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SPECIALTY ENGINEERING, INC.

Company Details

Name: SPECIALTY ENGINEERING, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 16 Nov 1949 (75 years ago)
Company Number: 712acb79-a9d4-e011-a886-001ec94ffe7f
File Number: J-862
Registered Office Address: 1766 E Hwy 36, St Paul, MN 55109, USA
Principal Executive Office Address: 1766 E Hwy 36, Maplewood, MN 55109–2683, United States of America
ZIP code: 55109
County: Ramsey County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
RTDHB7V9SHY6 2024-09-06 1766 HIGHWAY 36 E, SAINT PAUL, MN, 55109, 2669, USA 1766 E HIGHWAY 36, MAPLEWOOD, MN, 55110, USA

Business Information

Doing Business As SPECIALTY ENGINEERING INC
Congressional District 04
State/Country of Incorporation MN, USA
Activation Date 2023-09-22
Initial Registration Date 2023-08-30
Entity Start Date 1949-11-16
Fiscal Year End Close Date Sep 30

Service Classifications

NAICS Codes 332322, 339113

Points of Contacts

Electronic Business
Title PRIMARY POC
Name AUDREY MYHR
Address 1766 E HIGHWAY 36, MAPLEWOOD, MN, 55109, USA
Government Business
Title PRIMARY POC
Name AUDREY MYHR
Address 1766 E HIGHWAY 36, MAPLEWOOD, MN, 55109, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPECIALTY ENGINEERING, INC. PROFIT SHARING & 401(K) PLAN 2022 410682936 2024-02-07 SPECIALTY ENGINEERING, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-12-01
Business code 332900
Sponsor’s telephone number 6517483210
Plan sponsor’s address 1766 E. HIGHWAY 36 EAST, ST. PAUL, MN, 551092683

Signature of

Role Plan administrator
Date 2024-02-07
Name of individual signing AUDREY MYHR
Valid signature Filed with authorized/valid electronic signature
SPECIALTY ENGINEERING, INC. PROFIT SHARING & 401(K) PLAN 2021 410682936 2022-11-15 SPECIALTY ENGINEERING, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-12-01
Business code 332900
Sponsor’s telephone number 6517483210
Plan sponsor’s address 1766 E. HIGHWAY 36 EAST, ST. PAUL, MN, 551092683

Signature of

Role Plan administrator
Date 2022-11-15
Name of individual signing AUDREY MYHR
Valid signature Filed with authorized/valid electronic signature
SPECIALTY ENGINEERING, INC. PROFIT SHARING & 401(K) PLAN 2020 410682936 2022-01-13 SPECIALTY ENGINEERING, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-12-01
Business code 332900
Sponsor’s telephone number 6517483210
Plan sponsor’s address 1766 E. HIGHWAY 36 EAST, ST. PAUL, MN, 551092683

Signature of

Role Plan administrator
Date 2022-01-13
Name of individual signing AUDREY MYHR
Valid signature Filed with authorized/valid electronic signature
SPECIALTY ENGINEERING, INC. PROFIT SHARING & 401(K) PLAN 2019 410682936 2020-12-03 SPECIALTY ENGINEERING, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-12-01
Business code 332900
Sponsor’s telephone number 6517483210
Plan sponsor’s address 1766 E. HIGHWAY 36 EAST, ST. PAUL, MN, 551092683

Signature of

Role Plan administrator
Date 2020-12-03
Name of individual signing DAVID MYHR
Valid signature Filed with authorized/valid electronic signature
SPECIALTY ENGINEERING, INC. PROFIT SHARING & 401(K) PLAN 2018 410682936 2020-04-16 SPECIALTY ENGINEERING, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-12-01
Business code 332900
Sponsor’s telephone number 6517483210
Plan sponsor’s address 1766 E. HIGHWAY 36 EAST, ST. PAUL, MN, 551092683

Signature of

Role Plan administrator
Date 2020-04-16
Name of individual signing DAVID MYHR
Valid signature Filed with authorized/valid electronic signature
SPECIALTY ENGINEERING, INC. PROFIT SHARING & 401(K) PLAN 2017 410682936 2019-04-22 SPECIALTY ENGINEERING, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-12-01
Business code 332900
Sponsor’s telephone number 6517483210
Plan sponsor’s address 1766 E. HIGHWAY 36 EAST, ST. PAUL, MN, 551092683

Signature of

Role Plan administrator
Date 2019-04-22
Name of individual signing DAVID MYHR
Valid signature Filed with authorized/valid electronic signature
SPECIALTY ENGINEERING, INC. PROFIT SHARING & 401(K) PLAN 2016 410682936 2018-03-29 SPECIALTY ENGINEERING, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-12-01
Business code 332900
Sponsor’s telephone number 6517483210
Plan sponsor’s address 1766 E. HIGHWAY 36 EAST, ST. PAUL, MN, 551092683

Signature of

Role Plan administrator
Date 2018-03-29
Name of individual signing DAVID MYHR
Valid signature Filed with authorized/valid electronic signature
SPECIALTY ENGINEERING, INC. PROFIT SHARING & 401(K) PLAN 2015 410682936 2017-02-10 SPECIALTY ENGINEERING, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-12-01
Business code 332900
Sponsor’s telephone number 6517483210
Plan sponsor’s address 1766 E. HIGHWAY 36 EAST, ST. PAUL, MN, 551092683

Signature of

Role Plan administrator
Date 2017-02-10
Name of individual signing DAVID MYHR
Valid signature Filed with authorized/valid electronic signature
SPECIALTY ENGINEERING, INC. PROFIT SHARING & 401(K) PLAN 2014 410682936 2016-03-28 SPECIALTY ENGINEERING, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-12-01
Business code 332900
Sponsor’s telephone number 6517483210
Plan sponsor’s address 1766 E. HIGHWAY 36 EAST, ST. PAUL, MN, 551092683

Signature of

Role Plan administrator
Date 2016-03-28
Name of individual signing DAVID MYHR
Valid signature Filed with authorized/valid electronic signature
SPECIALTY ENGINEERING, INC. PROFIT SHARING & 401(K) PLAN 2013 410682936 2015-03-16 SPECIALTY ENGINEERING, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-12-01
Business code 332900
Sponsor’s telephone number 6517483210
Plan sponsor’s address 1766 E. HIGHWAY 36 EAST, ST. PAUL, MN, 551092683

Signature of

Role Plan administrator
Date 2015-03-16
Name of individual signing DAVID MYHR
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Audrey Myhr Chief Executive Officer 1766 E Hwy 36, Maplewood, MN 55109–2683, United States of America

Filing

Filing Name Filing date
Merger - Business Corporation (Domestic) 1997-09-29
Business Corporation (Domestic) Restated Articles 1997-09-25
Business Corporation (Domestic) Business Name (Business Name: SPECIALTY ENGINEERING, INC.) 1985-07-18
Registered Office and/or Agent - Business Corporation (Domestic) 1957-03-04
Business Corporation (Domestic) Change of Shares 1951-11-29
Original Filing - Business Corporation (Domestic) 1949-11-16
Business Corporation (Domestic) Business Name (Business Name: Specialty Engineering, Inc.) 1949-11-16

Date of last update: 03 Oct 2024

Sources: Minnesota's Official State Website