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  5. Master Mechanical, Inc.

Master Mechanical, Inc.

Company Details

Name: Master Mechanical, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 12 Sep 1986 (38 years ago)
Company Number: b488682a-9ad4-e011-a886-001ec94ffe7f
File Number: 5I-589
Registered Office Address: 1027 Gemini Rd, Eagan, MN 55121, USA
Principal Executive Office Address: 1027 GEMINI RD, EAGAN, MN 55121–2213, USA
ZIP code: 55121
County: Dakota County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KD4LDGJM9FS8 2024-08-02 1027 GEMINI RD, SAINT PAUL, MN, 55121, 2213, USA 1027 GEMINI ROAD, EAGAN, MN, 55121, 2213, USA

Business Information
URL www.mastermechanical.com
Congressional District 02
State/Country of Incorporation MN, USA
Activation Date 2023-08-07
Initial Registration Date 2000-06-13
Entity Start Date 1986-10-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238220

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RYAN LARSEN
Role CFO
Address 1027 GEMINI ROAD, EAGAN, MN, 55121, 2213, USA
Title ALTERNATE POC
Name ROBERT JOHNSON
Address 1027 GEMINI RD, EAGAN, MN, 55121, 2213, USA
Government Business
Title PRIMARY POC
Name RYAN LARSEN
Role CFO
Address 1027 GEMINI ROAD, EAGAN, MN, 55121, 2213, USA
Title ALTERNATE POC
Name ROBERT JOHNSON
Address 1027 GEMINI RD, EAGAN, MN, 55121, 2213, USA
Past Performance
Title PRIMARY POC
Name ROBERT JOHNSON
Address 1027 GEMINI RD, EAGAN, MN, 55121, 2213, USA
Title ALTERNATE POC
Name ROBERT JOHNSON
Address 1027 GEMINI RD, EAGAN, MN, 55121, 2213, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MASTER MECHANICAL, INC. 401(K) PLAN 2023 411564466 2024-08-16 MASTER MECHANICAL, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 6517894974
Plan sponsor’s address 1027 GEMINI ROAD, EAGAN, MN, 551212453

Signature of
Role Plan administrator
Date 2024-08-16
Name of individual signing RYAN LARSEN
Valid signature Filed with authorized/valid electronic signature
MASTER MECHANICAL, INC. 401(K) PLAN 2022 411564466 2023-07-28 MASTER MECHANICAL, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 6517894973
Plan sponsor’s address 1027 GEMINI ROAD, EAGAN, MN, 551212453

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing RYAN LARSEN
Valid signature Filed with authorized/valid electronic signature
MASTER MECHANICAL, INC. 401(K) PLAN 2021 411564466 2022-08-09 MASTER MECHANICAL, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 6517894974
Plan sponsor’s address 1027 GEMINI ROAD, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2022-08-09
Name of individual signing RYAN LARSEN
Valid signature Filed with authorized/valid electronic signature
MASTER MECHANICAL, INC. 401(K) PLAN 2020 411564466 2021-06-24 MASTER MECHANICAL, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 6517894974
Plan sponsor’s address 1027 GEMINI ROAD, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing RYAN LARSEN
Valid signature Filed with authorized/valid electronic signature
MASTER MECHANICAL, INC. 401(K) PLAN 2019 411564466 2020-07-23 MASTER MECHANICAL, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 6517894974
Plan sponsor’s address 1027 GEMINI ROAD, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing RYAN LARSEN
Valid signature Filed with authorized/valid electronic signature
MASTER MECHANICAL, INC. EMPLOYEE SAVINGS PLAN 2018 411564466 2019-03-26 MASTER MECHANICAL, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 6519051600
Plan sponsor’s address 1027 GEMINI ROAD, EAGAN, MN, 55121
MASTER MECHANICAL, INC. 401(K) PROFIT SHARING PLAN 2017 411564466 2018-06-20 MASTER MECHANICAL, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 6519051600
Plan sponsor’s address 1027 GEMINI ROAD, EAGAN, MN, 55121
MASTER MECHANICAL, INC. 401(K) PROFIT SHARING PLAN 2016 411564466 2017-06-08 MASTER MECHANICAL, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 6519051600
Plan sponsor’s address 1027 GEMINI ROAD, EAGAN, MN, 55121
MASTER MECHANICAL, INC. 401(K) PROFIT SHARING PLAN 2015 411564466 2016-05-25 MASTER MECHANICAL, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 6519051600
Plan sponsor’s address 1027 GEMINI ROAD, EAGAN, MN, 55121
MASTER MECHANICAL, INC. 401(K) PROFIT SHARING PLAN 2014 411564466 2015-05-18 MASTER MECHANICAL, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 6519051600
Plan sponsor’s address 1027 GEMINI ROAD, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing ROBERT P. JOHNSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Gordon Peters Chief Executive Officer 1027 GEMINI RD, EAGAN, MN 55121–2213, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares 2023-12-05
Registered Office and/or Agent - Business Corporation (Domestic) 1989-01-24
Original Filing - Business Corporation (Domestic) 1986-09-12
Business Corporation (Domestic) Business Name (Business Name: Master Mechanical, Inc.) 1986-09-12

Related by officers

Gordon Peters

VP Development 6020, LLC Master Sprinkler Systems, Inc.

Related by address

1027 Gemini Rd, Eagan, MN 55121, USA

Gemini Partners, LLP PNP, L.L.P. Merit-Master Fire Protection VP Development 6020, LLC

1027 GEMINI RD, EAGAN, MN 55121–2213, USA

Insulpro

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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