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  5. H&B Specialized Products, Inc.

H&B Specialized Products, Inc.

Headquarter

Company Details

Name: H&B Specialized Products, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 05 Jan 2005 (20 years ago)
Company Number: dac119d3-8ad4-e011-a886-001ec94ffe7f
File Number: 1180022-2
Registered Office Address: 6213 Bury Drive, Eden Prairie, MN 55346, USA
Principal Executive Office Address: 6213 BURY DR, EDEN PRAIRIE, MN 55346–1720, USA
ZIP code: 55346
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of H&B Specialized Products, Inc., ILLINOIS CORP_65104792 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
H&B SPECIALIZED PRODUCTS 401(K) PLAN 2023 202108074 2024-08-28 H&B SPECIALIZED PRODUCTS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 9526985781
Plan sponsor’s address 6213 BURY DRIVE, EDEN PRAIRIE, MN, 553461720

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing SHAWN BANYAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-28
Name of individual signing SHAWN BANYAI
Valid signature Filed with authorized/valid electronic signature
H&B SPECIALIZED PRODUCTS 401(K) PLAN 2022 202108074 2023-07-18 H&B SPECIALIZED PRODUCTS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 9526985781
Plan sponsor’s address 6213 BURY DRIVE, EDEN PRAIRIE, MN, 553461720

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing SHAWN BANYAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-18
Name of individual signing SHAWN BANYAI
Valid signature Filed with authorized/valid electronic signature
H&B SPECIALIZED PRODUCTS 401(K) PLAN 2021 202108074 2022-07-11 H&B SPECIALIZED PRODUCTS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 9526985781
Plan sponsor’s address 6213 BURY DRIVE, EDEN PRAIRIE, MN, 553461720

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing SHAWN BANYAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-11
Name of individual signing SHAWN BANYAI
Valid signature Filed with authorized/valid electronic signature
H&B SPECIALIZED PRODUCTS 401(K) PLAN 2020 202108074 2021-06-25 H&B SPECIALIZED PRODUCTS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 9526985781
Plan sponsor’s address 6560 EDENVALE BLVD., EDEN PRAIRIE, MN, 55346

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing SHAWN BANYAI
Valid signature Filed with authorized/valid electronic signature
H&B SPECIALIZED PRODUCTS 401(K) PLAN 2019 202108074 2020-07-13 H&B SPECIALIZED PRODUCTS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 9526985781
Plan sponsor’s address 6560 EDENVALE BLVD., EDEN PRAIRIE, MN, 55346

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing SHAWN BANYAI
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Shawn P Banyal Chief Executive Officer 6213 Bury Dr, Eden Prairie, MN 55346–1720, USA

Agent

Name Role
Shawn P. Banyai Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2024-03-14
Administrative Dissolution - Business Corporation (Domestic) 2024-02-23
Amendment - Business Corporation (Domestic) 2017-12-06
Registered Office and/or Agent - Business Corporation (Domestic) 2017-11-27
Business Corporation (Domestic) Change of Shares 2007-10-23
Original Filing - Business Corporation (Domestic) 2005-01-05
Business Corporation (Domestic) Business Name (Business Name: H&B Specialized Products, Inc.) 2005-01-05

Related by officers

Shawn P. Banyai

Olympus Lockers & Storage Products, Inc. Spin It Golf Products L. L. C.

Related by address

6213 Bury Drive, Eden Prairie, MN 55346, USA

Olympus Lockers & Storage Products, Inc. Spin It Golf Products L. L. C. H&B Holdings, Inc.

6213 BURY DR, EDEN PRAIRIE, MN 55346–1720, USA

Olympus Lockers & Storage Products, Inc.

Date of last update: 02 Jan 2025

Sources: Minnesota's Official State Website

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