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Herregan Distributors, Inc.

Headquarter

Company Details

Name: Herregan Distributors, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 29 Dec 1965 (59 years ago)
Company Number: ca71439e-a0d4-e011-a886-001ec94ffe7f
File Number: 1J-127
Registered Office Address: 3695 Kennebec Drv, Eagan, MN 55122, USA
Principal Executive Office Address: 3695 Kennebec Drive, Eagan, MN 55122, USA
ZIP code: 55122
County: Dakota County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Herregan Distributors, Inc., ILLINOIS CORP_56021396 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERREGAN DISTRIBUTORS, INC. EMPLOYEE PROFIT SHARING - 401(K) PLAN 2013 410902579 2014-10-09 HERREGAN DISTRIBUTORS, INC. 158
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-31
Business code 423300
Sponsor’s telephone number 6514527200
Plan sponsor’s mailing address 3695 KENNEBEC DRIVE, EAGAN, MN, 55122
Plan sponsor’s address HERREGAN DISTRIBUTORS, INC., 3695 KENNEBEC DRIVE, EAGAN, MN, 55122

Number of participants as of the end of the plan year

Active participants 136
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 18
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 136
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2014-10-09
Name of individual signing TODD LAING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-09
Name of individual signing TODD LAING
Valid signature Filed with authorized/valid electronic signature
HERREGAN DISTRIBUTORS, INC. EMPLOYEE PROFIT SHARING - 401(K) PLAN 2012 410902579 2013-10-11 HERREGAN DISTRIBUTORS, INC. 150
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-31
Business code 423300
Sponsor’s telephone number 6514527200
Plan sponsor’s mailing address 3695 KENNEBEC DRIVE, EAGAN, MN, 55122
Plan sponsor’s address HERREGAN DISTRIBUTORS, INC., 3695 KENNEBEC DRIVE, EAGAN, MN, 55122

Number of participants as of the end of the plan year

Active participants 139
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
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 130
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 2013-10-11
Name of individual signing TODD LAING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing TODD LAING
Valid signature Filed with authorized/valid electronic signature
HERREGAN DISTRIBUTORS, INC. EMPLOYEE PROFIT SHARING - 401(K) PLAN 2011 410902579 2012-10-11 HERREGAN DISTRIBUTORS, INC. 158
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-31
Business code 423300
Sponsor’s telephone number 6514527200
Plan sponsor’s mailing address 3695 KENNEBEC DRIVE, EAGAN, MN, 55122
Plan sponsor’s address HERREGAN DISTRIBUTORS, INC., 3695 KENNEBEC DRIVE, EAGAN, MN, 55122

Plan administrator’s name and address

Administrator’s EIN 410902579
Plan administrator’s name HERREGAN DISTRIBUTORS, INC.
Plan administrator’s address 3695 KENNEBEC DRIVE, EAGAN, MN, 55122
Administrator’s telephone number 6514527200

Number of participants as of the end of the plan year

Active participants 136
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
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 118
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing TODD LAING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing TODD LAING
Valid signature Filed with authorized/valid electronic signature
HERREGAN DISTRIBUTORS, INC. EMPLOYEE PROFIT SHARING - 401(K) PLAN 2010 410902579 2011-10-12 HERREGAN DISTRIBUTORS, INC. 160
Three-digit plan number (PN) 001
Effective date of plan 1973-12-31
Business code 423300
Sponsor’s telephone number 6514527200
Plan sponsor’s mailing address 3695 KENNEBEC DRIVE, EAGAN, MN, 55122
Plan sponsor’s address HERREGAN DISTRIBUTORS, INC., 3695 KENNEBEC DRIVE, EAGAN, MN, 55122

Plan administrator’s name and address

Administrator’s EIN 410902579
Plan administrator’s name HERREGAN DISTRIBUTORS, INC.
Plan administrator’s address 3695 KENNEBEC DRIVE, EAGAN, MN, 55122
Administrator’s telephone number 6514527200

Number of participants as of the end of the plan year

Active participants 140
Retired or separated participants receiving benefits 2
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 128
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing TODD LAING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing TODD LAING
Valid signature Filed with authorized/valid electronic signature
HERREGAN DISTRIBUTORS, INC. EMPLOYEE PROFIT SHARING - 401(K) PLAN 2010 410902579 2011-10-13 HERREGAN DISTRIBUTORS, INC. 160
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-31
Business code 423300
Sponsor’s telephone number 6514527200
Plan sponsor’s mailing address 3695 KENNEBEC DRIVE, EAGAN, MN, 55122
Plan sponsor’s address HERREGAN DISTRIBUTORS, INC., 3695 KENNEBEC DRIVE, EAGAN, MN, 55122

Plan administrator’s name and address

Administrator’s EIN 410902579
Plan administrator’s name HERREGAN DISTRIBUTORS, INC.
Plan administrator’s address 3695 KENNEBEC DRIVE, EAGAN, MN, 55122
Administrator’s telephone number 6514527200

Number of participants as of the end of the plan year

Active participants 140
Retired or separated participants receiving benefits 2
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 128
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2011-10-13
Name of individual signing TODD LAING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing TODD LAING
Valid signature Filed with authorized/valid electronic signature
HERREGAN DISTRIBUTORS, INC. EMPLOYEE PROFIT SHARING - 401(K) PLAN 2009 410902579 2010-09-09 HERREGAN DISTRIBUTORS, INC. 166
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-31
Business code 423300
Sponsor’s telephone number 6514527200
Plan sponsor’s mailing address 3695 KENNEBEC DRIVE, EAGAN, MN, 55122
Plan sponsor’s address HERREGAN DISTRIBUTORS, INC., 3695 KENNEBEC DRIVE, EAGAN, MN, 55122

Plan administrator’s name and address

Administrator’s EIN 410902579
Plan administrator’s name HERREGAN DISTRIBUTORS, INC.
Plan administrator’s address 3695 KENNEBEC DRIVE, EAGAN, MN, 55122
Administrator’s telephone number 6514527200

Number of participants as of the end of the plan year

Active participants 147
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 13
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 138
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of

Role Plan administrator
Date 2010-09-08
Name of individual signing TODD LAING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-08
Name of individual signing TODD LAING
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Robert C Link Chief Executive Officer 3695 Kennebec Drive, Eagan, MN 55122, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares 2023-05-04
Business Corporation (Domestic) Other 1994-11-29
Merger - Business Corporation (Domestic) 1990-06-29
Business Corporation (Domestic) Change of Shares 1990-06-29
Business Corporation (Domestic) Active Status Report 1982-06-18
Registered Office and/or Agent - Business Corporation (Domestic) 1976-07-14
Original Filing - Business Corporation (Domestic) 1965-12-29
Business Corporation (Domestic) Business Name (Business Name: Herregan Distributors, Inc.) 1965-12-29

Date of last update: 01 Oct 2024

Sources: Minnesota's Official State Website