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  5. Boom Island, Inc.

Boom Island, Inc.

Company Details

Name: Boom Island, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 18 Nov 1996 (28 years ago)
Company Number: d8f101b1-9fd4-e011-a886-001ec94ffe7f
File Number: 9K-260
Registered Office Address: 411 Washington Ave N #100, Mpls, MN 55401, USA
Principal Executive Office Address: 411 Washington Ave. N., Suite 100, Mpls, MN 55401–1312, USA
ZIP code: 55401
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOOM ISLAND, INC. 401(K) PLAN 2014 411858178 2015-10-15 BOOM ISLAND, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-26
Business code 541800
Sponsor’s telephone number 6126160042
Plan sponsor’s address 411 WASHINGTON AVENUE, STE.100, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing HEIDI HUNTER
Valid signature Filed with authorized/valid electronic signature
BOOM ISLAND, INC. 401(K) PLAN 2014 411858178 2015-10-15 BOOM ISLAND, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-26
Business code 541800
Sponsor’s telephone number 6126160042
Plan sponsor’s address 411 WASHINGTON AVENUE, STE.100, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing HEIDI HUNTER
Valid signature Filed with authorized/valid electronic signature
BOOM ISLAND, INC. 401(K) PLAN 2013 411858178 2014-09-24 BOOM ISLAND, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-26
Business code 541800
Sponsor’s telephone number 6123430042
Plan sponsor’s address 411 WASHINGTON AVENUE, SUITE 100, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing JEFF SCHWEIGERT
Valid signature Filed with authorized/valid electronic signature
BOOM ISLAND, INC. 401(K) PLAN 2012 411858178 2013-10-10 BOOM ISLAND, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-26
Business code 541800
Sponsor’s telephone number 6123430042
Plan sponsor’s address 411 WASHINGTON AVENUE, SUITE 100, MINNEAPOLIS, MN, 55401

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing JEFF SCHWEIGERT
Valid signature Filed with authorized/valid electronic signature
BOOM ISLAND, INC. 401(K) PLAN 2011 411858178 2012-08-01 BOOM ISLAND, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-26
Business code 541800
Sponsor’s telephone number 6123430042
Plan sponsor’s address 411 WASHINGTON AVENUE, SUITE 100, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address
Administrator’s EIN 411858178
Plan administrator’s name BOOM ISLAND, INC.
Plan administrator’s address 411 WASHINGTON AVENUE, SUITE 100, MINNEAPOLIS, MN, 55401
Administrator’s telephone number 6123430042

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing JEFF SCHWEIGERT
Valid signature Filed with authorized/valid electronic signature
BOOM ISLAND, INC. 401(K) PLAN 2010 411858178 2011-07-28 BOOM ISLAND, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2004-01-26
Business code 541800
Sponsor’s telephone number 6123430042
Plan sponsor’s address 411 WASHINGTON AVENUE, SUITE 100, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address
Administrator’s EIN 411858178
Plan administrator’s name BOOM ISLAND, INC.
Plan administrator’s address 411 WASHINGTON AVENUE, SUITE 100, MINNEAPOLIS, MN, 55401
Administrator’s telephone number 6123430042

Signature of
Role Employer/plan sponsor
Date 2011-07-28
Name of individual signing JEFF SCHWEIGERT
Valid signature Filed with authorized/valid electronic signature
BOOM ISLAND, INC. 401(K) PLAN 2010 411858178 2011-07-28 BOOM ISLAND, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-26
Business code 541800
Sponsor’s telephone number 6123430042
Plan sponsor’s address 411 WASHINGTON AVENUE, SUITE 100, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address
Administrator’s EIN 411858178
Plan administrator’s name BOOM ISLAND, INC.
Plan administrator’s address 411 WASHINGTON AVENUE, SUITE 100, MINNEAPOLIS, MN, 55401
Administrator’s telephone number 6123430042

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing JEFF SCHWEIGERT
Valid signature Filed with authorized/valid electronic signature
BOOM ISLAND INC 401(K) PLAN 2009 411858178 2010-07-12 BOOM ISLAND INC 9
Three-digit plan number (PN) 001
Effective date of plan 2004-02-18
Business code 511190
Sponsor’s telephone number 6123430042
Plan sponsor’s address 411 WASHINGTON AVE N STE 100, MINNEAPOLIS, MN, 554011312

Plan administrator’s name and address
Administrator’s EIN 411858178
Plan administrator’s name BOOM ISLAND INC
Plan administrator’s address 411 WASHINGTON AVE N STE 100, MINNEAPOLIS, MN, 554011312
Administrator’s telephone number 6123430042

Signature of
Role Plan administrator
Date 2010-07-12
Name of individual signing JEFF SCHWEIGERT
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-12
Name of individual signing JEFF SCHWEIGERT
Valid signature Filed with incorrect/unrecognized electronic signature
BOOM ISLAND INC 401(K) PLAN 2009 411858178 2010-07-20 BOOM ISLAND INC 9
Three-digit plan number (PN) 001
Effective date of plan 2004-02-18
Business code 511190
Sponsor’s telephone number 6123430042
Plan sponsor’s address 411 WASHINGTON AVE N STE 100, MINNEAPOLIS, MN, 554011312

Plan administrator’s name and address
Administrator’s EIN 411858178
Plan administrator’s name BOOM ISLAND INC
Plan administrator’s address 411 WASHINGTON AVE N STE 100, MINNEAPOLIS, MN, 554011312
Administrator’s telephone number 6123430042

Signature of
Role Plan administrator
Date 2010-07-12
Name of individual signing JEFF SCHWEIGERT
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-12
Name of individual signing JEFF SCHWEIGERT
Valid signature Filed with incorrect/unrecognized electronic signature
BOOM ISLAND INC 401(K) PLAN 2009 411858178 2010-07-29 BOOM ISLAND INC 9
Three-digit plan number (PN) 001
Effective date of plan 2004-02-18
Business code 511190
Sponsor’s telephone number 6123430042
Plan sponsor’s address 411 WASHINGTON AVE N STE 100, MINNEAPOLIS, MN, 554011312

Plan administrator’s name and address
Administrator’s EIN 411858178
Plan administrator’s name BOOM ISLAND INC
Plan administrator’s address 411 WASHINGTON AVE N STE 100, MINNEAPOLIS, MN, 554011312
Administrator’s telephone number 6123430042

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing JEFF SCHWEIGERT
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing JEFF SCHWEIGERT
Valid signature Filed with incorrect/unrecognized electronic signature

Chief Executive Officer

Name Role Address
Jeffrey J Schweigert Chief Executive Officer 411 Washington Ave. N., Suite 100, Minneapolis, MN 55401–1312, USA

Filing

Filing Name Filing date
Administrative Dissolution - Business Corporation (Domestic) 2016-03-14
Business Corporation (Domestic) Business Name (Business Name: Boom Island, Inc.) 2000-09-26
Registered Office and/or Agent - Business Corporation (Domestic) 1998-12-17
Business Corporation (Domestic) Business Name (Business Name: Schweigert Studios, Inc.) 1998-12-10
Original Filing - Business Corporation (Domestic) 1996-11-18
Business Corporation (Domestic) Business Name (Business Name: PICA DESIGN CO.) 1996-11-18

Related by officers

No related officers

Related by address

411 Washington Ave N #100, Mpls, MN 55401, USA

TrendCurve, Incorporated

Date of last update: 04 Jan 2025

Sources: Minnesota's Official State Website

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