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  5. Northwest Asphalt, Inc.

Northwest Asphalt, Inc.

Company Details

Name: Northwest Asphalt, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 29 Mar 1978 (47 years ago)
Company Number: c08c20fa-a1d4-e011-a886-001ec94ffe7f
File Number: 3D-1173
Registered Office Address: 1451 Stagecoach Rd, Shakopee, MN 55379, USA
Principal Executive Office Address: 1451 STAGECOACH RD, SHAKOPEE, MN 55379–8045, USA
ZIP code: 55379
County: Scott County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
X4JDNT16TAE4 2024-09-07 1451 STAGECOACH ROAD, SHAKOPEE, MN, 55379, 8045, USA 1451 STAGECOACH ROAD, SHAKOPEE, MN, 55379, 8045, USA

Business Information
Congressional District 02
State/Country of Incorporation MN, USA
Activation Date 2023-09-12
Initial Registration Date 2007-08-30
Entity Start Date 1978-03-29
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KENT SKONSENG
Role CONTROLLER
Address 1451 STAGECOACH ROAD, SHAKOPEE, MN, 55379, 8045, USA
Government Business
Title PRIMARY POC
Name LANCE GUENTZEL
Role PROJECT MANAGER
Address 1451 STAGECOACH ROAD, SHAKOPEE, MN, 55379, 8045, USA
Title ALTERNATE POC
Name DEBRA L HENDRICKSON
Address 1451 STAGECOACH ROAD, SHAKOPEE, MN, 55379, 8045, USA
Past Performance
Title PRIMARY POC
Name DEBRA L HENDRICKSON
Address 1451 STAGECOACH ROAD, SHAKOPEE, MN, 55379, 8045, USA
Title ALTERNATE POC
Name MICHAEL B PFEIFFER
Address 1451 STAGECOACH ROAD, SHAKOPEE, MN, 55379, 8045, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHWEST ASPHALT INC PROFIT SHARING PLAN 2023 411321372 2024-03-27 NORTHWEST ASPHALT, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 324120
Sponsor’s telephone number 9524451003
Plan sponsor’s address 1451 STAGECOACH ROAD, SHAKOPEE, MN, 553790000

Signature of
Role Plan administrator
Date 2024-03-27
Name of individual signing DEBRA HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-27
Name of individual signing DEBRA HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
NORTHWEST ASPHALT INC PROFIT SHARING PLAN 2022 411321372 2023-03-30 NORTHWEST ASPHALT, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 324120
Sponsor’s telephone number 9524451003
Plan sponsor’s address 1451 STAGECOACH ROAD, SHAKOPEE, MN, 553790000

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing DEBRA HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-30
Name of individual signing DEBRA HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
NORTHWEST ASPHALT INC PROFIT SHARING PLAN 2021 411321372 2022-04-27 NORTHWEST ASPHALT, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 324120
Sponsor’s telephone number 9524451003
Plan sponsor’s address 1451 STAGECOACH ROAD, SHAKOPEE, MN, 553790000

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing DEBRA HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-27
Name of individual signing DEBRA HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
NORTHWEST ASPHALT INC PROFIT SHARING PLAN 2020 411321372 2021-04-13 NORTHWEST ASPHALT, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 324120
Sponsor’s telephone number 9524451003
Plan sponsor’s address 1451 STAGECOACH ROAD, SHAKOPEE, MN, 553790000

Signature of
Role Plan administrator
Date 2021-04-13
Name of individual signing DEBRA HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-13
Name of individual signing DEBRA HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
NORTHWEST ASPHALT INC PROFIT SHARING PLAN 2019 411321372 2020-04-14 NORTHWEST ASPHALT, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 324120
Sponsor’s telephone number 9524451003
Plan sponsor’s address 1451 STAGECOACH ROAD, SHAKOPEE, MN, 553790000

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing DEBRA HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-14
Name of individual signing DEBRA HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
NORTHWEST ASPHALT INC PROFIT SHARING PLAN 2018 411321372 2019-06-07 NORTHWEST ASPHALT, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 324120
Sponsor’s telephone number 9524451003
Plan sponsor’s address 1451 STAGECOACH ROAD, SHAKOPEE, MN, 553790000

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing DEBRA HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-07
Name of individual signing DEBRA HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
NORTHWEST ASPHALT INC PROFIT SHARING PLAN 2017 411321372 2018-04-03 NORTHWEST ASPHALT, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 324120
Sponsor’s telephone number 9524451003
Plan sponsor’s address 1451 STAGECOACH ROAD, SHAKOPEE, MN, 553790000

Signature of
Role Plan administrator
Date 2018-04-03
Name of individual signing DEBRA HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-03
Name of individual signing DEBRA HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
NORTHWEST ASPHALT INC PROFIT SHARING PLAN 2016 411321372 2017-04-05 NORTHWEST ASPHALT, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 324120
Sponsor’s telephone number 9524451003
Plan sponsor’s address 1451 STAGECOACH ROAD, SHAKOPEE, MN, 553790000

Signature of
Role Plan administrator
Date 2017-04-05
Name of individual signing DEBRA HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-05
Name of individual signing DEBRA HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
NORTHWEST ASPHALT INC PROFIT SHARING PLAN 2015 411321372 2016-04-20 NORTHWEST ASPHALT, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 324120
Sponsor’s telephone number 9524451003
Plan sponsor’s address 1451 STAGECOACH ROAD, SHAKOPEE, MN, 553790000

Signature of
Role Plan administrator
Date 2016-04-20
Name of individual signing DEBRA HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-20
Name of individual signing DEBRA HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
NORTHWEST ASPHALT INC PROFIT SHARING PLAN 2014 411321372 2015-05-21 NORTHWEST ASPHALT, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 324120
Sponsor’s telephone number 9524451003
Plan sponsor’s address 1451 STAGECOACH ROAD, SHAKOPEE, MN, 55379

Signature of
Role Plan administrator
Date 2015-05-21
Name of individual signing DEBRA HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-21
Name of individual signing DEBRA HENDRICKSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Michael B Pfeiffer Chief Executive Officer 1451 STAGECOACH RD, SHAKOPEE, MN 55379–8045, USA

Filing

Filing Name Filing date
Merger - Business Corporation (Domestic) 1991-01-17
Business Corporation (Domestic) Restated Articles 1991-01-17
Business Corporation (Domestic) Change of Shares 1991-01-17
Registered Office and/or Agent - Business Corporation (Domestic) 1985-03-19
Business Corporation (Domestic) Active Status Report 1979-07-25
Original Filing - Business Corporation (Domestic) 1978-03-29
Business Corporation (Domestic) Business Name (Business Name: Northwest Asphalt, Inc.) 1978-03-29

Related by officers

Michael B Pfeiffer

West Suburban Trucking, Inc.

Related by address

1451 Stagecoach Rd, Shakopee, MN 55379, USA

Pfeiffer Properties, L.L.P. West Suburban Trucking, Inc. Pfeiffer Properties, L.L.P.

1451 STAGECOACH RD, SHAKOPEE, MN 55379–8045, USA

West Suburban Trucking, Inc. MDN Insurance LLC

Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website

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