| Name: | Elite Insulation Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 17 Nov 2003 (21 years ago) |
| Company Number: | d85fb256-87d4-e011-a886-001ec94ffe7f |
| File Number: | 691887-2 |
| Registered Office Address: | 24132 MN-22 South, Litchfield, MN 55355, USA |
| Principal Executive Office Address: | 20 W 9TH ST, LITCHFIELD, MN 55355–1313, USA |
| ZIP code: | 55355 |
| County: | Meeker County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Elite Insulation Inc., ILLINOIS | CORP_73851955 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELITE INSULATION, INC. 401(K) PLAN | 2018 | 900128340 | 2019-03-19 | ELITE INSULATION, INC. | 15 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-03-19 |
| Name of individual signing | FELICIA REED |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 3206932193 |
| Plan sponsor’s address | 20 WEST 9TH STREET, LITCHFIELD, MN, 55355 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-20 |
| Name of individual signing | FELICIA REED |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 3206932193 |
| Plan sponsor’s address | 20 WEST 9TH STREET, LITCHFIELD, MN, 55355 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-03 |
| Name of individual signing | WAYNE LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-07-03 |
| Name of individual signing | WAYNE LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 3202247096 |
| Plan sponsor’s address | 20 WEST 9TH STREET, LITCHFIELD, MN, 55355 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-20 |
| Name of individual signing | WAYNE LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 3202247096 |
| Plan sponsor’s address | 20 WEST 9TH STREET, LITCHFIELD, MN, 55355 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-21 |
| Name of individual signing | WAYNE LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Brooks Jay Holmgren | Chief Executive Officer | 20 W 9TH ST, LITCHFIELD, MN 55355–1313, USA |
| Name | Role |
|---|---|
| Brooks Jay Holmgren | Agent |
| Filing Name | Filing date |
|---|---|
| Registered Office and/or Agent - Business Corporation (Domestic) | 2022-02-23 |
| Annual Reinstatement - Business Corporation (Domestic) | 2015-03-16 |
| Administrative Dissolution - Business Corporation (Domestic) | 2006-01-17 |
| Original Filing - Business Corporation (Domestic) | 2003-11-17 |
| Business Corporation (Domestic) Business Name (Business Name: Elite Insulation Inc.) | 2003-11-17 |
Date of last update: 25 Sep 2024
Sources: Minnesota's Official State Website
