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Cedar Box Company, Inc.

Company Details

Name: Cedar Box Company, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 21 Feb 1975 (50 years ago)
Company Number: d36e68ea-a8d4-e011-a886-001ec94ffe7f
File Number: 2O-335
Registered Office Address: 2300 EDGEWOOD AVE S, ST LOUIS PARK, MN 55426–2824, USA
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CEDAR BOX COMPANY, INC. 401(K) PROFIT SHARING PLAN 2023 411247511 2024-06-05 CEDAR BOX COMPANY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 322200
Sponsor’s telephone number 6123324287
Plan sponsor’s address 2300 EDGEWOOD AVE SOUTH, ST. LOUIS PARK, MN, 55426

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing LOREN MINTZ
Valid signature Filed with authorized/valid electronic signature
CEDAR BOX COMPANY, INC. 401(K) PROFIT SHARING PLAN 2022 411247511 2023-06-15 CEDAR BOX COMPANY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 322200
Sponsor’s telephone number 6123324287
Plan sponsor’s address 2300 EDGEWOOD AVE SOUTH, ST. LOUIS PARK, MN, 55426

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing LOREN MINTZ
Valid signature Filed with authorized/valid electronic signature
CEDAR BOX COMPANY, INC. 401(K) PROFIT SHARING PLAN 2021 411247511 2022-06-24 CEDAR BOX COMPANY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 322200
Sponsor’s telephone number 6123324287
Plan sponsor’s address 2300 EDGEWOOD AVE SOUTH, ST. LOUIS PARK, MN, 55426

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing LOREN MINTZ
Valid signature Filed with authorized/valid electronic signature
CEDAR BOX COMPANY, INC. 401(K) PROFIT SHARING PLAN 2020 411247511 2021-06-28 CEDAR BOX COMPANY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 322200
Sponsor’s telephone number 6123324287
Plan sponsor’s address 2300 EDGEWOOD AVE S., ST. LOUIS PARK, MN, 55426

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing LOREN MINTZ
Valid signature Filed with authorized/valid electronic signature
CEDAR BOX COMPANY, INC. 401(K) PROFIT SHARING PLAN 2019 411247511 2020-07-27 CEDAR BOX COMPANY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 322200
Sponsor’s telephone number 6123324287
Plan sponsor’s address 2012 CEDAR AVE ST, MINNEAPOLIS, MN, 554043101

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing LOREN MINTZ
Valid signature Filed with authorized/valid electronic signature
CEDAR BOX COMPANY, INC. 401(K) PROFIT SHARING PLAN 2018 411247511 2019-07-23 CEDAR BOX COMPANY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 322200
Sponsor’s telephone number 6123324287
Plan sponsor’s address 2012 CEDAR AVE ST, MINNEAPOLIS, MN, 554043101
CEDAR BOX COMPANY, INC. 401(K) PROFIT SHARING PLAN 2017 411247511 2018-06-14 CEDAR BOX COMPANY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 322200
Sponsor’s telephone number 6123324287
Plan sponsor’s address 2012 CEDAR AVENUE, MINNEAPOLIS, MN, 55404

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing LOREN MINTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-14
Name of individual signing LOREN MINTZ
Valid signature Filed with authorized/valid electronic signature
CEDAR BOX COMPANY, INC. 401(K) PROFIT SHARING PLAN 2016 411247511 2017-10-13 CEDAR BOX COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 322200
Sponsor’s telephone number 6123324287
Plan sponsor’s address 2012 CEDAR AVENUE, MINNEAPOLIS, MN, 55404

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing LOREN MINTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing LOREN MINTZ
Valid signature Filed with authorized/valid electronic signature
CEDAR BOX COMPANY, INC. 401(K) PROFIT SHARING PLAN 2015 411247511 2016-10-03 CEDAR BOX COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 322200
Sponsor’s telephone number 6123324287
Plan sponsor’s address 2012 CEDAR AVENUE, MINNEAPOLIS, MN, 55404

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing LOREN MINTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-03
Name of individual signing LOREN MINTZ
Valid signature Filed with authorized/valid electronic signature
CEDAR BOX COMPANY, INC. 401(K) PROFIT SHARING PLAN 2014 411247511 2015-04-21 CEDAR BOX COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 322200
Sponsor’s telephone number 6123324287
Plan sponsor’s address 2012 CEDAR AVENUE, MINNEAPOLIS, MN, 55404

Signature of
Role Plan administrator
Date 2015-04-21
Name of individual signing LOREN MINTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-21
Name of individual signing LOREN MINTZ
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Michael Mintz Chief Executive Officer 2300 EDGEWOOD AVE S, ST LOUIS PARK, MN 55426–2824, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2007-10-23
Administrative Dissolution - Business Corporation (Domestic) 2007-01-08
Business Corporation (Domestic) Active Status Report 1980-01-31
Registered Office and/or Agent - Business Corporation (Domestic) 1980-01-14
Original Filing - Business Corporation (Domestic) 1975-02-21
Business Corporation (Domestic) Business Name (Business Name: Cedar Box Company, Inc.) 1975-02-21

Related by officers

Michael Mintz

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Related by address

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Date of last update: 30 Sep 2024

Sources: Minnesota's Official State Website

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