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  5. Rambow, Inc.

Rambow, Inc.

Company Details

Name: Rambow, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 08 Oct 1991 (33 years ago)
Company Number: 71704461-9dd4-e011-a886-001ec94ffe7f
File Number: 7E-582
Registered Office Address: 1000 Rambow Pkwy, New London, MN 56273, USA
ZIP code: 56273
County: Kandiyohi County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAMBOW, INC. 401K PLAN 2023 411710260 2024-03-04 RAMBOW, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 315990
Sponsor’s telephone number 3203542570
Plan sponsor’s address 1000 RAMBOW PARKWAY, NEW LONDON, MN, 56273

Signature of
Role Plan administrator
Date 2024-03-04
Name of individual signing STEVE RAMBOW
Valid signature Filed with authorized/valid electronic signature
RAMBOW, INC. 401K PLAN 2022 411710260 2023-03-09 RAMBOW, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 315990
Sponsor’s telephone number 3203542570
Plan sponsor’s address 1000 RAMBOW PARKWAY, NEW LONDON, MN, 56273

Signature of
Role Plan administrator
Date 2023-03-09
Name of individual signing STEVE RAMBOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-09
Name of individual signing STEVE RAMBOW
Valid signature Filed with authorized/valid electronic signature
RAMBOW, INC. 401K PLAN 2021 411710260 2022-06-15 RAMBOW, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 315990
Sponsor’s telephone number 3203542570
Plan sponsor’s address 1000 RAMBOW PARKWAY, NEW LONDON, MN, 56273

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing STEVE RAMBOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-15
Name of individual signing STEVE RAMBOW
Valid signature Filed with authorized/valid electronic signature
RAMBOW, INC. 401K PLAN 2020 411710260 2021-07-14 RAMBOW, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 315990
Sponsor’s telephone number 3203542570
Plan sponsor’s address 1000 RAMBOW PARKWAY, NEW LONDON, MN, 56273

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing STEVE RAMBOW
Valid signature Filed with authorized/valid electronic signature
RAMBOW, INC. 401K PLAN 2019 411710260 2020-07-20 RAMBOW, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 315990
Sponsor’s telephone number 3203542570
Plan sponsor’s address 1000 RAMBOW PARKWAY, NEW LONDON, MN, 56273

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing STEVE RAMBOW
Valid signature Filed with authorized/valid electronic signature
RAMBOW, INC. 401K PLAN 2018 411710260 2019-07-26 RAMBOW, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 315990
Sponsor’s telephone number 3203542570
Plan sponsor’s address 1000 RAMBOW PARKWAY, NEW LONDON, MN, 56273

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing STEVE RAMBOW
Valid signature Filed with authorized/valid electronic signature
RAMBOW, INC. 401K PLAN 2017 411710260 2018-07-24 RAMBOW, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 315990
Sponsor’s telephone number 3203542570
Plan sponsor’s address 1000 RAMBOW PARKWAY, NEW LONDON, MN, 56273

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing STEVE RAMBOW
Valid signature Filed with authorized/valid electronic signature
RAMBOW, INC. 401K PLAN 2016 411710260 2017-07-20 RAMBOW, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 315990
Sponsor’s telephone number 3203542570
Plan sponsor’s address 1000 RAMBOW PARKWAY, NEW LONDON, MN, 56273

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing STEVE RAMBOW
Valid signature Filed with authorized/valid electronic signature
RAMBOW, INC. 401K PLAN 2015 411710260 2016-07-28 RAMBOW, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 315990
Sponsor’s telephone number 3203542570
Plan sponsor’s address 1000 RAMBOW PARKWAY, NEW LONDON, MN, 56273

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing STEVE RAMBOW
Valid signature Filed with authorized/valid electronic signature
RAMBOW, INC. 401K PLAN 2014 411710260 2015-07-29 RAMBOW, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 315990
Sponsor’s telephone number 3203542570
Plan sponsor’s address 1000 RAMBOW PARKWAY, NEW LONDON, MN, 56273

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing STEVE RAMBOW
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Steven S Rambow Chief Executive Officer 1000 Rambow Pkwy, New London, MN 56273, USA

Agent

Name Role
Steve Rambow Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 1997-12-19
Business Corporation (Domestic) Business Name (Business Name: Rambow, Inc.) 1992-01-23
Business Corporation (Domestic) Restated Articles 1992-01-23
Original Filing - Business Corporation (Domestic) 1991-10-08
Business Corporation (Domestic) Business Name (Business Name: RAMBOW INDUSTRIES, INC.) 1991-10-08

Related by officers

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Related by address

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Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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