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  5. Marvin Lumber and Cedar Company

Marvin Lumber and Cedar Company

Company Details

Name: Marvin Lumber and Cedar Company
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 08 Nov 1920 (104 years ago)
Company Number: 56ff2f31-a8d4-e011-a886-001ec94ffe7f
File Number: 425-AA
Registered Office Address: 401 State Ave N, Warroad, MN 56763, USA
ZIP code: 56763
County: Roseau County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GROUP INSURANCE PLAN FOR EMPLOYEES OF MARVIN LUMBER AND CEDAR COMPANY 2012 410396845 2013-07-31 MARVIN LUMBER AND CEDAR COMPANY 3876
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1971-11-01
Business code 321900
Sponsor’s telephone number 2183861430
Plan sponsor’s mailing address PO BOX 100, WARROAD, MN, 56763
Plan sponsor’s address 401 STATE AVE NORTH, WARROAD, MN, 56763

Number of participants as of the end of the plan year
Active participants 3966

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing JAMES COLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing JAMES COLE
Valid signature Filed with authorized/valid electronic signature
MARVIN LUMBER AND CEDAR COMPANY MEDICAL REIMBURSEMENT PLAN 2012 410396845 2013-07-31 MARVIN LUMBER AND CEDAR COMPANY 950
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1996-02-01
Business code 321900
Sponsor’s telephone number 2183861430
Plan sponsor’s mailing address PO BOX 100, WARROAD, MN, 56763
Plan sponsor’s address 401 STATE AVE N, WARROAD, MN, 56763

Number of participants as of the end of the plan year
Active participants 834

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing JAMES COLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing JAMES COLE
Valid signature Filed with authorized/valid electronic signature
GROUP INSURANCE PLAN FOR EMPLOYEES OF MARVIN 2011 410396845 2012-07-30 MARVIN LUMBER AND CEDAR COMPANY 4093
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1971-11-01
Business code 321900
Sponsor’s telephone number 2183861430
Plan sponsor’s mailing address PO BOX 100, WARROAD, MN, 56763
Plan sponsor’s address PO BOX 100, WARROAD, MN, 56763

Plan administrator’s name and address
Administrator’s EIN 410396845
Plan administrator’s name MARVIN LUMBER AND CEDAR COMPANY
Plan administrator’s address PO BOX 100, WARROAD, MN, 56763
Administrator’s telephone number 2183861430

Number of participants as of the end of the plan year
Active participants 3876

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing MICHAEL BAHNMILLER
Valid signature Filed with authorized/valid electronic signature
MARVIN LUMBER AND CEDAR COMPANY MEDICAL REIMBURSEMENT PLAN 2011 410396845 2012-07-30 MARVIN LUMBER AND CEDAR COMPANY 923
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1996-02-01
Business code 321900
Sponsor’s telephone number 2183861430
Plan sponsor’s mailing address PO BOX 100, WARROAD, MN, 56763
Plan sponsor’s address PO BOX 100, WARROAD, MN, 56763

Plan administrator’s name and address
Administrator’s EIN 410396845
Plan administrator’s name MARVIN LUMBER AND CEDAR COMPANY
Plan administrator’s address PO BOX 100, WARROAD, MN, 56763
Administrator’s telephone number 2183861430

Number of participants as of the end of the plan year
Active participants 950

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing MICHAEL BAHNMILLER
Valid signature Filed with authorized/valid electronic signature
MARVIN LUMBER AND CEDAR COMPANY MEDICAL REIMBURSEMENT PLAN 2010 410396845 2011-07-29 MARVIN LUMBER AND CEDAR COMPANY 922
Three-digit plan number (PN) 503
Effective date of plan 1996-02-01
Business code 321900
Sponsor’s telephone number 2183861430
Plan sponsor’s mailing address PO BOX 100, WARROAD, MN, 56763
Plan sponsor’s address PO BOX 100, WARROAD, MN, 56763

Plan administrator’s name and address
Administrator’s EIN 410396845
Plan administrator’s name MARVIN LUMBER AND CEDAR COMPANY
Plan administrator’s address PO BOX 100, WARROAD, MN, 56763
Administrator’s telephone number 2183861430

Number of participants as of the end of the plan year
Active participants 923

Signature of
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing MICHAEL BAHNMILLER
Valid signature Filed with authorized/valid electronic signature
MARVIN LUMBER AND CEDAR COMPANY MEDICAL REIMBURSEMENT PLAN 2010 410396845 2011-07-29 MARVIN LUMBER AND CEDAR COMPANY 922
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1996-02-01
Business code 321900
Sponsor’s telephone number 2183861430
Plan sponsor’s mailing address PO BOX 100, WARROAD, MN, 56763
Plan sponsor’s address PO BOX 100, WARROAD, MN, 56763

Plan administrator’s name and address
Administrator’s EIN 410396845
Plan administrator’s name MARVIN LUMBER AND CEDAR COMPANY
Plan administrator’s address PO BOX 100, WARROAD, MN, 56763
Administrator’s telephone number 2183861430

Number of participants as of the end of the plan year
Active participants 923

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing MICHAEL BAHNMILLER
Valid signature Filed with authorized/valid electronic signature
GROUP INSURANCE PLAN FOR EMPLOYEES OF MARVIN LUMBER AND CEDAR COMPANY 2009 410396845 2010-07-29 MARVIN LUMBER AND CEDAR COMPANY 4702
Three-digit plan number (PN) 501
Effective date of plan 1971-11-01
Business code 321900
Sponsor’s telephone number 2183861430
Plan sponsor’s mailing address PO BOX 100, WARROAD, MN, 56763
Plan sponsor’s address PO BOX 100, WARROAD, MN, 56763

