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  5. Meyer, Borgman & Johnson, Inc.

Meyer, Borgman & Johnson, Inc.

Headquarter

Company Details

Name: Meyer, Borgman & Johnson, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 16 Sep 1966 (58 years ago)
Company Number: 51d7b7a1-a7d4-e011-a886-001ec94ffe7f
File Number: 1K-857
Registered Office Address: 510 Marquette Avenue, Suite 900, Minneapolis, MN 55402, USA
Principal Executive Office Address: 510 MARQUETTE AVE STE 900, MINNEAPOLIS, MN 55402–1126, USA
ZIP code: 55402
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Meyer, Borgman & Johnson, Inc., MISSISSIPPI 1026355 MISSISSIPPI
Headquarter of Meyer, Borgman & Johnson, Inc., RHODE ISLAND 001707491 RHODE ISLAND
Headquarter of Meyer, Borgman & Johnson, Inc., ALABAMA 000-285-550 ALABAMA
Headquarter of Meyer, Borgman & Johnson, Inc., IDAHO 600245 IDAHO
Headquarter of Meyer, Borgman & Johnson, Inc., ILLINOIS CORP_65891425 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEYER, BORGMAN & JOHNSON, INC. PROFIT SHARING & 401K PLAN 2017 410908528 2019-05-20 MEYER, BORGMAN & JOHNSON, INC. 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-09-01
Business code 541330
Sponsor’s telephone number 6126043604
Plan sponsor’s address 510 MARQUETTE AVENUE S SUITE 900, MINNEAPOLIS, MN, 55402
MEYER, BORGMAN & JOHNSON, INC. PROFIT SHARING & 401K PLAN 2016 410908528 2018-07-18 MEYER, BORGMAN & JOHNSON, INC. 103
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-09-27
Business code 541330
Sponsor’s telephone number 6123380713
Plan sponsor’s address 510 MARQUETTE AVE. SOUTH SUITE 900, MINNEAPOLIS, MN, 554021512

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing DANIEL MURPHY
Valid signature Filed with authorized/valid electronic signature
MEYER, BORGMAN & JOHNSON, INC. PROFIT SHARING & 401K PLAN 2015 410908528 2017-04-20 MEYER, BORGMAN & JOHNSON, INC. 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-09-27
Business code 541330
Sponsor’s telephone number 6123380713
Plan sponsor’s address 510 MARQUETTE AVE. SOUTH SUITE 900, MINNEAPOLIS, MN, 554021512

Signature of
Role Plan administrator
Date 2017-04-20
Name of individual signing CINTHIA L MULLEN
Valid signature Filed with authorized/valid electronic signature
MEYER, BORGMAN & JOHNSON, INC. PROFIT SHARING & 401K PLAN 2014 410908528 2016-01-26 MEYER, BORGMAN & JOHNSON, INC. 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-09-27
Business code 541330
Sponsor’s telephone number 6123380713
Plan sponsor’s address 510 MARQUETTE AVE. SOUTH SUITE 900, MINNEAPOLIS, MN, 554021512

Signature of
Role Plan administrator
Date 2016-01-26
Name of individual signing CINTHIA L MULLEN
Valid signature Filed with authorized/valid electronic signature
MEYER, BORGMAN & JOHNSON, INC. PROFIT SHARING & 401K PLAN 2013 410908528 2014-10-20 MEYER, BORGMAN & JOHNSON, INC. 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-09-27
Business code 541330
Sponsor’s telephone number 6123380713
Plan sponsor’s address 510 MARQUETTE AVE. SOUTH SUITE 900, MINNEAPOLIS, MN, 554021512

Plan administrator’s name and address
Administrator’s EIN 410908528
Plan administrator’s name MEYER, BORGMAN & JOHNSON, INC.
Plan administrator’s address 510 MARQUETTE AVE. SOUTH SUITE 900, MINNEAPOLIS, MN, 554021512
Administrator’s telephone number 6123380713

Signature of
Role Plan administrator
Date 2014-10-20
Name of individual signing CINTHIA L MULLEN
Valid signature Filed with authorized/valid electronic signature
MEYER, BORGMAN & JOHNSON, INC. PROFIT SHARING & 401K PLAN 2012 410908528 2014-04-29 MEYER, BORGMAN & JOHNSON, INC. 95
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-09-27
Business code 541330
Sponsor’s telephone number 6123380713
Plan sponsor’s address 12 SOUTH SIXTH STREET, STE 810, MINNEAPOLIS, MN, 554021512

Plan administrator’s name and address
Administrator’s EIN 410908528
Plan administrator’s name MEYER, BORGMAN & JOHNSON, INC.
Plan administrator’s address 12 SOUTH SIXTH STREET, STE 810, MINNEAPOLIS, MN, 554021512
Administrator’s telephone number 6123380713

