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  5. THOMAS GRACE CONSTRUCTION, INC.

THOMAS GRACE CONSTRUCTION, INC.

Headquarter

Company Details

Name: THOMAS GRACE CONSTRUCTION, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 03 Jun 2002 (23 years ago)
Company Number: abd2d9ba-9dd4-e011-a886-001ec94ffe7f
File Number: 12E-863
Principal Executive Office Address: 5605 MEMORIAL AVE N, STILLWATER, MN 55082–1092, USA
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of THOMAS GRACE CONSTRUCTION, INC., MISSISSIPPI 1014770 MISSISSIPPI
Headquarter of THOMAS GRACE CONSTRUCTION, INC., FLORIDA F15000004569 FLORIDA
Headquarter of THOMAS GRACE CONSTRUCTION, INC., RHODE ISLAND 001666206 RHODE ISLAND
Headquarter of THOMAS GRACE CONSTRUCTION, INC., ALASKA 10040587 ALASKA
Headquarter of THOMAS GRACE CONSTRUCTION, INC., ALABAMA 000-934-449 ALABAMA
Headquarter of THOMAS GRACE CONSTRUCTION, INC., NEW YORK 4270999 NEW YORK
Headquarter of THOMAS GRACE CONSTRUCTION, INC., KENTUCKY 0896209 KENTUCKY
Headquarter of THOMAS GRACE CONSTRUCTION, INC., COLORADO 20131289031 COLORADO
Headquarter of THOMAS GRACE CONSTRUCTION, INC., CONNECTICUT 0968958 CONNECTICUT
Headquarter of THOMAS GRACE CONSTRUCTION, INC., IDAHO 613054 IDAHO
Headquarter of THOMAS GRACE CONSTRUCTION, INC., ILLINOIS CORP_67750861 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THOMAS-GRACE CONSTRUCTION 401(K) PLAN 2023 710887566 2024-07-22 THOMAS-GRACE CONSTRUCTION, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236200
Sponsor’s telephone number 6517053021
Plan sponsor’s address 5605 MEMORIAL AVE N, STILLWATER, MN, 550821092

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing DONNA CAYWOOD
Valid signature Filed with authorized/valid electronic signature
THOMAS-GRACE CONSTRUCTION 401(K) PLAN 2022 710887566 2023-07-16 THOMAS-GRACE CONSTRUCTION, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 6517053021
Plan sponsor’s address 5605 MEMORIAL AVE N, STILLWATER, MN, 550821092

Signature of
Role Plan administrator
Date 2023-07-16
Name of individual signing DONNA CAYWOOD
Valid signature Filed with authorized/valid electronic signature
THOMAS-GRACE CONSTRUCTION 401(K) PLAN 2021 710887566 2022-07-25 THOMAS-GRACE CONSTRUCTION, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 6517053021
Plan sponsor’s address 5605 MEMORIAL AVE N, STILLWATER, MN, 550821092

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing DONNA CAYWOOD
Valid signature Filed with authorized/valid electronic signature
THOMAS-GRACE CONSTRUCTION 401(K) 2020 710887566 2021-07-27 THOMAS-GRACE CONSTRUCTION, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 6517053021
Plan sponsor’s address 5605 MEMORIAL AVE N, STILLWATER, MN, 550821092

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing DONNA CAYWOOD
Valid signature Filed with authorized/valid electronic signature
THOMAS-GRACE CONSTRUCTION 401(K) PLAN 2019 710887566 2020-07-21 THOMAS-GRACE CONSTRUCTION, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 6517053021
Plan sponsor’s address 5605 MEMORIAL AVE N, STILLWATER, MN, 550821092

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing DONNA CAYWOOD
Valid signature Filed with authorized/valid electronic signature
THOMAS-GRACE CONSTRUCTION 401(K) PLAN 2018 710887566 2019-07-25 THOMAS-GRACE CONSTRUCTION, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 6517053021
Plan sponsor’s address 5605 MEMORIAL AVE N, STILLWATER, MN, 550821092

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing DONNA CAYWOOD
Valid signature Filed with authorized/valid electronic signature
THOMAS-GRACE CONSTRUCTION 401(K) PLAN 2017 710887566 2018-07-02 THOMAS-GRACE CONSTRUCTION, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 6517053021
Plan sponsor’s address 5605 MEMORIAL AVE N, STILLWATER, MN, 550821092

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing DONNA CAYWOOD
Valid signature Filed with authorized/valid electronic signature
THOMAS-GRACE CONSTRUCTION 401(K) PLAN 2016 710887566 2017-07-10 THOMAS-GRACE CONSTRUCTION, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 6517053021
Plan sponsor’s address 5605 MEMORIAL AVE N, STILLWATER, MN, 550821092

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing DONNA CAYWOOD
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Donald Harvieux Chief Executive Officer 5605 MEMORIAL AVE N, STILLWATER, MN 55082–1092, USA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Business Corporation (Domestic) 2024-10-02
Registered Office and/or Agent - Business Corporation (Domestic) 2005-04-28
Original Filing - Business Corporation (Domestic) 2002-06-03
Business Corporation (Domestic) Business Name (Business Name: THOMAS GRACE CONSTRUCTION, INC.) 2002-06-03

Related by officers

Donald Harvieux

T & G CONSTRUCTION OF STILLWATER, INC.

CORPORATION SERVICE COMPANY

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Related by address

5605 MEMORIAL AVE N, STILLWATER, MN 55082–1092, USA

TGC PROPERTIES II, LLC TGC Properties, LLC STADIUM VIEUX PROPERTIES, LLC River Vieux, LLC

2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA

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Date of last update: 10 Dec 2024

Sources: Minnesota's Official State Website

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