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Clearwater Equity Group, Inc.

Company Details

Name: Clearwater Equity Group, Inc.
Jurisdiction: Minnesota
Legal type: Name Reservation
Status: Inactive
Date formed: 03 Feb 2005 (20 years ago)
Company Number: 4dc70d9f-b7d4-e011-a886-001ec94ffe7f
File Number: 1217500-2

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEARWATER EQUITY GROUP 401(K) PLAN 2023 411874420 2024-07-09 CLEARWATER EQUITY GROUP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6127307162
Plan sponsor’s address 200 SOUTHDALE CENTER, EDINA, MN, 55435

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing KRISTIN PEARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-09
Name of individual signing KRISTIN PEARSON
Valid signature Filed with authorized/valid electronic signature
CLEARWATER EQUITY GROUP 401(K) PLAN 2022 411874420 2023-05-25 CLEARWATER EQUITY GROUP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6127307162
Plan sponsor’s address 1660 HIGHWAY 100 S., SUITE 325, ST LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing KRIS PEARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-25
Name of individual signing KRIS PEARSON
Valid signature Filed with authorized/valid electronic signature
CLEARWATER EQUITY GROUP 401(K) PLAN 2021 411874420 2022-07-06 CLEARWATER EQUITY GROUP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6127307162
Plan sponsor’s address 1660 HIGHWAY 100 S., SUITE 325, ST LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing KRISTIN PEARSON
Valid signature Filed with authorized/valid electronic signature
CLEARWATER EQUITY GROUP 401(K) PLAN 2020 411874420 2021-06-17 CLEARWATER EQUITY GROUP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6127307162
Plan sponsor’s address 1660 HIGHWAY 100 S., SUITE 325, ST LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2021-04-30
Name of individual signing KRIS PEARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-30
Name of individual signing KRIS PEARSON
Valid signature Filed with authorized/valid electronic signature
CLEARWATER EQUITY GROUP 401(K) PLAN 2019 411874420 2020-06-22 CLEARWATER EQUITY GROUP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6127307162
Plan sponsor’s address 1660 HIGHWAY 100 S., SUITE 325, ST LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2020-05-05
Name of individual signing KATE LOCASCIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-05
Name of individual signing KATE LOCASCIO
Valid signature Filed with authorized/valid electronic signature
CLEARWATER EQUITY GROUP 401(K) PLAN 2018 411874420 2019-06-06 CLEARWATER EQUITY GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6127307162
Plan sponsor’s address 1660 HIGHWAY 100 S., SUITE 325, ST LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing KATHRYN LOCASCIO
Valid signature Filed with authorized/valid electronic signature
CLEARWATER EQUITY GROUP 401(K) PLAN 2017 411874420 2018-05-22 CLEARWATER EQUITY GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6127307162
Plan sponsor’s address 1660 HIGHWAY 100 S., SUITE 320, SAINT LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing KATE SEFTON
Valid signature Filed with authorized/valid electronic signature
CLEARWATER EQUITY GROUP 401(K) PLAN 2016 411874420 2017-06-22 CLEARWATER EQUITY GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6127307162
Plan sponsor’s address 1660 HIGHWAY 100 S., SUITE 320, SAINT LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing KATHRYN LOCASCIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-22
Name of individual signing KATHRYN LOCASCIO
Valid signature Filed with authorized/valid electronic signature

Aplicant

Name Role Address
Equity Research Inc Aplicant 3001 Hennepin Ave S #D-210, Mpls, MN 55408
Stephen R Sefton Aplicant 3001 Hennepin Ave S #D-210, Mpls, MN 55408

Filing

Filing Name Filing date
Original Filing - Name Reservation (Business Name: Clearwater Equity Group, Inc.) 2005-02-03

Related by officers

Stephen R Sefton

River Bats Stadium, LLC

Related by address

No related companies by address

Date of last update: 17 Dec 2024

Sources: Minnesota's Official State Website

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