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  5. Lariat Companies, Inc.

Lariat Companies, Inc.

Company Details

Name: Lariat Companies, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 21 Apr 1978 (47 years ago)
Company Number: 836d0ac2-9ed4-e011-a886-001ec94ffe7f
File Number: 3E-443
Registered Office Address: 8345 Crystal View Road, Suite 200, Eden Prairie, MN 55344, USA
Principal Executive Office Address: 8345 Crystal View Road #200, Eden Prairie, MN 55344, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LARIAT COMPANIES GROUP DENTAL PLAN 2014 411326410 2015-07-31 LARIAT COMPANIES, INC. 233
File View Page
Three-digit plan number (PN) 515
Effective date of plan 1997-03-01
Business code 323100
Sponsor’s telephone number 7637461319
Plan sponsor’s mailing address 8345 CRYSTAL VIEW RD, STE 200, EDEN PRAIRIE, MN, 55344
Plan sponsor’s address 8345 CRYSTAL VIEW RD, STE 200, EDEN PRAIRIE, MN, 55344

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing KATHERINE REICHEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing KATHERINE REICHEL
Valid signature Filed with authorized/valid electronic signature
LARIAT COMPANIES GROUP HEATH PLAN 2014 411326410 2015-07-31 LARIAT COMPANIES, INC. 191
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1997-03-01
Business code 323100
Sponsor’s telephone number 7637461319
Plan sponsor’s mailing address 8345 CRYSTAL VIEW RD, STE 200, EDEN PRAIRIE, MN, 55344
Plan sponsor’s address 8345 CRYSTAL VIEW RD, STE 200, EDEN PRAIRIE, MN, 55344

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing KATHERINE REICHEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing KATHERINE REICHEL
Valid signature Filed with authorized/valid electronic signature
LARIAT COMPANIES GROUP LIFE INSURANCE PLAN 2014 411326410 2015-07-31 LARIAT COMPANIES, INC. 227
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2002-01-20
Business code 323100
Sponsor’s telephone number 7637461319
Plan sponsor’s mailing address 8345 CRYSTAL VIEW RD, STE 200, EDEN PRAIRIE, MN, 55344
Plan sponsor’s address 8345 CRYSTAL VIEW RD, STE 200, EDEN PRAIRIE, MN, 55344

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing KATHERINE REICHEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing KATHERINE REICHEL
Valid signature Filed with authorized/valid electronic signature
LARIAT COMPANIES S-T DISABILITY PLAN 2014 411326410 2015-07-31 LARIAT COMPANIES, INC. 116
File View Page
Three-digit plan number (PN) 530
Effective date of plan 2011-03-01
Business code 323100
Sponsor’s telephone number 7637461319
Plan sponsor’s mailing address 8345 CRYSTAL VIEW RD, STE 200, EDEN PRAIRIE, MN, 55344
Plan sponsor’s address 8345 CRYSTAL VIEW RD, STE 200, EDEN PRAIRIE, MN, 55344

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing KATHERINE REICHEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing KATHERINE REICHEL
Valid signature Filed with authorized/valid electronic signature
LARIAT COMPANIES S-T DISABILITY PLAN 2013 411326410 2014-09-11 LARIAT COMPANIES INC. 116
File View Page
Three-digit plan number (PN) 530
Effective date of plan 2011-03-01
Business code 323100
Sponsor’s telephone number 9529431404
Plan sponsor’s mailing address 8345 CRYSTAL VIEW RD STE 200, EDEN PRAIRIE, MN, 55344
Plan sponsor’s address 8345 CRYSTAL VIEW RD STE 200, EDEN PRAIRIE, MN, 55344

Number of participants as of the end of the plan year
Active participants 116
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing GEORGE FROST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-11
Name of individual signing GEORGE FROST
Valid signature Filed with authorized/valid electronic signature
LARIAT COMPANIES S-T DISABILITY PLAN 2013 411326410 2014-09-03 LARIAT COMPANIES INC. 110
Three-digit plan number (PN) 530
Effective date of plan 2011-03-01
Business code 323100
Sponsor’s telephone number 9529431404
Plan sponsor’s mailing address 8345 CRYSTAL VIEW RD STE 200, EDEN PRAIRIE, MN, 55344
Plan sponsor’s address 8345 CRYSTAL VIEW RD STE 200, EDEN PRAIRIE, MN, 55344

