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  5. AME RED-E-MIX, INC.

AME RED-E-MIX, INC.

Company Details

Name: AME RED-E-MIX, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 19 Oct 2005 (19 years ago)
Company Number: 3c487178-8cd4-e011-a886-001ec94ffe7f
File Number: 1547448-2
Registered Office Address: 14698 Galaxie Avenue, Apple Valley, MN 55124, USA
ZIP code: 55124
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AME UNION 401(K) PLAN 2023 203772788 2024-07-15 AME RED-E-MIX, INC. 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-04-01
Business code 327300
Sponsor’s telephone number 9524327132
Plan sponsor’s address 14698 GALAXIE AVENUE, APPLE VALLEY, MN, 551248574

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing KIMBERLY ARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-15
Name of individual signing KIMBERLY ARD
Valid signature Filed with authorized/valid electronic signature
AME UNION 401(K) PLAN 2022 203772788 2023-07-21 AME RED-E-MIX, INC. 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-04-01
Business code 327300
Sponsor’s telephone number 9524327132
Plan sponsor’s address 14698 GALAXIE AVENUE, APPLE VALLEY, MN, 551248574

Signature of
Role Plan administrator
Date 2023-07-21
Name of individual signing JESSICA BISKUPSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-21
Name of individual signing JESSICA BISKUPSKI
Valid signature Filed with authorized/valid electronic signature
AME UNION 401(K) PLAN 2021 203772788 2022-09-13 AME RED-E-MIX, INC. 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-04-01
Business code 327300
Sponsor’s telephone number 9524327132
Plan sponsor’s address 14698 GALAXIE AVENUE, APPLE VALLEY, MN, 551248574

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing LIZA ROBSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-13
Name of individual signing LIZA ROBSON
Valid signature Filed with authorized/valid electronic signature
AME UNION 401(K) PLAN 2020 203772788 2021-05-27 AME RED-E-MIX, INC. 34
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-04-01
Business code 327300
Sponsor’s telephone number 9524327132
Plan sponsor’s address 14698 GALAXIE AVENUE, APPLE VALLEY, MN, 551248574

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing LIZA ROBSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-27
Name of individual signing LIZA ROBSON
Valid signature Filed with authorized/valid electronic signature
AME UNION 401(K) PLAN 2019 203772788 2020-06-10 AME RED-E-MIX, INC. 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-04-01
Business code 327300
Sponsor’s telephone number 9524327132
Plan sponsor’s address 14698 GALAXIE AVENUE, APPLE VALLEY, MN, 551248574

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing LIZA ROBSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-10
Name of individual signing LIZA ROBSON
Valid signature Filed with authorized/valid electronic signature
AME UNION 401(K) PLAN 2018 203772788 2019-07-11 AME RED-E-MIX, INC. 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-04-01
Business code 327300
Sponsor’s telephone number 9524327132
Plan sponsor’s address 14698 GALAXIE AVENUE, APPLE VALLEY, MN, 551248574

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing LIZA ROBSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-11
Name of individual signing LIZA ROBSON
Valid signature Filed with authorized/valid electronic signature
AME UNION 401(K) PLAN 2017 203772788 2018-07-16 AME RED-E-MIX, INC. 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-04-01
Business code 327300
Sponsor’s telephone number 9524327132
Plan sponsor’s address 14698 GALAXIE AVENUE, APPLE VALLEY, MN, 551248574

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing LIZA ROBSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-16
Name of individual signing LIZA ROBSON
Valid signature Filed with authorized/valid electronic signature
AME UNION 401(K) PLAN 2016 203772788 2017-06-14 AME RED-E-MIX, INC. 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-04-01
Business code 327300
Sponsor’s telephone number 9524327132
Plan sponsor’s address 14698 GALAXIE AVENUE, APPLE VALLEY, MN, 551248574

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing LIZA ROBSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-14
Name of individual signing LIZA ROBSON
Valid signature Filed with authorized/valid electronic signature
AME UNION 401(K) PLAN 2015 203772788 2016-07-20 AME RED-E-MIX, INC. 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-04-01
Business code 327300
Sponsor’s telephone number 9524327132
Plan sponsor’s address 14698 GALAXIE AVENUE, APPLE VALLEY, MN, 551248574

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing LIZA ROBSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-20
Name of individual signing LIZA ROBSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Peter W. Fischer Chief Executive Officer 14698 Galaxie Avenue, Apple Valley, MN 55124, USA

Filing

Filing Name Filing date
Converted to Limited Liability Company (Domestic) 2023-08-31
Registered Office and/or Agent - Business Corporation (Domestic) 2017-02-21
Annual Reinstatement - Business Corporation (Domestic) 2008-03-11
Administrative Dissolution - Business Corporation (Domestic) 2008-01-09
Original Filing - Business Corporation (Domestic) 2005-10-19
Business Corporation (Domestic) Business Name (Business Name: AME RED-E-MIX, INC.) 2005-10-19

Related by officers

No related officers

Related by address

14698 Galaxie Avenue, Apple Valley, MN 55124, USA

Peter & Suzanne Fischer Family Foundation Liza & James Robson Family Foundation Fischer Legacy Holdings Inc. Fischer Robson RE Holdings LLC Minnesota State Curb & Gutter

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website

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