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The Weidt Group, Inc.

Headquarter

Company Details

Name: The Weidt Group, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 22 Apr 2014 (11 years ago)
Company Number: ae840d3e-21ca-e311-a9cc-001ec94ffe7f
File Number: 754615000026
Registered Office Address: 202 N Cedar Ave Suite #1, Owatonna, MN 55060, USA
ZIP code: 55060
County: Steele County
Place of Formation: Delaware

Links between entities

Type Company Name Company Number State
Headquarter of The Weidt Group, Inc., FLORIDA F08000003716 FLORIDA
Headquarter of The Weidt Group, Inc., ILLINOIS CORP_66681408 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE WEIDT GROUP, INC. 401(K) PROFIT SHARING PLAN 2011 411314691 2012-11-13 THE WEIDT GROUP, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-01
Business code 541990
Sponsor’s telephone number 9529381588
Plan sponsor’s address 5800 BAKER ROAD, SUITE 100, MINNETONKA, MN, 55345

Plan administrator’s name and address

Administrator’s EIN 411314691
Plan administrator’s name THE WEIDT GROUP, INC.
Plan administrator’s address 5800 BAKER ROAD, SUITE 100, MINNETONKA, MN, 55345
Administrator’s telephone number 9529381588

Signature of

Role Plan administrator
Date 2012-11-08
Name of individual signing TOM MCDOUGALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-11-08
Name of individual signing TOM MCDOUGALL
Valid signature Filed with authorized/valid electronic signature
THE WEIDT GROUP, INC. 401(K) PROFIT SHARING PLAN 2011 411314691 2012-04-16 THE WEIDT GROUP, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-01
Business code 541990
Sponsor’s telephone number 9529381588
Plan sponsor’s address 5800 BAKER ROAD, SUITE 100, MINNETONKA, MN, 55345

Plan administrator’s name and address

Administrator’s EIN 411314691
Plan administrator’s name THE WEIDT GROUP, INC.
Plan administrator’s address 5800 BAKER ROAD, SUITE 100, MINNETONKA, MN, 55345
Administrator’s telephone number 9529381588

Signature of

Role Plan administrator
Date 2012-04-16
Name of individual signing TOM MCDOUGALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-16
Name of individual signing TOM MCDOUGALL
Valid signature Filed with authorized/valid electronic signature
THE WEIDT GROUP, INC. 401(K) PROFIT SHARING PLAN 2010 411314691 2011-07-27 THE WEIDT GROUP, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-01
Business code 541990
Sponsor’s telephone number 9529381588
Plan sponsor’s address 5800 BAKER ROAD, SUITE 100, MINNETONKA, MN, 55345

Plan administrator’s name and address

Administrator’s EIN 411314691
Plan administrator’s name THE WEIDT GROUP, INC.
Plan administrator’s address 5800 BAKER ROAD, SUITE 100, MINNETONKA, MN, 55345
Administrator’s telephone number 9529381588

Signature of

Role Plan administrator
Date 2011-07-27
Name of individual signing TOM MCDOUGALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing TOM MCDOUGALL
Valid signature Filed with authorized/valid electronic signature
THE WEIDT GROUP, INC. 401(K) PROFIT SHARING PLAN 2009 411314691 2010-09-28 THE WEIDT GROUP, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-01
Business code 541990
Sponsor’s telephone number 9529381588
Plan sponsor’s address 5800 BAKER ROAD, SUITE 100, MINNETONKA, MN, 55345

Plan administrator’s name and address

Administrator’s EIN 411314691
Plan administrator’s name THE WEIDT GROUP, INC.
Plan administrator’s address 5800 BAKER ROAD, SUITE 100, MINNETONKA, MN, 55345
Administrator’s telephone number 9529381588

Signature of

Role Plan administrator
Date 2010-09-28
Name of individual signing TOM MCDOUGALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing TOM MCDOUGALL
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Scott Butler Chief Executive Officer 201 Fuller Rd, FL 5, Albany, NY 12203–3640, USA

Agent

Name Role
Registered Agents Inc. Agent

Filing

Filing Name Filing date
Dissolution - Business Corporation (Foreign) 2021-01-04
Registered Office and/or Agent - Business Corporation (Foreign) 2020-08-18
Global Registered Office and/or Agent - Business Corporation (Foreign) 2017-02-10
Original Filing - Business Corporation (Foreign) (Business Name: The Weidt Group, Inc.) 2014-04-22

Date of last update: 07 Oct 2024

Sources: Minnesota's Official State Website