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  5. PROTEAN CONSTRUCTION PRODUCTS, INC.

PROTEAN CONSTRUCTION PRODUCTS, INC.

Company Details

Name: PROTEAN CONSTRUCTION PRODUCTS, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 21 Aug 1989 (35 years ago)
Company Number: 64c6a6c7-a9d4-e011-a886-001ec94ffe7f
File Number: 6K-213
Registered Office Address: 11901 Riverwood Drv, Burnsville, MN 55337, USA
Principal Executive Office Address: 11901 Riverwood Drive, Burnsville, MN 55337, USA
ZIP code: 55337
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROTEAN CONSTRUCTION PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2023 411648256 2024-05-10 PROTEAN CONSTRUCTION PRODUCTS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 332300
Sponsor’s telephone number 9528954000
Plan sponsor’s address 11901 RIVERWOOD DRIVE, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2024-05-10
Name of individual signing TROY ETHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-10
Name of individual signing TROY ETHEN
Valid signature Filed with authorized/valid electronic signature
PROTEAN CONSTRUCTION PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2022 411648256 2023-06-09 PROTEAN CONSTRUCTION PRODUCTS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 332300
Sponsor’s telephone number 9528954000
Plan sponsor’s address 11901 RIVERWOOD DRIVE, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing TROY ETHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-09
Name of individual signing TROY ETHEN
Valid signature Filed with authorized/valid electronic signature
PROTEAN CONSTRUCTION PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2021 411648256 2022-05-19 PROTEAN CONSTRUCTION PRODUCTS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 332300
Sponsor’s telephone number 9528954000
Plan sponsor’s address 11901 RIVERWOOD DRIVE, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing TROY ETHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-19
Name of individual signing TROY ETHEN
Valid signature Filed with authorized/valid electronic signature
PROTEAN CONSTRUCTION PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2020 411648256 2021-05-03 PROTEAN CONSTRUCTION PRODUCTS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 332300
Sponsor’s telephone number 9528954000
Plan sponsor’s address 11901 RIVERWOOD DRIVE, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2021-05-03
Name of individual signing TROY ETHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-03
Name of individual signing TROY ETHEN
Valid signature Filed with authorized/valid electronic signature
PROTEAN CONSTRUCTION PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2019 411648256 2020-07-27 PROTEAN CONSTRUCTION PRODUCTS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 332300
Sponsor’s telephone number 9528954000
Plan sponsor’s address 11901 RIVERWOOD DRIVE, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing TROY ETHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-27
Name of individual signing TROY ETHEN
Valid signature Filed with authorized/valid electronic signature
PROTEAN CONSTRUCTION PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2018 411648256 2019-07-15 PROTEAN CONSTRUCTION PRODUCTS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 332300
Sponsor’s telephone number 9528954000
Plan sponsor’s address 11901 RIVERWOOD DRIVE, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing TROY ETHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-15
Name of individual signing TROY ETHEN
Valid signature Filed with authorized/valid electronic signature
PROTEAN CONSTRUCTION PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2017 411648256 2018-06-20 PROTEAN CONSTRUCTION PRODUCTS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 332300
Sponsor’s telephone number 9528954000
Plan sponsor’s address 11901 RIVERWOOD DRIVE, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing TROY ETHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-20
Name of individual signing TROY ETHEN
Valid signature Filed with authorized/valid electronic signature
PROTEAN CONSTRUCTION PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2016 411648256 2017-07-26 PROTEAN CONSTRUCTION PRODUCTS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 332300
Sponsor’s telephone number 9528954000
Plan sponsor’s address 11901 RIVERWOOD DRIVE, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing TROY ETHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing TROY ETHEN
Valid signature Filed with authorized/valid electronic signature
PROTEAN CONSTRUCTION PRODUCTS, INC. EMPLOYEE SAVINGS PLAN 2015 411648256 2016-09-19 PROTEAN CONSTRUCTION PRODUCTS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 332300
Sponsor’s telephone number 9528954000
Plan sponsor’s address 11901 RIVERWOOD DRIVE, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing THERESE BOURGEOIS
Valid signature Filed with authorized/valid electronic signature
PROTEAN CONSTRUCTION PRODUCTS, INC. EMPLOYEE SAVINGS PLAN 2014 411648256 2015-07-17 PROTEAN CONSTRUCTION PRODUCTS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 332300
Sponsor’s telephone number 9528954000
Plan sponsor’s address 11901 RIVERWOOD DRIVE, BURNSVILLE, MN, 55337

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

Chief Executive Officer

Name Role Address
TERRI BOURGEOIS Chief Executive Officer 11901 Riverwood Drive, Burnsville, MN 55337, USA

Filing

Filing Name Filing date
Original Filing - Business Corporation (Domestic) (Business Name: PROTEAN CONSTRUCTION PRODUCTS, INC.) 1989-08-21

Related by officers

No related officers

Related by address

11901 Riverwood Drv, Burnsville, MN 55337, USA

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11901 Riverwood Drive, Burnsville, MN 55337, USA

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Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website

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