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  5. Minnesota Playground, Inc.

Minnesota Playground, Inc.

Headquarter

Company Details

Name: Minnesota Playground, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 02 Sep 1980 (44 years ago)
Company Number: 783022c7-afd4-e011-a886-001ec94ffe7f
File Number: 3S-582
Registered Office Address: 5101 Hwy 55 #6000, Golden Valley, MN 55422, USA
Principal Executive Office Address: 5101 HIGHWAY 55 STE 6000, GOLDEN VALLEY, MN 55422–5168, USA
ZIP code: 55422
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Minnesota Playground, Inc., FLORIDA F20000001817 FLORIDA
Headquarter of Minnesota Playground, Inc., COLORADO 20211847522 COLORADO
Headquarter of Minnesota Playground, Inc., IDAHO 3823809 IDAHO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CCD5SJEC92U1 2023-04-24 5101 OLSON MEMORIAL HWY STE 6000, GOLDEN VALLEY, MN, 55422, 5168, USA PO BOX 27328, GOLDEN VALLEY, MN, 55427, 9998, USA

Business Information
Doing Business As MINNESOTA-WISCONSIN PLAYGROUND
Congressional District 05
State/Country of Incorporation MN, USA
Activation Date 2022-03-29
Initial Registration Date 2020-01-27
Entity Start Date 1978-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237990, 238990, 339920, 423910
Product and Service Codes 7830

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CAROLYN KOZLOSKI
Role OFFICE MANAGER
Address PO BOX 27328, GOLDEN VALLEY, MN, 55427, 9998, USA
Government Business
Title PRIMARY POC
Name ERIC DENNING
Role GENERAL MANAGER
Address PO BOX 27328, SUITE 6000, GOLDEN VALLEY, MN, 55427, 9998, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MINNESOTA/WISCONSIN PLAYGROUND, INC. 401(K) PROFIT SHARING PLAN 2023 411382118 2024-08-14 MINNESOTA PLAYGROUND, INC. 16
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2018-01-01
Business code 454390
Sponsor’s telephone number 7635467787
Plan sponsor’s address 5101 HIGHWAY 55, SUITE 6000, GOLDEN VALLEY, MN, 55422

Signature of
Role Plan administrator
Date 2024-08-14
Name of individual signing HARLAN LEHMAN
Valid signature Filed with authorized/valid electronic signature
MINNESOTA/WISCONSIN PLAYGROUND, INC. 401(K) PROFIT SHARING PLAN 2022 411382118 2023-10-12 MINNESOTA PLAYGROUND, INC. 14
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2018-01-01
Business code 454390
Sponsor’s telephone number 7635467787
Plan sponsor’s address 5101 HIGHWAY 55, SUITE 6000, GOLDEN VALLEY, MN, 55422

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing HARLAN LEHMAN
Valid signature Filed with authorized/valid electronic signature
MINNESOTA/WISCONSIN PLAYGROUND, INC. 401(K) PROFIT SHARING PLAN 2021 411382118 2022-06-30 MINNESOTA PLAYGROUND, INC. 14
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2018-01-01
Business code 454390
Sponsor’s telephone number 7635467787
Plan sponsor’s address 5101 HIGHWAY 55, SUITE 6000, GOLDEN VALLEY, MN, 55422

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing HARLAN LEHMAN
Valid signature Filed with authorized/valid electronic signature
MINNESOTA/WISCONSIN PLAYGROUND, INC. 401(K) PROFIT SHARING PLAN 2020 411382118 2021-08-17 MINNESOTA PLAYGROUND, INC. 11
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2018-01-01
Business code 454390
Sponsor’s telephone number 7635467787
Plan sponsor’s address 5101 HIGHWAY 55, SUITE 6000, GOLDEN VALLEY, MN, 55422

Signature of
Role Plan administrator
Date 2021-08-17
Name of individual signing HARLAN LEHMAN
Valid signature Filed with authorized/valid electronic signature
MINNESOTA/WISCONSIN PLAYGROUND, INC. 401(K) PROFIT SHARING PLAN 2019 411382118 2020-08-05 MINNESOTA PLAYGROUND, INC. 9
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2018-01-01
Business code 454390
Sponsor’s telephone number 7635467787
Plan sponsor’s address 5101 HIGHWAY 55, SUITE 6000, GOLDEN VALLEY, MN, 55422

Signature of
Role Plan administrator
Date 2020-08-05
Name of individual signing HARLAN LEHMAN
Valid signature Filed with authorized/valid electronic signature
MINNESOTA/WISCONSIN PLAYGROUND, INC. 401(K) PROFIT SHARING PLAN 2018 411382118 2019-06-28 MINNESOTA PLAYGROUND, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 454390
Sponsor’s telephone number 7635467787
Plan sponsor’s address 5101 HIGHWAY 55, SUITE 6000, GOLDEN VALLEY, MN, 55422

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing HARLAN LEHMAN
Valid signature Filed with authorized/valid electronic signature
MINNESOTA PLAYGROUND, INC. DEFINED BENEFIT PENSION PLAN 2009 411382118 2010-09-29 MINNESOTA PLAYGROUND, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 713900
Sponsor’s telephone number 7635467787
Plan sponsor’s address 5101 HIGHWAY 55, SUITE 6000, GOLDEN VALLEY, MN, 55422

Plan administrator’s name and address
Administrator’s EIN 411382118
Plan administrator’s name MINNESOTA PLAYGROUND, INC.
Plan administrator’s address 5101 HIGHWAY 55, SUITE 6000, GOLDEN VALLEY, MN, 55422
Administrator’s telephone number 7635467787

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing GAIL LEHMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-29
Name of individual signing GAIL LEHMAN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Harlan Lehman Chief Executive Officer 5101 HIGHWAY 55 STE 6000, GOLDEN VALLEY, MN 55422–5168, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2021-05-06
Administrative Dissolution - Business Corporation (Domestic) 2021-02-11
Email Address for Official Notices 2020-05-04
Amendment - Business Corporation (Domestic)Change of Shares 2020-04-13
Business Corporation (Domestic) Restated Articles 2000-08-22
Registered Office and/or Agent - Business Corporation (Domestic) 2000-08-22
Business Corporation (Domestic) Change of Shares 2000-08-22
Original Filing - Business Corporation (Domestic) 1980-09-02
Business Corporation (Domestic) Business Name (Business Name: Minnesota Playground, Inc.) 1980-09-02

Related by officers

No related officers

Related by address

5101 Hwy 55 #6000, Golden Valley, MN 55422, USA

Lehman Investments No. 2, LLC Lehman Investments No. 1, LLC

Date of last update: 30 Sep 2024

Sources: Minnesota's Official State Website

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