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Hines & Sons, Inc.

Company Details

Name: Hines & Sons, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 29 Aug 1986 (38 years ago)
Company Number: 58317ef4-a6d4-e011-a886-001ec94ffe7f
File Number: 5I-304
Registered Office Address: 13197 Beehive Ct, Eden Prairie, MN 55436, USA
Principal Executive Office Address: 1031 West 80th Str, Blmgtn, MN 55420, USA
ZIP code: 55436
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HINES & SONS, INC PROFIT SHARING TRUST 2012 411559518 2013-09-15 HINES & SONS, INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-04-01
Business code 236200
Plan sponsor’s mailing address 13197 BEEHIVE CT, EDEN PRAIRIE, MN, 55346
Plan sponsor’s address 13197 BEEHIVE CT, EDEN PRAIRIE, MN, 55346

Plan administrator’s name and address

Administrator’s EIN 411559518
Plan administrator’s name HINES & SONS, INC
Plan administrator’s address 13197 BEEHIVE CT, EDEN PRAIRIE, MN, 55346
Administrator’s telephone number 6129869926

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-09-15
Name of individual signing STEVEN HAGEN
Valid signature Filed with authorized/valid electronic signature
HINES & SONS, INC PROFIT SHARING TRUST 2011 411559518 2012-05-21 HINES & SONS, INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-04-01
Business code 236200
Sponsor’s telephone number 6129869926
Plan sponsor’s mailing address 13197 BEEHIVE CT, EDEN PRAIRIE, MN, 55346
Plan sponsor’s address 13197 BEEHIVE CT, EDEN PRAIRIE, MN, 55346

Plan administrator’s name and address

Administrator’s EIN 411559518
Plan administrator’s name HINES & SONS, INC
Plan administrator’s address 13197 BEEHIVE CT, EDEN PRAIRIE, MN, 55346
Administrator’s telephone number 6129869926

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-05-21
Name of individual signing STEVEN HAGEN
Valid signature Filed with authorized/valid electronic signature
HINES & SONS, INC PROFIT SHARING TRUST 2010 411559518 2011-08-23 HINES & SONS, INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-04-01
Business code 236200
Sponsor’s telephone number 9528889806
Plan sponsor’s mailing address 1031 W 80TH ST, BLOOMINGTON, MN, 55420
Plan sponsor’s address 1031 W 80TH ST, BLOOMINGTON, MN, 55420

Plan administrator’s name and address

Administrator’s EIN 411559518
Plan administrator’s name HINES & SONS, INC
Plan administrator’s address 1031 WEST 80TH STREET, BLOOMINGTON, MN, 55420
Administrator’s telephone number 9528889806

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-08-23
Name of individual signing STEVEN HAGEN
Valid signature Filed with authorized/valid electronic signature
HINES & SONS, INC PROFIT SHARING TRUST 2010 411559518 2011-08-22 HINES & SONS, INC 1
Three-digit plan number (PN) 002
Effective date of plan 1989-04-01
Business code 236200
Sponsor’s telephone number 9528889806
Plan sponsor’s mailing address 1031 W 80TH ST, BLOOMINGTON, MN, 55420
Plan sponsor’s address 1031 W 80TH ST, BLOOMINGTON, MN, 55420

Plan administrator’s name and address

Administrator’s EIN 411559518
Plan administrator’s name HINES & SONS, INC
Plan administrator’s address 1031 WEST 80TH STREET, BLOOMINGTON, MN, 55420
Administrator’s telephone number 9528889806

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2011-08-22
Name of individual signing STEVEN HAGEN
Valid signature Filed with authorized/valid electronic signature
HINES & SONS, INC PROFIT SHARING TRUST 2009 411559518 2010-10-07 HINES & SONS, INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-04-01
Business code 236200
Sponsor’s telephone number 9528889806
Plan sponsor’s mailing address 1031 WEST 80TH STREET, BLOOMINGTON, MN, 55420
Plan sponsor’s address 1031 WEST 80TH STREET, BLOOMINGTON, MN, 55420

Plan administrator’s name and address

Administrator’s EIN 411559518
Plan administrator’s name HINES & SONS, INC
Plan administrator’s address 1031 WEST 80TH STREET, BLOOMINGTON, MN, 55420
Administrator’s telephone number 9528889806

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-07
Name of individual signing STEVEN HAGEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Steven Hagen Chief Executive Officer 1031 West 80th Str, Blmgtn, MN 55420, USA

Filing

Filing Name Filing date
Administrative Dissolution Name Hold Release - Business Corporation (Domestic) 2014-02-26
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Registered Office and/or Agent - Business Corporation (Domestic) 1990-04-13
Original Filing - Business Corporation (Domestic) 1986-08-29
Business Corporation (Domestic) Business Name (Business Name: Hines & Sons, Inc.) 1986-08-29

Date of last update: 29 Dec 2024

Sources: Minnesota's Official State Website