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  5. Astonia Co.

Astonia Co.

Company Details

Name: Astonia Co.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 13 Aug 2003 (21 years ago)
Company Number: c0e647cd-86d4-e011-a886-001ec94ffe7f
File Number: 592256-2
Registered Office Address: 22011 Industrial Blvd, Rogers, MN 55374, USA
Principal Executive Office Address: 22400 INDUSTRIAL BLVD, ROGERS, MN 55374–8749, USA
ZIP code: 55374
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASTONIA CO. 401(K) PLAN AND TRUST 2021 113700591 2022-10-06 ASTONIA CO. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 7634280186
Plan sponsor’s address 22400 INDUSTRIAL BLVD., ROGERS, MN, 55374

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing ERIC ROLSETH
Valid signature Filed with authorized/valid electronic signature
ASTONIA CO. 401(K) PLAN AND TRUST 2020 113700591 2021-10-08 ASTONIA CO. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 7634280186
Plan sponsor’s address 22400 INDUSTRIAL BLVD., ROGERS, MN, 55374

Plan administrator’s name and address
Administrator’s EIN 113700591
Plan administrator’s name ASTONIA CO.
Plan administrator’s address 22400 INDUSTRIAL BLVD, ROGERS, MN, 55374
Administrator’s telephone number 7634280186

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing ERIC ROLSETH
Valid signature Filed with authorized/valid electronic signature
ASTONIA CO. 401(K) PLAN AND TRUST 2019 113700591 2020-09-25 ASTONIA CO. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 7634280186
Plan sponsor’s address 22400 INDUSTRIAL BLVD., ROGERS, MN, 55374

Plan administrator’s name and address
Administrator’s EIN 113700591
Plan administrator’s name ASTONIA CO.
Plan administrator’s address 22400 INDUSTRIAL BLVD, ROGERS, MN, 55374
Administrator’s telephone number 7634280186

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing ERIC ROLSETH
Valid signature Filed with authorized/valid electronic signature
ASTONIA CO. 401(K) PLAN AND TRUST 2018 113700591 2019-06-24 ASTONIA CO. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 7634280186
Plan sponsor’s address 22400 INDUSTRIAL BLVD., ROGERS, MN, 55374

Plan administrator’s name and address
Administrator’s EIN 113700591
Plan administrator’s name ASTONIA CO.
Plan administrator’s address 22400 INDUSTRIAL BLVD, ROGERS, MN, 55374
Administrator’s telephone number 7634280186

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing ERIC ROLSETH
Valid signature Filed with authorized/valid electronic signature
ASTONIA CO. 401(K) PLAN AND TRUST 2017 113700591 2018-07-02 ASTONIA CO. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 7634280186
Plan sponsor’s address 22400 INDUSTRIAL BLVD., ROGERS, MN, 55374

Plan administrator’s name and address
Administrator’s EIN 113700591
Plan administrator’s name ASTONIA CO.
Plan administrator’s address 22400 INDUSTRIAL BLVD, ROGERS, MN, 55374
Administrator’s telephone number 7634280186

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing ERIC ROLSETH
Valid signature Filed with authorized/valid electronic signature
ASTONIA CO. 401(K) PLAN AND TRUST 2016 113700591 2017-08-10 ASTONIA CO. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 7634280186
Plan sponsor’s address 22400 INDUSTRIAL BLVD., ROGERS, MN, 55374

Plan administrator’s name and address
Administrator’s EIN 113700591
Plan administrator’s name ASTONIA CO.
Plan administrator’s address 22400 INDUSTRIAL BLVD, ROGERS, MN, 55374
Administrator’s telephone number 7634280186

Signature of
Role Plan administrator
Date 2017-08-10
Name of individual signing ERIC ROLSETH
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
ERIC ROLSETH Chief Executive Officer 22400 INDUSTRIAL BLVD, ROGERS, MN 55374–8749, USA

Filing

Filing Name Filing date
Business Corporation (Domestic) Business Name (Business Name: Astonia Co.) 2011-08-03
Business Corporation (Domestic) Change of Shares 2011-08-03
Business Corporation (Domestic) Restated Articles 2009-04-01
Registered Office and/or Agent - Business Corporation (Domestic) 2009-04-01
Original Filing - Business Corporation (Domestic) 2003-08-13
Business Corporation (Domestic) Business Name (Business Name: Centerpiece Surfaces Inc) 2003-08-13

Related by officers

No related officers

Related by address

22011 Industrial Blvd, Rogers, MN 55374, USA

Perfection Tooling, Inc.

22400 INDUSTRIAL BLVD, ROGERS, MN 55374–8749, USA

FillaChip L. L. C.

Date of last update: 09 Jan 2025

Sources: Minnesota's Official State Website

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