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Rockford Controls of Minnesota, Incorporated

Company Details

Name: Rockford Controls of Minnesota, Incorporated
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 02 Apr 1987 (38 years ago)
Company Number: 537c8687-b1d4-e011-a886-001ec94ffe7f
File Number: 5N-482
Registered Office Address: 14244 23rd Avenue N, Plymouth, MN 55447, USA
Principal Executive Office Address: 14244 23RD AVE N, PLYMOUTH, MN 55447–4910, USA
ZIP code: 55447
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RCOM 401(K) PLAN 2023 411580927 2024-05-29 ROCKFORD CONTROLS OF MINNESOTA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 334410
Sponsor’s telephone number 7635572801
Plan sponsor’s address PO BOX 46166, PLYMOUTH, MN, 55446

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing WARREN TWIEHAUS
Valid signature Filed with authorized/valid electronic signature
RCOM 401(K) PLAN 2022 411580927 2023-05-30 ROCKFORD CONTROLS OF MINNESOTA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 334410
Sponsor’s telephone number 7635572801
Plan sponsor’s address PO BOX 46166, PLYMOUTH, MN, 55446

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing WARREN TWIEHAUS
Valid signature Filed with authorized/valid electronic signature
RCOM 401(K) PLAN 2021 411580927 2022-06-13 ROCKFORD CONTROLS OF MINNESOTA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 334410
Sponsor’s telephone number 7635572801
Plan sponsor’s address PO BOX 46166, PLYMOUTH, MN, 55446

Signature of

Role Plan administrator
Date 2022-06-13
Name of individual signing WARREN TWIEHAUS
Valid signature Filed with authorized/valid electronic signature
RCOM 401(K) PLAN 2020 411580927 2021-06-28 ROCKFORD CONTROLS OF MINNESOTA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 334410
Sponsor’s telephone number 6127516561
Plan sponsor’s address PO BOX 46166, PLYMOUTH, MN, 55446

Signature of

Role Plan administrator
Date 2021-06-28
Name of individual signing WARREN TWIEHAUS
Valid signature Filed with authorized/valid electronic signature
RCOM 401(K) PLAN 2019 411580927 2020-07-27 ROCKFORD CONTROLS OF MINNESOTA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 334410
Sponsor’s telephone number 7635572801
Plan sponsor’s address PO BOX 46166, MINNEAPOLIS, MN, 55446

Signature of

Role Plan administrator
Date 2020-07-27
Name of individual signing WARREN TWIEHAUS
Valid signature Filed with authorized/valid electronic signature
RCOM 401(K) PLAN 2018 411580927 2019-07-03 ROCKFORD CONTROLS OF MINNESOTA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 334410
Sponsor’s telephone number 7635572801
Plan sponsor’s address 3650 ANNAPOLIS LANE NORTH, MINNEAPOLIS, MN, 55447

Signature of

Role Plan administrator
Date 2019-07-03
Name of individual signing WARREN TWIEHAUS
Valid signature Filed with authorized/valid electronic signature
RCOM 401(K) PLAN 2017 411580927 2018-05-30 ROCKFORD CONTROLS OF MINNESOTA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 334410
Sponsor’s telephone number 7635572801
Plan sponsor’s address 3650 ANNAPOLIS LANE NORTH, MINNEAPOLIS, MN, 55447

Signature of

Role Plan administrator
Date 2018-05-30
Name of individual signing WARREN TWIEHAUS
Valid signature Filed with authorized/valid electronic signature
RCOM 401(K) PLAN 2016 411580927 2017-08-16 ROCKFORD CONTROLS OF MINNESOTA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 334410
Sponsor’s telephone number 7635572801
Plan sponsor’s address 3650 ANNAPOLIS LANE NORTH, MINNEAPOLIS, MN, 55447

Signature of

Role Plan administrator
Date 2017-08-16
Name of individual signing WARREN TWIEHAUS
Valid signature Filed with authorized/valid electronic signature
RCOM 401(K) PLAN 2015 411580927 2016-06-10 ROCKFORD CONTROLS OF MINNESOTA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 334410
Sponsor’s telephone number 7635572801
Plan sponsor’s address 3650 ANNAPOLIS LANE NORTH, MINNEAPOLIS, MN, 55447

Signature of

Role Plan administrator
Date 2016-06-10
Name of individual signing WARREN TWIEHAUS
Valid signature Filed with authorized/valid electronic signature
RCOM 401(K) PLAN 2014 411580927 2015-07-17 ROCKFORD CONTROLS OF MINNESOTA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 334410
Sponsor’s telephone number 7635572801
Plan sponsor’s address 3650 ANNAPOLIS LANE NORTH, MINNEAPOLIS, MN, 55447

Signature of

Role Plan administrator
Date 2015-07-17
Name of individual signing WARREN TWIEHAUS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Warren Twiehaus Chief Executive Officer 14244 23RD AVE N, PLYMOUTH, MN 55447–4910, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2009-11-03
Administrative Dissolution - Business Corporation (Domestic) 2002-06-03
Registered Office and/or Agent - Business Corporation (Domestic) 1993-03-01
Business Corporation (Domestic) Mailing Address 1993-03-01
Original Filing - Business Corporation (Domestic) 1987-04-02
Business Corporation (Domestic) Business Name (Business Name: Rockford Controls of Minnesota, Incorporated) 1987-04-02

Date of last update: 30 Dec 2024

Sources: Minnesota's Official State Website