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Becker Arena Products, Inc.

Headquarter

Company Details

Name: Becker Arena Products, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 02 Dec 1988 (36 years ago)
Company Number: 72954648-9ad4-e011-a886-001ec94ffe7f
File Number: 6D-93
Registered Office Address: 6160 SUMMIT DR. N. STE. 205, BROOKLYN CENTER, MN 55430, USA
Principal Executive Office Address: 720 Innovation Drive, Shakopee, MN 55379, USA
ZIP code: 55430
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Becker Arena Products, Inc., FLORIDA F14000002106 FLORIDA
Headquarter of Becker Arena Products, Inc., RHODE ISLAND 000792882 RHODE ISLAND
Headquarter of Becker Arena Products, Inc., ALASKA 10006553 ALASKA
Headquarter of Becker Arena Products, Inc., ALABAMA 000-310-620 ALABAMA
Headquarter of Becker Arena Products, Inc., NEW YORK 3784822 NEW YORK
Headquarter of Becker Arena Products, Inc., COLORADO 20061376866 COLORADO
Headquarter of Becker Arena Products, Inc., CONNECTICUT 1062090 CONNECTICUT
Headquarter of Becker Arena Products, Inc., IDAHO 615893 IDAHO
Headquarter of Becker Arena Products, Inc., ILLINOIS CORP_60276722 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BECKER ARENA PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2023 363616229 2024-02-08 BECKER ARENA PRODUCTS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9528902690
Plan sponsor’s address 720 INNOVATION DRIVE, SHAKOPEE, MN, 55379

Signature of

Role Plan administrator
Date 2024-02-08
Name of individual signing KALEE WOTHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-08
Name of individual signing KALEE WOTHE
Valid signature Filed with authorized/valid electronic signature
BECKER ARENA PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2022 363616229 2023-02-24 BECKER ARENA PRODUCTS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9528902690
Plan sponsor’s address 720 INNOVATION DRIVE, SHAKOPEE, MN, 55379

Signature of

Role Plan administrator
Date 2023-02-24
Name of individual signing KALEE WOTHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-24
Name of individual signing KALEE WOTHE
Valid signature Filed with authorized/valid electronic signature
BECKER ARENA PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2021 363616229 2022-02-24 BECKER ARENA PRODUCTS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9528902690
Plan sponsor’s address 720 INNOVATION DRIVE, SHAKOPEE, MN, 55379

Signature of

Role Plan administrator
Date 2022-02-24
Name of individual signing TANYA BAUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-24
Name of individual signing TANYA BAUR
Valid signature Filed with authorized/valid electronic signature
BECKER ARENA PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2020 363616229 2021-06-16 BECKER ARENA PRODUCTS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9528902690
Plan sponsor’s address 720 INNOVATION DRIVE, SHAKOPEE, MN, 55379

Signature of

Role Plan administrator
Date 2021-06-15
Name of individual signing TANYA BAUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-15
Name of individual signing TANYA BAUR
Valid signature Filed with authorized/valid electronic signature
BECKER ARENA PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2019 363616229 2020-07-22 BECKER ARENA PRODUCTS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9528902690
Plan sponsor’s address 720 INNOVATION DRIVE, SHAKOPEE, MN, 55379

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing TANYA BAUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-22
Name of individual signing TANYA BAUR
Valid signature Filed with authorized/valid electronic signature
BECKER ARENA PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2018 363616229 2019-04-24 BECKER ARENA PRODUCTS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9528902690
Plan sponsor’s address 720 INNOVATION DRIVE, SHAKOPEE, MN, 55379

Signature of

Role Plan administrator
Date 2019-04-24
Name of individual signing LAURIE PRESTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-24
Name of individual signing LAURIE PRESTON
Valid signature Filed with authorized/valid electronic signature
BECKER ARENA PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2017 363616229 2018-06-04 BECKER ARENA PRODUCTS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9528902690
Plan sponsor’s address 720 INNOVATION DRIVE, SHAKOPEE, MN, 55379

Signature of

Role Plan administrator
Date 2018-06-03
Name of individual signing LAURIE PRESTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-03
Name of individual signing LAURIE PRESTON
Valid signature Filed with authorized/valid electronic signature
BECKER ARENA PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2016 363616229 2017-04-28 BECKER ARENA PRODUCTS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9528902690
Plan sponsor’s address 6611 WEST HIGHWAY 13, SAVAGE, MN, 55378

Signature of

Role Plan administrator
Date 2017-04-28
Name of individual signing LAURIE PRESTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-28
Name of individual signing LAURIE PRESTON
Valid signature Filed with authorized/valid electronic signature
BECKER ARENA PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2015 363616229 2016-06-20 BECKER ARENA PRODUCTS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9528902690
Plan sponsor’s address 6611 WEST HIGHWAY 13, SAVAGE, MN, 55378

Signature of

Role Plan administrator
Date 2016-06-18
Name of individual signing LAURIE PRESTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-18
Name of individual signing LAURIE PRESTON
Valid signature Filed with authorized/valid electronic signature
BECKER ARENA PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2014 363616229 2015-02-09 BECKER ARENA PRODUCTS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9528902690
Plan sponsor’s address 6611 WEST HIGHWAY 13, SAVAGE, MN, 55378

Signature of

Role Plan administrator
Date 2015-02-09
Name of individual signing LAURIE PRESTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-09
Name of individual signing LAURIE PRESTON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Andrew McRae Chief Executive Officer 720 Innovation Drive, Shakopee, MN 55379, USA

Agent

Name Role
COGENCY GLOBAL INC. Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2020-03-05
Administrative Dissolution - Business Corporation (Domestic) 2020-02-20
Global Registered Office and/or Agent - Business Corporation (Domestic) 2019-06-03
Merger Survivor - Business Corporation (Domestic) 2019-05-08
Business Corporation (Domestic) Change of Shares 1999-09-21
Registered Office and/or Agent - Business Corporation (Domestic) 1991-09-27
Business Corporation (Domestic) Business Name (Business Name: Becker Arena Products, Inc.) 1990-02-20
Original Filing - Business Corporation (Domestic) 1988-12-02
Business Corporation (Domestic) Business Name (Business Name: Becker & Associates, Inc. Sports Equipment) 1988-12-02

Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website