Number of participants as of the end of the plan year
Active participants 116
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-09-03
Name of individual signing GEORGE FROST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-03
Name of individual signing GEORGE FROST
Valid signature Filed with authorized/valid electronic signature
LARIAT COMPANIES GROUP LIFE INSURANCE PLAN 2013 411326410 2014-09-03 LARIAT COMPANIES INC 222
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2002-01-20
Business code 323100
Sponsor’s telephone number 9529411404
Plan sponsor’s mailing address 8345 CRYSTAL VIEW RD STE 200, EDEN PRAIRIE MN, MN, 55344
Plan sponsor’s address 8345 CRYSTAL VIEW RD STE 200, EDEN PRAIRIE MN, MN, 55344

Number of participants as of the end of the plan year
Active participants 227
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-09-03
Name of individual signing GEORGE FROST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-03
Name of individual signing GEORGE FROST
Valid signature Filed with authorized/valid electronic signature
LARIAT COMPANIES GROUP HEALTH PLAN 2013 411326410 2014-07-15 LARIAT COMPANIES, INC. 171
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1997-03-01
Business code 323100
Sponsor’s telephone number 9529431404
Plan sponsor’s mailing address 8345 CRYSTAL VIEW RD, STE 200, EDEN PRAIRIE, MN, 55344
Plan sponsor’s address 8345 CRYSTAL VIEW RD, STE 200, EDEN PRAIRIE, MN, 55344

Number of participants as of the end of the plan year
Active participants 187
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing GEORGE FROST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing GEORGE FROST
Valid signature Filed with authorized/valid electronic signature
LARIAT COMPANIES GROUP DENTAL PLAN 2013 411326410 2014-04-24 LARIAT COMPANIES, INC. 168
File View Page
Three-digit plan number (PN) 515
Effective date of plan 1997-03-01
Business code 323100
Sponsor’s telephone number 9529431404
Plan sponsor’s mailing address 8345 CRYSTAL VIEW ROAD, SUITE 200, EDEN PRAIRIE, MN, 55344
Plan sponsor’s address 8345 CRYSTAL VIEW ROAD, SUITE 200, EDEN PRAIRIE, MN, 55344

Number of participants as of the end of the plan year
Active participants 233
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-04-24
Name of individual signing GEORGE FROST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-24
Name of individual signing GEORGE FROST
Valid signature Filed with authorized/valid electronic signature
LARIAT COMPANIES S-T DISABILITY PLAN 2012 411326410 2013-09-04 LARIAT COMPANIES INC. 111
File View Page
Three-digit plan number (PN) 530
Effective date of plan 2011-03-01
Business code 323100
Plan sponsor’s mailing address 8345 CRYSTAL VIEW RD STE 200, EDEN PRAIRIE, MN, 55344
Plan sponsor’s address 8345 CRYSTAL VIEW RD STE 200, EDEN PRAIRIE, MN, 55344

Number of participants as of the end of the plan year
Active participants 110
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-09-04
Name of individual signing GEORGE FROST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-04
Name of individual signing GEORGE FROST
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Edward F Flaherty Chief Executive Officer 8345 Crystal View Road #200, Eden Prairie, MN 55344, USA

Filing

Filing Name Filing date
Business Corporation (Domestic) Change of Shares 2005-03-21
Merger - Business Corporation (Domestic) 2005-03-21
Amendment - Business Corporation (Domestic) 1997-04-03
Registered Office and/or Agent - Business Corporation (Domestic) 1988-07-19
Business Corporation (Domestic) Business Name (Business Name: Lariat Companies, Inc.) 1988-07-19
Business Corporation (Domestic) Active Status Report 1988-07-19
Original Filing - Business Corporation (Domestic) 1978-04-21
Business Corporation (Domestic) Business Name (Business Name: Flaherty Development, Inc.) 1978-04-21

Related by officers

Edward F Flaherty

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8345 Crystal View Road, Suite 200, Eden Prairie, MN 55344, USA

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Date of last update: 02 Jan 2025

Sources: Minnesota's Official State Website

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