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  5. Birch Point Holdings, Inc.

Birch Point Holdings, Inc.

Company Details

Name: Birch Point Holdings, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 22 Apr 2011 (14 years ago)
Company Number: e6b9263d-86d4-e011-a886-001ec94ffe7f
File Number: 4273048-2
Registered Office Address: 24400 Highway MN 22, PO Box 10, Litchfield, MN 55355, USA
Principal Executive Office Address: 24400 Highway MN 22., PO Box 10, Litchfield, MN 55355, USA
ZIP code: 55355
County: Meeker County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BPH EMPLOYEE BENEFITS 401(K) PLAN 2019 451965821 2020-02-20 BIRCH POINT HOLDINGS, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 484120
Sponsor’s telephone number 3206933292
Plan sponsor’s address 102 N. GORMAN AVENUE, LITCHFIELD, MN, 55355

Signature of
Role Plan administrator
Date 2020-02-20
Name of individual signing LYLE HICKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-20
Name of individual signing LYLE HICKS
Valid signature Filed with authorized/valid electronic signature
BPH EMPLOYEE BENEFITS 401(K) PLAN 2018 451965821 2019-10-21 BIRCH POINT HOLDINGS, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 484120
Sponsor’s telephone number 3206933292
Plan sponsor’s address 102 N. GORMAN AVENUE, LITCHFIELD, MN, 55355

Signature of
Role Plan administrator
Date 2019-10-21
Name of individual signing LYLE HICKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-21
Name of individual signing LYLE HICKS
Valid signature Filed with authorized/valid electronic signature
BPH EMPLOYEE BENEFITS 401(K) PLAN 2018 451965821 2019-02-19 BIRCH POINT HOLDINGS, INC. 103
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 484120
Sponsor’s telephone number 3206933292
Plan sponsor’s address 102 N. GORMAN AVENUE, LITCHFIELD, MN, 55355

Signature of
Role Plan administrator
Date 2019-02-18
Name of individual signing LYLE HICKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-18
Name of individual signing LYLE HICKS
Valid signature Filed with authorized/valid electronic signature
BPH EMPLOYEE BENEFITS 401(K) PLAN 2017 451965821 2018-07-17 BIRCH POINT HOLDINGS, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 484120
Sponsor’s telephone number 3206933292
Plan sponsor’s address 102 N. GORMAN AVENUE, LITCHFIELD, MN, 55355

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing LYLE HICKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing LYLE HICKS
Valid signature Filed with authorized/valid electronic signature
BPH EMPLOYEE BENEFITS 401(K) PLAN 2016 451965821 2017-07-31 BIRCH POINT HOLDINGS, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 484120
Sponsor’s telephone number 3206933292
Plan sponsor’s address 102 N. GORMAN AVENUE, LITCHFIELD, MN, 55355

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing LYLE HICKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-28
Name of individual signing LYLE HICKS
Valid signature Filed with authorized/valid electronic signature
BPH EMPLOYEE BENEFITS 401(K) PLAN 2015 451965821 2016-10-05 BIRCH POINT HOLDINGS, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 484120
Sponsor’s telephone number 3206933292
Plan sponsor’s address 102 N. GORMAN, LITCHFIELD, MN, 55355

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing LYLE HICKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-05
Name of individual signing LYLE HICKS
Valid signature Filed with authorized/valid electronic signature
HICKS BUS AND TRUCK PROFIT SHARING AND 401(K) PLAN 2014 451965821 2015-09-25 BIRCH POINT HOLDINGS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 484120
Sponsor’s telephone number 3206933292
Plan sponsor’s address 102 N. GORMAN, LITCHFIELD, MN, 55355

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing LYLE HICKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-25
Name of individual signing LYLE HICKS
Valid signature Filed with authorized/valid electronic signature
HICKS BUS AND TRUCK PROFIT SHARING AND 401(K) PLAN 2013 451965821 2014-02-11 BIRCH POINT HOLDINGS, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 484120
Sponsor’s telephone number 3206933292
Plan sponsor’s address 102 N. GORMAN, LITCHFIELD, MN, 55355

Signature of
Role Plan administrator
Date 2014-02-11
Name of individual signing LYLE HICKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-11
Name of individual signing LYLE HICKS
Valid signature Filed with authorized/valid electronic signature
HICKS BUS AND TRUCK PROFIT SHARING AND 401(K) PLAN 2012 451965821 2013-08-06 BIRCH POINT HOLDINGS, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 484120
Sponsor’s telephone number 3206933292
Plan sponsor’s address 102 N. GORMAN, LITCHFIELD, MN, 55355

Signature of
Role Plan administrator
Date 2013-08-05
Name of individual signing LYLE HICKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-05
Name of individual signing LYLE HICKS
Valid signature Filed with authorized/valid electronic signature
HICKS BUS AND TRUCK PROFIT SHARING AND 401(K) PLAN 2011 451965821 2012-03-22 BIRCH POINT HOLDINGS, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 484120
Sponsor’s telephone number 3206933292
Plan sponsor’s address 102 N. GORMAN, LITCHFIELD, MN, 55355

Plan administrator’s name and address
Administrator’s EIN 451965821
Plan administrator’s name BIRCH POINT HOLDINGS, INC.
Plan administrator’s address 102 N. GORMAN, LITCHFIELD, MN, 55355
Administrator’s telephone number 3206933292

Signature of
Role Plan administrator
Date 2012-03-22
Name of individual signing LYLE HICKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-22
Name of individual signing LYLE HICKS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Mike Hicks Chief Executive Officer 24400 Highway MN 22., PO Box 10, Litchfield, MN 55355, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2023-10-31
Annual Reinstatement - Business Corporation (Domestic) 2016-03-18
Administrative Dissolution - Business Corporation (Domestic) 2016-03-14
Business Corporation (Domestic) Restated Articles 2011-04-29
Original Filing - Business Corporation (Domestic) 2011-04-22
Business Corporation (Domestic) Business Name (Business Name: Birch Point Holdings, Inc.) 2011-04-22

Related by officers

Mike Hicks

Ripley Transportation Company, Inc. Hicks Trucking Company of Litchfield Hutchinson Transportation Equipment, LLC MIKARA CORP.

Related by address

24400 Highway MN 22, PO Box 10, Litchfield, MN 55355, USA

HDM Trucking, LLC Hicks Kids Equipment, Inc. Hicks Trucking Company of Litchfield Hutchinson Bus Line, Inc. Hutchinson Transportation Equipment, LLC Ripley Transportation Company, Inc. Ripley Transport, Inc. Central Permits, LLC Hicks Bus Line, Inc.

24400 Highway MN 22., PO Box 10, Litchfield, MN 55355, USA

Hicks Kids Equipment, Inc. Hicks Trucking Company of Litchfield Hutchinson Bus Line, Inc. Ripley Transportation Company, Inc. Ripley Transport, Inc. Central Permits, LLC

Date of last update: 30 Sep 2024

Sources: Minnesota's Official State Website

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