| Name: | North Pole Engineering Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 26 Mar 1997 (28 years ago) |
| Company Number: | 6ead4521-aad4-e011-a886-001ec94ffe7f |
| File Number: | 9P-273 |
| Registered Office Address: | 1000 Bonne Avenue, Suite 7000, Golden Valley, MN 55427, USA |
| Principal Executive Office Address: | 1000 Boone Avenue, Suite 700, Golden Valley, MN 55427–5542, USA |
| ZIP code: | 55427 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WMPGNC8SKV28 | 2024-06-26 | 1000 BOONE AVE N STE 700, MINNEAPOLIS, MN, 55427, 4474, USA | 1000 BOONE AVE N STE 700, MINNEAPOLIS, MN, 55427, 4474, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.npe-inc.com |
| Congressional District | 05 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2023-06-29 |
| Initial Registration Date | 2005-04-06 |
| Entity Start Date | 1997-03-26 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541330, 541490, 541511, 541512, 541519 |
| Product and Service Codes | C215, C216, R425 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JACOB CARREON |
| Address | 1000 BOONE AVE N, SUITE 00, MINNEAPOLIS, MN, 55427, 4474, USA |
| Title | ALTERNATE POC |
| Name | JIM MEYER |
| Address | 1000 BOONE AVE N, SUITE 700, MINNEAPOLIS, MN, 55427, 1642, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JIM MEYER |
| Address | 1000 BOONE AVE N, SUITE 700, MINNEAPOLIS, MN, 55427, 4474, USA |
| Title | ALTERNATE POC |
| Name | DON SCHROEDER |
| Address | 221 N 1ST STREET, SUITE 310, MINNEAPOLIS, MN, 55401, 1642, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH POLE ENGINEERING, INC. 401(K) PLAN | 2023 | 411880176 | 2024-07-10 | NORTH POLE ENGINEERING, INC. | 30 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | JAMES MEYER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 6123050440 |
| Plan sponsor’s address | 1000 BOONE AVE N., SUITE 700, GOLDEN VALLEY, MN, 55427 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-11 |
| Name of individual signing | JAMES MEYER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 6123050440 |
| Plan sponsor’s address | 1000 BOONE AVE N., SUITE 700, GOLDEN VALLEY, MN, 55427 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-06 |
| Name of individual signing | JAMES MEYER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JAMES Meyer | Chief Executive Officer | 1000 Boone Avenue, Suite 700, Golden Valley, MN 55427–5542, USA |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic) | 2023-03-07 |
| Annual Reinstatement - Business Corporation (Domestic) | 2013-09-24 |
| Administrative Dissolution - Business Corporation (Domestic) | 2013-02-25 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1997-09-23 |
| Business Corporation (Domestic) Restated Articles | 1997-09-23 |
| Business Corporation (Domestic) Business Name (Business Name: North Pole Engineering Inc.) | 1997-09-23 |
| Business Corporation (Domestic) Change of Shares | 1997-09-23 |
| Original Filing - Business Corporation (Domestic) | 1997-03-26 |
| Business Corporation (Domestic) Business Name (Business Name: North Pole Engineering Incorporated) | 1997-03-26 |
Date of last update: 30 Dec 2024
Sources: Minnesota's Official State Website
