name: LeClair Corporation) | 2003-12-23 |
| Business Corporation (Domestic) Mailing Address | 1992-05-14 |
| Business Corporation (Domestic) Business Name (Business Name: LeClair Insurance Services Inc.) | 1991-10-02 |
| Business Corporation (Domestic) Business Name (Business Name: LeClair Agency, Inc.) | 1989-04-14 |
| Business Corporation (Domestic) Restated Articles | 1985-02-01 |
| Business Corporation (Domestic) Active Status Report | 1982-05-13 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1982-05-05 |
| Original Filing - Business Corporation (Domestic) | 1949-05-02 |
| Business Corporation (Domestic) Business Name (Business Name: Edward J. LeClair Agency, Inc.) | 1949-05-02 |
Date of last update: 17 Jan 2025
Sources: Minnesota's Official State Website
