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  5. Terrybear, Inc.

Terrybear, Inc.

Headquarter

Company Details

Name: Terrybear, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 03 Jul 1986 (39 years ago)
Company Number: 417537b5-a2d4-e011-a886-001ec94ffe7f
File Number: 5H-178
Registered Office Address: 946 West Pierce Butler Route, Suite #101, St. Paul, MN 55104, USA
Principal Executive Office Address: 946 W. Pierce Butler Route, Suite #101, St Paul, MN 55104, USA
ZIP code: 55104
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Terrybear, Inc., FLORIDA F92000000277 FLORIDA
Headquarter of Terrybear, Inc., ILLINOIS CORP_57543671 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TERRYBEAR, INC 401(K) PROFIT SHARING PLAN 2021 411561223 2022-07-20 TERRYBEAR, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 6513522316
Plan sponsor’s address 946 W PIERCE BUTLER ROUTE, SUITE 101, SUITE PAUL, MN, 55104

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing SHANNON PARKER
Valid signature Filed with authorized/valid electronic signature
TERRYBEAR, INC 401(K) PROFIT SHARING PLAN 2020 411561223 2021-06-12 TERRYBEAR, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 6513522291
Plan sponsor’s address 946 W PIERCE BUTLER ROUTE, SUITE 101, SUITE PAUL, MN, 55104

Signature of
Role Plan administrator
Date 2021-06-12
Name of individual signing JOHN BALE
Valid signature Filed with authorized/valid electronic signature
TERRYBEAR, INC 401(K) PROFIT SHARING PLAN 2019 411561223 2020-06-17 TERRYBEAR, INC. 46
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 6513522291
Plan sponsor’s address 946 W PIERCE BUTLER ROUTE, SUITE 101, SUITE PAUL, MN, 55104

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing JBALE0220
Valid signature Filed with authorized/valid electronic signature
TERRYBEAR, INC 401(K) PROFIT SHARING PLAN 2019 411561223 2020-06-30 TERRYBEAR, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 6513522291
Plan sponsor’s address 946 W PIERCE BUTLER ROUTE, SUITE 101, SUITE PAUL, MN, 55104

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JOHN BALE
Valid signature Filed with authorized/valid electronic signature
TERRYBEAR, INC 401(K) PROFIT SHARING PLAN 2018 411561223 2019-06-24 TERRYBEAR, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 6513522291
Plan sponsor’s address 946 W PIERCE BUTLER ROUTE, SUITE 101, SUITE PAUL, MN, 55104

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing JOHN BALE
Valid signature Filed with authorized/valid electronic signature
TERRYBEAR, INC 401(K) PROFIT SHARING PLAN 2017 411561223 2018-06-11 TERRYBEAR, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 6513522291
Plan sponsor’s address 946 W PIERCE BUTLER ROUTE, SUITE 101, SUITE PAUL, MN, 55104

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing JOHN BALE
Valid signature Filed with authorized/valid electronic signature
TERRYBEAR, INC 401(K) PROFIT SHARING PLAN 2016 411561223 2017-05-17 TERRYBEAR, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 6513522291
Plan sponsor’s address 946 W PIERCE BUTLER ROUTE, SUITE 101, SUITE PAUL, MN, 55104

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing JOHN BALE
Valid signature Filed with authorized/valid electronic signature
TERRYBEAR, INC 401(K) PROFIT SHARING PLAN 2015 411561223 2016-07-20 TERRYBEAR, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 6513522291
Plan sponsor’s address 946 W PIERCE BUTLER ROUTE, SUITE 101, ST PAUL, MN, 55104

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing JOHN BALE
Valid signature Filed with authorized/valid electronic signature
TERRYBEAR, INC 401(K) PROFIT SHARING PLAN 2014 411561223 2015-06-26 TERRYBEAR, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 6516469579
Plan sponsor’s address 946 W PIERCE BUTLER ROUTE, SUITE 101, ST PAUL, MN, 55104

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing FRAN BISTODEAV
Valid signature Filed with authorized/valid electronic signature
TERRYBEAR, INC 401(K) PROFIT SHARING PLAN 2013 411561223 2014-07-02 TERRYBEAR, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 6516469579
Plan sponsor’s address 946 W PIERCE BUTLER ROUTE, SUITE 101, ST PAUL, MN, 55104

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing FRAN BISTODEAV
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Lavina Lau Chief Executive Officer 946 W. Pierce Butler Route, Suite #101, St Paul, MN 55104, USA

Agent

Name Role
none provided Agent

Filing

Filing Name Filing date
Conversion Filing to Other Jurisdiction - Business Corporation (Domestic) 2022-04-27
Amendment - Business Corporation (Domestic)Restated Articles 2021-07-22
Business Corporation (Domestic) Restated Articles 2011-02-23
Business Corporation (Domestic) Change of Shares 2011-02-23
Registered Office and/or Agent - Business Corporation (Domestic) 1990-11-29
Business Corporation (Domestic) Business Name (Business Name: Terrybear, Inc.) 1986-07-03
Original Filing - Business Corporation (Domestic) 1986-07-03

Related by officers

Lavina Lau

Terrybear, LLC TBX Holdings, Inc.

none provided

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Minnesota's Official State Website

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