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  5. CALBRANDT, INC.

CALBRANDT, INC.

Company Details

Name: CALBRANDT, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 09 Dec 1980 (44 years ago)
Company Number: cc20ec29-a2d4-e011-a886-001ec94ffe7f
File Number: 3U-118
Registered Office Address: 768 7th Str S, Delano, MN 55328, USA
Principal Executive Office Address: 768 SEVENTH STREET SOUTH, PO BOX 198, DELANO, MN 55328–0198, USA
ZIP code: 55328
County: Wright County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRANDT COMPANIES 401(K) PROFIT SHARING PLAN 2023 411389161 2024-08-14 CALBRANDT, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-05-01
Business code 332900
Sponsor’s telephone number 7639728888
Plan sponsor’s address 768 SEVENTH STREET SOUTH, DELANO, MN, 55328

Signature of
Role Plan administrator
Date 2024-08-14
Name of individual signing KATHERINE KELLER
Valid signature Filed with authorized/valid electronic signature
BRANDT COMPANIES CASH BALANCE PLAN 2022 411389161 2023-11-20 CALBRANDT, INC. 22
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2014-01-01
Business code 332900
Sponsor’s telephone number 7639728888
Plan sponsor’s address 768 SEVENTH STREET SOUTH, DELANO, MN, 55328

Signature of
Role Plan administrator
Date 2023-11-20
Name of individual signing KATHERINE KELLER
Valid signature Filed with authorized/valid electronic signature
BRANDT COMPANIES CASH BALANCE PLAN 2022 411389161 2023-10-10 CALBRANDT, INC. 24
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2014-01-01
Business code 332900
Sponsor’s telephone number 7639728888
Plan sponsor’s address 768 SEVENTH STREET SOUTH, DELANO, MN, 55328

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing KATHERINE KELLER
Valid signature Filed with authorized/valid electronic signature
BRANDT COMPANIES 401(K) PROFIT SHARING PLAN 2022 411389161 2023-10-10 CALBRANDT, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-05-01
Business code 332900
Sponsor’s telephone number 7639728888
Plan sponsor’s address 768 SEVENTH STREET SOUTH, DELANO, MN, 55328

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing KATHERINE KELLER
Valid signature Filed with authorized/valid electronic signature
BRANDT COMPANIES CASH BALANCE PLAN 2021 411389161 2022-10-12 CALBRANDT, INC. 25
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2014-01-01
Business code 332900
Sponsor’s telephone number 7639728888
Plan sponsor’s address 768 SEVENTH STREET SOUTH, DELANO, MN, 55328

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing KATHERINE KELLER
Valid signature Filed with authorized/valid electronic signature
BRANDT COMPANIES 401(K) PROFIT SHARING PLAN 2021 411389161 2022-10-12 CALBRANDT, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-05-01
Business code 332900
Sponsor’s telephone number 7639728888
Plan sponsor’s address 768 SEVENTH STREET SOUTH, DELANO, MN, 55328

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing KATHERINE KELLER
Valid signature Filed with authorized/valid electronic signature
BRANDT COMPANIES CASH BALANCE PLAN 2020 411389161 2021-10-06 CALBRANDT, INC. 25
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2014-01-01
Business code 332900
Sponsor’s telephone number 7639728888
Plan sponsor’s address 768 SEVENTH STREET SOUTH, DELANO, MN, 55328

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing JAMES G. STEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-06
Name of individual signing JAMES G. STEEN
Valid signature Filed with authorized/valid electronic signature
BRANDT COMPANIES 401(K) PROFIT SHARING PLAN 2020 411389161 2021-10-06 CALBRANDT, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-05-01
Business code 332900
Sponsor’s telephone number 7639728888
Plan sponsor’s address 768 SEVENTH STREET SOUTH, DELANO, MN, 55328

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing JAMES G. STEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-06
Name of individual signing JAMES G. STEEN
Valid signature Filed with authorized/valid electronic signature
BRANDT COMPANIES 401(K) PROFIT SHARING PLAN 2019 411389161 2020-09-18 CALBRANDT, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-05-01
Business code 332900
Sponsor’s telephone number 7639728888
Plan sponsor’s address 768 SEVENTH STREET SOUTH, DELANO, MN, 55328

Signature of
Role Plan administrator
Date 2020-09-18
Name of individual signing JAMES G. STEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-18
Name of individual signing JAMES G. STEEN
Valid signature Filed with authorized/valid electronic signature
BRANDT COMPANIES CASH BALANCE PLAN 2019 411389161 2020-09-18 CALBRANDT, INC. 24
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2014-01-01
Business code 332900
Sponsor’s telephone number 7639728888
Plan sponsor’s address 768 SEVENTH STREET SOUTH, DELANO, MN, 55328

Signature of
Role Plan administrator
Date 2020-09-18
Name of individual signing JAMES G. STEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-18
Name of individual signing JAMES G. STEEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Heidi Goldbeck Chief Executive Officer 768 SEVENTH STREET SOUTH, PO BOX 198, DELANO, MN 55328–0198, USA

Filing

Filing Name Filing date
Merger Survivor - Business Corporation (Domestic) 2019-01-30
Business Corporation (Domestic) Business Name (Business Name: CALBRANDT, INC.) 2001-09-19
Registered Office and/or Agent - Business Corporation (Domestic) 1988-02-23
Original Filing - Business Corporation (Domestic) 1980-12-09
Business Corporation (Domestic) Business Name (Business Name: Motion Controls, Inc.) 1980-12-09

Related by officers

Heidi Goldbeck

FCF, Inc.

Related by address

768 7th Str S, Delano, MN 55328, USA

CJB Properties, Inc. FCF, Inc. Full Circle Fitness Brandt Automation, Inc. Motion Controls, Inc.

Date of last update: 23 Sep 2024

Sources: Minnesota's Official State Website

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