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The Affiliated Group, Inc.

Headquarter

Company Details

Name: The Affiliated Group, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 12 Sep 1996 (28 years ago)
Company Number: edebb70c-b6d4-e011-a886-001ec94ffe7f
File Number: 9I-223
Registered Office Address: 7381 Airport View Dr SW, Rochester, MN 55902, USA
Principal Executive Office Address: 7381 Airport View Dr. SW, Rochester, MN 55902, United States
ZIP code: 55902
County: Olmsted County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of The Affiliated Group, Inc., MISSISSIPPI 1056517 MISSISSIPPI
Headquarter of The Affiliated Group, Inc., FLORIDA F04000006972 FLORIDA
Headquarter of The Affiliated Group, Inc., RHODE ISLAND 000793499 RHODE ISLAND
Headquarter of The Affiliated Group, Inc., ALABAMA 000-323-440 ALABAMA
Headquarter of The Affiliated Group, Inc., NEW YORK 2513189 NEW YORK
Headquarter of The Affiliated Group, Inc., CONNECTICUT 1162189 CONNECTICUT
Headquarter of The Affiliated Group, Inc., ILLINOIS CORP_65802295 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE AFFILIATED GROUP, INC. 401(K) PLAN 2014 411852503 2015-07-10 THE AFFILIATED GROUP, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 522300
Sponsor’s telephone number 5072807025
Plan sponsor’s address 7381 AIRPORT VIEW DRIVE SW, ROCHESTER, MN, 55902

Signature of

Role Plan administrator
Date 2015-07-10
Name of individual signing LINDA WRIGHT
Valid signature Filed with authorized/valid electronic signature
THE AFFILIATED GROUP, INC. 401(K) PLAN 2014 411852503 2015-07-10 THE AFFILIATED GROUP, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 522300
Sponsor’s telephone number 5072807025
Plan sponsor’s address 7381 AIRPORT VIEW DRIVE SW, ROCHESTER, MN, 55902

Signature of

Role Plan administrator
Date 2015-07-10
Name of individual signing LINDA WRIGHT
Valid signature Filed with authorized/valid electronic signature
THE AFFILIATED GROUP, INC. 401(K) PLAN 2013 411852503 2014-07-29 THE AFFILIATED GROUP, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 522300
Sponsor’s telephone number 5072807000
Plan sponsor’s address 7381 AIRPORT VIEW DRIVE SW, ROCHESTER, MN, 55902

Signature of

Role Plan administrator
Date 2014-07-29
Name of individual signing PAUL SKOVBROTEN
Valid signature Filed with authorized/valid electronic signature
THE AFFILIATED GROUP, INC. 401(K) PLAN 2012 411852503 2013-07-15 THE AFFILIATED GROUP, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 522300
Sponsor’s telephone number 5072807000
Plan sponsor’s address 3055 41ST STREET NORTHWEST, SUITE 100, ROCHESTER, MN, 55901

Signature of

Role Plan administrator
Date 2013-07-15
Name of individual signing PAUL SKOVBROTEN
Valid signature Filed with authorized/valid electronic signature
THE AFFILIATED GROUP, INC. 401(K) PLAN 2011 411852503 2012-07-27 THE AFFILIATED GROUP, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 522300
Sponsor’s telephone number 5072807000
Plan sponsor’s DBA name C.
Plan sponsor’s address 3055 41ST ST NW STE 100, ROCHESTER, MN, 55901

Plan administrator’s name and address

Administrator’s EIN 411852503
Plan administrator’s name THE AFFILIATED GROUP, INC.
Plan administrator’s address 3055 41ST ST NW STE 100, ROCHESTER, MN, 55901
Administrator’s telephone number 5072807000

Signature of

Role Plan administrator
Date 2012-07-27
Name of individual signing PAUL SKOVBROTEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Thomas Stockton Chief Executive Officer 7381 Airport View Dr. SW, Rochester, MN 55902, United States

Filing

Filing Name Filing date
Dissolution - Business Corporation (Domestic) 2020-01-08
Intent to Dissolve - Business Corporation (Domestic) 2019-07-18
Amendment - Business Corporation (Domestic) 2014-10-29
Registered Office and/or Agent - Business Corporation (Domestic) 2007-08-17
Business Corporation (Domestic) Business Name (Business Name: The Affiliated Group, Inc.) 1999-04-22
Original Filing - Business Corporation (Domestic) 1996-09-12
Business Corporation (Domestic) Business Name (Business Name: ACS III, Inc.) 1996-09-12

Date of last update: 05 Oct 2024

Sources: Minnesota's Official State Website