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  5. Ellis Peilen & Son, Inc.

Ellis Peilen & Son, Inc.

Company Details

Name: Ellis Peilen & Son, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 30 Jun 1976 (49 years ago)
Company Number: b7825801-a8d4-e011-a886-001ec94ffe7f
File Number: 2U-798
Registered Office Address: 706 2nd Ave S, Mpls, MN 55402, USA
Principal Executive Office Address: 706 2ND AVENUE S., SUITE 620, MINNEAPOLIS, MN 55402, USA
ZIP code: 55402
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELLIS PEILEN & SON INC. 2023 411278172 2024-04-02 ELLIS PEILEN & SON INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-08-08
Business code 524210
Sponsor’s telephone number 6123332309
Plan sponsor’s DBA name PEILEN & PEILEN
Plan sponsor’s mailing address 706 2ND AVE S STE 620, MINNEAPOLIS, MN, 554023011
Plan sponsor’s address 706 2ND AVE S STE 620, MINNEAPOLIS, MN, 554023011

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-04-02
Name of individual signing BRUCE PEILEN
Valid signature Filed with authorized/valid electronic signature
ELLIS PEILEN & SON INC. 2023 411278172 2024-04-02 ELLIS PEILEN & SON INC. 2
Three-digit plan number (PN) 001
Effective date of plan 1977-08-08
Business code 524210
Sponsor’s telephone number 6123332309
Plan sponsor’s DBA name PEILEN & PEILEN
Plan sponsor’s mailing address 706 2ND AVE S STE 620, MINNEAPOLIS, MN, 554023011
Plan sponsor’s address 706 2ND AVE S STE 620, MINNEAPOLIS, MN, 554023011

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2024-04-02
Name of individual signing BRUCE PEILEN
Valid signature Filed with authorized/valid electronic signature
ELLIS PEILEN & SON INC 2022 411278172 2023-04-04 ELLIS PEILEN & SON INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-08-08
Business code 524210
Sponsor’s telephone number 6123332309
Plan sponsor’s DBA name PEILEN & PEILEN
Plan sponsor’s mailing address 706 2ND AVE S STE 620, MINNEAPOLIS, MN, 554023011
Plan sponsor’s address 706 2ND AVE S STE 620, MINNEAPOLIS, MN, 554023011

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-04-04
Name of individual signing BRUCE PEILEN
Valid signature Filed with authorized/valid electronic signature
ELLIS PEILEN & SON INC 2021 411278172 2022-03-31 ELLIS PEILEN & SON INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-08-08
Business code 524210
Sponsor’s telephone number 6123332309
Plan sponsor’s DBA name PEILEN & PEILEN
Plan sponsor’s mailing address 706 2ND AVE S STE 620, MINNEAPOLIS, MN, 554023011
Plan sponsor’s address 706 2ND AVE S STE 620, MINNEAPOLIS, MN, 554023011

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-03-31
Name of individual signing BRUCE PEILEN
Valid signature Filed with authorized/valid electronic signature
ELLIS PEILEN & SON INC 2020 411278172 2021-03-23 ELLIS PEILEN & SON INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-08-08
Business code 524210
Sponsor’s telephone number 6123332309
Plan sponsor’s DBA name PEILEN & PEILEN
Plan sponsor’s mailing address 706 2ND AVE S STE 620, MINNEAPOLIS, MN, 554023011
Plan sponsor’s address 706 2ND AVE S STE 620, MINNEAPOLIS, MN, 554023011

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-03-23
Name of individual signing BRUCE PEILEN
Valid signature Filed with authorized/valid electronic signature
ELLIS PEILEN & SON INC 2018 411278172 2019-04-16 ELLIS PEILEN & SON INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-08-08
Business code 524210
Sponsor’s telephone number 6123332309
Plan sponsor’s mailing address 706 2ND AVE S STE 620, MINNEAPOLIS, MN, 554023011
Plan sponsor’s address 706 2ND AVE S STE 620, MINNEAPOLIS, MN, 554023011

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-04-16
Name of individual signing BRUCE PEILEN
Valid signature Filed with authorized/valid electronic signature
ELLIS PEILEN & SON INC. 2017 411278172 2018-04-24 ELLIS PEILEN & SON INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-08-08
Business code 524210
Sponsor’s telephone number 6123332309
Plan sponsor’s mailing address 706 2ND AVE S STE 620, MINNEAPOLIS, MN, 554023011
Plan sponsor’s address 706 2ND AVE S STE 620, MINNEAPOLIS, MN, 554023011

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-04-24
Name of individual signing BRUCE PEILEN
Valid signature Filed with authorized/valid electronic signature
ELLIS PEILEN & SON INC. 2016 411278172 2017-04-04 ELLIS PEILEN & SON INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-08-08
Business code 524210
Sponsor’s telephone number 6123332309
Plan sponsor’s mailing address 706 2ND AVE S STE 620, MINNEAPOLIS, MN, 554023011
Plan sponsor’s address 706 2ND AVE S STE 620, MINNEAPOLIS, MN, 554023011

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-04-04
Name of individual signing BRUCE PEILEN
Valid signature Filed with authorized/valid electronic signature
ELLIS PEILEN & SON INC 2015 411278172 2016-03-31 ELLIS PEILEN & SON INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-08-08
Business code 524210
Sponsor’s telephone number 6123332309
Plan sponsor’s mailing address 706 2ND AVE S STE 620, MINNEAPOLIS, MN, 554023011
Plan sponsor’s address 706 2ND AVE S STE 620, MINNEAPOLIS, MN, 554023011

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-03-31
Name of individual signing BRUCE PEILEN
Valid signature Filed with authorized/valid electronic signature
ELLIS PEILEN & SON INC 2014 411278172 2015-03-21 ELLIS PEILEN & SON INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-08-08
Business code 524210
Sponsor’s telephone number 6123332309
Plan sponsor’s mailing address 706 2ND AVE SO, SUITE 620, MINNEAPOLIS, MN, 55402
Plan sponsor’s address 706 2ND AVE SO, SUITE 620, MINNEAPOLIS, MN, 55402

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-03-21
Name of individual signing BRUCE PEILEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-21
Name of individual signing BRUCE PEILEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
SAMUEL B PEILEN Chief Executive Officer 706 2ND AVENUE S., SUITE 620, MINNEAPOLIS, MN 55402, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2021-04-29
Administrative Dissolution - Business Corporation (Domestic) 2021-02-11
Registered Office and/or Agent - Business Corporation (Domestic) 1989-10-09
Original Filing - Business Corporation (Domestic) 1976-06-30
Business Corporation (Domestic) Business Name (Business Name: Ellis Peilen & Son, Inc.) 1976-06-30

Related by officers

No related officers

Related by address

706 2nd Ave S, Mpls, MN 55402, USA

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Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website

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