Signature of
Role Plan administrator
Date 2014-04-26
Name of individual signing DANIEL MURPHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-29
Name of individual signing MICHAEL RAMERTH
Valid signature Filed with authorized/valid electronic signature
MEYER, BORGMAN & JOHNSON, INC. PROFIT SHARING & 401K PLAN 2011 410908528 2013-04-23 MEYER, BORGMAN & JOHNSON, INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-09-27
Business code 541330
Sponsor’s telephone number 6123380713
Plan sponsor’s address 12 SOUTH SIXTH STREET, STE 810, MINNEAPOLIS, MN, 554021512

Plan administrator’s name and address
Administrator’s EIN 410908528
Plan administrator’s name MEYER, BORGMAN & JOHNSON, INC.
Plan administrator’s address 12 SOUTH SIXTH STREET, STE 810, MINNEAPOLIS, MN, 554021512
Administrator’s telephone number 6123380713

Signature of
Role Plan administrator
Date 2013-04-23
Name of individual signing DANIEL MURPHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-23
Name of individual signing MICHAEL RAMERTH
Valid signature Filed with authorized/valid electronic signature
MEYER, BORGMAN & JOHNSON, INC. PROFIT SHARING & 401K PLAN 2010 410908528 2012-04-11 MEYER, BORGMAN & JOHNSON, INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-09-27
Business code 541330
Sponsor’s telephone number 6123380713
Plan sponsor’s address 12 SOUTH SIXTH STREET, STE 810, MINNEAPOLIS, MN, 554021512

Plan administrator’s name and address
Administrator’s EIN 410908528
Plan administrator’s name MEYER, BORGMAN & JOHNSON, INC.
Plan administrator’s address 12 SOUTH SIXTH STREET, STE 810, MINNEAPOLIS, MN, 554021512
Administrator’s telephone number 6123380713

Signature of
Role Plan administrator
Date 2012-04-11
Name of individual signing DANIEL MURPHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-11
Name of individual signing MICHAEL RAMERTH
Valid signature Filed with authorized/valid electronic signature
MEYER, BORGMAN & JOHNSON, INC. PROFIT SHARING & 401K PLAN 2009 410908528 2011-04-07 MEYER, BORGMAN & JOHNSON, INC. 73
Three-digit plan number (PN) 002
Effective date of plan 1971-09-27
Business code 541330
Sponsor’s telephone number 6123380713
Plan sponsor’s address 12 SOUTH SIXTH STREET, STE 810, MINNEAPOLIS, MN, 554021512

Plan administrator’s name and address
Administrator’s EIN 410908528
Plan administrator’s name MEYER, BORGMAN & JOHNSON, INC.
Plan administrator’s address 12 SOUTH SIXTH STREET, STE 810, MINNEAPOLIS, MN, 554021512
Administrator’s telephone number 6123380713

Signature of
Role Plan administrator
Date 2011-04-07
Name of individual signing DANIEL E. MURPHY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-04-07
Name of individual signing MICHAEL J. RAMERTH
Valid signature Filed with authorized/valid electronic signature
MEYER, BORGMAN & JOHNSON, INC. PROFIT SHARING & 401K PLAN 2009 410908528 2011-04-07 MEYER, BORGMAN & JOHNSON, INC. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-09-27
Business code 541330
Sponsor’s telephone number 6123380713
Plan sponsor’s address 12 SOUTH SIXTH STREET, STE 810, MINNEAPOLIS, MN, 554021512

Plan administrator’s name and address
Administrator’s EIN 410908528
Plan administrator’s name MEYER, BORGMAN & JOHNSON, INC.
Plan administrator’s address 12 SOUTH SIXTH STREET, STE 810, MINNEAPOLIS, MN, 554021512
Administrator’s telephone number 6123380713

Signature of
Role Plan administrator
Date 2011-04-07
Name of individual signing DANIEL MURPHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-07
Name of individual signing MICHAEL RAMERTH
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Kathleen C. John Chief Executive Officer STE 900, 510 MARQUETTE AVE, MINNEAPOLIS, MN 55402–1126, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2024-02-28
Administrative Dissolution - Business Corporation (Domestic) 2024-02-23
Amendment - Business Corporation (Domestic) 2022-02-15
Business Corporation (Domestic) Restated Articles 2003-08-28
Business Corporation (Domestic) Change of Shares 2003-08-28
Business Corporation (Domestic) Active Status Report 1982-06-24
Registered Office and/or Agent - Business Corporation (Domestic) 1973-04-05
Business Corporation (Domestic) Business Name (Business Name: Meyer, Borgman & Johnson, Inc.) 1966-09-16
Original Filing - Business Corporation (Domestic) 1966-09-16

Related by officers

No related officers

Related by address

510 MARQUETTE AVE STE 900, MINNEAPOLIS, MN 55402–1126, USA

Integral Research Solutions Group, Inc. STR Partners P.C.

Date of last update: 26 Dec 2024

Sources: Minnesota's Official State Website

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