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Bituminous Roadways, Inc.

Company Details

Name: Bituminous Roadways, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 21 Jun 1946 (79 years ago)
Company Number: b4b56e00-a7d4-e011-a886-001ec94ffe7f
File Number: F-2065
Registered Office Address: 9050 Jefferson Trl W, Inver Grove Heights, MN 55077, USA
Principal Executive Office Address: 1520 COMMERCE DR, MENDOTA HEIGHTS, MN 55120–1023, USA
ZIP code: 55077
County: Dakota County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LMB9YCJT3LN6 2025-02-25 1520 COMMERCE DR, SAINT PAUL, MN, 55120, 1023, USA 1520 COMMERCE DRIVE, MENDOTA HEIGHTS, MN, 55120, 1023, USA

Business Information

Congressional District 02
State/Country of Incorporation MN, USA
Activation Date 2024-02-28
Initial Registration Date 2002-02-08
Entity Start Date 1946-06-21
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 237310
Product and Service Codes Y1LA, Y1LB, Y1LZ, Z1LZ

Points of Contacts

Electronic Business
Title PRIMARY POC
Name PAMELA HAGUE
Address 1520 COMMERCE DRIVE, MENDOTA HEIGHTS, MN, 55120, USA
Government Business
Title PRIMARY POC
Name PAMELA HAGUE
Address 1520 COMMERCE DRIVE, MENDOTA HEIGHTS, MN, 55120, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1BHG6 Active U.S./Canada Manufacturer 1997-09-02 2024-02-28 2029-02-28 2025-02-25

Contact Information

POC PAMELA HAGUE
Phone +1 651-686-7001
Fax +1 651-687-9857
Address 1520 COMMERCE DR, SAINT PAUL, MN, 55120 1023, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BITUMINOUS ROADWAYS, INC. EMPLOYEES SAVINGS PLAN 2023 410646864 2024-07-25 BITUMINOUS ROADWAYS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 237310
Sponsor’s telephone number 6516867001
Plan sponsor’s address 1520 COMMERCE DRIVE, MENDOTA HEIGHTS, MN, 55120

Signature of

Role Plan administrator
Date 2024-07-25
Name of individual signing JEFF ZAHN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-25
Name of individual signing JEFF ZAHN
Valid signature Filed with authorized/valid electronic signature
BITUMINOUS ROADWAYS, INC. EMPLOYEES SAVINGS PLAN 2022 410646864 2023-07-14 BITUMINOUS ROADWAYS, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 237310
Sponsor’s telephone number 6516867001
Plan sponsor’s address 1520 COMMERCE DRIVE, MENDOTA HEIGHTS, MN, 55120

Signature of

Role Plan administrator
Date 2023-07-14
Name of individual signing JEFF ZAHN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-14
Name of individual signing JEFF ZAHN
Valid signature Filed with authorized/valid electronic signature
BITUMINOUS ROADWAYS, INC. EMPLOYEES SAVINGS PLAN 2021 410646864 2022-07-25 BITUMINOUS ROADWAYS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 237310
Sponsor’s telephone number 6516867001
Plan sponsor’s address 1520 COMMERCE DRIVE, MENDOTA HEIGHTS, MN, 55120

Signature of

Role Plan administrator
Date 2022-07-25
Name of individual signing JEFF ZAHN
Valid signature Filed with authorized/valid electronic signature
BITUMINOUS ROADWAYS, INC. EMPLOYEES SAVINGS PLAN 2020 410646864 2021-07-27 BITUMINOUS ROADWAYS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 237310
Sponsor’s telephone number 6516867001
Plan sponsor’s address 1520 COMMERCE DRIVE, MENDOTA HEIGHTS, MN, 55120

Signature of

Role Plan administrator
Date 2021-07-27
Name of individual signing JEFF ZAHN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-27
Name of individual signing JEFF ZAHN
Valid signature Filed with authorized/valid electronic signature
BITUMINOUS ROADWAYS, INC. EMPLOYEES SAVINGS PLAN 2019 410646864 2020-07-30 BITUMINOUS ROADWAYS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 237310
Sponsor’s telephone number 6516867001
Plan sponsor’s address 1520 COMMERCE DRIVE, MENDOTA HEIGHTS, MN, 55120

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing JEFF ZAHN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing JEFF ZAHN
Valid signature Filed with authorized/valid electronic signature
BITUMINOUS ROADWAYS, INC. EMPLOYEES SAVINGS PLAN 2018 410646864 2019-07-26 BITUMINOUS ROADWAYS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 237310
Sponsor’s telephone number 6516867001
Plan sponsor’s address 1520 COMMERCE DRIVE, MENDOTA HEIGHTS, MN, 55120

Signature of

Role Plan administrator
Date 2019-07-26
Name of individual signing JEFF ZAHN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-26
Name of individual signing JEFF ZAHN
Valid signature Filed with authorized/valid electronic signature
BITUMINOUS ROADWAYS, INC. EMPLOYEES SAVINGS PLAN 2017 410646864 2018-07-25 BITUMINOUS ROADWAYS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 237310
Sponsor’s telephone number 6516867001
Plan sponsor’s address 1520 COMMERCE DRIVE, MENDOTA HEIGHTS, MN, 55120

Signature of

Role Plan administrator
Date 2018-07-25
Name of individual signing JEFF ZAHN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-25
Name of individual signing JEFF ZAHN
Valid signature Filed with authorized/valid electronic signature
BITUMINOUS ROADWAYS, INC. EMPLOYEES SAVINGS PLAN 2016 410646864 2017-07-21 BITUMINOUS ROADWAYS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 237310
Sponsor’s telephone number 6516867001
Plan sponsor’s address 1520 COMMERCE DRIVE, MENDOTA HEIGHTS, MN, 55120

Signature of

Role Plan administrator
Date 2017-07-21
Name of individual signing JEFF ZAHN
Valid signature Filed with authorized/valid electronic signature
BITUMINOUS ROADWAYS, INC. EMPLOYEES SAVINGS PLAN 2015 410646864 2016-07-28 BITUMINOUS ROADWAYS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 237310
Sponsor’s telephone number 6516867001
Plan sponsor’s address 1520 COMMERCE DRIVE, MENDOTA HEIGHTS, MN, 55120

Signature of

Role Plan administrator
Date 2016-07-28
Name of individual signing JEFF ZAHN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing JEFF ZAHN
Valid signature Filed with authorized/valid electronic signature
BITUMINOUS ROADWAYS, INC. EMPLOYEES SAVINGS PLAN 2014 410646864 2015-07-24 BITUMINOUS ROADWAYS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 237310
Sponsor’s telephone number 6516867001
Plan sponsor’s address 1520 COMMERCE DRIVE, MENDOTA HEIGHTS, MN, 55120

Signature of

Role Plan administrator
Date 2015-07-24
Name of individual signing JEFF ZAHN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-24
Name of individual signing JEFF ZAHN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Kent Peterson Chief Executive Officer 1520 COMMERCE DR, MENDOTA HEIGHTS, MN 55120–1023, USA

Filing

Filing Name Filing date
Business Corporation (Domestic) Restated Articles 1994-12-22
Business Corporation (Domestic) Change of Shares 1994-12-22
Business Corporation (Domestic) Active Status Report 1979-12-10
Registered Office and/or Agent - Business Corporation (Domestic) 1963-06-11
Original Filing - Business Corporation (Domestic) 1946-06-21
Business Corporation (Domestic) Business Name (Business Name: Bituminous Roadways, Inc.) 1946-06-21

Date of last update: 24 Jan 2025

Sources: Minnesota's Official State Website