| Name: | Wilson-McShane Corporation |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 02 Dec 1969 (55 years ago) |
| Company Number: | ca7c4f88-9cd4-e011-a886-001ec94ffe7f |
| File Number: | 1T-1012 |
| Registered Office Address: | 6160 Summit Drive N., Suite 205, Brooklyn Center, MN 55430, USA |
| Principal Executive Office Address: | 3001 METRO DR STE 500, MINNEAPOLIS, MN 55425–1617, USA |
| ZIP code: | 55430 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Wilson-McShane Corporation, KENTUCKY | 0662194 | KENTUCKY |
| Headquarter of | Wilson-McShane Corporation, KENTUCKY | 0828141 | KENTUCKY |
| Headquarter of | Wilson-McShane Corporation, ILLINOIS | CORP_70724901 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON-MCSHANE CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN | 2023 | 410956552 | 2024-10-15 | WILSON-MCSHANE CORPORATION | 214 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 194 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 39 |
| 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 | 214 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 9 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | REBECCA KOTNIK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2022-01-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 9528513560 |
| Plan sponsor’s mailing address | 3001 METRO DR STE 500, BLOOMINGTON, MN, 554251617 |
| Plan sponsor’s address | 3001 METRO DR STE 500, BLOOMINGTON, MN, 554251617 |
Number of participants as of the end of the plan year
| Active participants | 171 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 15 |
| 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 | 171 |
| 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 | 2023-10-02 |
| Name of individual signing | REBECCA KOTNIK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Matt Winkel | Chief Executive Officer | 3001 METRO DR STE 500, BLOOMINGTON, MN 55425–1617, USA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic)Change of Shares | 2020-01-17 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1989-05-31 |
| Original Filing - Business Corporation (Domestic) | 1969-12-02 |
| Business Corporation (Domestic) Business Name (Business Name: Wilson-McShane Corporation) | 1969-12-02 |
Date of last update: 30 Dec 2024
Sources: Minnesota's Official State Website
