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Brand Tool Box, Ltd.

Company Details

Name: Brand Tool Box, Ltd.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 28 Oct 2002 (22 years ago)
Company Number: caa920bc-a3d4-e011-a886-001ec94ffe7f
File Number: 12J-964
Registered Office Address: 18471 Farmstead Circle, Eden Prairie, MN 55347, USA
Principal Executive Office Address: 18471 Farmstead Circle, 55347, 55347 55347–5534, United States
ZIP code: 55347
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRAND TOOL BOX DEFINED BENEFIT PLAN 2015 481283867 2016-07-27 BRAND TOOL BOX, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 6123384035
Plan sponsor’s address 510 FIRST AVE. N., SUITE 605, MINNEAPOLIS, MN, 55403

Signature of

Role Plan administrator
Date 2016-06-14
Name of individual signing KARL D. SPEAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-14
Name of individual signing KARL D. SPEAK
Valid signature Filed with authorized/valid electronic signature
BRAND TOOL BOX DEFINED BENEFIT PLAN 2015 481283867 2016-11-28 BRAND TOOL BOX, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 6123384035
Plan sponsor’s address 510 FIRST AVE. N., SUITE 605, MINNEAPOLIS, MN, 55403

Signature of

Role Plan administrator
Date 2016-11-28
Name of individual signing KARL SPEAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-28
Name of individual signing KARL SPEAK
Valid signature Filed with authorized/valid electronic signature
BRAND TOOL BOX DEFINED BENEFIT PLAN 2014 481283867 2015-07-28 BRAND TOOL BOX, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 6123384035
Plan sponsor’s address 510 FIRST AVE. N., SUITE 605, MINNEAPOLIS, MN, 55403

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing KARL D. SPEAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing KARL D. SPEAK
Valid signature Filed with authorized/valid electronic signature
BRAND TOOL BOX DEFINED BENEFIT PLAN 2013 481283867 2014-10-07 BRAND TOOL BOX, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 6123384035
Plan sponsor’s address 510 FIRST AVE. N., SUITE 605, MINNEAPOLIS, MN, 55403

Signature of

Role Plan administrator
Date 2014-10-06
Name of individual signing KARL D. SPEAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-06
Name of individual signing KARL D. SPEAK
Valid signature Filed with authorized/valid electronic signature
BRAND TOOL BOX DEFINED BENEFIT PLAN 2012 481283867 2013-07-22 BRAND TOOL BOX, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 6123384035
Plan sponsor’s address 510 FIRST AVE. N., SUITE 605, MINNEAPOLIS, MN, 55403

Signature of

Role Plan administrator
Date 2013-07-22
Name of individual signing KARL D. SPEAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing KARL D. SPEAK
Valid signature Filed with authorized/valid electronic signature
BRAND TOOL BOX DEFINED BENEFIT PLAN 2011 481283867 2012-10-01 BRAND TOOL BOX, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 6123384035
Plan sponsor’s address 510 FIRST AVE. N., SUITE 605, MINNEAPOLIS, MN, 55403

Plan administrator’s name and address

Administrator’s EIN 481283867
Plan administrator’s name BRAND TOOL BOX, LTD.
Plan administrator’s address 510 FIRST AVE. N., SUITE 605, MINNEAPOLIS, MN, 55403
Administrator’s telephone number 6123384035

Signature of

Role Plan administrator
Date 2012-10-01
Name of individual signing KARL D. SPEAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-01
Name of individual signing KARL D. SPEAK
Valid signature Filed with authorized/valid electronic signature
BRAND TOOL BOX DEFINED BENEFIT PLAN 2010 481283867 2011-10-04 BRAND TOOL BOX, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 6123384035
Plan sponsor’s address 510 FIRST AVE. N., SUITE 605, MINNEAPOLIS, MN, 55403

Plan administrator’s name and address

Administrator’s EIN 481283867
Plan administrator’s name BRAND TOOL BOX, LTD.
Plan administrator’s address 510 FIRST AVE. N., SUITE 605, MINNEAPOLIS, MN, 55403
Administrator’s telephone number 6123384035

Signature of

Role Plan administrator
Date 2011-10-04
Name of individual signing KARL D. SPEAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-04
Name of individual signing KARL D. SPEAK
Valid signature Filed with authorized/valid electronic signature
BRAND TOOL BOX DEFINED BENEFIT PLAN 2009 481283867 2010-09-08 BRAND TOOL BOX, LTD. 4
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 6123384035
Plan sponsor’s address 510 FIRST AVE. N., SUITE 605, MINNEAPOLIS, MN, 55403

Plan administrator’s name and address

Administrator’s EIN 481283867
Plan administrator’s name BRAND TOOL BOX, LTD.
Plan administrator’s address 510 FIRST AVE. N., SUITE 605, MINNEAPOLIS, MN, 55403
Administrator’s telephone number 6123384035

Signature of

Role Plan administrator
Date 2010-09-08
Name of individual signing KARL D. SPEAK
Valid signature Filed with authorized/valid electronic signature
BRAND TOOL BOX DEFINED BENEFIT PLAN 2009 481283867 2010-10-04 BRAND TOOL BOX, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 6123384035
Plan sponsor’s address 510 FIRST AVE. N., SUITE 605, MINNEAPOLIS, MN, 55403

Plan administrator’s name and address

Administrator’s EIN 481283867
Plan administrator’s name BRAND TOOL BOX, LTD.
Plan administrator’s address 510 FIRST AVE. N., SUITE 605, MINNEAPOLIS, MN, 55403
Administrator’s telephone number 6123384035

Signature of

Role Plan administrator
Date 2010-10-04
Name of individual signing KARL D. SPEAK
Valid signature Filed with authorized/valid electronic signature
BRAND TOOL BOX DEFINED BENEFIT PLAN 2009 481283867 2010-09-07 BRAND TOOL BOX, LTD. 4
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 6123384035
Plan sponsor’s address 510 FIRST AVE. N., SUITE 605, MINNEAPOLIS, MN, 55403

Plan administrator’s name and address

Administrator’s EIN 481283867
Plan administrator’s name BRAND TOOL BOX, LTD.
Plan administrator’s address 510 FIRST AVE. N., SUITE 605, MINNEAPOLIS, MN, 55403
Administrator’s telephone number 6123384035

Signature of

Role Plan administrator
Date 2010-09-07
Name of individual signing KARL D. SPEAK
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Elizabeth C Speak Chief Executive Officer 18471 Farmstead Circle, 55347, 55347 55347–5534, United States

Agent

Name Role
None Agent

Filing

Filing Name Filing date
Administrative Dissolution - Business Corporation (Domestic) 2024-02-23
Registered Office and/or Agent - Business Corporation (Domestic) 2008-06-26
Original Filing - Business Corporation (Domestic) 2002-10-28
Business Corporation (Domestic) Business Name (Business Name: Brand Tool Box, Ltd.) 2002-10-28

Date of last update: 25 Dec 2024

Sources: Minnesota's Official State Website