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  5. Tierney Brothers, Inc.

Tierney Brothers, Inc.

Headquarter

Company Details

Name: Tierney Brothers, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 28 Dec 1978 (46 years ago)
Company Number: 8bad31bb-afd4-e011-a886-001ec94ffe7f
File Number: 3I-539
Registered Office Address: 1010 Dale ST N, Saint Paul, MN 55117, USA
Principal Executive Office Address: 1771 Energy Park Drive, Suite 100, St. Paul, Minnesota 55108–5510, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Tierney Brothers, Inc., ILLINOIS CORP_71731367 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIERNEY BROTHERS, INC. COMPREHENSIVE HEALTH AND WELFARE BENEFITS PLAN 2021 411355993 2024-02-14 TIERNEY BROTHERS, INC. 218
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2019-01-01
Business code 454390
Sponsor’s telephone number 6124553622
Plan sponsor’s mailing address 1771 ENERGY PARK DR STE 100, SAINT PAUL, MN, 551082720
Plan sponsor’s address 1771 ENERGY PARK DR STE 100, SAINT PAUL, MN, 551082720

Number of participants as of the end of the plan year
Active participants 219

Signature of
Role Plan administrator
Date 2024-02-12
Name of individual signing KATIE SCHULTZ
Valid signature Filed with authorized/valid electronic signature
TIERNEY BROTHERS, INC. COMPREHENSIVE HEALTH AND WELFARE BENEFITS PLAN 2021 411355993 2022-05-06 TIERNEY BROTHERS, INC. 218
Three-digit plan number (PN) 505
Effective date of plan 2019-01-01
Business code 454390
Sponsor’s telephone number 6124553622
Plan sponsor’s mailing address 1771 ENERGY PARK DR STE 100, SAINT PAUL, MN, 551082720
Plan sponsor’s address 1771 ENERGY PARK DR STE 100, SAINT PAUL, MN, 551082720

Number of participants as of the end of the plan year
Active participants 219

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing KATIE SCHULTZ
Valid signature Filed with authorized/valid electronic signature
TIERNEY BROTHERS, INC. PROFIT SHARING PLAN AND 401(K) PLAN 2014 411355993 2015-07-23 TIERNEY BROTHERS, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-04-01
Business code 454390
Sponsor’s telephone number 6123315500
Plan sponsor’s address 3300 UNIVERSITY AVE. SE, MINNEAPOLIS, MN, 55414

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing LISA OLSON
Valid signature Filed with authorized/valid electronic signature
TIERNEY BROTHERS, INC. PROFIT SHARING PLAN AND 401(K) PLAN 2013 411355993 2014-06-30 TIERNEY BROTHERS, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-04-01
Business code 454390
Sponsor’s telephone number 6123315500
Plan sponsor’s address 3300 UNIVERSITY AVE. SE, MINNEAPOLIS, MN, 55414

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing LISA OLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-30
Name of individual signing LISA OLSON
Valid signature Filed with authorized/valid electronic signature
TIERNEY BROTHERS, INC. PROFIT SHARING PLAN AND 401(K) PLAN 2012 411355993 2013-07-18 TIERNEY BROTHERS, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-04-01
Business code 454390
Sponsor’s telephone number 6123315500
Plan sponsor’s address 3300 UNIVERSITY AVE. SE, MINNEAPOLIS, MN, 55414

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing LISA OLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing LISA OLSON
Valid signature Filed with authorized/valid electronic signature
TIERNEY BROTHERS, INC. PROFIT SHARING PLAN AND 401(K) PLAN 2011 411355993 2012-07-05 TIERNEY BROTHERS, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-04-01
Business code 454390
Sponsor’s telephone number 6123315500
Plan sponsor’s address 3300 UNIVERSITY AVE. SE, MINNEAPOLIS, MN, 55414

Plan administrator’s name and address
Administrator’s EIN 411355993
Plan administrator’s name TIERNEY BROTHERS, INC.
Plan administrator’s address 3300 UNIVERSITY AVE. SE, MINNEAPOLIS, MN, 55414
Administrator’s telephone number 6123315500

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing LISA OLSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Robert Gag Chief Executive Officer 1771 Energy Park Drive, Suite 100, St. Paul, Minnesota 55108–5510, USA

Agent

Name Role
Business Filings Incorporated Agent

Filing

Filing Name Filing date
Converted to Limited Liability Company (Domestic) 2021-04-16
Amendment - Business Corporation (Domestic)Change of Shares 2020-04-07
Registered Office and/or Agent - Business Corporation (Domestic) 1983-05-25
Business Corporation (Domestic) Active Status Report 1981-02-26
Original Filing - Business Corporation (Domestic) 1978-12-28
Business Corporation (Domestic) Business Name (Business Name: Tierney Brothers, Inc.) 1978-12-28

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1010 Dale ST N, Saint Paul, MN 55117, USA

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Date of last update: 03 Dec 2024

Sources: Minnesota's Official State Website

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