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Excel Engineering, Inc.

Headquarter

Company Details

Name: Excel Engineering, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 30 Aug 1990 (34 years ago)
Company Number: ee422f40-b5d4-e011-a886-001ec94ffe7f
File Number: 6U-75
Registered Office Address: 5267 Program Ave 2nd Flr, St Paul, MN 55112, USA
Principal Executive Office Address: 5267 PROGRAM AVE FL 2, MOUNDS VIEW, MN 55112–4975, USA
ZIP code: 55112
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Excel Engineering, Inc., FLORIDA F16000005397 FLORIDA
Headquarter of Excel Engineering, Inc., ALABAMA 000-926-144 ALABAMA
Headquarter of Excel Engineering, Inc., KENTUCKY 0780248 KENTUCKY
Headquarter of Excel Engineering, Inc., CONNECTICUT 1170117 CONNECTICUT
Headquarter of Excel Engineering, Inc., CONNECTICUT 0949897 CONNECTICUT
Headquarter of Excel Engineering, Inc., ILLINOIS CORP_60128413 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCEL ENGINEERING, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 411678285 2024-02-29 EXCEL ENGINEERING, INC. 115
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 7635715008
Plan sponsor’s address 5267 PROGRAM AVE, SAINT PAUL, MN, 55112

Signature of

Role Plan administrator
Date 2024-02-29
Name of individual signing JUSTIN NIELSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-29
Name of individual signing JUSTIN NIELSEN
Valid signature Filed with authorized/valid electronic signature
EXCEL ENGINEERING, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 411678285 2023-05-02 EXCEL ENGINEERING, INC. 104
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 7635715008
Plan sponsor’s address 5267 PROGRAM AVE, SAINT PAUL, MN, 55112

Signature of

Role Plan administrator
Date 2023-05-02
Name of individual signing JUSTIN NIELSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-02
Name of individual signing JUSTIN NIELSEN
Valid signature Filed with authorized/valid electronic signature
EXCEL ENGINEERING, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 411678285 2022-04-18 EXCEL ENGINEERING, INC. 91
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 7635715008
Plan sponsor’s address 5267 PROGRAM AVE, SAINT PAUL, MN, 55112

Signature of

Role Plan administrator
Date 2022-04-18
Name of individual signing JUSTIN NIELSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-18
Name of individual signing JUSTIN NIELSEN
Valid signature Filed with authorized/valid electronic signature
EXCEL ENGINEERING, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 411678285 2021-02-24 EXCEL ENGINEERING, INC. 87
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 7635715008
Plan sponsor’s address 5267 PROGRAM AVE, SAINT PAUL, MN, 55112

Signature of

Role Plan administrator
Date 2021-02-24
Name of individual signing JUSTIN NIELSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-24
Name of individual signing JUSTIN NIELSEN
Valid signature Filed with authorized/valid electronic signature
EXCEL ENGINEERING, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 411678285 2020-06-05 EXCEL ENGINEERING, INC. 83
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 7635715008
Plan sponsor’s address 5267 PROGRAM AVE, SAINT PAUL, MN, 55112

Signature of

Role Plan administrator
Date 2020-06-05
Name of individual signing JUSTIN NIELSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-05
Name of individual signing JUSTIN NIELSEN
Valid signature Filed with authorized/valid electronic signature
EXCEL ENGINEERING, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 411678285 2019-05-01 EXCEL ENGINEERING, INC. 90
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 7635715008
Plan sponsor’s address 5267 PROGRAM AVE, SAINT PAUL, MN, 55112

Signature of

Role Plan administrator
Date 2019-05-01
Name of individual signing JUSTIN NIELSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-01
Name of individual signing JUSTIN NIELSEN
Valid signature Filed with authorized/valid electronic signature
EXCEL ENGINEERING, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 411678285 2018-03-29 EXCEL ENGINEERING, INC. 93
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 7635715008
Plan sponsor’s address 5267 PROGRAM AVE, SAINT PAUL, MN, 55112

Signature of

Role Plan administrator
Date 2018-03-29
Name of individual signing TIM ROLLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-29
Name of individual signing TIM ROLLMAN
Valid signature Filed with authorized/valid electronic signature
EXCEL ENGINEERING, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 411678285 2017-06-26 EXCEL ENGINEERING, INC. 94
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 7635715008
Plan sponsor’s address 5267 PROGRAM AVE, SAINT PAUL, MN, 55112

Signature of

Role Plan administrator
Date 2017-06-26
Name of individual signing TIM ROLLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-26
Name of individual signing TIM ROLLMAN
Valid signature Filed with authorized/valid electronic signature
EXCEL ENGINEERING, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 411678285 2016-06-15 EXCEL ENGINEERING, INC. 97
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 7635715008
Plan sponsor’s address 5267 PROGRAM AVE, SAINT PAUL, MN, 55112

Signature of

Role Plan administrator
Date 2016-06-15
Name of individual signing TIM ROLLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-15
Name of individual signing TIM ROLLMAN
Valid signature Filed with authorized/valid electronic signature
EXCEL ENGINEERING, INC. 401(K) PROFIT SHARING PLA AND TRUST 2014 411678285 2015-03-02 EXCEL ENGINEERING, INC. 77
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 7635715008
Plan sponsor’s address 5267 PROGRAM AVE, SAINT PAUL, MN, 55112

Signature of

Role Plan administrator
Date 2015-03-02
Name of individual signing TIM ROLLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-02
Name of individual signing TIM ROLLMAN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Justin Nielsen Chief Executive Officer 5267 PROGRAM AVE FL 2, MOUNDS VIEW, MN 55112–4975, USA

Agent

Name Role
None Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares 2012-01-05
Business Corporation (Domestic) Change of Shares 2005-08-09
Registered Office and/or Agent - Business Corporation (Domestic) 1996-01-19
Amendment - Business Corporation (Domestic) 1991-04-03
Original Filing - Business Corporation (Domestic) 1990-08-30
Business Corporation (Domestic) Business Name (Business Name: Excel Engineering, Inc.) 1990-08-30

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website