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  5. Carlson & Stewart Refrigeration, Inc.

Carlson & Stewart Refrigeration, Inc.

Headquarter

Company Details

Name: Carlson & Stewart Refrigeration, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 24 Dec 1958 (66 years ago)
Company Number: 41b418e2-b2d4-e011-a886-001ec94ffe7f
File Number: U-770
Registered Office Address: 700 Huron Rd, Marshall, MN 56258, USA
Principal Executive Office Address: 700 Huron Rd, Marshall, Minnesota 56258–5625, United States
ZIP code: 56258
County: Lyon County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Carlson & Stewart Refrigeration, Inc., ILLINOIS CORP_66301958 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XNMKJJNWF5S3 2025-03-14 700 HURON RD, MARSHALL, MN, 56258, 5490, USA 700 HURON RD, MARSHALL, MN, 56258, 5490, USA

Business Information
Congressional District 07
State/Country of Incorporation MN, USA
Activation Date 2024-03-18
Initial Registration Date 2013-08-05
Entity Start Date 1958-01-01
Fiscal Year End Close Date Jan 01

Service Classifications
NAICS Codes 811310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MAREN VANMOER
Role OFFICE MANAGER
Address 700 HURON RD, MARSHALL, MN, 56258, 5490, USA
Government Business
Title PRIMARY POC
Name MAREN VANMOER
Role OFFICE MANAGER
Address 700 HURON RD, MARSHALL, MN, 56258, 5490, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLSON & STEWART REFRIGERATION, INC. 401(K) PLAN 2019 410823311 2020-09-02 CARLSON & STEWART REFRIGERATION, INC. 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 238220
Sponsor’s telephone number 5075322576
Plan sponsor’s address 700 HURON ROAD, MARSHALL, MN, 56258

Signature of
Role Plan administrator
Date 2020-09-02
Name of individual signing JEREMY GOSSEN
Valid signature Filed with authorized/valid electronic signature
CARLSON & STEWART REFRIGERATION, INC. 401(K) PLAN 2017 410823311 2018-09-19 CARLSON & STEWART REFRIGERATION, INC. 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 238900
Sponsor’s telephone number 5075322576
Plan sponsor’s address 700 HURON ROAD, MARSHALL, MN, 56258

Signature of
Role Plan administrator
Date 2018-09-19
Name of individual signing JEREMY GOSSEN
Valid signature Filed with authorized/valid electronic signature
CARLSON & STEWART REFRIGERATION, INC. 401(K) PLAN 2016 410823311 2017-08-23 CARLSON & STEWART REFRIGERATION, INC. 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 238900
Sponsor’s telephone number 5075322576
Plan sponsor’s address 700 HURON ROAD, MARSHALL, MN, 56258

Signature of
Role Plan administrator
Date 2017-08-23
Name of individual signing KRISTIN HEIL
Valid signature Filed with authorized/valid electronic signature
CARLSON & STEWART REFRIGERATION, INC. 401(K) PLAN 2015 410823311 2016-09-26 CARLSON & STEWART REFRIGERATION, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 238900
Sponsor’s telephone number 5075322576
Plan sponsor’s address 700 HURON ROAD, MARSHALL, MN, 56258

Signature of
Role Plan administrator
Date 2016-09-26
Name of individual signing KRISTIN HEIL
Valid signature Filed with authorized/valid electronic signature
CARLSON & STEWART REFRIGERATION, INC. 401(K) PLAN 2014 410823311 2015-09-30 CARLSON & STEWART REFRIGERATION, INC. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 238900
Sponsor’s telephone number 5075322576
Plan sponsor’s address 700 HURON ROAD, MARSHALL, MN, 56258

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing KRISTIN HEIL
Valid signature Filed with authorized/valid electronic signature
CARLSON & STEWART REFRIGERATION, INC. 401(K) PLAN 2012 410823311 2013-10-07 CARLSON & STEWART REFRIGERATION,INC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 238900
Sponsor’s telephone number 5075322576
Plan sponsor’s address 700 HURON ROAD, MARSHALL, MN, 56258

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing KRISTIN HEIL
Valid signature Filed with authorized/valid electronic signature
CARLSON & STEWART REFRIGERATION, INC. 401(K) PLAN 2011 410823311 2012-10-02 CARLSON & STEWART REFRIGERATION, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 238900
Sponsor’s telephone number 5075322576
Plan sponsor’s address 700 HURON ROAD, MARSHALL, MN, 56258

Plan administrator’s name and address
Administrator’s EIN 410823311
Plan administrator’s name CARLSON & STEWART REFRIGERATION, INC.
Plan administrator’s address 700 HURON ROAD, MARSHALL, MN, 56258
Administrator’s telephone number 5075322576

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing KRISTIN HEIL
Valid signature Filed with authorized/valid electronic signature
CARLSON & STEWART REFRIGERATION, INC. 401(K) PLAN 2010 410823311 2011-09-30 CARLSON & STEWART REFRIGERATION, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 238900
Sponsor’s telephone number 5075322576
Plan sponsor’s address 700 HURON ROAD, MARSHALL, MN, 56258

Plan administrator’s name and address
Administrator’s EIN 410823311
Plan administrator’s name CARLSON & STEWART REFRIGERATION, INC.
Plan administrator’s address 700 HURON ROAD, MARSHALL, MN, 56258
Administrator’s telephone number 5075322576

Signature of
Role Plan administrator
Date 2011-09-30
Name of individual signing KRISTIN HEIL
Valid signature Filed with authorized/valid electronic signature
CARLSON & STEWART REFRIGERATION, INC. 401(K) PLAN 2009 410823311 2010-10-06 CARLSON & STEWART REFRIGERATION, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 238900
Sponsor’s telephone number 5075322576
Plan sponsor’s address 700 HURON ROAD, MARSHALL, MN, 56258

Plan administrator’s name and address
Administrator’s EIN 410823311
Plan administrator’s name CARLSON & STEWART REFRIGERATION, INC.
Plan administrator’s address 700 HURON ROAD, MARSHALL, MN, 56258
Administrator’s telephone number 5075322576

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing KRISTIN HEIL
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jeremy Gossen Chief Executive Officer 303 Thomas Ave, Marshall, MN 56258, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2017-03-13
Administrative Dissolution - Business Corporation (Domestic) 2017-02-27
Registered Office and/or Agent - Business Corporation (Domestic) 1997-08-19
Business Corporation (Domestic) Active Status Report 1979-10-02
Original Filing - Business Corporation (Domestic) 1958-12-24
Business Corporation (Domestic) Business Name (Business Name: Carlson & Stewart Refrigeration, Inc.) 1958-12-24

Related by officers

No related officers

Related by address

700 Huron Rd, Marshall, MN 56258, USA

Animal Health Supply Central Minnesota Refrigeration

Date of last update: 23 Sep 2024

Sources: Minnesota's Official State Website

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