Plan administrator’s name and address
Administrator’s EIN 410396845
Plan administrator’s name MARVIN LUMBER AND CEDAR COMPANY
Plan administrator’s address PO BOX 100, WARROAD, MN, 56763
Administrator’s telephone number 2183861430

Number of participants as of the end of the plan year
Active participants 4422

Signature of
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing MICHAEL BAHNMILLER
Valid signature Filed with authorized/valid electronic signature
MARVIN LUMBER AND CEDAR COMPANY MEDICAL REIMBURSEMENT PLAN 2009 410396845 2010-07-29 MARVIN LUMBER AND CEDAR COMPANY 957
Three-digit plan number (PN) 503
Effective date of plan 1996-02-01
Business code 321900
Sponsor’s telephone number 2183861430
Plan sponsor’s mailing address PO BOX 100, WARROAD, MN, 56763
Plan sponsor’s address PO BOX 100, WARROAD, MN, 56763

Plan administrator’s name and address
Administrator’s EIN 410396845
Plan administrator’s name MARVIN LUMBER AND CEDAR COMPANY
Plan administrator’s address PO BOX 100, WARROAD, MN, 56763
Administrator’s telephone number 2183861430

Number of participants as of the end of the plan year
Active participants 922

Signature of
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing MICHAEL BAHNMILLER
Valid signature Filed with authorized/valid electronic signature
MARVIN LUMBER AND CEDAR COMPANY MEDICAL REIMBURSEMENT PLAN 2009 410396845 2010-07-30 MARVIN LUMBER AND CEDAR COMPANY 957
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1996-02-01
Business code 321900
Sponsor’s telephone number 2183861430
Plan sponsor’s mailing address PO BOX 100, WARROAD, MN, 56763
Plan sponsor’s address PO BOX 100, WARROAD, MN, 56763

Plan administrator’s name and address
Administrator’s EIN 410396845
Plan administrator’s name MARVIN LUMBER AND CEDAR COMPANY
Plan administrator’s address PO BOX 100, WARROAD, MN, 56763
Administrator’s telephone number 2183861430

Number of participants as of the end of the plan year
Active participants 922

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing MICHAEL BAHNMILLER
Valid signature Filed with authorized/valid electronic signature
GROUP INSURANCE PLAN FOR EMPLOYEES OF MARVIN LUMBER AND CEDAR COMPANY 2009 410396845 2010-07-30 MARVIN LUMBER AND CEDAR COMPANY 4702
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1971-11-01
Business code 321900
Sponsor’s telephone number 2183861430
Plan sponsor’s mailing address PO BOX 100, WARROAD, MN, 56763
Plan sponsor’s address PO BOX 100, WARROAD, MN, 56763

Plan administrator’s name and address
Administrator’s EIN 410396845
Plan administrator’s name MARVIN LUMBER AND CEDAR COMPANY
Plan administrator’s address PO BOX 100, WARROAD, MN, 56763
Administrator’s telephone number 2183861430

Number of participants as of the end of the plan year
Active participants 4422

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing MICHAEL BAHNMILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-30
Name of individual signing MICHAEL BAHNMILLER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Paul Marvin Chief Executive Officer 401 State Ave N, Warroad, MN 56763, USA

Agent

Name Role
John W Marvin Agent

Filing

Filing Name Filing date
Converted to Limited Liability Company (Domestic) 2018-12-28
Registered Office and/or Agent - Business Corporation (Domestic) 1986-11-21
Merger - Business Corporation (Domestic) 1986-11-21
Business Corporation (Domestic) Restated Articles 1980-10-20
Business Corporation (Domestic) Active Status Report 1980-09-30
Amendment - Business Corporation (Domestic) 1957-03-11
Business Corporation (Domestic) Duration 1952-06-13
Business Corporation (Domestic) Change of Shares 1947-04-09
Original Filing - Business Corporation (Domestic) 1920-11-08
Business Corporation (Domestic) Business Name (Business Name: Marvin Lumber and Cedar Company) 1920-11-08

Related by officers

Paul Marvin

Marvin Capital Ventures, LLC Marvin Composites, LLC MI-JT, LLC Infinity Windows, Inc. Integrity Windows, Inc. MI-FLW, LLC The Marvin Companies, Inc. Marvin Home Center, LLC Marvin Real Estate LLC Infinity Retail, LLC

John W Marvin

LEW-LU INVESTMENTS LLC Buddhacon Acquisitions, Inc. Minnesota Tecton, Inc. Integrity Windows, Inc. Grand River Tree Farm, LLLP Yellow Dart, LLC Marvin Distribution, Inc. Marvin Real Estate, Inc. Marvin Windows, Inc.

Related by address

401 State Ave N, Warroad, MN 56763, USA

LEW-LU INVESTMENTS LLC Marvin Lumber and Cedar Company, LLC Marvin Windows, LLC MI-JT, LLC Minnesota Tecton, Inc. Infinity Windows, Inc. Infinity Windows of Detroit, LLC Integrity Windows, Inc. Integrity Windows, LLC Marvin Windows of Tennessee, LLC

Date of last update: 08 Feb 2025

Sources: Minnesota's Official State Website

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