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  5. Modern Ready Mix, Inc.

Modern Ready Mix, Inc.

Company Details

Name: Modern Ready Mix, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 22 Apr 1988 (37 years ago)
Company Number: be86539b-b3d4-e011-a886-001ec94ffe7f
File Number: 5X-523
Registered Office Address: 4980 W 6th Str, Winona, MN 55987, USA
Principal Executive Office Address: 4980 W 6TH ST, WINONA, MN 55987–1208, USA
ZIP code: 55987
County: Winona County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
READY MIX DRIVERS 401(K) PLAN 2019 411613986 2020-04-17 MODERN READY MIX, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 327300
Sponsor’s telephone number 5074545093
Plan sponsor’s address 4980 W 6TH STREET, WINONA, MN, 55987

Signature of
Role Plan administrator
Date 2020-04-17
Name of individual signing STEPHANIE VARGAS
Valid signature Filed with authorized/valid electronic signature
READY MIX DRIVERS 401(K) PLAN 2018 411613986 2019-07-05 MODERN READY MIX, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 327300
Sponsor’s telephone number 5074545093
Plan sponsor’s address 4980 W 6TH STREET, WINONA, MN, 55987

Signature of
Role Plan administrator
Date 2019-07-05
Name of individual signing STEPHANIE VARGAS
Valid signature Filed with authorized/valid electronic signature
READY MIX DRIVERS 401(K) PLAN 2017 411613986 2018-06-12 MODERN READY MIX, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 327300
Sponsor’s telephone number 5074545093
Plan sponsor’s address 4980 W 6TH STREET, WINONA, MN, 55987

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing STEPHANIE VARGAS
Valid signature Filed with authorized/valid electronic signature
READY MIX DRIVERS 401(K) PLAN 2016 411613986 2017-04-26 MODERN READY MIX, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 327300
Sponsor’s telephone number 5074545093
Plan sponsor’s address 4980 W 6TH ST, WINONA, MN, 55987

Signature of
Role Plan administrator
Date 2017-04-26
Name of individual signing STEPHANIE VARGAS
Valid signature Filed with authorized/valid electronic signature
READY MIX DRIVERS 401(K) PLAN 2015 411613986 2016-06-17 MODERN READY MIX, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 327300
Sponsor’s telephone number 5074545093
Plan sponsor’s address 4980 W 6TH ST, WINONA, MN, 55987

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing STEPHANIE VARGAS
Valid signature Filed with authorized/valid electronic signature
READY MIX DRIVERS 401(K) PLAN 2014 411613986 2015-06-12 MODERN READY MIX, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 327300
Sponsor’s telephone number 5074545093
Plan sponsor’s address 4980 W 6TH ST, WINONA, MN, 55987

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing STEPHANIE VARGAS
Valid signature Filed with authorized/valid electronic signature
READY MIX DRIVERS 401(K) PLAN 2013 411613986 2014-05-15 MODERN READY MIX, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 327300
Sponsor’s telephone number 5074545093
Plan sponsor’s address 4980 W 6TH ST, WINONA, MN, 55987

Signature of
Role Plan administrator
Date 2014-05-15
Name of individual signing STEPHANIE VARGAS
Valid signature Filed with authorized/valid electronic signature
READY MIX DRIVERS 401(K) PLAN 2012 411613986 2013-05-31 MODERN READY MIX, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 327300
Sponsor’s telephone number 5074545093
Plan sponsor’s address 4980 W 6TH ST, WINONA, MN, 55987

Signature of
Role Plan administrator
Date 2013-05-31
Name of individual signing STEPHANIE VAUGHN
Valid signature Filed with authorized/valid electronic signature
READY MIX DRIVERS 401(K) PLAN 2011 411613986 2012-07-09 MODERN READY MIX, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 327300
Sponsor’s telephone number 5074545093
Plan sponsor’s address 4980 W 6TH ST, WINONA, MN, 55987

Plan administrator’s name and address
Administrator’s EIN 411613986
Plan administrator’s name MODERN READY MIX, INC.
Plan administrator’s address 4980 W 6TH ST, WINONA, MN, 55987
Administrator’s telephone number 5074545093

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing STEPHANIE VAUGHN
Valid signature Filed with authorized/valid electronic signature
READY MIX DRIVERS 401(K) PLAN 2011 411613986 2012-06-01 MODERN READY MIX, INC. 94
Three-digit plan number (PN) 001
Effective date of plan 1990-04-01
Business code 327300
Sponsor’s telephone number 5074545093
Plan sponsor’s address 4980 W 6TH ST, WINONA, MN, 55987

Plan administrator’s name and address
Administrator’s EIN 411613986
Plan administrator’s name MODERN READY MIX, INC.
Plan administrator’s address 4980 W 6TH ST, WINONA, MN, 55987
Administrator’s telephone number 5074545093

Signature of
Role Plan administrator
Date 2012-06-01
Name of individual signing STEPHANIE VAUGHN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-06-01
Name of individual signing STEPHANIE VAUGHN
Valid signature Filed with incorrect/unrecognized electronic signature

Chief Executive Officer

Name Role Address
Steven Kohner Chief Executive Officer 4980 W 6TH ST, WINONA, MN 55987–1208, USA

Agent

Name Role
Steve Kohner Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2014-12-18
Annual Reinstatement - Business Corporation (Domestic) 2006-08-22
Administrative Dissolution - Business Corporation (Domestic) 2006-01-17
Original Filing - Business Corporation (Domestic) 1988-04-22
Business Corporation (Domestic) Business Name (Business Name: Modern Ready Mix, Inc.) 1988-04-22

Related by officers

Steven Kohner

Kohner Realty, LLC Kohner Materials, Inc. ROCON of Rochester, Inc. Twin City Scale Co. Winona Rock Products, Inc. Transport Terminal, Inc.

Related by address

4980 W 6th Str, Winona, MN 55987, USA

Kohner Realty, LLC Modern Transport Terminal, Inc. 6 K, LLC Cumberland Properties, LLC Kohner Materials, Inc. Precision Concrete Pumping, Inc. ROCON of Rochester, Inc. Winona Rock Products, Inc. Merry Makers, Inc.

4980 W 6TH ST, WINONA, MN 55987–1208, USA

Kohner Realty, LLC Wabasha Ready Mix L. L. C. Wabasha Transport Terminal LLC 6 K, LLC Cumberland Properties, LLC Kohner Materials, Inc. Pelzer Properties, L. L. C. Precision Concrete Pumping, Inc. Wabasha Sand,Gravel & Ready-Mixed Co.

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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