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  5. EAC DESIGN, INC.

EAC DESIGN, INC.

Company Details

Name: EAC DESIGN, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 18 Sep 1996 (28 years ago)
Company Number: 40b418e2-b2d4-e011-a886-001ec94ffe7f
File Number: 9I-435
Registered Office Address: 19144 Orchard Trl, Lakeville, MN 55044, USA
Principal Executive Office Address: STE 600, 729 WASHINGTON AVE N, MINNEAPOLIS, MN 55401–1118, USA
ZIP code: 55044
County: Dakota County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DESSHURGG2U3 2024-08-29 729 WASHINGTON AVE N STE 600, MINNEAPOLIS, MN, 55401, 1118, USA 729 WASHINGTON AVE N STE 600, MINNEAPOLIS, MN, 55401, 1118, USA

Business Information
Doing Business As EAC PRODUCT DEVELOPMENT SOLUTIONS
URL www.eacpds.com
Congressional District 05
State/Country of Incorporation MN, USA
Activation Date 2023-09-08
Initial Registration Date 2007-10-30
Entity Start Date 1996-09-18
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541330, 541340, 541990, 561410
Product and Service Codes R425

Points of Contacts
Electronic Business
Title PRIMARY POC
Name EAC PD SOLUTIONS
Role FINANCE MANAGER
Address 729 N WASHINGTON AVE, SUITE 600, MINNEAPOLIS, MN, 55401, 5574, USA
Government Business
Title PRIMARY POC
Name CHLOE OTT
Role FINANCE MANAGER
Address 729 N WASHINGTON AVE, SUITE 600, MINNEAPOLIS, MN, 55401, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAC DESIGN, INC. 401(K) PLAN 2023 411852322 2024-05-10 EAC DESIGN, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541330
Sponsor’s telephone number 9524355533
Plan sponsor’s address 729 NORTH WASHINGTON AVENUE, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2024-05-10
Name of individual signing MELINDA OGILVIE
Valid signature Filed with authorized/valid electronic signature
EAC DESIGN, INC. 401(K) PLAN 2022 411852322 2023-07-13 EAC DESIGN, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541330
Sponsor’s telephone number 9524355533
Plan sponsor’s address 729 NORTH WASHINGTON AVENUE, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing MELINDA OGILVIE
Valid signature Filed with authorized/valid electronic signature
EAC DESIGN, INC. 401(K) PLAN 2021 411852322 2022-07-19 EAC DESIGN, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541330
Sponsor’s telephone number 9524355533
Plan sponsor’s address 13903 DUBLIN RD., APPLE VALLEY, MN, 55124

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing KIM LIGGETT
Valid signature Filed with authorized/valid electronic signature
EAC DESIGN, INC. 401(K) PLAN 2020 411852322 2021-07-21 EAC DESIGN, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541330
Sponsor’s telephone number 9524355533
Plan sponsor’s address 13903 DUBLIN RD., APPLE VALLEY, MN, 55124

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing KIM LIGGETT
Valid signature Filed with authorized/valid electronic signature
EAC DESIGN, INC. 401(K) PLAN 2019 411852322 2020-06-23 EAC DESIGN, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541330
Sponsor’s telephone number 9524355533
Plan sponsor’s address 14501 JUDICIAL ROAD SUITE 10, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing KIM LIGGETT
Valid signature Filed with authorized/valid electronic signature
EAC DESIGN, INC. 401(K) PLAN 2018 411852322 2019-06-11 EAC DESIGN,INC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541330
Sponsor’s telephone number 9524355533
Plan sponsor’s address 14501 JUDICIAL ROAD SUITE 10, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing KIM LIGGETT
Valid signature Filed with authorized/valid electronic signature
EAC DESIGN, INC. 401(K) PLAN 2017 411852322 2018-06-19 EAC DESIGN, INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541330
Sponsor’s telephone number 9524355533
Plan sponsor’s address 14501 JUDICIAL ROAD SUITE 10, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing KIM LIGGETT
Valid signature Filed with authorized/valid electronic signature
EAC DESIGN,INC.401(K)PLAN 2016 411852322 2017-07-24 EAC DESIGN,INC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541330
Sponsor’s telephone number 9524355533
Plan sponsor’s address 14501 JUDICIAL ROAD SUITE 10, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing KIM LIGGETT
Valid signature Filed with authorized/valid electronic signature
EAC DESIGN, INC. 401(K) PLAN 2015 411852322 2016-05-09 EAC DESIGN, INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541330
Sponsor’s telephone number 9524355533
Plan sponsor’s address 14501 JUDICIAL ROAD SUITE 10, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing KIM LIGGETT
Valid signature Filed with authorized/valid electronic signature
EAC DESIGN, INC. 401(K) PLAN 2014 411852322 2015-07-01 EAC DESIGN, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 541330
Sponsor’s telephone number 9524355533
Plan sponsor’s address 14501 JUDICIAL ROAD SUITE 10, BURNSVILLE, MN, 55306

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing KIM LIGGETT
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Thane K Hathaway Chief Executive Officer STE 600, 729 WASHINGTON AVE N, MINNEAPOLIS, MN 55401–1118, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2008-05-14
Administrative Dissolution - Business Corporation (Domestic) 2008-01-09
Original Filing - Business Corporation (Domestic) 1996-09-18
Business Corporation (Domestic) Business Name (Business Name: EAC DESIGN, INC.) 1996-09-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5400647000 2020-04-05 0508 PPP 1330 LAGOON AVE, MINNEAPOLIS, MN, 55408-2061
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1445084
Loan Approval Amount (current) 1445084
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124519
Servicing Lender Name Crown Bank
Servicing Lender Address 6600 France Ave South, Ste 125, EDINA, MN, 55435-1802
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MINNEAPOLIS, HENNEPIN, MN, 55408-2061
Project Congressional District MN-05
Number of Employees 79
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124519
Originating Lender Name Crown Bank
Originating Lender Address EDINA, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1455841.85
Forgiveness Paid Date 2021-01-07

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0910353 EAC DESIGN INC EAC PRODUCT DEVELOPMENT SOLUTIONS DESSHURGG2U3 729 WASHINGTON AVE N STE 600, MINNEAPOLIS, MN, 55401-1118
Capabilities Statement Link -
Phone Number 952-435-5533
Fax Number -
E-mail Address accounting@eacpds.com
WWW Page www.eacpds.com
E-Commerce Website -
Contact Person CHLOE OTT
County Code (3 digit) 053
Congressional District 05
Metropolitan Statistical Area 5120
CAGE Code 4WVN5
Year Established 1996
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office MINNESOTA DISTRICT OFFICE (SBA office code 0508)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $22.50m Small Business Size Standard: [No]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4)
Small See Description
Code 541340
NAICS Code's Description Drafting Services
Small No
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Small No
Code 561410
NAICS Code's Description Document Preparation Services
Small No

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

No related officers

Related by address

19144 Orchard Trl, Lakeville, MN 55044, USA

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STE 600, 729 WASHINGTON AVE N, MINNEAPOLIS, MN 55401–1118, USA

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Date of last update: 23 Jan 2025

Sources: Minnesota's Official State Website

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