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1st Trust Mortgage Corporation

Company Details

Name: 1st Trust Mortgage Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 16 Sep 1996 (28 years ago)
Company Number: 67ac4521-aad4-e011-a886-001ec94ffe7f
File Number: 9I-332
Registered Office Address: 8883 PEONY LANE N, MAPLE GROVE, MN 55311, USA
Principal Executive Office Address: 8883 Peony Lane N, MAPLE GROVE, MINNESOTA 55311–5531, United States
ZIP code: 55311
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
1ST TRUST MORTGAGE 401(K) PROFIT SHARING PLAN 2015 411851120 2017-10-18 1ST TRUST MORTGAGE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-02-06
Business code 522292
Sponsor’s telephone number 9528371111
Plan sponsor’s address 2460 HIGHWAY 100 S, ST LOUIS PARK, MN, 554164791

Signature of

Role Plan administrator
Date 2017-10-18
Name of individual signing ROLAND HENNING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-18
Name of individual signing ROLAND HENNING
Valid signature Filed with authorized/valid electronic signature
1ST TRUST MORTGAGE 401(K) PROFIT SHARING PLAN 2014 411851120 2015-07-27 1ST TRUST MORTGAGE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-02-06
Business code 522292
Sponsor’s telephone number 9528371111
Plan sponsor’s address 2460 HIGHWAY 100 SOUTH, ST LOUIS PARK, MN, 55416

Signature of

Role Plan administrator
Date 2015-07-27
Name of individual signing ROLAND HENNING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing ROLAND HENNING
Valid signature Filed with authorized/valid electronic signature
1ST TRUST MORTGAGE 401(K) PROFIT SHARING PLAN 2013 411851120 2014-07-22 1ST TRUST MORTGAGE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-02-06
Business code 522292
Sponsor’s telephone number 9528371111
Plan sponsor’s address 2460 HIGHWAY 100 SOUTH, ST LOUIS PARK, MN, 55416

Plan administrator’s name and address

Administrator’s EIN 411851120
Plan administrator’s name 1ST TRUST MORTGAGE
Plan administrator’s address 2460 HIGHWAY 100 SOUTH, ST LOUIS PARK, MN, 55416
Administrator’s telephone number 9528371111

Signature of

Role Plan administrator
Date 2014-07-22
Name of individual signing ROLAND HENNING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-22
Name of individual signing ROLAND HENNING
Valid signature Filed with authorized/valid electronic signature
1ST TRUST MORTGAGE 401(K) PROFIT SHARING PLAN 2012 411851120 2013-07-11 1ST TRUST MORTGAGE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-02-06
Business code 522292
Sponsor’s telephone number 9528371111
Plan sponsor’s address 2460 HIGHWAY 100 SOUTH, ST LOUIS PARK, MN, 55416

Plan administrator’s name and address

Administrator’s EIN 411851120
Plan administrator’s name 1ST TRUST MORTGAGE
Plan administrator’s address 2460 HIGHWAY 100 SOUTH, ST LOUIS PARK, MN, 55416
Administrator’s telephone number 9528371111

Signature of

Role Plan administrator
Date 2013-07-11
Name of individual signing ROLAND HENNING
Valid signature Filed with authorized/valid electronic signature
1ST TRUST MORTGAGE 401(K) PROFIT SHARING PLAN 2011 411851120 2012-10-03 1ST TRUST MORTGAGE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-02-06
Business code 541310
Sponsor’s telephone number 9528371111
Plan sponsor’s address 2460 HIGHWAY 100 SOUTH, ST LOUIS PARK, MN, 55416

Plan administrator’s name and address

Administrator’s EIN 411851120
Plan administrator’s name 1ST TRUST MORTGAGE
Plan administrator’s address 2460 HIGHWAY 100 SOUTH, ST LOUIS PARK, MN, 55416
Administrator’s telephone number 9528371111

Signature of

Role Plan administrator
Date 2012-10-03
Name of individual signing ROLAND HENNING
Valid signature Filed with authorized/valid electronic signature
1ST TRUST MORTGAGE 401(K) PROFIT SHARING PLAN 2010 411851120 2011-09-20 1ST TRUST MORTGAGE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-02-06
Business code 541310
Sponsor’s telephone number 9528371111
Plan sponsor’s address 2460 HIGHWAY 100 SOUTH, ST LOUIS PARK, MN, 55416

Plan administrator’s name and address

Administrator’s EIN 411851120
Plan administrator’s name 1ST TRUST MORTGAGE
Plan administrator’s address 2460 HIGHWAY 100 SOUTH, ST LOUIS PARK, MN, 55416
Administrator’s telephone number 9528371111

Signature of

Role Plan administrator
Date 2011-09-20
Name of individual signing ROLAND HENNING
Valid signature Filed with authorized/valid electronic signature
1ST TRUST MORTGAGE 401(K) PROFIT SHARING PLAN 2009 411851120 2010-09-07 1ST TRUST MORTGAGE 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-02-06
Business code 541310
Sponsor’s telephone number 9528371111
Plan sponsor’s address 2460 HIGHWAY 100 SOUTH, ST LOUIS PARK, MN, 55416

Plan administrator’s name and address

Administrator’s EIN 411851120
Plan administrator’s name 1ST TRUST MORTGAGE
Plan administrator’s address 2460 HIGHWAY 100 SOUTH, ST LOUIS PARK, MN, 55416
Administrator’s telephone number 9528371111

Signature of

Role Plan administrator
Date 2010-09-07
Name of individual signing ROLAND HENNING
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Roland Ben HENNING Chief Executive Officer 8883 Peony Lane N, Maple Grove, MN 55311, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2017-10-06
Administrative Dissolution - Business Corporation (Domestic) 2017-02-27
Registered Office and/or Agent - Business Corporation (Domestic) 1998-01-06
Original Filing - Business Corporation (Domestic) 1996-09-16
Business Corporation (Domestic) Business Name (Business Name: 1st Trust Mortgage Corporation) 1996-09-16

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website