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  5. Padilla Speer Beardsley Inc.

Padilla Speer Beardsley Inc.

Headquarter

Company Details

Name: Padilla Speer Beardsley Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 17 Jun 1980 (45 years ago)
Company Number: b8da19d3-afd4-e011-a886-001ec94ffe7f
File Number: 3R-392
Registered Office Address: 1101 West River Pkwy, Mpls, MN 55415, USA
Principal Executive Office Address: 1101 W River Parkway, Minneapolis, MN 55415–1256, USA
ZIP code: 55415
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Padilla Speer Beardsley Inc., NEW YORK 644354 NEW YORK
Headquarter of Padilla Speer Beardsley Inc., ILLINOIS CORP_71560945 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PADILLA SPEER BEARDSLEY INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2014 410793514 2015-02-10 PADILLA SPEER BEARDSLEY INC. 118
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1992-07-01
Business code 541800
Sponsor’s telephone number 6124551700
Plan sponsor’s mailing address 1101 WEST RIVER PARKWAY, #400, MINNEAPOLIS, MN, 55415
Plan sponsor’s address 1101 WEST RIVER PARKWAY, #400, MINNEAPOLIS, MN, 55415

Number of participants as of the end of the plan year
Active participants 92
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
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 92
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2015-02-10
Name of individual signing PEGGY HANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-10
Name of individual signing PEGGY HANSON
Valid signature Filed with authorized/valid electronic signature
PADILLA SPEER BEARDSLEY INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2014 410793514 2015-01-23 PADILLA SPEER BEARDSLEY INC. 117
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1992-07-01
Business code 541800
Sponsor’s telephone number 6124551700
Plan sponsor’s mailing address 1101 WEST RIVER PARKWAY, #400, MINNEAPOLIS, MN, 55415
Plan sponsor’s address 1101 WEST RIVER PARKWAY, #400, MINNEAPOLIS, MN, 55415

Number of participants as of the end of the plan year
Active participants 85
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 25
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 110
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11

Signature of
Role Plan administrator
Date 2015-01-22
Name of individual signing PEGGY HANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-22
Name of individual signing PEGGY HANSON
Valid signature Filed with authorized/valid electronic signature
PADILLA SPEER BEARDSLEY INC. EMPLOYEE MEDICAL DENTAL LIFE & LONG TERM DISABILITY 2012 410793514 2013-06-18 PADILLA SPEER BEARDSLEY INC. 104
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 6124551700
Plan sponsor’s mailing address 1101 WEST RIVER PARKWAY, SUITE 400, MINNEAPOLIS, MN, 554151256
Plan sponsor’s address 1101 WEST RIVER PARKWAY, SUITE 400, MINNEAPOLIS, MN, 554151256

Number of participants as of the end of the plan year
Active participants 92

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing PEGGY HANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-18
Name of individual signing PEGGY HANSON
Valid signature Filed with authorized/valid electronic signature
PADILLA SPEER BEARDSLEY INC. EMPLOYEE MEDICAL DENTAL LIFE & LONG TERM DISABILITY 2011 410793514 2012-06-13 PADILLA SPEER BEARDSLEY INC. 105
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 6124551700
Plan sponsor’s mailing address 1101 WEST RIVER PARKWAY, SUITE 400, MINNEAPOLIS, MN, 554151256
Plan sponsor’s address 1101 WEST RIVER PARKWAY, SUITE 400, MINNEAPOLIS, MN, 554151256

Plan administrator’s name and address
Administrator’s EIN 410793514
Plan administrator’s name PADILLA SPEER BEARDSLEY INC.
Plan administrator’s address 1101 WEST RIVER PARKWAY, SUITE 400, MINNEAPOLIS, MN, 554151256
Administrator’s telephone number 6124551700

