| Name: | D'Amico Holding Company |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 24 Feb 1992 (33 years ago) |
| Company Number: | 3b00389b-b5d4-e011-a886-001ec94ffe7f |
| File Number: | 7I-282 |
| Registered Office Address: | 275 Market Street, Suite 411, Minneapolis, MN 55405, USA |
| Principal Executive Office Address: | 275 MARKET ST STE 411, MINNEAPOLIS, MN 55405–1669, United States |
| ZIP code: | 55405 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | D'Amico Holding Company, FLORIDA | F98000005092 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F417BZ99MD73 | 2022-06-21 | 275 MARKET STREET, SUITE 117, MINNEAPOLIS, MN, 55405, 1622, USA | 275 MARKET STREET, SUITE 411, MINNEAPOLIS, MN, 55405, USA | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Doing Business As | D'AMICO & SONS |
| Congressional District | 05 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2021-03-27 |
| Initial Registration Date | 2021-03-03 |
| Entity Start Date | 1992-02-24 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAUL SMITH |
| Address | 275 MARKET STREET, SUITE 411, MINNEAPOLIS, MN, 55405, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAUL SMITH |
| Address | 275 MARKET STREET, SUITE 411, MINNEAPOLIS, MN, 55405, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D'AMICO HOLDING COMPANY 401(K) PLAN | 2012 | 411718266 | 2013-07-26 | D'AMICO HOLDING COMPANY | 889 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 411718266 |
| Plan administrator’s name | D'AMICO HOLDING COMPANY |
| Plan administrator’s address | 211 NORTH FIRST STREET, STE. 175, MINNEAPOLIS, MN, 55401 |
| Administrator’s telephone number | 6123174213 |
Number of participants as of the end of the plan year
| Active participants | 1217 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 22 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 115 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | PAUL SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-26 |
| Name of individual signing | PAUL SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Paul J Smith | Chief Executive Officer | 275 MARKET ST STE 411, MINNEAPOLIS, MN 55405–1669, United States |
| Filing Name | Filing date |
|---|---|
| Merger Survivor - Business Corporation (Domestic) | 2024-12-27 |
| Amendment - Business Corporation (Domestic)Restated Articles | 2021-06-04 |
| Annual Reinstatement - Business Corporation (Domestic) | 2013-03-22 |
| Administrative Dissolution - Business Corporation (Domestic) | 2013-02-25 |
| Business Corporation (Domestic) Business Name (Business Name: D'Amico Holding Company) | 2003-04-10 |
| Business Corporation (Domestic) Restated Articles | 2003-04-10 |
| Consent to Use of Name - Business Corporation (Domestic) | 2002-12-31 |
| Business Corporation (Domestic) Other | 1999-03-19 |
| Business Corporation (Domestic) Change of Shares | 1999-03-18 |
| Business Corporation (Domestic) Business Name (Business Name: D'Amico & Sons, Inc.) | 1997-11-20 |
Date of last update: 31 Dec 2024
Sources: Minnesota's Official State Website
