| Name: | All Seasons Fireplace, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 07 Apr 2004 (21 years ago) |
| Company Number: | da20da27-88d4-e011-a886-001ec94ffe7f |
| File Number: | 859641-2 |
| Registered Office Address: | 6801 Wayzata Blvd, Suite 3, St Louis Park, MN 55426, USA |
| Principal Executive Office Address: | 1810 PLYMOUTH RD, HOPKINS, MN 55305–1966, USA |
| ZIP code: | 55426 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALL SEASONS FIREPLACE INC | 2023 | 200968540 | 2024-06-20 | ALL SEASONS FIREPLACE INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 9525466162 |
| Plan sponsor’s address | 6801 WAYZATA BLV, SUITE 3, ST LOUIS PARK, MN, 55426 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-21 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 9525466162 |
| Plan sponsor’s address | 6801 WAYZATA BLV, SUITE 3, ST LOUIS PARK, MN, 55426 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Joseph Weyandt | Chief Executive Officer | 1810 PLYMOUTH RD, HOPKINS, MN 55305–1966, USA |
| Filing Name | Filing date |
|---|---|
| Business Corporation (Domestic) Change of Shares | 2005-12-28 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2005-06-01 |
| Original Filing - Business Corporation (Domestic) | 2004-04-07 |
| Business Corporation (Domestic) Business Name (Business Name: All Seasons Fireplace, Inc.) | 2004-04-07 |
Date of last update: 23 Dec 2024
Sources: Minnesota's Official State Website
