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Boortmalt USA Limited

Company Details

Name: Boortmalt USA Limited
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 29 Jul 2019 (5 years ago)
Company Number: e7a95cb8-29b2-e911-9179-00155d01b32c
File Number: 1094296300021
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOORTMALT USA LIMITED 401(K) PLAN 2023 842661513 2024-06-17 BOORTMALT USA LIMITED 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 3062033107
Plan sponsor’s address 602 CARLSON TOWER, 2ND FLOOR, UNIT, MINNETONKA, MN, 55305

Signature of

Role Plan administrator
Date 2024-06-17
Name of individual signing SANDRA JACOBSEN
Valid signature Filed with authorized/valid electronic signature
BOORTMALT USA LIMITED 401(K) PLAN 2022 842661513 2023-10-31 BOORTMALT USA LIMITED 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-12-01
Business code 541600
Sponsor’s telephone number 3062033107
Plan sponsor’s address 602 CARLSON TOWER, 2ND FLOOR, UNIT #225, LAKESHORE PAR, MINNETONKA, MN, 55305

Signature of

Role Plan administrator
Date 2023-10-31
Name of individual signing SANDRA JACOBSEN
Valid signature Filed with authorized/valid electronic signature
BOORTMALT USA LIMITED 401(K) PLAN 2021 842661513 2022-07-29 BOORTMALT USA LIMITED 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-12-01
Business code 541600
Sponsor’s telephone number 3062033107
Plan sponsor’s address 602 CARLSON TOWER, 2ND FLOOR, UNIT #225, LAKESHORE PAR, MINNETONKA, MN, 55305

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing ELEANOR SCHARF
Valid signature Filed with authorized/valid electronic signature
BOORTMALT USA LIMITED 401(K) PLAN 2020 842661513 2021-10-11 BOORTMALT USA LIMITED 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-12-01
Business code 541600
Sponsor’s telephone number 3062033107
Plan sponsor’s address 602 CARLSON TOWER, 2ND FLOOR, UNIT #225, LAKESHORE PAR, MINNETONKA, MN, 55305

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing KARI PETERSON
Valid signature Filed with authorized/valid electronic signature
BOORTMALT USA LIMITED 401(K) PLAN 2019 842661513 2020-08-26 BOORTMALT USA LIMITED 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-12-01
Business code 541600
Sponsor’s telephone number 3062033107
Plan sponsor’s address 601 CARLSON PARKWAY, SUITE 1050, MINNETONKA, MN, 55305

Signature of

Role Plan administrator
Date 2020-08-26
Name of individual signing KRISTA DENN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Yvan Schapman Chief Executive Officer 601 Carlson Parkway, Suite 225, Minnetonka, MN 55305, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Original Filing - Business Corporation (Foreign) (Business Name: Boortmalt USA Limited) 2019-07-29

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website