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  5. Established Brands, Inc.

Established Brands, Inc.

Company Details

Name: Established Brands, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 07 Apr 2011 (14 years ago)
Company Number: 88b0aaae-97d4-e011-a886-001ec94ffe7f
File Number: 4251976-2
Registered Office Address: 5850 Opus Pkwy #250, Mtka, MN 55343, USA
Principal Executive Office Address: STE 250, 5850 OPUS PKWY, MINNETONKA, MN 55343–4400, USA
ZIP code: 55343
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESTABLISHED BRANDS, INC. 401(K) PLAN 2016 113810829 2017-04-07 ESTABLISHED BRANDS, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6123359512
Plan sponsor’s address 5850 OPUS PARKWAY, SUITE 250, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2017-04-07
Name of individual signing MARTIN HAWK
Valid signature Filed with authorized/valid electronic signature
ESTABLISHED BRANDS, INC. 401(K) PLAN 2016 113810829 2017-07-20 ESTABLISHED BRANDS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6123359512
Plan sponsor’s address 5850 OPUS PARKWAY, SUITE 250, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing MARTIN HAWK
Valid signature Filed with authorized/valid electronic signature
ESTABLISHED BRANDS, INC. 401(K) PLAN 2015 113810829 2016-04-29 ESTABLISHED BRANDS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6123359512
Plan sponsor’s address 5850 OPUS PARKWAY, SUITE 250, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2016-04-29
Name of individual signing MARTIN HAWK
Valid signature Filed with authorized/valid electronic signature
ESTABLISHED BRANDS, INC. 401(K) PLAN 2014 113810829 2015-04-16 ESTABLISHED BRANDS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6123359512
Plan sponsor’s address 5850 OPUS PARKWAY, SUITE 250, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2015-04-16
Name of individual signing MARTIN HAWK
Valid signature Filed with authorized/valid electronic signature
ESTABLISHED BRANDS, INC. 401(K) PLAN 2013 113810829 2014-04-21 ESTABLISHED BRANDS, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6123359512
Plan sponsor’s address 251 FIRST AVENUE NORTH, 2ND FLOOR, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2014-04-21
Name of individual signing KEITH HARRISON
Valid signature Filed with authorized/valid electronic signature
ESTABLISHED BRANDS, INC. 401(K) PLAN 2012 113810829 2013-03-19 ESTABLISHED BRANDS, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6123359512
Plan sponsor’s address 251 FIRST AVENUE NORTH, 2ND FLOOR, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2013-03-19
Name of individual signing TERRY MACKENTHUN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-19
Name of individual signing TERRY MACKENTHUN
Valid signature Filed with authorized/valid electronic signature
ESTABLISHED BRANDS, INC. 401(K) PLAN 2011 113810829 2012-10-09 ESTABLISHED BRANDS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 6123359512
Plan sponsor’s address 251 FIRST AVENUE NORTH, 2ND FLOOR, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address
Administrator’s EIN 113810829
Plan administrator’s name ESTABLISHED BRANDS, INC.
Plan administrator’s address 251 FIRST AVENUE NORTH, 2ND FLOOR, MINNEAPOLIS, MN, 55401
Administrator’s telephone number 6123359512

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing TERRY MACKENTHUN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-09
Name of individual signing TERRY MACKENTHUN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Marty Hawk Chief Executive Officer STE 250, 5850 OPUS PKWY, MINNETONKA, MN 55343–4400, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2015-03-26
Merger Survivor - Business Corporation (Domestic) 2013-04-19
Annual Reinstatement - Business Corporation (Domestic) 2013-03-22
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Business Corporation (Domestic) Other 2011-05-02
Merger - Business Corporation (Domestic) 2011-04-08
Original Filing - Business Corporation (Domestic) 2011-04-07
Business Corporation (Domestic) Business Name (Business Name: Established Brands, Inc.) 2011-04-07

Related by officers

Marty Hawk

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Related by address

5850 Opus Pkwy #250, Mtka, MN 55343, USA

Compass Marketing, Inc.

Date of last update: 01 Oct 2024

Sources: Minnesota's Official State Website

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