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  5. Northern Power Products, Inc.

Northern Power Products, Inc.

Headquarter

Company Details

Name: Northern Power Products, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 01 Aug 1966 (59 years ago)
Company Number: 923285d7-a7d4-e011-a886-001ec94ffe7f
File Number: 1K-565
Registered Office Address: 2859 Lexington Ave S, Eagan, MN 55121, USA
Principal Executive Office Address: 2859 LEXINGTON AVE S, EAGAN, MN 55121–1419, USA
ZIP code: 55121
County: Dakota County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Northern Power Products, Inc., KENTUCKY 1050287 KENTUCKY
Headquarter of Northern Power Products, Inc., IDAHO 4937556 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHERN POWER PRODUCTS, INC. PROFIT SHARING AND 401(K) PLAN 2023 410846930 2024-03-06 NORTHERN POWER PRODUCTS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423800
Sponsor’s telephone number 6514528900
Plan sponsor’s address 2859 LEXINGTON AVENUE S., EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2024-03-05
Name of individual signing BRADLEY D VANHORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-05
Name of individual signing BRADLEY D VANHORN
Valid signature Filed with authorized/valid electronic signature
NORTHERN POWER PRODUCTS, INC. PROFIT SHARING AND 401(K) PLAN 2023 410846930 2025-02-21 NORTHERN POWER PRODUCTS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423800
Sponsor’s telephone number 6514528900
Plan sponsor’s address 2859 LEXINGTON AVENUE S., EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2025-02-21
Name of individual signing BRADLEY D VANHORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2025-02-21
Name of individual signing BRADLEY D VANHORN
Valid signature Filed with authorized/valid electronic signature
NORTHERN POWER PRODUCTS, INC. PROFIT SHARING AND 401(K) PLAN 2022 410846930 2023-02-16 NORTHERN POWER PRODUCTS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423800
Sponsor’s telephone number 6514528900
Plan sponsor’s address 2859 LEXINGTON AVENUE S., EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2023-02-16
Name of individual signing BRADLEY D VAN HORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-16
Name of individual signing BRADLEY D VAN HORN
Valid signature Filed with authorized/valid electronic signature
NORTHERN POWER PRODUCTS, INC. PROFIT SHARING AND 401(K) PLAN 2021 410846930 2022-02-11 NORTHERN POWER PRODUCTS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423800
Sponsor’s telephone number 6514528900
Plan sponsor’s address 2859 LEXINGTON AVENUE S., EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2022-02-11
Name of individual signing BRAD VAN HORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-11
Name of individual signing BRAD VAN HORN
Valid signature Filed with authorized/valid electronic signature
NORTHERN POWER PRODUCTS, INC. PROFIT SHARING AND 401(K) PLAN 2020 410846930 2021-02-19 NORTHERN POWER PRODUCTS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423800
Sponsor’s telephone number 6514528900
Plan sponsor’s address 2859 LEXINGTON AVENUE S., EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2021-02-19
Name of individual signing BRAD VAN HORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-19
Name of individual signing BRAD VAN HORN
Valid signature Filed with authorized/valid electronic signature
NORTHERN POWER PRODUCTS, INC. PROFIT SHARING AND 401(K) PLAN 2019 410846930 2020-04-09 NORTHERN POWER PRODUCTS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423800
Sponsor’s telephone number 6514528900
Plan sponsor’s address 2859 LEXINGTON AVENUE S., EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing BRADLEY D VAN HORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-09
Name of individual signing BRADLEY D VAN HORN
Valid signature Filed with authorized/valid electronic signature
NORTHERN POWER PRODUCTS, INC. PROFIT SHARING AND 401(K) PLAN 2018 410846930 2019-03-18 NORTHERN POWER PRODUCTS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423800
Sponsor’s telephone number 6514528900
Plan sponsor’s address 2859 LEXINGTON AVENUE S., EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2019-03-18
Name of individual signing BRAD VAN HORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-18
Name of individual signing BRAD VAN HORN