Number of participants as of the end of the plan year
Active participants 104

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing PEGGY HANSON
Valid signature Filed with authorized/valid electronic signature
PADILLA SPEER BEARDSLEY INC. EMPLOYEE MEDICAL DENTAL LIFE & LONG TERM 2010 410793514 2011-07-29 PADILLA SPEER BEARDSLEY INC. 101
Three-digit plan number (PN) 502
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 6124551700
Plan sponsor’s mailing address 1101 WEST RIVER PARKWAY, SUITE 400, MINNEAPOLIS, MN, 554151256
Plan sponsor’s address 1101 WEST RIVER PARKWAY, SUITE 400, MINNEAPOLIS, MN, 554151256

Plan administrator’s name and address
Administrator’s EIN 410793514
Plan administrator’s name PADILLA SPEER BEARDSLEY INC.
Plan administrator’s address 1101 WEST RIVER PARKWAY, SUITE 400, MINNEAPOLIS, MN, 554151256
Administrator’s telephone number 6124551700

Number of participants as of the end of the plan year
Active participants 105

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing PEGGY HANSON
Valid signature Filed with authorized/valid electronic signature
PADILLA SPEER BEARDSLEY INC. EMPLOYEE MEDICAL DENTAL LIFE & LONG TERM 2010 410793514 2011-07-29 PADILLA SPEER BEARDSLEY INC. 101
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 6124551700
Plan sponsor’s mailing address 1101 WEST RIVER PARKWAY, SUITE 400, MINNEAPOLIS, MN, 554151256
Plan sponsor’s address 1101 WEST RIVER PARKWAY, SUITE 400, MINNEAPOLIS, MN, 554151256

Plan administrator’s name and address
Administrator’s EIN 410793514
Plan administrator’s name PADILLA SPEER BEARDSLEY INC.
Plan administrator’s address 1101 WEST RIVER PARKWAY, SUITE 400, MINNEAPOLIS, MN, 554151256
Administrator’s telephone number 6124551700

Number of participants as of the end of the plan year
Active participants 105

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing PEGGY HANSON
Valid signature Filed with authorized/valid electronic signature
PADILLA SPEER BEARDSLEY INC. EMPLOYEE MEDICAL DENTAL LIFE & LONG TERM 2009 410793514 2010-07-23 PADILLA SPEER BEARDSLEY INC. 108
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1994-01-01
Business code 541800
Sponsor’s telephone number 6124551700
Plan sponsor’s mailing address 1101 WEST RIVER PARKWAY, SUITE 400, MINNEAPOLIS, MN, 554151256
Plan sponsor’s address 1101 WEST RIVER PARKWAY, SUITE 400, MINNEAPOLIS, MN, 554151256

Plan administrator’s name and address
Administrator’s EIN 410793514
Plan administrator’s name PADILLA SPEER BEARDSLEY INC.
Plan administrator’s address 1101 WEST RIVER PARKWAY, SUITE 400, MINNEAPOLIS, MN, 554151256
Administrator’s telephone number 6124551700

Number of participants as of the end of the plan year
Active participants 99
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing PEGGY HANSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jean-Pierre Vasseur Chief Executive Officer 1101 W River Parkway, Minneapolis, MN 55415–1256, USA

Filing

Filing Name Filing date
Articles of Correction - Business Corporation (Domestic) 2019-03-29
Annual Reinstatement - Business Corporation (Domestic) 2019-03-28
Administrative Dissolution - Business Corporation (Domestic) 2019-03-15
Registered Office and/or Agent - Business Corporation (Domestic) 2003-01-02
Business Corporation (Domestic) Business Name (Business Name: Padilla Speer Beardsley Inc.) 1988-08-10
Business Corporation (Domestic) Business Name (Business Name: Padilla, Speer, Burdick and Beardsley, Inc.) 1986-12-29
Business Corporation (Domestic) Restated Articles 1983-05-04
Business Corporation (Domestic) Business Name (Business Name: Padilla and Speer, Inc.) 1980-07-01
Original Filing - Business Corporation (Domestic) 1980-06-17
Business Corporation (Domestic) Business Name (Business Name: Dillear, Inc.) 1980-06-17

Related by officers

Jean-Pierre Vasseur

The Franklin Corporation

Related by address

1101 West River Pkwy, Mpls, MN 55415, USA

The Franklin Corporation

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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