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  5. Rock Island Company

Rock Island Company

Company Details

Name: Rock Island Company
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 20 Jun 1975 (50 years ago)
Company Number: 8915e453-add4-e011-a886-001ec94ffe7f
File Number: 17031
Registered Office Address: 30 7th Street East, STE 2000, St Paul, MN 55101, USA
ZIP code: 55101
County: Ramsey County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROCK ISLAND COMPANY PROFIT SHARING PLAN 2019 510008605 2020-08-13 ROCK ISLAND COMPANY 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 523900
Sponsor’s telephone number 6512154428
Plan sponsor’s address 30 EAST SEVENTH STREET, SUITE 2000, SAINT PAUL, MN, 55101

Signature of
Role Plan administrator
Date 2020-08-13
Name of individual signing SHARI CLIFFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-13
Name of individual signing SHARI CLIFFORD
Valid signature Filed with authorized/valid electronic signature
ROCK ISLAND COMPANY PROFIT SHARING PLAN 2018 510008605 2019-11-21 ROCK ISLAND COMPANY 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 523900
Sponsor’s telephone number 6512154468
Plan sponsor’s address 30 EAST SEVENTH STREET, SUITE 2000, SAINT PAUL, MN, 55101

Signature of
Role Plan administrator
Date 2019-11-21
Name of individual signing NICHOLAS SPIKA
Valid signature Filed with authorized/valid electronic signature
ROCK ISLAND COMPANY PROFIT SHARING PLAN 2017 510008605 2018-12-19 ROCK ISLAND COMPANY 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 523900
Sponsor’s telephone number 6512154468
Plan sponsor’s address 30 EAST SEVENTH STREET, SUITE 2000, SAINT PAUL, MN, 55101

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing NICHOLAS C SPIKA
Valid signature Filed with authorized/valid electronic signature
ROCK ISLAND COMPANY PROFIT SHARING PLAN 2014 510008605 2015-08-26 ROCK ISLAND COMPANY 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 523900
Sponsor’s telephone number 6512154468
Plan sponsor’s address 30 EAST SEVENTH STREET, SUITE 2000, SAINT PAUL, MN, 55101

Signature of
Role Plan administrator
Date 2015-08-26
Name of individual signing NICHOLAS C SPIKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-26
Name of individual signing NICHOLAS C SPIKA
Valid signature Filed with authorized/valid electronic signature
ROCK ISLAND COMPANY PROFIT SHARING PLAN 2013 510008605 2014-06-18 ROCK ISLAND COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 523900
Sponsor’s telephone number 6512154468
Plan sponsor’s address 30 EAST SEVENTH STREET, SUITE 2000, SAINT PAUL, MN, 55101

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing NICHOLAS C. SPIKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-18
Name of individual signing NICHOLAS C. SPIKA
Valid signature Filed with authorized/valid electronic signature
ROCK ISLAND COMPANY PROFIT SHARING PLAN 2012 510008605 2013-05-06 ROCK ISLAND COMPANY 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 523900
Sponsor’s telephone number 6512154468
Plan sponsor’s address 30 EAST SEVENTH STREET, SUITE 2000, SAINT PAUL, MN, 55101

Signature of
Role Plan administrator
Date 2013-05-06
Name of individual signing NICHOLAS C. SPIKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-06
Name of individual signing NICHOLAS C. SPIKA
Valid signature Filed with authorized/valid electronic signature
ROCK ISLAND COMPANY PROFIT SHARING PLAN 2011 510008605 2012-08-02 ROCK ISLAND COMPANY 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 523900
Sponsor’s telephone number 6512154468
Plan sponsor’s address 30 EAST SEVENTH STREET, SUITE 2000, SAINT PAUL, MN, 55101

Plan administrator’s name and address
Administrator’s EIN 510008605
Plan administrator’s name ROCK ISLAND COMPANY
Plan administrator’s address 30 EAST SEVENTH STREET, SUITE 2000, SAINT PAUL, MN, 55101
Administrator’s telephone number 6512154468

Signature of
Role Plan administrator
Date 2012-08-02
Name of individual signing NICHOLAS C. SPIKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-02
Name of individual signing NICHOLAS C. SPIKA
Valid signature Filed with authorized/valid electronic signature
ROCK ISLAND COMPANY PROFIT SHARING PLAN 2010 510008605 2011-07-27 ROCK ISLAND COMPANY 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 523900
Sponsor’s telephone number 6512154468
Plan sponsor’s address 30 EAST SEVENTH STREET, SUITE 2000, SAINT PAUL, MN, 55101

Plan administrator’s name and address
Administrator’s EIN 510008605
Plan administrator’s name ROCK ISLAND COMPANY
Plan administrator’s address 30 EAST SEVENTH STREET, SUITE 2000, SAINT PAUL, MN, 55101
Administrator’s telephone number 6512154468

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing NICHOLAS C. SPIKA, SECRETARY RIC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing NICHOLAS C. SPIKA, SECRETARY RIC
Valid signature Filed with authorized/valid electronic signature
ROCK ISLAND COMPANY PROFIT SHARING PLAN 2009 510008605 2010-08-05 ROCK ISLAND COMPANY 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 523900
Sponsor’s telephone number 6512154468
Plan sponsor’s address 30 EAST SEVENTH STREET, SUITE 2000, SAINT PAUL, MN, 55101

Plan administrator’s name and address
Administrator’s EIN 510008605
Plan administrator’s name ROCK ISLAND COMPANY
Plan administrator’s address 30 EAST SEVENTH STREET, SUITE 2000, SAINT PAUL, MN, 55101
Administrator’s telephone number 6512154468

Signature of
Role Plan administrator
Date 2010-08-05
Name of individual signing NICHOLAS C. SPIKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-05
Name of individual signing NICHOLAS C. SPIKA
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Melissa M Davis Chief Executive Officer 30 7TH ST E STE 2000, SAINT PAUL, MN 55101–4930, USA

Agent

Name Role
Fiduciary Counselling Inc Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Foreign) 2016-09-16
Reinstatement - Business Corporation (Foreign) 2010-11-02
Revocation - Business Corporation (Foreign) 2002-03-04
Business Corporation (Foreign) Business Name (Business Name: Rock Island Company) 1982-04-21
Merger - Business Corporation (Foreign) 1982-04-21
Original Filing - Business Corporation (Foreign) 1975-06-20
Business Corporation (Foreign) Business Name (Business Name: Green Valley Holding Company) 1975-06-20

Related by officers

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Related by address

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Date of last update: 13 Jan 2025

Sources: Minnesota's Official State Website

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