| Name: | National Benefits Group, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 21 May 1975 (50 years ago) |
| Company Number: | 8047bb49-afd4-e011-a886-001ec94ffe7f |
| File Number: | 2P-550 |
| Registered Office Address: | 10160 Foley Blvd NW, STE 100, Minneapolis, MN 55448, USA |
| Principal Executive Office Address: | 6200 SHINGLE CREEK PKWY STE 385, MINNEAPOLIS, MN 55430–2176, USA |
| ZIP code: | 55448 |
| County: | Anoka County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | National Benefits Group, Inc., MISSISSIPPI | 701205 | MISSISSIPPI |
| Headquarter of | National Benefits Group, Inc., KENTUCKY | 0514704 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATIONAL BENEFITS GROUP, INC. 401(K) PROFIT SHARING PLAN | 2010 | 411249297 | 2011-06-16 | NATIONAL BENEFITS GROUP, INC. | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 411249297 |
| Plan administrator’s name | NATIONAL BENEFITS GROUP, INC. |
| Plan administrator’s address | 601 CARLSON PARKWAY, SUITE 1200, MINNETONKA, MN, 55305 |
| Administrator’s telephone number | 9524494030 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-16 |
| Name of individual signing | JOHN PESH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 9524494030 |
| Plan sponsor’s address | 601 CARLSON PARKWAY, SUITE 1200, MINNETONKA, MN, 55305 |
Plan administrator’s name and address
| Administrator’s EIN | 411249297 |
| Plan administrator’s name | NATIONAL BENEFITS GROUP, INC. |
| Plan administrator’s address | 601 CARLSON PARKWAY, SUITE 1200, MINNETONKA, MN, 55305 |
| Administrator’s telephone number | 9524494030 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-11 |
| Name of individual signing | JOHN PESH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 9524494030 |
| Plan sponsor’s address | 601 CARLSON PARKWAY, SUITE 1200, MINNETONKA, MN, 55305 |
Plan administrator’s name and address
| Administrator’s EIN | 411249297 |
| Plan administrator’s name | NATIONAL BENEFITS GROUP, INC. |
| Plan administrator’s address | 601 CARLSON PARKWAY, SUITE 1200, MINNETONKA, MN, 55305 |
| Administrator’s telephone number | 9524494030 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-23 |
| Name of individual signing | JOHN PESH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Norman Winer | Chief Executive Officer | 6200 SHINGLE CREEK PKWY STE 385, MINNEAPOLIS, MN 55430–2176, USA |
| Filing Name | Filing date |
|---|---|
| Consent to Use of Name - Business Corporation (Domestic) | 2008-12-10 |
| Business Corporation (Domestic) Change of Shares | 1995-07-21 |
| Business Corporation (Domestic) Business Name (Business Name: National Benefits Group, Inc.) | 1993-12-27 |
| Business Corporation (Domestic) Restated Articles | 1983-10-31 |
| Business Corporation (Domestic) Business Name (Business Name: NORMAN H. WINER & ASSOCIATES, INC.) | 1983-10-31 |
| Business Corporation (Domestic) Active Status Report | 1983-02-25 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1983-02-17 |
| Business Corporation (Domestic) Business Name (Business Name: Norman H. Winer & Associates, Inc.) | 1975-05-21 |
| Original Filing - Business Corporation (Domestic) | 1975-05-21 |
Date of last update: 24 Sep 2024
Sources: Minnesota's Official State Website
