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  5. Okabena Company

Okabena Company

Company Details

Name: Okabena Company
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 29 May 1967 (58 years ago)
Company Number: 4ba7c316-9cd4-e011-a886-001ec94ffe7f
File Number: 1M-306
Registered Office Address: 80 S 8th St STE 4200, Minneapolis, MN 55402–2223, USA
ZIP code: 55402
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OKABENA 401(K) SAVINGS AND RETIREMENT PLAN 2023 410913129 2024-10-11 OKABENA COMPANY 49
File View Page
Three-digit plan number (PN) 334
Effective date of plan 1969-01-01
Business code 812990
Sponsor’s telephone number 6123397151
Plan sponsor’s address 80 S 8TH ST STE 4200, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing STEVEN LENTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing STEVEN LENTZ
Valid signature Filed with authorized/valid electronic signature
OKABENA 401(K) SAVINGS AND RETIREMENT PLAN 2022 410913129 2023-10-13 OKABENA COMPANY 50
File View Page
Three-digit plan number (PN) 334
Effective date of plan 1969-01-01
Business code 812990
Sponsor’s telephone number 6123397151
Plan sponsor’s address 80 S 8TH ST STE 4200, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing STEVEN LENTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing STEVEN LENTZ
Valid signature Filed with authorized/valid electronic signature
OKABENA 401(K) SAVINGS AND RETIREMENT PLAN 2021 410913129 2022-10-17 OKABENA COMPANY 51
File View Page
Three-digit plan number (PN) 334
Effective date of plan 1995-07-01
Business code 812990
Sponsor’s telephone number 6123397151
Plan sponsor’s address 1800 IDS CENTER, 80 SOUTH EIGHTH STREET, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing DARCY CATLETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing DARCY CATLETT
Valid signature Filed with authorized/valid electronic signature
OKABENA COMPANY 401(K) SAVINGS AND RETIREMENT PLAN 2020 410913129 2021-10-01 OKABENA COMPANY 70
File View Page
Three-digit plan number (PN) 334
Effective date of plan 1969-01-01
Business code 812990
Sponsor’s telephone number 6123397151
Plan sponsor’s address 1800 IDS CENTER, 80 SOUTH EIGHTH STREET, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing DARCY CATLETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing DARCY CATLETT
Valid signature Filed with authorized/valid electronic signature
OKABENA CO. 401(K) SAVINGS AND RETIREMENT PLAN 2019 410913129 2020-10-07 OKABENA COMPANY 65
File View Page
Three-digit plan number (PN) 334
Effective date of plan 1969-01-01
Business code 812990
Sponsor’s telephone number 6123397151
Plan sponsor’s address 1800 IDS CENTER, 80 SOUTH EIGHTH STREET, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing DARCY CATLETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing DARCY CATLETT
Valid signature Filed with authorized/valid electronic signature
OKABENA CO. 401(K) SAVINGS AND RETIREMENT PLAN 2018 410913129 2019-08-29 OKABENA COMPANY 64
File View Page
Three-digit plan number (PN) 334
Effective date of plan 1969-01-01
Business code 812990
Sponsor’s telephone number 6123397151
Plan sponsor’s address 1800 IDS CENTER, 80 SOUTH EIGHTH STREET, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2019-08-29
Name of individual signing DARCY CATLETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-29
Name of individual signing DARCY CATLETT
Valid signature Filed with authorized/valid electronic signature
OKABENA CO. 401(K) SAVINGS AND RETIREMENT PLAN 2017 410913129 2018-09-20 OKABENA COMPANY 50
File View Page
Three-digit plan number (PN) 334
Effective date of plan 1969-01-01
Business code 812990
Sponsor’s telephone number 6123397151
Plan sponsor’s address 1800 IDS CENTER, 80 SOUTH EIGHTH STREET, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2018-09-20
Name of individual signing DARCY CATLETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-20
Name of individual signing DARCY CATLETT
Valid signature Filed with authorized/valid electronic signature
OKABENA CO. 401(K) SAVINGS AND RETIREMENT PLAN 2016 410913129 2017-10-05 OKABENA COMPANY 50
File View Page
Three-digit plan number (PN) 334
Effective date of plan 1969-01-01
Business code 812990
Sponsor’s telephone number 6123397151
Plan sponsor’s address 1800 IDS CENTER, 80 SOUTH EIGHTH STREET, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing DARCY CATLETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-05
Name of individual signing DARCY CATLETT
Valid signature Filed with authorized/valid electronic signature
OKABENA CO. 401(K) SAVINGS AND RETIREMENT PLAN 2015 410913129 2016-08-30 OKABENA COMPANY 48
File View Page
Three-digit plan number (PN) 334
Effective date of plan 1969-01-01
Business code 812990
Sponsor’s telephone number 6123397151
Plan sponsor’s address 1800 IDS CENTER, 80 SOUTH EIGHTH STREET, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2016-08-30
Name of individual signing DARCY CATLETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-30
Name of individual signing DARCY CATLETT
Valid signature Filed with authorized/valid electronic signature
OKABENA CO. 401(K) SAVINGS AND RETIREMENT PLAN 2014 410913129 2015-08-19 OKABENA COMPANY 60
File View Page
Three-digit plan number (PN) 334
Effective date of plan 1969-01-01
Business code 812990
Sponsor’s telephone number 6123397151
Plan sponsor’s address 1800 IDS CENTER, 80 SOUTH EIGHTH STREET, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2015-08-19
Name of individual signing JAMES KARGES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-19
Name of individual signing JAMES KARGES
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
James H Field Chief Executive Officer 80 S 8th St STE 4200, Minneapolis, MN 55402–2223, USA

Agent

Name Role
Darcy L Catlett Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Restated Articles 2012-11-15
Amendment - Business Corporation (Domestic) 2005-12-28
Business Corporation (Domestic) Restated Articles 2000-12-01
Consent to Use of Name - Business Corporation (Domestic) 1986-08-26
Business Corporation (Domestic) Active Status Report 1981-02-19
Business Corporation (Domestic) Change of Shares 1979-01-18
Business Corporation (Domestic) Business Name (Business Name: Okabena Company) 1975-12-23
Registered Office and/or Agent - Business Corporation (Domestic) 1968-07-18
Original Filing - Business Corporation (Domestic) 1967-05-29
Business Corporation (Domestic) Business Name (Business Name: Dayton Brothers, Incorporated) 1967-05-29

Related by officers

James H Field

BUILDER DIRECT SALES Performance Sales

Related by address

80 S 8th St STE 4200, Minneapolis, MN 55402–2223, USA

Okabena Investment Services, Inc.

Date of last update: 16 Dec 2024

Sources: Minnesota's Official State Website

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