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  5. DuBois Nutrition, Inc.

DuBois Nutrition, Inc.

Company Details

Name: DuBois Nutrition, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 30 Oct 1995 (29 years ago)
Company Number: ab1aa13a-9cd4-e011-a886-001ec94ffe7f
File Number: 77155
Registered Office Address: 5595 Marsh Point Drv, Shorewood, MN 55331, USA
ZIP code: 55331
County: Hennepin County
Place of Formation: Texas

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUBOIS NUTRITION INC 401K PLAN 2023 760462829 2024-05-24 DUBOIS NUTRITION INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 446190
Sponsor’s telephone number 6127476951
Plan sponsor’s address 5595 MARSH POINTE DR., SHOREWOOD, MN, 55331

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing SHELLY DUBOIS
Valid signature Filed with authorized/valid electronic signature
DUBOIS NUTRITION INC 401K PLAN 2022 760462829 2023-10-05 DUBOIS NUTRITION INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 446190
Sponsor’s telephone number 6127476951
Plan sponsor’s address 5595 MARSH POINTE DR., SHOREWOOD, MN, 55331

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing SHELLY DUBOIS
Valid signature Filed with authorized/valid electronic signature
DUBOIS NUTRITION INC 401K PLAN 2021 760462829 2022-05-27 DUBOIS NUTRITION INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 446190
Sponsor’s telephone number 6127476951
Plan sponsor’s address 5595 MARSH POINTE DR., SHOREWOOD, MN, 55331

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing SHELLY DUBOIS
Valid signature Filed with authorized/valid electronic signature
DUBOIS NUTRITION INC 401K PLAN 2020 760462829 2021-09-13 DUBOIS NUTRITION INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 446190
Sponsor’s telephone number 6127476951
Plan sponsor’s address 5595 MARSH POINTE DR., SHOREWOOD, MN, 55331

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing SHELLY DUBOIS
Valid signature Filed with authorized/valid electronic signature
DUBOIS NUTRITION INC 401K PLAN 2019 760462829 2020-06-19 DUBOIS NUTRITION INC. 26
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 446190
Sponsor’s telephone number 6127476951
Plan sponsor’s address 5595 MARSH POINTE DR., SHOREWOOD, MN, 55331

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing SDUBOIS8074
Valid signature Filed with authorized/valid electronic signature
DUBOIS NUTRITION INC 401K PLAN 2019 760462829 2020-06-30 DUBOIS NUTRITION INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 446190
Sponsor’s telephone number 6127476951
Plan sponsor’s address 5595 MARSH POINTE DR., SHOREWOOD, MN, 55331

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing SHELLY DUBOIS
Valid signature Filed with authorized/valid electronic signature
DUBOIS NUTRITION INC 401K PLAN 2018 760462829 2019-06-18 DUBOIS NUTRITION INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 446190
Sponsor’s telephone number 6127476951
Plan sponsor’s address 5595 MARSH POINTE DR., SHOREWOOD, MN, 55331

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing SHELLY DUBOIS
Valid signature Filed with authorized/valid electronic signature
DUBOIS NUTRITION INC 401K PLAN 2017 760462829 2019-09-10 DUBOIS NUTRITION INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 446190
Sponsor’s telephone number 6127476951
Plan sponsor’s address 5595 MARSH POINTE DR., SHOREWOOD, MN, 55331

Signature of
Role Plan administrator
Date 2019-09-10
Name of individual signing SHELLY DUBOIS
Valid signature Filed with authorized/valid electronic signature
DUBOIS NUTRITION INC 401K PLAN 2017 760462829 2019-08-13 DUBOIS NUTRITION INC. 24
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 446190
Sponsor’s telephone number 6127476951
Plan sponsor’s address 5595 MARSH POINTE DR., SHOREWOOD, MN, 55331

Signature of
Role Plan administrator
Date 2019-08-13
Name of individual signing SHELLY DUBOIS
Valid signature Filed with authorized/valid electronic signature
DUBOIS NUTRITION INC 401K PLAN 2016 760462829 2017-10-11 DUBOIS NUTRITION INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 446190
Sponsor’s telephone number 6127476951
Plan sponsor’s address 5595 MARSH POINTE DR., SHOREWOOD, MN, 55331

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing SHELLY DUBOIS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Christopher DuBois Chief Executive Officer 5595 MARSH POINTE DR, SHOREWOOD, MN 55331–7109, USA

Agent

Name Role
Shelley DuBois Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Foreign) 2016-09-15
Reinstatement - Business Corporation (Foreign) 2010-01-04
Registered Office and/or Agent - Business Corporation (Foreign) 2010-01-04
Revocation - Business Corporation (Foreign) 2004-03-05
Original Filing - Business Corporation (Foreign) 1995-10-30
Business Corporation (Foreign) Business Name (Business Name: DuBois Nutrition, Inc.) 1995-10-30

Related by officers

Christopher DuBois

S & D Nutrition, LLC

Shelley DuBois

DuBois PDCA LLC

Related by address

No related companies by address

Date of last update: 28 Dec 2024

Sources: Minnesota's Official State Website

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