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  5. John Henry Foster Minnesota, Inc.

John Henry Foster Minnesota, Inc.

Company Details

Name: John Henry Foster Minnesota, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 31 Oct 1983 (41 years ago)
Company Number: b271a65f-a2d4-e011-a886-001ec94ffe7f
File Number: 4M-539
Registered Office Address: 1010 Dale Street N, Saint Paul, MN 55117, USA
Principal Executive Office Address: 3103 MIKE COLLINS DR, EAGAN, MN 55121–2220, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
D6EXYVCL5976 2024-02-24 3103 MIKE COLLINS DRIVE, EAGAN, MN, 55121, 2220, USA 3103 MIKE COLLINS DRIVE, EAGAN, MN, 55121, 2220, USA

Business Information
Congressional District 02
State/Country of Incorporation MN, USA
Activation Date 2023-03-21
Initial Registration Date 2023-02-24
Entity Start Date 1983-10-31
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423830

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BRAD NEUMAN
Address 3103 MIKE COLLINS DR., EAGAN, MN, 55121, USA
Government Business
Title PRIMARY POC
Name BRAD NEUMAN
Address 3103 MIKE COLLINS DR., EAGAN, MN, 55121, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHN HENRY FOSTER MINNESOTA, INC. 401(K) PROFIT SHARING PLAN 2016 411464257 2017-06-01 JOHN HENRY FOSTER MINNESOTA, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 423800
Sponsor’s telephone number 6516815725
Plan sponsor’s address 3103 MIKE COLLINS DRIVE, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing NANCY WICKARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-01
Name of individual signing NANCY WICKARD
Valid signature Filed with authorized/valid electronic signature
JOHN HENRY FOSTER MINNESOTA, INC. 401(K) PROFIT SHARING PLAN 2015 411464257 2016-06-07 JOHN HENRY FOSTER MINNESOTA, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 423800
Sponsor’s telephone number 6516815725
Plan sponsor’s address 3103 MIKE COLLINS DRIVE, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing NANCY WICKARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-07
Name of individual signing NANCY WICKARD
Valid signature Filed with authorized/valid electronic signature
JOHN HENRY FOSTER MINNESOTA, INC. 401(K) PROFIT SHARING PLAN 2014 411464257 2015-06-30 JOHN HENRY FOSTER MINNESOTA, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 423800
Sponsor’s telephone number 6516815725
Plan sponsor’s address 3103 MIKE COLLINS DRIVE, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing NANCY WICKARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-30
Name of individual signing NANCY WICKARD
Valid signature Filed with authorized/valid electronic signature
JOHN HENRY FOSTER MINNESOTA, INC. 401(K) PROFIT SHARING PLAN 2013 411464257 2014-06-23 JOHN HENRY FOSTER MINNESOTA, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 423800
Sponsor’s telephone number 6516815725
Plan sponsor’s address 3103 MIKE COLLINS DRIVE, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing NANCY WICKARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-23
Name of individual signing NANCY WICKARD
Valid signature Filed with authorized/valid electronic signature
JOHN HENRY FOSTER MINNESOTA, INC. 401(K) PROFIT SHARING PLAN 2012 411464257 2013-07-15 JOHN HENRY FOSTER MINNESOTA, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 423800
Sponsor’s telephone number 6516815725
Plan sponsor’s address 3103 MIKE COLLINS DRIVE, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing NANCY WICKARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-15
Name of individual signing NANCY WICKARD
Valid signature Filed with authorized/valid electronic signature
JOHN HENRY FOSTER MINNESOTA, INC. 401(K) PROFIT SHARING PLAN 2011 411464257 2012-07-25 JOHN HENRY FOSTER MINNESOTA, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 423800
Sponsor’s telephone number 6516815725
Plan sponsor’s address 3103 MIKE COLLINS DRIVE, EAGAN, MN, 55121

Plan administrator’s name and address
Administrator’s EIN 411464257
Plan administrator’s name JOHN HENRY FOSTER MINNESOTA, INC.
Plan administrator’s address 3103 MIKE COLLINS DRIVE, EAGAN, MN, 55121
Administrator’s telephone number 6516815725

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing NANCY WICKARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-25
Name of individual signing NANCY WICKARD
Valid signature Filed with authorized/valid electronic signature
JOHN HENRY FOSTER MINNESOTA, INC. 401(K) PROFIT SHARING PLAN 2010 411464257 2011-06-22 JOHN HENRY FOSTER MINNESOTA, INC. 82
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 423800
Sponsor’s telephone number 6516815725
Plan sponsor’s address 3103 MIKE COLLINS DRIVE, EAGAN, MN, 55121

Plan administrator’s name and address
Administrator’s EIN 411464257
Plan administrator’s name JOHN HENRY FOSTER MINNESOTA, INC.
Plan administrator’s address 3103 MIKE COLLINS DRIVE, EAGAN, MN, 55121
Administrator’s telephone number 6516815725
JOHN HENRY FOSTER MINNESOTA, INC. 401(K) PROFIT SHARING PLAN 2010 411464257 2011-06-23 JOHN HENRY FOSTER MINNESOTA, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 423800
Sponsor’s telephone number 6516815725
Plan sponsor’s address 3103 MIKE COLLINS DRIVE, EAGAN, MN, 55121

Plan administrator’s name and address
Administrator’s EIN 411464257
Plan administrator’s name JOHN HENRY FOSTER MINNESOTA, INC.
Plan administrator’s address 3103 MIKE COLLINS DRIVE, EAGAN, MN, 55121
Administrator’s telephone number 6516815725

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing NANCY WICKARD
Valid signature Filed with authorized/valid electronic signature
JOHN HENRY FOSTER MINNESOTA, INC. 401(K) PROFIT SHARING PLAN 2009 411464257 2010-09-20 JOHN HENRY FOSTER MINNESOTA, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 423800
Sponsor’s telephone number 6516815725
Plan sponsor’s address 3103 MIKE COLLINS DRIVE, EAGAN, MN, 55121

Plan administrator’s name and address
Administrator’s EIN 411464257
Plan administrator’s name JOHN HENRY FOSTER MINNESOTA, INC.
Plan administrator’s address 3103 MIKE COLLINS DRIVE, EAGAN, MN, 55121
Administrator’s telephone number 6516815725

Signature of
Role Plan administrator
Date 2010-09-20
Name of individual signing NANCY WICKARD, VP-FINANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-20
Name of individual signing NANCY WICKARD, VP-FINANCE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
NIcholas Martino Chief Executive Officer 3103 MIKE COLLINS DR, EAGAN, MN 55121–2220, USA

Agent

Name Role
The Corporation Trust Company Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2019-05-24
Merger Survivor - Business Corporation (Domestic) (Business Name: John Henry Foster Minnesota, Inc.) 2019-05-24
Annual Reinstatement - Business Corporation (Domestic) 2013-04-11
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Amendment - Business Corporation (Domestic) 1987-06-25
Original Filing - Business Corporation (Domestic) 1983-10-31
Business Corporation (Domestic) Business Name (Business Name: JOHN HENRY FOSTER MINNESOTA, INC.) 1983-10-31

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1010 Dale Street N, Saint Paul, MN 55117, USA

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Date of last update: 14 Jan 2025

Sources: Minnesota's Official State Website

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