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  5. BALANCED CAPITAL & INSURANCE, INC.

BALANCED CAPITAL & INSURANCE, INC.

Company Details

Name: BALANCED CAPITAL & INSURANCE, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 07 Oct 1996 (28 years ago)
Company Number: 9c6fcf23-b3d4-e011-a886-001ec94ffe7f
File Number: 9J-41
Registered Office Address: 14141 Glendale Rd #101, Savage, MN 55378, USA
ZIP code: 55378
County: Scott County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALANCED CAPITAL & INSURANCE 401(K) PROFIT SHARING PLAN 2023 010697815 2024-08-26 BALANCED CAPITAL & INSURANCE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9528828220
Plan sponsor’s address 2422 E 117TH ST, BURNSVILLE, MN, 553371280

Signature of
Role Plan administrator
Date 2024-08-26
Name of individual signing MICHELLE STRAUB
Valid signature Filed with authorized/valid electronic signature
BALANCED CAPITAL & INSURANCE 401(K) PROFIT SHARING PLAN 2022 010697815 2023-06-09 BALANCED CAPITAL & INSURANCE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9522770720
Plan sponsor’s address 2422 E 117TH ST, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing MICHELLE STRAUB
Valid signature Filed with authorized/valid electronic signature
BALANCED CAPITAL & INSURANCE 401(K) PROFIT SHARING PLAN 2021 010697815 2022-08-31 BALANCED CAPITAL & INSURANCE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9522770720
Plan sponsor’s address 2422 E 117TH ST, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2022-08-31
Name of individual signing MICHELLE STRAUB
Valid signature Filed with authorized/valid electronic signature
BALANCED CAPITAL & INSURANCE 401(K) PROFIT SHARING PLAN 2020 010697815 2021-10-01 BALANCED CAPITAL & INSURANCE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9522770720
Plan sponsor’s address 2422 E 117TH ST, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing MICHELLE STRAUB
Valid signature Filed with authorized/valid electronic signature
BALANCED CAPITAL & INSURANCE 401(K) PROFIT SHARING PLAN 2019 010697815 2020-07-07 BALANCED CAPITAL & INSURANCE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9522770720
Plan sponsor’s address 2422 E 117TH ST, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing MICHELLE STRAUB
Valid signature Filed with authorized/valid electronic signature
BALANCED CAPITAL & INSURANCE 401(K) PROFIT SHARING PLAN 2018 010697815 2019-07-17 BALANCED CAPITAL & INSURANCE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9522770720
Plan sponsor’s address 2422 E 117TH ST, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing MICHELLE STRAUB
Valid signature Filed with authorized/valid electronic signature
BALANCED CAPITAL & INSURANCE 401(K) PROFIT SHARING PLAN 2017 010697815 2018-06-28 BALANCED CAPITAL & INSURANCE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9522770720
Plan sponsor’s address 2422 E 117TH ST, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing MICHELLE STRAUB
Valid signature Filed with authorized/valid electronic signature
BALANCED CAPITAL & INSURANCE 401(K) PROFIT SHARING PLAN 2016 010697815 2017-05-31 BALANCED CAPITAL & INSURANCE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9522770720
Plan sponsor’s address 2422 E 117TH ST, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing MICHELLE STRAUB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-31
Name of individual signing MICHELLE STRAUB
Valid signature Filed with authorized/valid electronic signature
BALANCED CAPITAL & INSURANCE 401(K) PROFIT SHARING PLAN 2015 010697815 2016-07-20 BALANCED CAPITAL & INSURANCE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9522770720
Plan sponsor’s address 2422 E 117TH ST, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing MICHELLE STRAUB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-20
Name of individual signing MICHELLE STRAUB
Valid signature Filed with authorized/valid electronic signature
BALANCED CAPITAL & INSURANCE 401(K) PROFIT SHARING PLAN 2014 010697815 2015-06-16 BALANCED CAPITAL & INSURANCE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9522770720
Plan sponsor’s address 2422 E 117TH ST, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing MICHELLE STRAUB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-16
Name of individual signing MICHELLE STRAUB
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Randall E Schumacher Chief Executive Officer 14141 Glendale Rd #101, Savage, MN 55378, USA

Agent

Name Role
Randall E Schumacher Agent

Filing

Filing Name Filing date
Administrative Dissolution - Business Corporation (Domestic) 2006-01-17
Consent to Use of Name - Business Corporation (Domestic) 2002-06-18
Original Filing - Business Corporation (Domestic) 1996-10-07
Business Corporation (Domestic) Business Name (Business Name: BALANCED CAPITAL & INSURANCE, INC.) 1996-10-07

Related by officers

No related officers

Related by address

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Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website

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