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  5. Entherm, Inc.

Entherm, Inc.

Company Details

Name: Entherm, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 05 Nov 1997 (27 years ago)
Company Number: 66a20d91-9dd4-e011-a886-001ec94ffe7f
File Number: 9W-624
Registered Office Address: 11975 Portland Ave S Suite 102, Burnsville, MN 55337, USA
Principal Executive Office Address: STE 100, 500 E TRAVELERS TRL, BURNSVILLE, MN 55337–7535, USA
ZIP code: 55337
County: Dakota County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YW3KFN7J3KF4 2025-02-11 500 E TRAVELERS TRL, STE 100, BURNSVILLE, MN, 55337, 7535, USA 500 EAST TRAVELERS TRAIL, SUITE 100, BURNSVILLE, MN, 55337, 1530, USA

Business Information
Doing Business As ENTHERM INC
URL www.entherm.com
Congressional District 02
State/Country of Incorporation MN, USA
Activation Date 2024-02-14
Initial Registration Date 2002-08-14
Entity Start Date 1998-02-02
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 333414

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAVE SCHWANKE
Address 500 EAST TRAVELERS TRAIL, SUIT 100, BURNSVILLE, MN, 55337, USA
Title ALTERNATE POC
Name DAVE SCHWANKE
Address 11975 PORTLAND AVE STE 102, BURNSVILLE, MN, 55337, USA
Government Business
Title PRIMARY POC
Name DAVE SCHWANKE
Address 500 EAST TRAVELERS TRAIL, SUIT 100, BURNSVILLE, MN, 55337, USA
Title ALTERNATE POC
Name DAVE SCHWANKE
Address 11975 PORTLAND AVE STE 102, BURNSVILLE, MN, 55337, USA
Past Performance
Title PRIMARY POC
Name DAVE SCHWANKE
Address 11975 PORTLAND AVE STE 102, BURNSVILLE, MN, 55337, USA
Title ALTERNATE POC
Name DAVE SCHWANKE
Address 11975 PORTLAND AVE STE 102, BURNSVILLE, MN, 55337, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENTHERM, INC. 401(K) PLAN 2023 411895397 2024-07-11 ENTHERM, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 9528881771
Plan sponsor’s address 500 EAST TRAVELERS TRAIL, SUITE 100, BURNSVILLE, MN, 55337

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES,LLC
Plan administrator’s address P.O. BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing STEPHANIE FEYMA
Valid signature Filed with authorized/valid electronic signature
ENTHERM, INC. 401(K) PLAN 2022 411895397 2023-07-18 ENTHERM, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 9528881771
Plan sponsor’s address 500 EAST TRAVELERS TRAIL, SUITE 100, BURNSVILLE, MN, 55337

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES
Plan administrator’s address P.O. BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing STEPHANIE FEYMA
Valid signature Filed with authorized/valid electronic signature
ENTHERM, INC. 401(K) PLAN 2021 411895397 2022-07-17 ENTHERM, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 9528881771
Plan sponsor’s address 11975 PORTLAND AVENUE, #102, BURNSVILLE, MN, 553371530

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES
Plan administrator’s address P.O. BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of
Role Plan administrator
Date 2022-07-17
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
ENTHERM, INC. 401(K) PLAN 2020 411895397 2021-07-28 ENTHERM, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 9528881771
Plan sponsor’s address 11975 PORTLAND AVENUE, #102, BURNSVILLE, MN, 553371530

Plan administrator’s name and address
Administrator’s EIN 450514557
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES
Plan administrator’s address P.O. BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
ENTHERM, INC. 401(K) PLAN 2019 411895397 2020-08-17 ENTHERM, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 9528881771
Plan sponsor’s address 11975 PORTLAND AVENUE, #102, BURNSVILLE, MN, 553371530

Plan administrator’s name and address
Administrator’s EIN 463340706
Plan administrator’s name GOLDLEAF PARTNERS FIDUCIARY SERVICES
Plan administrator’s address P.O. BOX 806, BRAINERD, MN, 56401
Administrator’s telephone number 8668828442

Signature of
Role Plan administrator
Date 2020-08-17
Name of individual signing JESSICA MARSON
Valid signature Filed with authorized/valid electronic signature
ENTHERM INC. 401(K) PLAN 2018 411895397 2019-10-10 ENTHERM INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 9528881771
Plan sponsor’s address 11975 PORTLAND AVE., #102, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing DAVID SCHWANKE
Valid signature Filed with authorized/valid electronic signature
ENTHERM INC. 401(K) PLAN 2018 411895397 2019-09-03 ENTHERM INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Sponsor’s telephone number 9528881771
Plan sponsor’s address 11975 PORTLAND AVE., #102, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2019-09-03
Name of individual signing DAVID SCHWANKE
Valid signature Filed with authorized/valid electronic signature
ENTHERM INC. 401(K) PLAN 2017 411895397 2018-10-12 ENTHERM INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Sponsor’s telephone number 9528881771
Plan sponsor’s address 11975 PORTLAND AVE., #102, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing DAVID SCHWANKE
Valid signature Filed with authorized/valid electronic signature
ENTHERM INC. CASH BALANCE PLAN 2017 411895397 2018-06-26 ENTHERM INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 9528881771
Plan sponsor’s address 11975 PORTLAND AVE S, STE 102, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing DAVID SCHWANKE
Valid signature Filed with authorized/valid electronic signature
ENTHERM INC. CASH BALANCE PLAN 2017 411895397 2018-11-29 ENTHERM INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 9528881771
Plan sponsor’s address 11975 PORTLAND AVE S, STE 102, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2018-11-29
Name of individual signing DAVID SCHWANKE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
David M Schwanke Chief Executive Officer STE 100, 500 E TRAVELERS TRL, BURNSVILLE, MN 55337–7535, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2020-06-25
Annual Reinstatement - Business Corporation (Domestic) 2018-06-27
Administrative Dissolution - Business Corporation (Domestic) 2018-03-13
Original Filing - Business Corporation (Domestic) (Business Name: Entherm, Inc.) 1997-11-05

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Sep 2024

Sources: Minnesota's Official State Website

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