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  5. Decra-Stone, Inc.

Decra-Stone, Inc.

Company Details

Name: Decra-Stone, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 14 Mar 1973 (52 years ago)
Company Number: 40eb8fcb-a7d4-e011-a886-001ec94ffe7f
File Number: 2G-29
Registered Office Address: 16150 Texas Ave, Prior Lake, MN 55372, USA
Principal Executive Office Address: 16150 TEXAS AVE, PRIOR LAKE, MN 55372–2231, USA
ZIP code: 55372
County: Scott County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DECRA STONE, INC. PROFIT SHARING PLAN 2009 410996162 2010-09-09 DECRA STONE, INC. 8
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 327900
Sponsor’s telephone number 9524474869
Plan sponsor’s address 16150 TEXAS AVENUE, PRIOR LAKE, MN, 55372

Plan administrator’s name and address
Administrator’s EIN 410996162
Plan administrator’s name DECRA STONE, INC.
Plan administrator’s address 16150 TEXAS AVENUE, PRIOR LAKE, MN, 55372
Administrator’s telephone number 9524474869

Signature of
Role Plan administrator
Date 2010-09-09
Name of individual signing RICHARD KNUTSON
Valid signature Filed with incorrect/unrecognized electronic signature
DECRA STONE, INC. PROFIT SHARING PLAN 2009 410996162 2010-10-14 DECRA STONE, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 327900
Sponsor’s telephone number 9524474869
Plan sponsor’s address 16150 TEXAS AVENUE, PRIOR LAKE, MN, 55372

Plan administrator’s name and address
Administrator’s EIN 410996162
Plan administrator’s name DECRA STONE, INC.
Plan administrator’s address 16150 TEXAS AVENUE, PRIOR LAKE, MN, 55372
Administrator’s telephone number 9524474869

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing RICHARD KNUTSON
Valid signature Filed with authorized/valid electronic signature
DECRA STONE, INC. PROFIT SHARING PLAN 2009 410996162 2010-10-12 DECRA STONE, INC. 8
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 327900
Sponsor’s telephone number 9524474869
Plan sponsor’s address 16150 TEXAS AVENUE, PRIOR LAKE, MN, 55372

Plan administrator’s name and address
Administrator’s EIN 410996162
Plan administrator’s name DECRA STONE, INC.
Plan administrator’s address 16150 TEXAS AVENUE, PRIOR LAKE, MN, 55372
Administrator’s telephone number 9524474869

Signature of
Role Plan administrator
Date 2010-09-09
Name of individual signing RICHARD KNUTSON
Valid signature Filed with incorrect/unrecognized electronic signature
DECRA STONE, INC. PROFIT SHARING PLAN 2009 410996162 2010-10-13 DECRA STONE, INC. 8
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 327900
Sponsor’s telephone number 9524474869
Plan sponsor’s address 16150 TEXAS AVENUE, PRIOR LAKE, MN, 55372

Plan administrator’s name and address
Administrator’s EIN 410996162
Plan administrator’s name DECRA STONE, INC.
Plan administrator’s address 16150 TEXAS AVENUE, PRIOR LAKE, MN, 55372
Administrator’s telephone number 9524474869

Signature of
Role Plan administrator
Date 2010-09-09
Name of individual signing RICHARD KNUTSON
Valid signature Filed with authorized/valid electronic signature
DECRA STONE, INC. PROFIT SHARING PLAN 2009 410996162 2010-10-01 DECRA STONE, INC. 8
Three-digit plan number (PN) 002
Effective date of plan 1979-01-01
Business code 327900
Sponsor’s telephone number 9524474869
Plan sponsor’s address 16150 TEXAS AVENUE, PRIOR LAKE, MN, 55372

Plan administrator’s name and address
Administrator’s EIN 410996162
Plan administrator’s name DECRA STONE, INC.
Plan administrator’s address 16150 TEXAS AVENUE, PRIOR LAKE, MN, 55372
Administrator’s telephone number 9524474869

Signature of
Role Plan administrator
Date 2010-09-09
Name of individual signing RICHARD KNUTSON
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-10-01
Name of individual signing RICHARD KNUTSON
Valid signature Filed with incorrect/unrecognized electronic signature

Chief Executive Officer

Name Role Address
Rebecca Gibson Chief Executive Officer 16150 TEXAS AVE, PRIOR LAKE, MN 55372–2231, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2017-05-16
Administrative Dissolution - Business Corporation (Domestic) 2017-02-27
Amendment - Business Corporation (Domestic) 1993-09-30
Merger - Business Corporation (Domestic) 1988-10-03
Business Corporation (Domestic) Restated Articles 1981-09-29
Original Filing - Business Corporation (Domestic) 1973-03-14
Business Corporation (Domestic) Business Name (Business Name: Decra-Stone, Inc.) 1973-03-14

Related by officers

No related officers

Related by address

16150 Texas Ave, Prior Lake, MN 55372, USA

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Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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