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  5. HALCON CORPORATION

HALCON CORPORATION

Headquarter

Company Details

Name: HALCON CORPORATION
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 12 Jan 1978 (47 years ago)
Company Number: 984e3e19-a8d4-e011-a886-001ec94ffe7f
File Number: 3C-895
Registered Office Address: 1811 2nd Ave NW, Stewartville, MN 55976, USA
Principal Executive Office Address: 345 Rochester Medical Drive NW, Stewartville, MN 55976, USA
ZIP code: 55976
County: Olmsted County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of HALCON CORPORATION, ILLINOIS CORP_62276517 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HALCON CORPORATION EMPLOYEE MEDICAL BENEFIT PLAN 2012 411316475 2013-07-17 HALCON CORPORATION 164
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-02-01
Business code 337000
Sponsor’s telephone number 5075334235
Plan sponsor’s mailing address 1811 2ND AVENUE NW, STEWARTVILLE, MN, 55976
Plan sponsor’s address 1811 2ND AVENUE NW, STEWARTVILLE, MN, 55976

Number of participants as of the end of the plan year
Active participants 229

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing WILLIAM GLUDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-17
Name of individual signing WILLIAM GLUDT
Valid signature Filed with authorized/valid electronic signature
HALCON CORPORATION EMPLOYEE MEDICAL BENEFIT PLAN 2011 411316475 2013-07-17 HALCON CORPORATION 104
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-02-01
Business code 337000
Sponsor’s telephone number 5075334235
Plan sponsor’s mailing address 1811 2ND AVENUE NW, STEWARTVILLE, MN, 55976
Plan sponsor’s address 1811 2ND AVENUE NW, STEWARTVILLE, MN, 55976

Plan administrator’s name and address
Administrator’s EIN 411316475
Plan administrator’s name HALCON CORPORATION
Plan administrator’s address 1811 2ND AVENUE NW, STEWARTVILLE, MN, 55976
Administrator’s telephone number 5075334235

Number of participants as of the end of the plan year
Active participants 164

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing WILLIAM GLUDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-17
Name of individual signing WILLIAM GLUDT
Valid signature Filed with authorized/valid electronic signature
HALCON CORPORATION RETIREMENT PLAN 2010 411316475 2011-07-13 HALCON CORPORATION 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 337000
Sponsor’s telephone number 5075334235
Plan sponsor’s address 1811 2ND AVE NW, STEWARTVILLE, MN, 559761619

Plan administrator’s name and address
Administrator’s EIN 411316475
Plan administrator’s name HALCON CORPORATION
Plan administrator’s address 1811 2ND AVE NW, STEWARTVILLE, MN, 559761619
Administrator’s telephone number 5075334235

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing WILLIAM GLUDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-13
Name of individual signing WILLIAM GLUDT
Valid signature Filed with authorized/valid electronic signature
IRC 125 FLEXIBLE BENEFITS PLAN 2009 411316475 2010-09-14 HALCON CORPORATION 8
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1995-01-01
Business code 337000
Sponsor’s telephone number 5075334235
Plan sponsor’s mailing address 1811 2ND AVE NW, STEWARTVILLE, MN, 55976
Plan sponsor’s address 1811 2ND AVE NW, STEWARTVILLE, MN, 55976

Plan administrator’s name and address
Administrator’s EIN 411316475
Plan administrator’s name HALCON CORPORATION
Plan administrator’s address 1811 2ND AVE NW, STEWARTVILLE, MN, 55976
Administrator’s telephone number 5075334235

Number of participants as of the end of the plan year
Active participants 5

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing WILLIAM GLUDT
Valid signature Filed with authorized/valid electronic signature
HALCON CORPORATION EMPLOYEE MEDICAL BENEFIT PLAN 2009 411316475 2010-09-14 HALCON CORPORATION 111
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-02-01
Business code 337000
Sponsor’s telephone number 5075334235
Plan sponsor’s mailing address 1811 2ND AVE NW, STEWARTVILLE, MN, 55976
Plan sponsor’s address 1811 2ND AVE NW, STEWARTVILLE, MN, 55976

Plan administrator’s name and address
Administrator’s EIN 411316475
Plan administrator’s name HALCON CORPORATION
Plan administrator’s address 1811 2ND AVE NW, STEWARTVILLE, MN, 55976
Administrator’s telephone number 5075334235

Number of participants as of the end of the plan year
Active participants 67

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing WILLIAM GLUDT
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Peter R Conway Chief Executive Officer 345 Rochester Medical Drive NW, Stewartville, MN 55976, USA

Filing

Filing Name Filing date
Converted to Limited Liability Company (Domestic) 2022-06-01
Amendment - Business Corporation (Domestic) 1996-11-15
Business Corporation (Domestic) Restated Articles 1983-12-23
Business Corporation (Domestic) Business Name (Business Name: HALCON CORPORATION) 1983-12-23
Consent to Use of Name - Business Corporation (Domestic) 1982-12-16
Business Corporation (Domestic) Active Status Report 1980-07-18
Registered Office and/or Agent - Business Corporation (Domestic) 1980-06-03
Original Filing - Business Corporation (Domestic) 1978-01-12
Business Corporation (Domestic) Business Name (Business Name: Halcon Corporation) 1978-01-12

Related by officers

No related officers

Related by address

1811 2nd Ave NW, Stewartville, MN 55976, USA

CHC Partnership Conway Chemical Corporation Conway Holdings, Inc.

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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