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  5. Springfield Company, Inc.

Springfield Company, Inc.

Company Details

Name: Springfield Company, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 09 Nov 1993 (31 years ago)
Company Number: a0bba04a-a3d4-e011-a886-001ec94ffe7f
File Number: 7Z-888
Registered Office Address: 590 Park Str #6, St Paul, MN 55103, USA
Principal Executive Office Address: 2310 Plaza VII 45 S 7th Str, Mpls, MN 55402, USA
ZIP code: 55103
County: Ramsey County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPRINGFIELD COMPANY, INC. PENSION PLAN 2011 411826636 2012-10-15 SPRINGFIELD COMPANY, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 6123715707
Plan sponsor’s address 45 SOUTH 7TH STREET, 2310 PLAZA VII, MINNEAPOLIS, MN, 55402

Plan administrator’s name and address
Administrator’s EIN 411826636
Plan administrator’s name SPRINGFIELD COMPANY, INC.
Plan administrator’s address 45 SOUTH 7TH STREET, 2310 PLAZA VII, MINNEAPOLIS, MN, 55402
Administrator’s telephone number 6123715707

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing KENNETH R LARSEN
Valid signature Filed with authorized/valid electronic signature
SPRINGFIELD COMPANIES RETIREMENT PLAN 2011 411826636 2012-10-09 SPRINGFIELD COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 523900
Sponsor’s telephone number 6123715707
Plan sponsor’s address 2310 PLAZA VII, 45 SOUTH SEVENTH STREET, MINNEAPOLIS, MN, 55402

Plan administrator’s name and address
Administrator’s EIN 411826636
Plan administrator’s name SPRINGFIELD COMPANY, INC.
Plan administrator’s address 2310 PLAZA VII, 45 SOUTH SEVENTH STREET, MINNEAPOLIS, MN, 55402
Administrator’s telephone number 6123715707

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing DOUGLAS E. MARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-09
Name of individual signing DOUGLAS E. MARK
Valid signature Filed with authorized/valid electronic signature
SPRINGFIELD COMPANY, INC. PENSION PLAN 2010 411826636 2011-09-22 SPRINGFIELD COMPANY, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 6123715707
Plan sponsor’s address 45 SOUTH 7TH STREET, 2310 PLAZA VII, MINNEAPOLIS, MN, 55402

Plan administrator’s name and address
Administrator’s EIN 411826636
Plan administrator’s name SPRINGFIELD COMPANY, INC.
Plan administrator’s address 45 SOUTH 7TH STREET, 2310 PLAZA VII, MINNEAPOLIS, MN, 55402
Administrator’s telephone number 6123715707

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing KENNETH R LARSEN
Valid signature Filed with authorized/valid electronic signature
SPRINGFIELD COMPANIES RETIREMENT PLAN 2010 411826636 2011-07-20 SPRINGFIELD COMPANY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 523900
Sponsor’s telephone number 6123715707
Plan sponsor’s address 2310 PLAZA VII, 45 SOUTH SEVENTH STREET, MINNEAPOLIS, MN, 55402

Plan administrator’s name and address
Administrator’s EIN 411826636
Plan administrator’s name SPRINGFIELD COMPANY, INC.
Plan administrator’s address 2310 PLAZA VII, 45 SOUTH SEVENTH STREET, MINNEAPOLIS, MN, 55402
Administrator’s telephone number 6123715707

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing KENNETH R LARSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing KENNETH R LARSEN
Valid signature Filed with authorized/valid electronic signature
SPRINGFIELD COMPANIES RETIREMENT PLAN 2009 411826636 2010-07-15 SPRINGFIELD COMPANY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 523900
Sponsor’s telephone number 6123715707
Plan sponsor’s address 2310 PLAZA VII, 45 SOUTH SEVENTH STREET, MINNEAPOLIS, MN, 55402

Plan administrator’s name and address
Administrator’s EIN 411826636
Plan administrator’s name SPRINGFIELD COMPANY, INC.
Plan administrator’s address 2310 PLAZA VII, 45 SOUTH SEVENTH STREET, MINNEAPOLIS, MN, 55402
Administrator’s telephone number 6123715707

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing KENNETH R LARSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing KENNETH R LARSEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Doug Mark Chief Executive Officer 2310 Plaza VII 45 S 7th Str, Mpls, MN 55402, USA

Agent

Name Role
National Registered Agents Agent

Filing

Filing Name Filing date
Converted to Limited Liability Company (Domestic) 2012-02-01
Registered Office and/or Agent - Business Corporation (Domestic) 1998-01-27
Original Filing - Business Corporation (Domestic) 1993-11-09
Business Corporation (Domestic) Business Name (Business Name: Springfield Company, Inc.) 1993-11-09

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Related by address

590 Park Str #6, St Paul, MN 55103, USA

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Date of last update: 09 Oct 2024

Sources: Minnesota's Official State Website

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