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  5. Warner Manufacturing Company

Warner Manufacturing Company

Headquarter

Company Details

Name: Warner Manufacturing Company
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 22 Apr 1927 (98 years ago)
Company Number: 3fa5751e-9ad4-e011-a886-001ec94ffe7f
File Number: 531-AA
Registered Office Address: 13435 Industrial Pk Blvd, Plymouth, MN 55441, USA
Principal Executive Office Address: 13435 INDUSTRIAL PARK BLVD, PLYMOUTH, MN 55441–3857, USA
ZIP code: 55441
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Warner Manufacturing Company, NEW YORK 2234737 NEW YORK
Headquarter of Warner Manufacturing Company, ILLINOIS CORP_62784717 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARNER MANUFACTURING COMPANY RETIREMENT SAVINGS PLAN AND TRUST 2015 410599640 2016-07-26 WARNER MANUFACTURING COMPANY 109
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1980-07-01
Business code 332210
Sponsor’s telephone number 7635594740
Plan sponsor’s address 13435 INDUSTRIAL PARK BOULEVARD, MINNEAPOLIS, MN, 55441
WARNER MANUFACTURING COMPANY RETIREMENT SAVINGS PLAN AND TRUST 2015 410599640 2016-09-21 WARNER MANUFACTURING COMPANY 111
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1980-07-01
Business code 332210
Sponsor’s telephone number 7635594740
Plan sponsor’s address 13435 INDUSTRIAL PARK BOULEVARD, MINNEAPOLIS, MN, 55441
WARNER MANUFACTURING COMPANY RETIREMENT SAVINGS PLAN AND TRUST 2014 410599640 2015-07-22 WARNER MANUFACTURING COMPANY 100
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1980-07-01
Business code 332210
Sponsor’s telephone number 7635594740
Plan sponsor’s address 13435 INDUSTRIAL PARK BOULEVARD, MINNEAPOLIS, MN, 55441

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing CRAIG H. WARNER
Valid signature Filed with authorized/valid electronic signature
WARNER MANUFACTURING COMPANY RETIREMENT SAVINGS PLAN AND TRUST 2013 410599640 2014-07-11 WARNER MANUFACTURING COMPANY 95
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1980-07-01
Business code 332210
Sponsor’s telephone number 7635594740
Plan sponsor’s address 13435 INDUSTRIAL PARK BOULEVARD, MINNEAPOLIS, MN, 55441

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing CRAIG H. WARNER
Valid signature Filed with authorized/valid electronic signature
WARNER MANUFACTURING COMPANY RETIREMENT SAVINGS PLAN AND TRUST 2012 410599640 2013-06-11 WARNER MANUFACTURING COMPANY 99
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1980-07-01
Business code 332210
Sponsor’s telephone number 7635594740
Plan sponsor’s address 13435 INDUSTRIAL PARK BOULEVARD, MINNEAPOLIS, MN, 55441

Signature of
Role Plan administrator
Date 2013-06-11
Name of individual signing BRIAN R. GARDOW
Valid signature Filed with authorized/valid electronic signature
WARNER MANUFACTURING COMPANY RETIREMENT SAVINGS PLAN AND TRUST 2011 410599640 2012-06-13 WARNER MANUFACTURING COMPANY 99
Three-digit plan number (PN) 003
Effective date of plan 1980-07-01
Business code 332210
Sponsor’s telephone number 7635594740
Plan sponsor’s address 13435 INDUSTRIAL PARK BOULEVARD, MINNEAPOLIS, MN, 55441

Plan administrator’s name and address
Administrator’s EIN 410599640
Plan administrator’s name WARNER MANUFACTURING COMPANY
Plan administrator’s address 13435 INDUSTRIAL PARK BOULEVARD, MINNEAPOLIS, MN, 55441
Administrator’s telephone number 7635594740

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing BRIAN R. GARDOW
Valid signature Filed with authorized/valid electronic signature
WARNER MANUFACTURING COMPANY RETIREMENT SAVINGS PLAN AND TRUST 2011 410599640 2013-02-21 WARNER MANUFACTURING COMPANY 99
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1980-07-01
Business code 332210
Sponsor’s telephone number 7635594740
Plan sponsor’s address 13435 INDUSTRIAL PARK BOULEVARD, MINNEAPOLIS, MN, 55441

Plan administrator’s name and address
Administrator’s EIN 410599640
Plan administrator’s name WARNER MANUFACTURING COMPANY
Plan administrator’s address 13435 INDUSTRIAL PARK BOULEVARD, MINNEAPOLIS, MN, 55441
Administrator’s telephone number 7635594740

Signature of
Role Plan administrator
Date 2013-02-21
Name of individual signing BRIAN R. GARDOW
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Keith Herwig Chief Executive Officer 13435 INDUSTRIAL PARK BLVD, PLYMOUTH, MN 55441–3857, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2018-04-27
Merger - Business Corporation (Domestic) 1986-12-29
Business Corporation (Domestic) Active Status Report 1980-02-20
Registered Office and/or Agent - Business Corporation (Domestic) 1980-01-31
Business Corporation (Domestic) Change of Shares 1956-12-06
Business Corporation (Domestic) Duration 1954-10-25
Original Filing - Business Corporation (Domestic) 1927-04-22
Business Corporation (Domestic) Business Name (Business Name: Warner Manufacturing Company) 1927-04-22

Related by officers

Keith Herwig

WedVenture Marketing, Inc. TWC Acquisition, Inc.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Minnesota's Official State Website

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