Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Sherburne County
    4. ›
  4. 55309
    5. ›
  5. Tri State Surplus Co., Inc.

Tri State Surplus Co., Inc.

Company Details

Name: Tri State Surplus Co., Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 27 Feb 1998 (27 years ago)
Company Number: 64388e30-b6d4-e011-a886-001ec94ffe7f
File Number: 10A-814
Registered Office Address: 20150 Highway 10, Big Lakes, MN 55309, USA
Principal Executive Office Address: 20150 HWY 10, PO BOX 402, BIG LAKE, MN 55309–0402, USA
ZIP code: 55309
County: Sherburne County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI STATE RETIREMENT PLAN 2023 411901512 2024-07-31 TRI STATE SURPLUS CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 493100
Sponsor’s telephone number 7632631234
Plan sponsor’s address 20150 HWY. 10, BIG LAKE, MN, 55309

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing MIKE GRADY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-31
Name of individual signing MIKE GRADY
Valid signature Filed with authorized/valid electronic signature
TRI STATE RETIREMENT PLAN 2022 411901512 2023-10-13 TRI STATE SURPLUS CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 493100
Sponsor’s telephone number 7632631234
Plan sponsor’s address 20150 HWY. 10, BIG LAKE, MN, 55309

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing MIKE GRADY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing MIKE GRADY
Valid signature Filed with authorized/valid electronic signature
TRI STATE RETIREMENT PLAN 2021 411901512 2022-07-13 TRI STATE SURPLUS CO., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 493100
Sponsor’s telephone number 7632631234
Plan sponsor’s address 20150 HWY. 10, BIG LAKE, MN, 55309

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing MIKE GRADY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-13
Name of individual signing MIKE GRADY
Valid signature Filed with authorized/valid electronic signature
TRI STATE RETIREMENT PLAN 2020 411901512 2021-07-22 TRI STATE SURPLUS CO., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 493100
Sponsor’s telephone number 7632631234
Plan sponsor’s address 20150 HWY. 10, BIG LAKE, MN, 55309

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing MICHAEL GRADY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-22
Name of individual signing MICHAEL GRADY
Valid signature Filed with authorized/valid electronic signature
TRI STATE RETIREMENT PLAN 2019 411901512 2020-09-22 TRI STATE SURPLUS CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 493100
Sponsor’s telephone number 7632631234
Plan sponsor’s address 20150 HWY. 10, BIG LAKE, MN, 55309

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing MIKE GRADY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-22
Name of individual signing MIKE GRADY
Valid signature Filed with authorized/valid electronic signature
TRI STATE RETIREMENT PLAN 2018 411901512 2019-05-03 TRI STATE SURPLUS CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 493100
Sponsor’s telephone number 7632631234
Plan sponsor’s address 20150 HWY. 10, BIG LAKE, MN, 55309

Signature of
Role Plan administrator
Date 2019-05-03
Name of individual signing MICHAEL GRADY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-03
Name of individual signing MICHAEL GRADY
Valid signature Filed with authorized/valid electronic signature
TRI STATE RETIREMENT PLAN 2017 411901512 2018-10-12 TRI STATE SURPLUS CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 493100
Sponsor’s telephone number 7632631234
Plan sponsor’s address 20150 HWY. 10, BIG LAKE, MN, 55309

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing MICHAEL GRADY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing MICHAEL GRADY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Mike Grady Chief Executive Officer 20150 HWY 10, PO BOX 402, BIG LAKE, MN 55309–0402, USA

Agent

Name Role
Michael D. Grady Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) (Business Name: Tri State Surplus Co., Inc.)Change of Shares 2023-03-31
Annual Reinstatement - Business Corporation (Domestic) 2020-04-09
Administrative Dissolution - Business Corporation (Domestic) 2020-02-20
Original Filing - Business Corporation (Domestic) (Business Name: TRI STATE SURPLUS CO., INC.) 1998-02-27

Related by officers

Mike Grady

Windows of Minnesota

Related by address

No related companies by address

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 mnprof.com, Part of Big Data Integrated