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  5. Mon-Ray, Inc.

Mon-Ray, Inc.

Headquarter

Company Details

Name: Mon-Ray, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 01 Nov 1988 (36 years ago)
Company Number: 62fd2960-9ad4-e011-a886-001ec94ffe7f
File Number: 6C-352
Registered Office Address: 7900 Excelsior Blvd, Ste 140, Hopkins, MN 55343, USA
Principal Executive Office Address: 7900 EXCELSIOR BLVD STE 140, HOPKINS, MN 55343–3454, USA
ZIP code: 55343
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Mon-Ray, Inc., MISSISSIPPI 940156 MISSISSIPPI
Headquarter of Mon-Ray, Inc., FLORIDA F99000001819 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MON-RAY, INC. 401(K) PROFIT SHARING PLAN 2023 411633379 2024-05-28 MON-RAY, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 332900
Sponsor’s telephone number 7635436254
Plan sponsor’s address 7900 EXCELSIOR BLVD STE 140, HOPKINS, MN, 55343

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing RAMIN MAHABADI
Valid signature Filed with authorized/valid electronic signature
MON-RAY, INC. 401(K) PROFIT SHARING PLAN 2022 411633379 2023-05-25 MON-RAY, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 332900
Sponsor’s telephone number 7635436254
Plan sponsor’s address 7900 EXCELSIOR BLVD STE 140, HOPKINS, MN, 55343

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing RAMIN MAHABADI
Valid signature Filed with authorized/valid electronic signature
MON-RAY, INC. 401(K) PROFIT SHARING PLAN 2021 411633379 2022-05-26 MON-RAY, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 332900
Sponsor’s telephone number 7635436254
Plan sponsor’s address 7900 EXCELSIOR BLVD STE 140, HOPKINS, MN, 55343

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing RAMIN MAHABADI
Valid signature Filed with authorized/valid electronic signature
MON-RAY, INC. 401(K) PROFIT SHARING PLAN 2020 411633379 2021-06-10 MON-RAY, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 332900
Sponsor’s telephone number 7635443646
Plan sponsor’s address 7900 EXCELSIOR BLVD STE 140, HOPKINS, MN, 55343

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing RAMIN MAHABADI
Valid signature Filed with authorized/valid electronic signature
MON-RAY, INC. 401(K) PROFIT SHARING PLAN 2019 411633379 2020-06-15 MON-RAY, INC. 66
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 332900
Sponsor’s telephone number 7635443646
Plan sponsor’s address 7900 EXCELSIOR BLVD STE 140, HOPKINS, MN, 55343

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing RMAHABADI18812
Valid signature Filed with authorized/valid electronic signature
MON-RAY, INC. 401(K) PROFIT SHARING PLAN 2019 411633379 2020-06-30 MON-RAY, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 332900
Sponsor’s telephone number 7635443646
Plan sponsor’s address 7900 EXCELSIOR BLVD STE 140, HOPKINS, MN, 55343

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing RAMIN MAHABADI
Valid signature Filed with authorized/valid electronic signature
MON-RAY, INC. 401(K) PROFIT SHARING PLAN 2018 411633379 2019-06-04 MON-RAY, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 332900
Sponsor’s telephone number 7635443646
Plan sponsor’s address 7900 EXCELSIOR BLVD STE 140, HOPKINS, MN, 55343

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing RYAN PARKER
Valid signature Filed with authorized/valid electronic signature
MON-RAY, INC. 401(K) PROFIT SHARING PLAN 2017 411633379 2018-06-14 MON-RAY, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 332900
Sponsor’s telephone number 7635443646
Plan sponsor’s address 7900 EXCELSIOR BLVD STE 140, HOPKINS, MN, 55343

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing RYAN PARKER
Valid signature Filed with authorized/valid electronic signature
MON-RAY, INC. 401(K) PROFIT SHARING PLAN 2016 411633379 2017-06-22 MON-RAY, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 332900
Sponsor’s telephone number 7635443646
Plan sponsor’s address 7900 EXCELSIOR BLVD STE 140, HOPKINS, MN, 55343

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing RYAN PARKER
Valid signature Filed with authorized/valid electronic signature
MON-RAY INC 401 K PROFIT SHARING PLAN TRUST 2015 411633379 2016-06-21 MON-RAY INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 332900
Sponsor’s telephone number 7635443646
Plan sponsor’s address 7900 EXCELSIOR BLVD STE 140, HOPKINS, MN, 553433454

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing RYAN PARKER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Frank W Hetman, Jr Chief Executive Officer 7900 EXCELSIOR BLVD STE 140, HOPKINS, MN 55343–3454, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2022-02-03
Administrative Dissolution - Business Corporation (Domestic) 2022-01-25
Business Corporation (Domestic) Business Name (Business Name: Mon-Ray, Inc.) 1992-07-09
Registered Office and/or Agent - Business Corporation (Domestic) 1988-12-27
Business Corporation (Domestic) Restated Articles 1988-12-27
Business Corporation (Domestic) Business Name (Business Name: NorAmTech, Inc.) 1988-12-27
Business Corporation (Domestic) Change of Shares 1988-12-27
Original Filing - Business Corporation (Domestic) 1988-11-01
Business Corporation (Domestic) Business Name (Business Name: Project 1414, Inc.) 1988-11-01

Related by officers

Frank W Hetman, Jr

NORTHERN-LITES WINDOWS & DOORS

Related by address

No related companies by address

Date of last update: 31 Dec 2024

Sources: Minnesota's Official State Website

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