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  5. Dan Cheung Insurance Agency, Inc.

Dan Cheung Insurance Agency, Inc.

Company Details

Name: Dan Cheung Insurance Agency, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 16 May 2003 (22 years ago)
Company Number: 973bbf91-a9d4-e011-a886-001ec94ffe7f
File Number: 12S-4
Registered Office Address: 4020 Minnehaha Ave S, Mpls, MN 55406, USA
Principal Executive Office Address: 4020 Minnehaha Ave, Minneapolis, MN 55406, USA
ZIP code: 55406
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAN CHEUNG INSURANCE AGENCY INC. PROFIT SHARING PLAN 2016 200182189 2017-07-07 DAN CHEUNG INSURANCE AGENCY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 6122464411
Plan sponsor’s address 4020 MINNEHAHA AVE, MINNEAPOLIS, MN, 554064529

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing DANIEL CHEUNG
Valid signature Filed with authorized/valid electronic signature
DAN CHEUNG INSURANCE AGENCY INC PROFIT SHARING PLAN 2015 200182189 2016-10-17 DAN CHEUNG INSURANCE AGENCY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 6127281000
Plan sponsor’s address 4020 MINNEHAHA AVE, MINNEAPOLIS, MN, 554064529

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing DANIEL CHEUNG
Valid signature Filed with authorized/valid electronic signature
DAN CHEUNG INSURANCE AGENCY INC PROFIT SHARING PLAN 2014 200182189 2015-05-22 DAN CHEUNG INSURANCE AGENCY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 6127281000
Plan sponsor’s address 4020 MINNEHAHA AVE, MINNEAPOLIS, MN, 55406

Signature of
Role Plan administrator
Date 2015-05-22
Name of individual signing DANIEL CHEUNG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-22
Name of individual signing DANIEL CHEUNG
Valid signature Filed with authorized/valid electronic signature
DAN CHEUNG INSURANCE AGENCY INC PROFIT SHARING PLAN 2013 200182189 2014-06-05 DAN CHEUNG INSURANCE AGENCY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 6127281000
Plan sponsor’s address 4020 MINNEHAHA AVE, MINNEAPOLIS, MN, 55406

Signature of
Role Plan administrator
Date 2014-06-05
Name of individual signing DANIEL CHEUNG
Valid signature Filed with authorized/valid electronic signature
DAN CHEUNG INSURANCE AGENCY INC PROFIT SHARING PLAN 2012 200182189 2013-05-17 DAN CHEUNG INSURANCE AGENCY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 6127281000
Plan sponsor’s address 4020 MINNEHAHA AVE, MINNEAPOLIS, MN, 55406

Signature of
Role Plan administrator
Date 2013-05-17
Name of individual signing DANIEL CHEUNG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-17
Name of individual signing DANIEL CHEUNG
Valid signature Filed with authorized/valid electronic signature
DAN CHEUNG INSURANCE AGENCY INC PROFIT SHARING PLAN 2011 200182189 2012-09-06 DAN CHEUNG INSURANCE AGENCY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 6127281000
Plan sponsor’s mailing address 4020 MINNEHAHA AVE, MINNEAPOLIS, MN, 55406
Plan sponsor’s address 4020 MINNEHAHA AVE, MINNEAPOLIS, MN, 55406

Plan administrator’s name and address
Administrator’s EIN 200182189
Plan administrator’s name DAN CHEUNG INSURANCE AGENCY INC
Plan administrator’s address 4020 MINNEHAHA AVE, MINNEAPOLIS, MN, 55406
Administrator’s telephone number 6127281000

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-09-06
Name of individual signing DANIEL CHEUNG
Valid signature Filed with authorized/valid electronic signature
DAN CHEUNG INSURANCE AGENCY INC PROFIT SHARING PLAN 2010 200182189 2012-11-30 DAN CHEUNG INSURANCE AGENCY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 6127281000
Plan sponsor’s mailing address 4020 MINNEHAHA AVE S, MINNEAPOLIS, MN, 55406
Plan sponsor’s address 4020 MINNEHAHA AVE S, MINNEAPOLIS, MN, 55406

Plan administrator’s name and address
Administrator’s EIN 200182189
Plan administrator’s name DAN CHEUNG INSURANCE AGENCY INC.
Plan administrator’s address 4020 MINNEHAHA AVE S, MINNEAPOLIS, MN, 55406
Administrator’s telephone number 6127281000

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-11-30
Name of individual signing DANIEL CHEUNG
Valid signature Filed with authorized/valid electronic signature
DAN CHEUNG INSURANCE AGENCY INC PROFIT SHARING PLAN 2009 200182189 2010-06-24 DAN CHEUNG INSURANCE AGENCY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 6127281000
Plan sponsor’s mailing address 4020 MINNEHAHA AVE S, MINNEAPOLIS, MN, 55406
Plan sponsor’s address 4020 MINNEHAHA AVE S, MINNEAPOLIS, MN, 55406

Plan administrator’s name and address
Administrator’s EIN 200182189
Plan administrator’s name DAN CHEUNG INSURANCE AGENCY INC
Plan administrator’s address 4020 MINNEHAHA AVE S, MINNEAPOLIS, MN, 55406
Administrator’s telephone number 6127281000

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing DANIEL CHEUNG
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Daniel K Cheung Chief Executive Officer 4020 Minnehaha Ave, Minneapolis, MN 55406, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2013-11-14
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Registered Office and/or Agent - Business Corporation (Domestic) 2005-05-31
Business Corporation (Domestic) Business Name (Business Name: Dan Cheung Insurance Agency, Inc.) 2003-08-19
Original Filing - Business Corporation (Domestic) 2003-05-16
Business Corporation (Domestic) Business Name (Business Name: Cheung Financial Services, Inc.) 2003-05-16

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Date of last update: 23 Dec 2024

Sources: Minnesota's Official State Website

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