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  5. American Agency, Inc.

American Agency, Inc.

Company Details

Name: American Agency, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 05 Sep 1958 (66 years ago)
Company Number: 6f1f2cd4-b0d4-e011-a886-001ec94ffe7f
File Number: U-152
Registered Office Address: 11527 Fetterly Road W, Minnetonka, MN 55305, USA
Principal Executive Office Address: 5851 Cedar Lake Rd, St Louis Park, MN 55416, USA
ZIP code: 55305
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN AGENCY INC EMPLOYEES 401K PLAN AND TRUST 2018 410832494 2019-02-11 AMERICAN AGENCY INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-09-01
Business code 524210
Sponsor’s telephone number 9525938732
Plan sponsor’s address 5851 CEDAR LAKE ROAD, MINNEAPOLIS, MN, 55416

Signature of
Role Plan administrator
Date 2019-02-11
Name of individual signing ROBERT CLEMANTS
Valid signature Filed with authorized/valid electronic signature
AMERICAN AGENCY INC EMPLOYEES 401K PLAN AND TRUST 2017 410832494 2018-10-11 AMERICAN AGENCY INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-09-01
Business code 524210
Sponsor’s telephone number 9525938732
Plan sponsor’s address 5851 CEDAR LAKE ROAD, MINNEAPOLIS, MN, 55416

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing ROBERT CLEMANTS
Valid signature Filed with authorized/valid electronic signature
AMERICAN AGENCY INC EMPLOYEES 401K PLAN AND TRUST 2016 410832494 2017-08-31 AMERICAN AGENCY INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-09-01
Business code 524210
Sponsor’s telephone number 9525938732
Plan sponsor’s address 5851 CEDAR LAKE ROAD, MINNEAPOLIS, MN, 55416

Signature of
Role Plan administrator
Date 2017-08-31
Name of individual signing ROBERT CLEMANTS
Valid signature Filed with authorized/valid electronic signature
AMERICAN AGENCY INC EMPLOYEES 401K PLAN AND TRUST 2015 410832494 2016-07-14 AMERICAN AGENCY INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-09-01
Business code 524210
Sponsor’s telephone number 9525938732
Plan sponsor’s address 5851 CEDAR LAKE ROAD, MINNEAPOLIS, MN, 55416

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing ROBERT CLEMANTS
Valid signature Filed with authorized/valid electronic signature
AMERICAN AGENCY INC EMPLOYEES 401K PLAN AND TRUST 2014 410832494 2015-07-30 AMERICAN AGENCY INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-09-01
Business code 524210
Sponsor’s telephone number 9525451230
Plan sponsor’s address PO BOX 16527, MINNEAPOLIS, MN, 55416

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing ROBERT CLEMANTS
Valid signature Filed with authorized/valid electronic signature
AMERICAN AGENCY INC EMPLOYEES 401K PLAN 2013 410832494 2014-10-01 AMERICAN AGENCY INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-09-01
Business code 524210
Sponsor’s telephone number 9525451230
Plan sponsor’s address PO BOX 16527, ST LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2014-10-01
Name of individual signing CAROL OLTMANS
Valid signature Filed with authorized/valid electronic signature
AMERICAN AGENCY INC EMPLOYEES 401K PLAN 2012 410832494 2013-07-19 AMERICAN AGENCY INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-09-01
Business code 524210
Sponsor’s telephone number 9525451230
Plan sponsor’s address PO BOX 16527, ST LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing ROBERT CLEMANTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-19
Name of individual signing ROBERT CLEMANTS
Valid signature Filed with authorized/valid electronic signature
AMERICAN AGENCY INC EMPLOYEES 401K PLAN 2011 410832494 2012-06-29 AMERICAN AGENCY INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-09-01
Business code 524210
Sponsor’s telephone number 9525451230
Plan sponsor’s address PO BOX 16527, ST LOUIS PARK, MN, 55416

Plan administrator’s name and address
Administrator’s EIN 410832494
Plan administrator’s name AMERICAN AGENCY INC
Plan administrator’s address PO BOX 16527, ST LOUIS PARK, MN, 55416
Administrator’s telephone number 9525451230

Signature of
Role Plan administrator
Date 2012-06-29
Name of individual signing ROBERT CLEMANTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-29
Name of individual signing ROBERT CLEMANTS
Valid signature Filed with authorized/valid electronic signature
AMERICAN AGENCY INC EMPLOYEES 401K PLAN 2010 410832494 2011-08-23 AMERICAN AGENCY INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-09-01
Business code 524210
Sponsor’s telephone number 9525451230
Plan sponsor’s address PO BOX 16527, ST LOUIS PARK, MN, 55416

Plan administrator’s name and address
Administrator’s EIN 410832494
Plan administrator’s name AMERICAN AGENCY INC
Plan administrator’s address PO BOX 16527, ST LOUIS PARK, MN, 55416
Administrator’s telephone number 9525451230

Signature of
Role Plan administrator
Date 2011-08-23
Name of individual signing ROBERT CLEMANTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-23
Name of individual signing ROBERT CLEMANTS
Valid signature Filed with authorized/valid electronic signature
AMERICAN AGENCY, INC. EMPLOYEES' 401(K) PLAN 2009 410832429 2010-07-27 AMERICAN AGENCY, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-09-01
Business code 524210
Sponsor’s telephone number 9525451230
Plan sponsor’s mailing address PO BOX 16527, ST. LOUIS PARK, MN, 55416
Plan sponsor’s address 5851 CEDAR LAKE ROAD, ST. LOUIS PARK, MN, 55416

Plan administrator’s name and address
Administrator’s EIN 410832429
Plan administrator’s name AMERICAN AGENCY, INC.
Plan administrator’s address PO BOX 16527, ST. LOUIS PARK, MN, 55416
Administrator’s telephone number 9525451230

Number of participants as of the end of the plan year
Active participants 61
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 47
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing ANN LEE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Robert Clemants Chief Executive Officer 5851 Cedar Lake Rd, St Louis Park, MN 55416, USA

Filing

Filing Name Filing date
Intent to Dissolve - Business Corporation (Domestic) 2021-08-09
Annual Reinstatement - Business Corporation (Domestic) 2012-10-05
Administrative Dissolution - Business Corporation (Domestic) 2012-08-01
Business Corporation (Domestic) Restated Articles 1995-01-13
Business Corporation (Domestic) Change of Shares 1995-01-13
Business Corporation (Domestic) Active Status Report 1984-02-01
Consent to Use of Name - Business Corporation (Domestic) 1970-10-06
Registered Office and/or Agent - Business Corporation (Domestic) 1969-05-16
Original Filing - Business Corporation (Domestic) 1958-09-05
Business Corporation (Domestic) Business Name (Business Name: American Agency, Inc.) 1958-09-05

Related by officers

Robert Clemants

BOWSTRING INVESTMENTS INC.

Related by address

11527 Fetterly Road W, Minnetonka, MN 55305, USA

Great Plain States Insurance Agency, Inc.

5851 Cedar Lake Rd, St Louis Park, MN 55416, USA

Bachman-Anderson, Inc. Associated General Agency, Inc. Dennis J. Linder & Associates 5821 Partnership, a Minnesota general partnership Cedar Lake Investment Company

Date of last update: 03 Jan 2025

Sources: Minnesota's Official State Website

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