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  5. Matthys, Inc.

Matthys, Inc.

Company Details

Name: Matthys, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 14 Sep 1972 (52 years ago)
Company Number: d6ce22b2-9cd4-e011-a886-001ec94ffe7f
File Number: 2E-35
Registered Office Address: 1107 W Main, Marshall, MN 56258, USA
Principal Executive Office Address: 1107 W Main Str, Marshall, MN 56258, USA
ZIP code: 56258
County: Lyon County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATTHYS, INC. SAFE HARBOR 401(K) RETIREMENT PLAN 2023 410989094 2024-02-12 MATTHYS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-12-27
Business code 442210
Sponsor’s telephone number 5075324413
Plan sponsor’s address 107 PARK AVENUE, MARSHALL, MN, 56258

Signature of
Role Plan administrator
Date 2024-02-12
Name of individual signing ARTHUR MATTHYS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-12
Name of individual signing ARTHUR MATTHYS
Valid signature Filed with authorized/valid electronic signature
MATTHYS, INC. SAFE HARBOR 401(K) RETIREMENT PLAN 2022 410989094 2023-03-10 MATTHYS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-12-27
Business code 442210
Sponsor’s telephone number 5075324413
Plan sponsor’s address 107 PARK AVENUE, MARSHALL, MN, 56258

Signature of
Role Plan administrator
Date 2023-03-10
Name of individual signing ARTHUR MATTHYS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-10
Name of individual signing ARTHUR MATTHYS
Valid signature Filed with authorized/valid electronic signature
MATTHYS, INC. SAFE HARBOR 401(K) RETIREMENT PLAN 2021 410989094 2022-02-24 MATTHYS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-12-27
Business code 442210
Sponsor’s telephone number 5075324413
Plan sponsor’s address 107 PARK AVENUE, MARSHALL, MN, 56258

Signature of
Role Plan administrator
Date 2022-02-23
Name of individual signing ARTHUR MATTHYS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-23
Name of individual signing ARTHUR MATTHYS
Valid signature Filed with authorized/valid electronic signature
MATTHYS, INC. SAFE HARBOR 401(K) RETIREMENT PLAN 2020 410989094 2021-02-18 MATTHYS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-12-27
Business code 442210
Sponsor’s telephone number 5075324413
Plan sponsor’s address 107 PARK AVENUE, MARSHALL, MN, 56258

Signature of
Role Plan administrator
Date 2021-02-18
Name of individual signing ARTHUR MATTHYS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-18
Name of individual signing ARTHUR MATTHYS
Valid signature Filed with authorized/valid electronic signature
MATTHYS, INC. SAFE HARBOR 401(K) RETIREMENT PLAN 2019 410989094 2020-04-20 MATTHYS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-12-27
Business code 442210
Sponsor’s telephone number 5075324413
Plan sponsor’s address 107 PARK AVENUE, MARSHALL, MN, 56258

Signature of
Role Plan administrator
Date 2020-04-16
Name of individual signing ARTHUR MATTHYS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-16
Name of individual signing ARTHUR MATTHYS
Valid signature Filed with authorized/valid electronic signature
MATTHYS, INC. SAFE HARBOR 401(K) RETIREMENT PLAN 2018 410989094 2019-07-03 MATTHYS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-12-27
Business code 442210
Sponsor’s telephone number 5075324413
Plan sponsor’s address 107 PARK AVENUE, MARSHALL, MN, 56258

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing ARTHUR MATTHYS
Valid signature Filed with authorized/valid electronic signature
MATTHYS, INC. SAFE HARBOR 401(K) PLAN 2017 410989094 2018-07-19 MATTHYS,INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1975-12-27
Business code 442210
Sponsor’s telephone number 5075324413
Plan sponsor’s address 107 PARK AVENUE, MARSHALL, MN, 56258

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing ARTHUR MATTHYS
Valid signature Filed with authorized/valid electronic signature
MATTHYS, INC. SAFE HARBOR 401(K) PLAN 2016 410989094 2017-07-27 MATTHYS,INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1975-12-27
Business code 442210
Sponsor’s telephone number 5075324413
Plan sponsor’s address 107 PARK AVENUE, MARSHALL, MN, 56258

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing ARTHUR MATTHYS
Valid signature Filed with authorized/valid electronic signature
MATTHYS, INC. SAFE HARBOR 401(K) PLAN 2015 410989094 2016-07-28 MATTHYS,INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1975-12-27
Business code 442210
Sponsor’s telephone number 5075324413
Plan sponsor’s address 107 PARK AVENUE, MARSHALL, MN, 56258

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing ARTHUR MATTHYS
Valid signature Filed with authorized/valid electronic signature
MATTHYS INC SAFE HARBOR 401K PLAN 2014 410989094 2015-07-23 MATTHYS,INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1975-12-27
Business code 442210
Sponsor’s telephone number 5075324413
Plan sponsor’s address 107 PARK AVENUE, MARSHALL, MN, 56258

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing ARTHUR MATTHYS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Lowell Matthys Chief Executive Officer 1107 W Main Str, Marshall, MN 56258, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2009-03-18
Administrative Dissolution - Business Corporation (Domestic) 2009-01-07
Registered Office and/or Agent - Business Corporation (Domestic) 1997-08-19
Business Corporation (Domestic) Business Name (Business Name: Matthys, Inc.) 1982-07-07
Business Corporation (Domestic) Active Status Report 1981-06-01
Original Filing - Business Corporation (Domestic) 1972-09-14
Business Corporation (Domestic) Business Name (Business Name: Plywood Minnesota of Marshall, Inc.) 1972-09-14

Related by officers

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Related by address

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Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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