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  5. Elizabeth Charles Corporation

Elizabeth Charles Corporation

Company Details

Name: Elizabeth Charles Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 30 Aug 1993 (31 years ago)
Company Number: 5276ab3e-a3d4-e011-a886-001ec94ffe7f
File Number: 7X-850
Registered Office Address: 5223 Edina Industrial Blvd, Edina, MN 55439, USA
Principal Executive Office Address: STE 108, 6121 BAKER RD, MINNETONKA, MN 55345–5961, USA
ZIP code: 55439
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GROUP LIFE INSURANCE 2023 411758248 2024-07-30 ELIZABETH CHARLES CORPORATION 78
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1998-02-01
Business code 812112
Sponsor’s telephone number 9529186607
Plan sponsor’s DBA name ELIZABETH CHARLES CORPORATION
Plan sponsor’s mailing address 6121 BAKER RD STE 108, MINNETONKA, MN, 553455961
Plan sponsor’s address 6121 BAKER RD STE 108, MINNETONKA, MN, 553455961

Number of participants as of the end of the plan year
Active participants 78

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing JENNIFER GENTRY
Valid signature Filed with authorized/valid electronic signature
AD&D INSURANCE 2023 411758248 2024-07-30 ELIZABETH CHARLES CORPORATION 41
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1998-02-01
Business code 812112
Sponsor’s telephone number 9529186607
Plan sponsor’s DBA name ELIZABETH CHARLES CORPORATION
Plan sponsor’s mailing address 6121 BAKER RD STE 108, MINNETONKA, MN, 553455961
Plan sponsor’s address 6121 BAKER RD STE 108, MINNETONKA, MN, 553455961

Number of participants as of the end of the plan year
Active participants 41

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing JENNIFER GENTRY
Valid signature Filed with authorized/valid electronic signature
DENTAL 2023 411758248 2024-07-30 ELIZABETH CHARLES CORPORATION 81
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 9529186607
Plan sponsor’s DBA name ELIZABETH CHARLES CORPORATION
Plan sponsor’s mailing address 6121 BAKER RD STE 108, MINNETONKA, MN, 553455961
Plan sponsor’s address 6121 BAKER RD STE 108, MINNETONKA, MN, 553455961

Number of participants as of the end of the plan year
Active participants 81

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing JENNIFER GENTRY
Valid signature Filed with authorized/valid electronic signature
HEALTH INSURANCE 2023 411758248 2024-07-30 ELIZABETH CHARLES CORPORATION 119
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2023-01-01
Business code 812112
Sponsor’s telephone number 9529186607
Plan sponsor’s DBA name ELIZABETH CHARLES CORPORATION
Plan sponsor’s mailing address 6121 BAKER RD STE 108, MINNETONKA, MN, 553455961
Plan sponsor’s address 6121 BAKER RD STE 108, MINNETONKA, MN, 553455961

Number of participants as of the end of the plan year
Active participants 119

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing JENNIFER GENTRY
Valid signature Filed with authorized/valid electronic signature
SHORT TERM DISABILITY INSURANCE PLAN 2023 411758248 2024-07-30 ELIZABETH CHARLES CORPORATION 75
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 9529186607
Plan sponsor’s DBA name ELIZABETH CHARLES CORPORATION
Plan sponsor’s mailing address 6121 BAKER RD STE 108, MINNETONKA, MN, 553455961
Plan sponsor’s address 6121 BAKER RD STE 108, MINNETONKA, MN, 553455961

Number of participants as of the end of the plan year
Active participants 75

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing JENNIFER GENTRY
Valid signature Filed with authorized/valid electronic signature
LONG TERM DISABILITY INSURANCE PLAN 2023 411758248 2024-07-30 ELIZABETH CHARLES CORPORATION 75
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 9529186607
Plan sponsor’s DBA name ELIZABETH CHARLES CORPORATION
Plan sponsor’s mailing address 6121 BAKER RD STE 108, MINNETONKA, MN, 553455961
Plan sponsor’s address 6121 BAKER RD STE 108, MINNETONKA, MN, 553455961

Number of participants as of the end of the plan year
Active participants 75

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing JENNIFER GENTRY
Valid signature Filed with authorized/valid electronic signature
LONG TERM DISABILITY INSURANCE PLAN 2022 411758248 2023-08-01 ELIZABETH CHARLES CORPORATION 74
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 9529186607
Plan sponsor’s DBA name ELIZABETH CHARLES CORPORATION
Plan sponsor’s mailing address 6121 BAKER RD STE 108, MINNETONKA, MN, 553455961
Plan sponsor’s address 6121 BAKER RD STE 108, MINNETONKA, MN, 553455961

Number of participants as of the end of the plan year
Active participants 74

Signature of
Role Plan administrator
Date 2023-08-01
Name of individual signing JENNIFER GENTRY
Valid signature Filed with authorized/valid electronic signature
HEALTH INSURANCE PLAN 2022 411758248 2023-08-01 ELIZABETH CHARLES CORPORATION 72
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1998-02-01
Business code 812112
Sponsor’s telephone number 9529186607
Plan sponsor’s DBA name ELIZABETH CHARLES CORPORATION
Plan sponsor’s mailing address 6121 BAKER RD STE 108, MINNETONKA, MN, 553455961
Plan sponsor’s address 6121 BAKER RD STE 108, MINNETONKA, MN, 553455961

Number of participants as of the end of the plan year
Active participants 72

Signature of
Role Plan administrator
Date 2023-08-01
Name of individual signing JENNIFER GENTRY
Valid signature Filed with authorized/valid electronic signature
GROUP LIFE INSURANCE 2022 411758248 2023-08-01 ELIZABETH CHARLES CORPORATION 79
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1998-02-01
Business code 812112
Sponsor’s telephone number 9529186607
Plan sponsor’s DBA name ELIZABETH CHARLES CORPORATION
Plan sponsor’s mailing address 6121 BAKER RD STE 108, MINNETONKA, MN, 553455961
Plan sponsor’s address 6121 BAKER RD STE 108, MINNETONKA, MN, 553455961

Number of participants as of the end of the plan year
Active participants 79

Signature of
Role Plan administrator
Date 2023-08-01
Name of individual signing JENNIFER GENTRY
Valid signature Filed with authorized/valid electronic signature
SHORT TERM DISABILITY INSURANCE PLAN 2022 411758248 2023-08-01 ELIZABETH CHARLES CORPORATION 74
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 9529186607
Plan sponsor’s DBA name ELIZABETH CHARLES CORPORATION
Plan sponsor’s mailing address 6121 BAKER RD STE 108, MINNETONKA, MN, 553455961
Plan sponsor’s address 6121 BAKER RD STE 108, MINNETONKA, MN, 55345

Number of participants as of the end of the plan year
Active participants 74

Signature of
Role Plan administrator
Date 2023-08-01
Name of individual signing JENNIFER GENTRY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
MICHELE ENGLSMA Chief Executive Officer STE 108, 6121 BAKER RD, MINNETONKA, MN 55345–5961, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2000-06-29
Amendment - Business Corporation (Domestic) 1996-10-09
Original Filing - Business Corporation (Domestic) 1993-08-30
Business Corporation (Domestic) Business Name (Business Name: Elizabeth Charles Corporation) 1993-08-30

Related by officers

No related officers

Related by address

5223 Edina Industrial Blvd, Edina, MN 55439, USA

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STE 108, 6121 BAKER RD, MINNETONKA, MN 55345–5961, USA

Frank Holdings, LLC

Date of last update: 27 Dec 2024

Sources: Minnesota's Official State Website

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