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Matsuura Machinery USA Inc

Headquarter

Company Details

Name: Matsuura Machinery USA Inc
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 23 Jul 2012 (12 years ago)
Company Number: 7b012777-0cd5-e111-afc0-001ec94ffe7f
File Number: 499301600025
Registered Office Address: 325 Randolph Avenue, St. Paul, MN 55102, USA
Principal Executive Office Address: 325 RANDOLPH AVE STE 100, SAINT PAUL, MN 55102–3760, USA
ZIP code: 55102
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Matsuura Machinery USA Inc, CONNECTICUT 2856003 CONNECTICUT
Headquarter of Matsuura Machinery USA Inc, FLORIDA F23000004197 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATSUURA MACHINERY USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 383655852 2024-07-27 MATSUURA MACHINERY USA INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6513912290
Plan sponsor’s address 325 RANDOLPH AVE, SAINT PAUL, MN, 55102

Signature of

Role Plan administrator
Date 2024-07-27
Name of individual signing SUE MICHAL
Valid signature Filed with authorized/valid electronic signature
MATSUURA MACHINERY USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 383655852 2023-04-14 MATSUURA MACHINERY USA INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6512899704
Plan sponsor’s address 325 RANDOLPH AVE, ST PAUL, MN, 55102

Signature of

Role Plan administrator
Date 2023-04-14
Name of individual signing BRAD BAKER
Valid signature Filed with authorized/valid electronic signature
MATSUURA MACHINERY USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 383655852 2022-05-09 MATSUURA MACHINERY USA INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6512899704
Plan sponsor’s address 325 RANDOLPH AVE, ST PAUL, MN, 55102

Signature of

Role Plan administrator
Date 2022-05-09
Name of individual signing BRAD BAKER
Valid signature Filed with authorized/valid electronic signature
MATSUURA MACHINERY USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 383655852 2021-03-31 MATSUURA MACHINERY USA INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6512899704
Plan sponsor’s address 325 RANDOLPH AVE, ST PAUL, MN, 55102

Signature of

Role Plan administrator
Date 2021-03-31
Name of individual signing BRAD BAKER
Valid signature Filed with authorized/valid electronic signature
MATSUURA MACHINERY USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 383655852 2020-04-09 MATSUURA MACHINERY USA INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6512899704
Plan sponsor’s address 325 RANDOLPH AVE, ST PAUL, MN, 55102

Signature of

Role Plan administrator
Date 2020-04-09
Name of individual signing BRAD BAKER
Valid signature Filed with authorized/valid electronic signature
MATSUURA MACHINERY USA INC 401 K PROFIT SHARING PLAN TRUST 2018 383655852 2019-03-21 MATSUURA MACHINERY USA INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6512899704
Plan sponsor’s address 325 RANDOLPH AVE, ST PAUL, MN, 55102

Signature of

Role Plan administrator
Date 2019-03-21
Name of individual signing BRAD BAKER
Valid signature Filed with authorized/valid electronic signature
MATSUURA MACHINERY USA INC 401 K PROFIT SHARING PLAN TRUST 2017 383655852 2018-05-09 MATSUURA MACHINERY USA INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6512899704
Plan sponsor’s address 325 RANDOLPH AVE, ST PAUL, MN, 55102

Signature of

Role Plan administrator
Date 2018-05-09
Name of individual signing BRAD BAKER
Valid signature Filed with authorized/valid electronic signature
MATSUURA MACHINERY USA INC 401 K PROFIT SHARING PLAN TRUST 2016 383655852 2017-06-05 MATSUURA MACHINERY USA INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6512899704
Plan sponsor’s address 325 RANDOLPH AVE, ST PAUL, MN, 55102

Signature of

Role Plan administrator
Date 2017-06-05
Name of individual signing BRAD BAKER
Valid signature Filed with authorized/valid electronic signature
MATSUURA MACHINERY USA INC 401 K PROFIT SHARING PLAN TRUST 2015 383655852 2016-06-14 MATSUURA MACHINERY USA INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6512899704
Plan sponsor’s address 325 RANDOLPH AVE, ST PAUL, MN, 55102

Signature of

Role Plan administrator
Date 2016-06-14
Name of individual signing BRAD BAKER
Valid signature Filed with authorized/valid electronic signature
MATSUURA MACHINERY USA INC 401 K PROFIT SHARING PLAN TRUST 2014 383655852 2015-05-19 MATSUURA MACHINERY USA INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6129918999
Plan sponsor’s address 325 RANDOLPH AVE, ST PAUL, MN, 55102

Signature of

Role Plan administrator
Date 2015-05-19
Name of individual signing JOHN SCHWARTZ
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Billy Bogue Chief Executive Officer 325 RANDOLPH AVE STE 100, SAINT PAUL, MN 55102–3760, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2018-05-23
Administrative Dissolution - Business Corporation (Domestic) 2018-03-13
Registered Office and/or Agent - Business Corporation (Domestic) 2013-01-25
Merger Survivor - Business Corporation (Domestic) 2012-10-02
Original Filing - Business Corporation (Domestic) (Business Name: Matsuura Machinery USA Inc) 2012-07-23

Date of last update: 11 Jan 2025

Sources: Minnesota's Official State Website