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Walcro, Inc.

Headquarter

Company Details

Name: Walcro, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 05 Sep 1980 (44 years ago)
Company Number: d75dbdef-9cd4-e011-a886-001ec94ffe7f
File Number: 3S-670
Registered Office Address: 500 W 92nd Str, Blmgtn, MN 55420, USA
ZIP code: 55420
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Walcro, Inc., ILLINOIS CORP_61714421 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALCRO, INC 401(K) RETIREMENT PLAN 2020 411384682 2021-10-11 WALCRO, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423700
Sponsor’s telephone number 9528846033
Plan sponsor’s address 500 WEST 92ND STREET, BLOOMINGTON, MN, 55420

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing WILLIAM LUCKOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing WILLIAM LUCKOW
Valid signature Filed with authorized/valid electronic signature
WALCRO, INC 401(K) RETIREMENT PLAN 2019 411384682 2021-07-13 WALCRO, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423700
Sponsor’s telephone number 9528846033
Plan sponsor’s address 500 WEST 92ND STREET, BLOOMINGTON, MN, 55420

Signature of

Role Plan administrator
Date 2021-07-13
Name of individual signing WILLIAM LUCKOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-13
Name of individual signing WILLIAM LUCKOW
Valid signature Filed with authorized/valid electronic signature
WALCRO, INC. 401(K) RETIREMENT PLAN 2018 411384682 2020-06-29 WALCRO, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423700
Sponsor’s telephone number 9528846033
Plan sponsor’s address 500 WEST 92ND STREET, BLOOMINGTON, MN, 55420

Signature of

Role Plan administrator
Date 2020-06-29
Name of individual signing BILL LUCKOW
Valid signature Filed with authorized/valid electronic signature
WALCRO, INC. 401(K) RETIREMENT PLAN 2017 411384682 2019-04-16 WALCRO, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423700
Sponsor’s telephone number 9528846033
Plan sponsor’s address 500 WEST 92ND STREET, BLOOMINGTON, MN, 55420

Signature of

Role Plan administrator
Date 2019-04-16
Name of individual signing BILL LUCKOW
Valid signature Filed with authorized/valid electronic signature
WALCRO, INC. 401(K) RETIREMENT PLAN 2016 411384682 2017-12-15 WALCRO, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423700
Sponsor’s telephone number 9528846033
Plan sponsor’s address 500 WEST 92ND STREET, BLOOMINGTON, MN, 55420

Signature of

Role Plan administrator
Date 2017-12-15
Name of individual signing SEAN P KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-15
Name of individual signing SEAN P KELLY
Valid signature Filed with authorized/valid electronic signature
WALCRO, INC. 401(K) RETIREMENT PLAN 2015 411384682 2017-02-10 WALCRO, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423700
Sponsor’s telephone number 9528846033
Plan sponsor’s address 500 WEST 92ND STREET, BLOOMINGTON, MN, 55420

Signature of

Role Plan administrator
Date 2017-02-10
Name of individual signing SEAN P. KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-10
Name of individual signing SEAN P. KELLY
Valid signature Filed with authorized/valid electronic signature
WALCRO, INC. 401(K) RETIREMENT PLAN 2014 411384682 2016-02-02 WALCRO, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423700
Sponsor’s telephone number 9528846033
Plan sponsor’s address 500 WEST 92ND STREET, BLOOMINGTON, MN, 55420

Signature of

Role Plan administrator
Date 2016-02-02
Name of individual signing SEAN KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-02
Name of individual signing SEAN KELLY
Valid signature Filed with authorized/valid electronic signature
WALCRO, INC. 401(K) RETIREMENT PLAN 2013 411384682 2015-01-16 WALCRO, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423700
Sponsor’s telephone number 9528846033
Plan sponsor’s address 500 WEST 92ND STREET, BLOOMINGTON, MN, 55420

Signature of

Role Plan administrator
Date 2015-01-16
Name of individual signing SEAN KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-16
Name of individual signing SEAN KELLY
Valid signature Filed with authorized/valid electronic signature
WALCRO, INC. 401(K) RETIREMENT PLAN 2012 411384682 2013-12-20 WALCRO, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423700
Sponsor’s telephone number 9528846033
Plan sponsor’s address 500 WEST 92ND STREET, BLOOMINGTON, MN, 55420

Signature of

Role Plan administrator
Date 2013-12-20
Name of individual signing SEAN KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-12-20
Name of individual signing SEAN KELLY
Valid signature Filed with authorized/valid electronic signature
WALCRO, INC. 401(K) RETIREMENT PLAN 2011 411384682 2013-01-08 WALCRO, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 423700
Sponsor’s telephone number 9528846033
Plan sponsor’s address 500 WEST 92ND STREET, BLOOMINGTON, MN, 55420

Plan administrator’s name and address

Administrator’s EIN 411384682
Plan administrator’s name WALCRO, INC.
Plan administrator’s address 500 WEST 92ND STREET, BLOOMINGTON, MN, 55420
Administrator’s telephone number 9528846033

Signature of

Role Plan administrator
Date 2013-01-08
Name of individual signing SEAN KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-08
Name of individual signing SEAN KELLY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Warren Kelly Chief Executive Officer 500 W 92nd Str, Blmgtn, MN 55420, USA

Filing

Filing Name Filing date
Converted to Limited Liability Company (Domestic) 2017-06-22
Business Corporation (Domestic) Restated Articles 2005-05-18
Business Corporation (Domestic) Change of Shares 1994-01-03
Amendment - Business Corporation (Domestic) 1994-01-03
Registered Office and/or Agent - Business Corporation (Domestic) 1989-02-02
Business Corporation (Domestic) Business Name (Business Name: Walcro, Inc.) 1980-10-06
Original Filing - Business Corporation (Domestic) 1980-09-05
Business Corporation (Domestic) Business Name (Business Name: Kelly Carpet Co., Inc.) 1980-09-05

Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website