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  5. Tegrete Corporation

Tegrete Corporation

Headquarter

Company Details

Name: Tegrete Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 12 Aug 1996 (28 years ago)
Company Number: a9ebb70c-b6d4-e011-a886-001ec94ffe7f
File Number: 9H-246
Registered Office Address: 4111 MacKenzie Ct NE #100, St Michael, MN 55376, USA
Principal Executive Office Address: 4111 MacKenzie Court NE STE 100, St. Michael, MN 55376, USA
ZIP code: 55376
County: Wright County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Tegrete Corporation, FLORIDA F24000003125 FLORIDA
Headquarter of Tegrete Corporation, ALABAMA 001-139-609 ALABAMA
Headquarter of Tegrete Corporation, NEW YORK 4641960 NEW YORK
Headquarter of Tegrete Corporation, KENTUCKY 0896764 KENTUCKY
Headquarter of Tegrete Corporation, KENTUCKY 0896783 KENTUCKY
Headquarter of Tegrete Corporation, COLORADO 20171604571 COLORADO
Headquarter of Tegrete Corporation, CONNECTICUT 3022755 CONNECTICUT
Headquarter of Tegrete Corporation, ILLINOIS CORP_66691896 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TEGRETE CORPORATION 401(K) PLAN 2023 411847639 2024-07-22 TEGRETE CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 561210
Sponsor’s telephone number 7634978020
Plan sponsor’s address 4111 MACKENZIE CT NE, SUITE 100, ST. MICHAEL, MN, 55376

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing TERESA CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-22
Name of individual signing TERESA CARLSON
Valid signature Filed with authorized/valid electronic signature
TEGRETE CORPORATION 401(K) PLAN 2022 411847639 2023-06-30 TEGRETE CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 561210
Sponsor’s telephone number 7634978020
Plan sponsor’s address 4111 MACKENZIE CT NE, SUITE 100, ST. MICHAEL, MN, 55376

Signature of
Role Plan administrator
Date 2023-06-30
Name of individual signing TERESA CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-30
Name of individual signing TERESA CARLSON
Valid signature Filed with authorized/valid electronic signature
TEGRETE CORPORATION 401K PLAN 2021 411847639 2022-07-11 TEGRETE CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 561210
Sponsor’s telephone number 7634978020
Plan sponsor’s address 4111 MACKENZIE CT NE, SUITE 100, ST. MICHAEL, MN, 55376

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing TERESA CARLSON
Valid signature Filed with authorized/valid electronic signature
TEGRETE CORPORATION 401K PLAN 2020 411847639 2021-07-12 TEGRETE CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 561210
Sponsor’s telephone number 7634978020
Plan sponsor’s address 4111 MACKENZIE CT NE, SUITE 100, ST. MICHAEL, MN, 55376

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing TERESA M CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-12
Name of individual signing TERESA CARLSON
Valid signature Filed with authorized/valid electronic signature
TEGRETE CORPORATION 401K PLAN 2019 411847639 2020-07-15 TEGRETE CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 561210
Sponsor’s telephone number 7634978020
Plan sponsor’s address 4111 MACKENZIE CT NE, SUITE 100, ST. MICHAEL, MN, 55376

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing TERESA M CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-15
Name of individual signing TERESA M CARLSON
Valid signature Filed with authorized/valid electronic signature
TEGRETE CORPORATION 401K PLAN 2018 411847639 2019-07-10 TEGRETE CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 561210
Sponsor’s telephone number 7634978020
Plan sponsor’s address 4111 MACKENZIE CT NE, SUITE 100, ST. MICHAEL, MN, 55376

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing TERESA M CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-10
Name of individual signing TERESA M CARLSON
Valid signature Filed with authorized/valid electronic signature
TEGRETE CORPORATION 401K PLAN 2017 411847639 2018-07-17 TEGRETE CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 561210
Sponsor’s telephone number 7634978020
Plan sponsor’s address 4111 MACKENZIE COURT NE, SUITE #100, ST. MICHAEL, MN, 55376

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing TERESA CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing DAVID CARLSON
Valid signature Filed with authorized/valid electronic signature
TEGRETE CORPORATION 401K PLAN 2016 411847639 2017-08-28 TEGRETE CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 561210
Sponsor’s telephone number 7634978020
Plan sponsor’s address 4111 MACKENZIE COURT NE, SUITE #100, ST. MICHAEL, MN, 55376

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing TERESA CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-28
Name of individual signing DAVID CARLSON
Valid signature Filed with authorized/valid electronic signature
TEGRETE CORPORATION 401K PLAN 2015 411847639 2016-07-22 TEGRETE CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 561720
Sponsor’s telephone number 7634978020
Plan sponsor’s address 4111 MACKENZIE COURT NE, SUITE #100, ST. MICHAEL, MN, 55376
TEGRETE CORPORATION 401K PLAN 2014 411847639 2015-09-24 TEGRETE CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 812990
Sponsor’s telephone number 7634978020
Plan sponsor’s address 4111 MACKENZIE COURT NE, SUITE #100, ST. MICHAEL, MN, 55376

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing TERESA CARLSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Teresa Carlson Chief Executive Officer 4111 MacKenzie Ct NE STE 100, Saint Michael, MN 55376, USA

Agent

Name Role
none provided Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2016-08-01
Amendment - Business Corporation (Domestic) (Business Name: Tegrete Corporation) 2013-05-10
Registered Office and/or Agent - Business Corporation (Domestic) 2000-03-09
Original Filing - Business Corporation (Domestic) 1996-08-12
Business Corporation (Domestic) Business Name (Business Name: Carlson Building Services, Inc.) 1996-08-12

Related by officers

Teresa Carlson

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none provided

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Related by address

4111 MacKenzie Ct NE #100, St Michael, MN 55376, USA

Alley Companies, Inc.

4111 MacKenzie Court NE STE 100, St. Michael, MN 55376, USA

Tegrete Consulting Corporation

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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