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  5. Harley Automotive Group, Inc.

Harley Automotive Group, Inc.

Company Details

Name: Harley Automotive Group, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 14 Jan 1992 (33 years ago)
Company Number: 6b266451-b7d4-e011-a886-001ec94ffe7f
File Number: 7H-141
Registered Office Address: 7161 55th Str N, Attn: Jim Harley, Oakdale, MN 55128, USA
Principal Executive Office Address: 7161 55TH ST N, SAINT PAUL, MN 55128–1706, United States
ZIP code: 55128
County: Washington County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARLEY AUTOMOTIVE GROUP 401K PLAN 2023 411711881 2024-10-11 HARLEY AUTOMOTIVE GROUP, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423100
Sponsor’s telephone number 6517775420
Plan sponsor’s address 7161 55TH STREET NORTH, SAINT PAUL, MN, 55128

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MICHAEL BONGIOVANNI
Valid signature Filed with authorized/valid electronic signature
HARLEY AUTOMOTIVE GROUP 401K PLAN 2022 411711881 2023-10-13 HARLEY AUTOMOTIVE GROUP, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423100
Sponsor’s telephone number 6517775420
Plan sponsor’s address 7161 55TH STREET NORTH, SAINT PAUL, MN, 55128

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing MICHAEL BONGIOVANNI
Valid signature Filed with authorized/valid electronic signature
HARLEY AUTOMOTIVE GROUP 401K PLAN 2021 411711881 2022-10-11 HARLEY AUTOMOTIVE GROUP, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423100
Sponsor’s telephone number 6517775420
Plan sponsor’s address 7161 55TH ST N, SAINT PAUL, MN, 551281706

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing MICHAEL BONGIOVANNI
Valid signature Filed with authorized/valid electronic signature
HARLEY AUTOMOTIVE GROUP 401K PLAN 2020 411711881 2021-06-09 HARLEY AUTOMOTIVE GROUP, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423100
Sponsor’s telephone number 6517775420
Plan sponsor’s address 7161 55TH ST N, SAINT PAUL, MN, 551281706

Plan administrator’s name and address
Administrator’s EIN 411711881
Plan administrator’s name HARLEY AUTOMOTIVE GROUP, INC.
Plan administrator’s address 7161 55TH ST N, SAINT PAUL, MN, 551281706
Administrator’s telephone number 6517775420

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing JAMES HARLEY
Valid signature Filed with authorized/valid electronic signature
HARLEY AUTOMOTIVE GROUP 401K PLAN 2019 411711881 2020-03-04 HARLEY AUTOMOTIVE GROUP, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423100
Sponsor’s telephone number 6517775420
Plan sponsor’s address 7161 55TH ST N, SAINT PAUL, MN, 551281706

Plan administrator’s name and address
Administrator’s EIN 411711881
Plan administrator’s name HARLEY AUTOMOTIVE GROUP, INC.
Plan administrator’s address 7161 55TH ST N, SAINT PAUL, MN, 551281706
Administrator’s telephone number 6517775420

Signature of
Role Plan administrator
Date 2020-03-04
Name of individual signing JAMES HARLEY
Valid signature Filed with authorized/valid electronic signature
HARLEY AUTOMOTIVE GROUP 401K PLAN 2018 411711881 2019-03-13 HARLEY AUTOMOTIVE GROUP, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423100
Sponsor’s telephone number 6517775420
Plan sponsor’s address 7161 55TH ST N, SAINT PAUL, MN, 551281706

Plan administrator’s name and address
Administrator’s EIN 411711881
Plan administrator’s name HARLEY AUTOMOTIVE GROUP, INC.
Plan administrator’s address 7161 55TH ST N, SAINT PAUL, MN, 551281706
Administrator’s telephone number 6517775420

Signature of
Role Plan administrator
Date 2019-03-13
Name of individual signing JAMES HARLEY
Valid signature Filed with authorized/valid electronic signature
HARLEY AUTOMOTIVE GROUP 401K PLAN 2017 411711881 2018-03-26 HARLEY AUTOMOTIVE GROUP, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423100
Sponsor’s telephone number 6517775420
Plan sponsor’s address 7161 55TH ST N, SAINT PAUL, MN, 551281706

Plan administrator’s name and address
Administrator’s EIN 411711881
Plan administrator’s name HARLEY AUTOMOTIVE GROUP, INC.
Plan administrator’s address 7161 55TH ST N, SAINT PAUL, MN, 551281706
Administrator’s telephone number 6517775420

Signature of
Role Plan administrator
Date 2018-03-26
Name of individual signing JAMES HARLEY
Valid signature Filed with authorized/valid electronic signature
HARLEY AUTOMOTIVE GROUP 401K PLAN 2016 411711881 2017-10-13 HARLEY AUTOMOTIVE GROUP, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423100
Sponsor’s telephone number 6517775420
Plan sponsor’s address 7161 55TH ST N, SAINT PAUL, MN, 551281706

Plan administrator’s name and address
Administrator’s EIN 411711881
Plan administrator’s name HARLEY AUTOMOTIVE GROUP, INC.
Plan administrator’s address 7161 55TH ST N, SAINT PAUL, MN, 551281706
Administrator’s telephone number 6517775420

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JAMES HARLEY
Valid signature Filed with authorized/valid electronic signature
HARLEY AUTOMOTIVE GROUP 401K PLAN 2015 411711881 2016-10-10 HARLEY AUTOMOTIVE GROUP, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423100
Sponsor’s telephone number 6517775420
Plan sponsor’s address 7161 55TH ST N, SAINT PAUL, MN, 551281706

Plan administrator’s name and address
Administrator’s EIN 411711881
Plan administrator’s name HARLEY AUTOMOTIVE GROUP, INC.
Plan administrator’s address 7161 55TH ST N, SAINT PAUL, MN, 551281706
Administrator’s telephone number 6517775420

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing JAMES HARLEY
Valid signature Filed with authorized/valid electronic signature
HARLEY AUTOMOTIVE GROUP 401K PLAN 2014 411711881 2015-05-15 HARLEY AUTOMOTIVE GROUP, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423100
Sponsor’s telephone number 6517775420
Plan sponsor’s address 7161 55TH ST N, SAINT PAUL, MN, 551281706

Plan administrator’s name and address
Administrator’s EIN 411711881
Plan administrator’s name HARLEY AUTOMOTIVE GROUP, INC.
Plan administrator’s address 7161 55TH ST N, SAINT PAUL, MN, 551281706
Administrator’s telephone number 6517775420

Signature of
Role Plan administrator
Date 2015-05-15
Name of individual signing JAMES HARLEY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
James J Harley III Chief Executive Officer 7161 55TH ST N, SAINT PAUL, MN 55128–1706, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2015-06-23
Registered Office and/or Agent - Business Corporation (Domestic) 1996-01-22
Original Filing - Business Corporation (Domestic) 1992-01-14
Business Corporation (Domestic) Business Name (Business Name: Harley Automotive Group, Inc.) 1992-01-14

Related by officers

No related officers

Related by address

7161 55TH ST N, SAINT PAUL, MN 55128–1706, United States

HSV Properties LLC HARKIESTA PROPERTIES, LLC

Date of last update: 18 Jan 2025

Sources: Minnesota's Official State Website

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