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  5. National Checking Company

National Checking Company

Headquarter

Company Details

Name: National Checking Company
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 29 Jan 1909 (116 years ago)
Company Number: 8752c795-a7d4-e011-a886-001ec94ffe7f
File Number: 1589-AA
Registered Office Address: 899 Montreal Circ, St Paul, MN 55102, USA
Principal Executive Office Address: 899 MONTREAL WAY, SAINT PAUL, MN 55102–4245, USA
ZIP code: 55102
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of National Checking Company, FLORIDA F09000004927 FLORIDA
Headquarter of National Checking Company, ILLINOIS CORP_56176926 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE NATIONAL CHECKING COMPANY EMPLOYEE RETIREMENT PLAN 2014 410433050 2015-12-22 NATIONAL CHECKING COMPANY 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-06-15
Business code 323100
Sponsor’s telephone number 6512511538
Plan sponsor’s address 899 MONTREAL CIRCLE, ST. PAUL, MN, 55102

Signature of
Role Plan administrator
Date 2015-12-22
Name of individual signing MARK J. HOTTINGER
Valid signature Filed with authorized/valid electronic signature
THE NATIONAL CHECKING COMPANY EMPLOYEE'S PROFIT SHARING PLAN 2013 410433050 2015-01-02 NATIONAL CHECKING COMPANY 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-06-15
Business code 323100
Sponsor’s telephone number 6512511500
Plan sponsor’s address 899 MONTREAL CIRCLE, ST. PAUL, MN, 55102

Signature of
Role Plan administrator
Date 2015-01-02
Name of individual signing MARK J. HOTTINGER
Valid signature Filed with authorized/valid electronic signature
THE NATIONAL CHECKING COMPANY EMPLOYEE'S PROFIT SHARING PLAN 2012 410433050 2013-12-31 NATIONAL CHECKING COMPANY 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-06-15
Business code 323100
Sponsor’s telephone number 6512511500
Plan sponsor’s address 899 MONTREAL CIRCLE, ST. PAUL, MN, 55102

Signature of
Role Plan administrator
Date 2013-12-31
Name of individual signing MARK J. HOTTINGER
Valid signature Filed with authorized/valid electronic signature
THE NATIONAL CHECKING COMPANY EMPLOYEE'S PROFIT SHARING PLAN 2011 410433050 2012-12-28 NATIONAL CHECKING COMPANY 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-06-15
Business code 323100
Sponsor’s telephone number 6512511500
Plan sponsor’s address 899 MONTREAL CIRCLE, ST. PAUL, MN, 55102

Plan administrator’s name and address
Administrator’s EIN 410433050
Plan administrator’s name NATIONAL CHECKING COMPANY
Plan administrator’s address 899 MONTREAL CIRCLE, ST. PAUL, MN, 55102
Administrator’s telephone number 6512511500

Signature of
Role Plan administrator
Date 2012-12-28
Name of individual signing MARK J. HOTTINGER
Valid signature Filed with authorized/valid electronic signature
THE NATIONAL CHECKING COMPANY EMPLOYEE RETIREMENT PLAN 2010 410433050 2011-12-28 NATIONAL CHECKING COMPANY 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-06-15
Business code 323100
Sponsor’s telephone number 6512511500
Plan sponsor’s address 899 MONTREAL CIRCLE, ST. PAUL, MN, 55102

Plan administrator’s name and address
Administrator’s EIN 410433050
Plan administrator’s name NATIONAL CHECKING COMPANY
Plan administrator’s address 899 MONTREAL CIRCLE, ST. PAUL, MN, 55102
Administrator’s telephone number 6512511500

Signature of
Role Plan administrator
Date 2011-12-28
Name of individual signing MARK J. HOTTINGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-12-28
Name of individual signing MARK J. HOTTINGER
Valid signature Filed with authorized/valid electronic signature
THE NATIONAL CHECKING COMPANY EMPLOYEE'S PROFIT SHARING PLAN 2009 410433050 2011-01-12 NATIONAL CHECKING COMPANY 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-06-15
Business code 323100
Sponsor’s telephone number 6512511500
Plan sponsor’s address 899 MONTREAL CIRCLE, ST. PAUL, MN, 55102

Plan administrator’s name and address
Administrator’s EIN 410433050
Plan administrator’s name NATIONAL CHECKING COMPANY
Plan administrator’s address 899 MONTREAL CIRCLE, ST. PAUL, MN, 55102
Administrator’s telephone number 6512511500

Signature of
Role Plan administrator
Date 2011-01-12
Name of individual signing MARK J. HOTTINGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-12
Name of individual signing MARK J. HOTTINGER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Benedict A Olk, Jr Chief Executive Officer 899 MONTREAL WAY, SAINT PAUL, MN 55102–4245, USA

Filing

Filing Name Filing date
Consent to Use of Name - Business Corporation (Domestic) 1982-08-11
Business Corporation (Domestic) Active Status Report 1981-04-29
Registered Office and/or Agent - Business Corporation (Domestic) 1969-07-30
Business Corporation (Domestic) Restated Articles 1960-04-18
Business Corporation (Domestic) Duration 1939-01-18
Business Corporation (Domestic) Change of Shares 1922-06-12
Amendment - Business Corporation (Domestic) 1918-12-24
Original Filing - Business Corporation (Domestic) 1909-01-29
Business Corporation (Domestic) Business Name (Business Name: National Checking Company) 1909-01-29

Related by officers

No related officers

Related by address

899 Montreal Circ, St Paul, MN 55102, USA

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899 MONTREAL WAY, SAINT PAUL, MN 55102–4245, USA

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Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website

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