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  5. Madden Brothers, Inc.

Madden Brothers, Inc.

Company Details

Name: Madden Brothers, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 15 Oct 1946 (78 years ago)
Company Number: add05d36-9ad4-e011-a886-001ec94ffe7f
File Number: G-225
Registered Office Address: 11266 Pine Beach Peninsula, Brainerd, MN 56401, USA
Principal Executive Office Address: 11266 PINE BEACH PENINSULA RD, BRAINERD, MN 56401–2080, USA
ZIP code: 56401
County: Crow Wing County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADDEN BROTHERS, INC. PROFIT SHARING AND 401(K) PLAN 2023 410665804 2024-09-27 MADDEN BROTHERS, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 721210
Sponsor’s telephone number 2188555950
Plan sponsor’s address 11266 PINE BEACH PENINSULA, BRAINERD, MN, 564012080

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing KENDRA FLATEN
Valid signature Filed with authorized/valid electronic signature
MADDEN BROTHERS, INC. PROFIT SHARING AND 401(K) PLAN 2022 410665804 2023-08-16 MADDEN BROTHERS, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 721210
Sponsor’s telephone number 2188555950
Plan sponsor’s address 11266 PINE BEACH PENINSULA, BRAINERD, MN, 564012080

Signature of
Role Plan administrator
Date 2023-08-16
Name of individual signing KENDRA FLATEN
Valid signature Filed with authorized/valid electronic signature
MADDEN BROTHERS, INC. PROFIT SHARING AND 401(K) PLAN 2021 410665804 2022-08-31 MADDEN BROTHERS, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 721210
Sponsor’s telephone number 2188555950
Plan sponsor’s address 11266 PINE BEACH PENINSULA, BRAINERD, MN, 564012080

Signature of
Role Plan administrator
Date 2022-08-31
Name of individual signing ABBEY PIEPER
Valid signature Filed with authorized/valid electronic signature
MADDEN BROTHERS, INC. PROFIT SHARING AND 401(K) PLAN 2020 410665804 2021-07-15 MADDEN BROTHERS, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 721210
Sponsor’s telephone number 2188555950
Plan sponsor’s address 11266 PINE BEACH PENINSULA, BRAINERD, MN, 564012080

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing ABBEY PIEPER
Valid signature Filed with authorized/valid electronic signature
MADDEN BROTHERS, INC. PROFIT SHARING AND 401(K) PLAN 2019 410665804 2020-07-02 MADDEN BROTHERS, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 721210
Sponsor’s telephone number 2188555950
Plan sponsor’s address 11266 PINE BEACH PENINSULA, BRAINERD, MN, 564012080

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing ABBEY PIEPER
Valid signature Filed with authorized/valid electronic signature
MADDEN BROTHERS, INC. PROFIT SHARING AND 401(K) PLAN 2018 410665804 2019-07-22 MADDEN BROTHERS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 721210
Sponsor’s telephone number 2188555950
Plan sponsor’s address 11266 PINE BEACH PENINSULA, BRAINERD, MN, 564012080

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing ABBEY PIEPER
Valid signature Filed with authorized/valid electronic signature
MADDEN BROTHERS, INC. PROFIT SHARING AND 401(K) PLAN 2017 410665804 2018-09-11 MADDEN BROTHERS, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 721210
Sponsor’s telephone number 2188555950
Plan sponsor’s address 11266 PINE BEACH PENINSULA, BRAINERD, MN, 564012080

Signature of
Role Plan administrator
Date 2018-09-11
Name of individual signing ABBEY PIEPER
Valid signature Filed with authorized/valid electronic signature
MADDEN BROTHERS, INC. PROFIT SHARING AND 401(K) PLAN 2016 410665804 2017-04-26 MADDEN BROTHERS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 721210
Sponsor’s telephone number 2188555904
Plan sponsor’s address 11266 PINE BEACH PENINSULA, BRAINERD, MN, 564012080

Signature of
Role Plan administrator
Date 2017-04-26
Name of individual signing ABBEY PIEPER
Valid signature Filed with authorized/valid electronic signature
MADDEN BROTHERS, INC. PROFIT SHARING AND 401(K) PLAN 2015 410665804 2016-07-18 MADDEN BROTHERS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 721210
Sponsor’s telephone number 2188555904
Plan sponsor’s address 11266 PINE BEACH PENINSULA, BRAINERD, MN, 564012080

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing ABBEY PIEPER
Valid signature Filed with authorized/valid electronic signature
MADDEN BROTHERS, INC. PROFIT SHARING AND 401(K) PLAN 2014 410665804 2015-06-18 MADDEN BROTHERS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 721210
Sponsor’s telephone number 2188555904
Plan sponsor’s address 11266 PINE BEACH PENINSULA, BRAINERD, MN, 564012080

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing ABBEY PIEPER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Brian Thuringer Chief Executive Officer 11266 PINE BEACH PENINSULA RD, BRAINERD, MN 56401–2080, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2024-04-01
Administrative Dissolution - Business Corporation (Domestic) 2024-02-23
Business Corporation (Domestic) Change of Shares 1989-05-08
Registered Office and/or Agent - Business Corporation (Domestic) 1988-09-26
Business Corporation (Domestic) Restated Articles 1972-01-10
Original Filing - Business Corporation (Domestic) 1946-10-15
Business Corporation (Domestic) Business Name (Business Name: Madden Brothers, Inc.) 1946-10-15

Related by officers

Brian Thuringer

Gull Lake Shores, Inc. Gull View Corporation Breaking Wind Aviation, LLC

Related by address

11266 Pine Beach Peninsula, Brainerd, MN 56401, USA

Gull Lake Shores, Inc. Gull View Corporation Breaking Wind Aviation, LLC The Ice Cream Shoppe LLC The Spa at Maddens

11266 PINE BEACH PENINSULA RD, BRAINERD, MN 56401–2080, USA

Gull Lake Shores, Inc. Breaking Wind Aviation, LLC Gull View Corporation

Date of last update: 22 Jan 2025

Sources: Minnesota's Official State Website

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