Valid signature Filed with authorized/valid electronic signature
NORTHERN POWER PRODUCTS, INC. PROFIT SHARING AND 401(K) PLAN 2017 410846930 2018-05-29 NORTHERN POWER PRODUCTS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423800
Sponsor’s telephone number 6514528900
Plan sponsor’s address 2859 LEXINGTON AVENUE S., EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing BRAD VAN HORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-29
Name of individual signing BRAD VAN HORN
Valid signature Filed with authorized/valid electronic signature
NORTHERN POWER PRODUCTS, INC. PROFIT SHARING AND 401(K) PLAN 2016 410846930 2017-07-05 NORTHERN POWER PRODUCTS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423800
Sponsor’s telephone number 6514528900
Plan sponsor’s address 2859 LEXINGTON AVENUE S., EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing BRYAN LERVICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-30
Name of individual signing BRYAN LERVICK
Valid signature Filed with authorized/valid electronic signature
NORTHERN POWER PRODUCTS, INC. PROFIT SHARING AND 401(K) PLAN 2015 410846930 2016-10-05 NORTHERN POWER PRODUCTS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423800
Sponsor’s telephone number 6514528900
Plan sponsor’s address 2859 LEXINGTON AVENUE S., EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing BRYAN LERVICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-05
Name of individual signing BRYAN LERVICK
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Bradley Van Horn Chief Executive Officer 2859 LEXINGTON AVE S, EAGAN, MN 55121–1419, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2009-04-23
Administrative Dissolution - Business Corporation (Domestic) 2009-01-07
Registered Office and/or Agent - Business Corporation (Domestic) 2002-03-21
Business Corporation (Domestic) Restated Articles 1984-01-04
Business Corporation (Domestic) Business Name (Business Name: Northern Power Products, Inc.) 1981-01-27
Business Corporation (Domestic) Active Status Report 1979-12-04
Merger - Business Corporation (Domestic) 1978-12-21
Business Corporation (Domestic) Change of Shares 1977-11-22
Business Corporation (Domestic) Business Name (Business Name: Tacon Industries, Inc.) 1970-06-05
Business Corporation (Domestic) Business Name (Business Name: Taco Industries, Inc.) 1968-12-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5704408603 2021-03-20 0508 PPS 2859 Lexington Ave S, Eagan, MN, 55121-1419
Loan Status Date 2022-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 664470
Loan Approval Amount (current) 664470
Undisbursed Amount 0
Franchise Name -
Lender Location ID 38908
Servicing Lender Name Bremer Bank, National Association
Servicing Lender Address 372 St. Peter St, SAINT PAUL, MN, 55102-1302
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Eagan, DAKOTA, MN, 55121-1419
Project Congressional District MN-02
Number of Employees 41
NAICS code 423830
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 38908
Originating Lender Name Bremer Bank, National Association
Originating Lender Address SAINT PAUL, MN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 673135.42
Forgiveness Paid Date 2022-07-13
2946997107 2020-04-11 0508 PPP 2859 Lexington Ave S, Eagan, MN, 55121-1419
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 664400
Loan Approval Amount (current) 664400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 38908
Servicing Lender Name Bremer Bank, National Association
Servicing Lender Address 372 St. Peter St, SAINT PAUL, MN, 55102-1302
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Eagan, DAKOTA, MN, 55121-1419
Project Congressional District MN-02
Number of Employees 41
NAICS code 423830
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 38908
Originating Lender Name Bremer Bank, National Association
Originating Lender Address SAINT PAUL, MN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 669587.78
Forgiveness Paid Date 2021-01-26

Related by officers

Bradley Van Horn

Controls Integration, LLC

Related by address

2859 Lexington Ave S, Eagan, MN 55121, USA

FORD POWER PRODUCTS KUBOTA ENGINES AMERICA RK-KB Properties, LLC

2859 LEXINGTON AVE S, EAGAN, MN 55121–1419, USA

Controls Integration, LLC

Date of last update: 24 Jan 2025

Sources: Minnesota's Official State Website

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