| Name: | Western Petroleum Company |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 27 Jan 1969 (56 years ago) |
| Company Number: | e85622e4-aed4-e011-a886-001ec94ffe7f |
| File Number: | 1Q-1007 |
| Registered Office Address: | 1010 Dale St N, St Paul, MN 55117–5603, USA |
| Principal Executive Office Address: | 9800 NW 41st Street, Miami, FL 33178, USA |
| ZIP code: | 55117 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Western Petroleum Company, ILLINOIS | CORP_50687538 | ILLINOIS |
| Headquarter of | Western Petroleum Company, FLORIDA | P06942 | FLORIDA |
| Headquarter of | Western Petroleum Company, KENTUCKY | 0184901 | KENTUCKY |
| Headquarter of | Western Petroleum Company, KENTUCKY | 0184900 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTERN PETROLEUM COMPANY PROFIT SHARING PLAN | 2011 | 410947963 | 2012-08-30 | WESTERN PETROLEUM COMPANY | 73 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 410947963 |
| Plan administrator’s name | WESTERN PETROLEUM COMPANY |
| Plan administrator’s address | 9531 WEST 78TH STREET, EDEN PRAIRIE, MN, 55344 |
| Administrator’s telephone number | 9528285509 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-30 |
| Name of individual signing | RICHARD NEVILLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1976-02-01 |
| Business code | 424700 |
| Sponsor’s telephone number | 9528285509 |
| Plan sponsor’s address | 9531 W 79TH ST, EDEN PRAIRIE, MN, 55344 |
Plan administrator’s name and address
| Administrator’s EIN | 410947963 |
| Plan administrator’s name | WESTERN PETROLEUM COMPANY |
| Plan administrator’s address | 9531 W 79TH ST, EDEN PRAIRIE, MN, 55344 |
| Administrator’s telephone number | 9528285509 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | RICHARD NEVILLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-11 |
| Name of individual signing | RICHARD NEVILLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1976-02-01 |
| Business code | 424700 |
| Sponsor’s telephone number | 9528285509 |
| Plan sponsor’s address | 9531 W 79TH ST, EDEN PRAIRIE, MN, 55344 |
Plan administrator’s name and address
| Administrator’s EIN | 410947963 |
| Plan administrator’s name | WESTERN PETROLEUM COMPANY |
| Plan administrator’s address | 9531 W 79TH ST, EDEN PRAIRIE, MN, 55344 |
| Administrator’s telephone number | 9528285509 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | RICHARD NEVILLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-15 |
| Name of individual signing | RICHARD NEVILLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Richard D McMichael | Chief Executive Officer | 9800 NW 41st Street, Miami, FL 33178, USA |
| Name | Role |
|---|---|
| C T Corporation System Inc | Agent |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2012-09-18 |
| Administrative Dissolution - Business Corporation (Domestic) | 2012-08-01 |
| Business Corporation (Domestic) Change of Shares | 1988-01-25 |
| Business Corporation (Domestic) Restated Articles | 1986-01-31 |
| Business Corporation (Domestic) Election | 1981-11-10 |
| Business Corporation (Domestic) Active Status Report | 1981-09-08 |
| Amendment - Business Corporation (Domestic) | 1979-09-07 |
| Business Corporation (Domestic) Business Name (Business Name: Western Petroleum Company) | 1977-03-01 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1972-03-01 |
| Original Filing - Business Corporation (Domestic) | 1969-01-27 |
Date of last update: 22 Dec 2024
Sources: Minnesota's Official State Website
