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EPG Companies Inc.

Company Details

Name: EPG Companies Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 11 Jun 1990 (35 years ago)
Company Number: 7bf33975-9fd4-e011-a886-001ec94ffe7f
File Number: 6S-132
Registered Office Address: 19900 Co Rd 81, Maple Grove, MN 55374, USA
Principal Executive Office Address: 19900 COUNTY ROAD 81, MAPLE GROVE, MN 55311–1040, United States
ZIP code: 55374
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EPG COMPANIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 411670056 2014-09-04 EPG COMPANIES, INC. 32
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 7634242613
Plan sponsor’s address P O BOX 427, ROGERS, MN, 55374

Plan administrator’s name and address

Administrator’s EIN 411670056
Plan administrator’s name EPG COMPANIES, INC.
Plan administrator’s address P O BOX 427, ROGERS, MN, 55374
Administrator’s telephone number 7634242613

Signature of

Role Plan administrator
Date 2014-09-04
Name of individual signing DAVID GARTNER
Valid signature Filed with authorized/valid electronic signature
EPG COMPANIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 411670056 2014-12-02 EPG COMPANIES, 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 7634242613
Plan sponsor’s address P O BOX 427, ROGERS, MN, 55374

Plan administrator’s name and address

Administrator’s EIN 411670056
Plan administrator’s name EPG COMPANIES, INC.
Plan administrator’s address P O BOX 427, ROGERS, MN, 55374
Administrator’s telephone number 7634242613

Signature of

Role Plan administrator
Date 2014-12-02
Name of individual signing DAVID GARTNER
Valid signature Filed with authorized/valid electronic signature
EPG COMPANIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 411670056 2013-07-29 EPG COMPANIES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 7634242613
Plan sponsor’s address P O BOX 427, ROGERS, MN, 55374

Plan administrator’s name and address

Administrator’s EIN 411670056
Plan administrator’s name EPG COMPANIES, INC.
Plan administrator’s address P O BOX 427, ROGERS, MN, 55374
Administrator’s telephone number 7634242613

Signature of

Role Plan administrator
Date 2013-07-29
Name of individual signing DAVID GARTNER
Valid signature Filed with authorized/valid electronic signature
EPG COMPANIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 411670056 2012-07-13 EPG COMPANIES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 7634242613
Plan sponsor’s address P O BOX 427, ROGERS, MN, 55374

Plan administrator’s name and address

Administrator’s EIN 411670056
Plan administrator’s name EPG COMPANIES, INC.
Plan administrator’s address P O BOX 427, ROGERS, MN, 55374
Administrator’s telephone number 7634242613

Signature of

Role Plan administrator
Date 2012-07-13
Name of individual signing DAVID GARTNER
Valid signature Filed with authorized/valid electronic signature
EPG COMPANIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2010 411670056 2011-06-30 EPG COMPANIES, 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 7634242613
Plan sponsor’s address 19900 COUNTY ROAD 81, MAPLE GROVE, MN, 55311

Plan administrator’s name and address

Administrator’s EIN 411670056
Plan administrator’s name EPG COMPANIES, INC.
Plan administrator’s address 19900 COUNTY ROAD 81, MAPLE GROVE, MN, 55311
Administrator’s telephone number 7634242613

Signature of

Role Plan administrator
Date 2011-06-30
Name of individual signing DAVID GARTNER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
John S Hasslen, III Chief Executive Officer 501 THEODORE WIRTH PKWY APT 301, GOLDEN VALLEY, MN 55422–5340, United States

Agent

Name Role
John Hasslen Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) (Business Name: EPG Companies Inc.) 2018-11-21
Annual Reinstatement - Business Corporation (Domestic) 2009-03-18
Administrative Dissolution - Business Corporation (Domestic) 2009-01-07
Business Corporation (Domestic) Mailing Address 1997-10-02
Registered Office and/or Agent - Business Corporation (Domestic) 1997-10-02
Original Filing - Business Corporation (Domestic) 1990-06-11
Business Corporation (Domestic) Business Name (Business Name: EPG Companies) 1990-06-11

Date of last update: 01 Nov 2024

Sources: Minnesota's Official State Website