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  5. Westminster Mint, Inc.

Westminster Mint, Inc.

Company Details

Name: Westminster Mint, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 24 Apr 2001 (24 years ago)
Company Number: f64a8a21-b7d4-e011-a886-001ec94ffe7f
File Number: 11Q-75
Registered Office Address: STE 100, 1000 TWELVE OAKS CENTER DR, WAYZATA, MN 55391–4704, USA
Principal Executive Office Address: 3300 FERNBROOK LN N STE 160, PLYMOUTH, MN 55447–5339, USA
ZIP code: 55391
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WESTMINSTER MINT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 412004519 2024-04-18 WESTMINSTER MINT INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9525444111
Plan sponsor’s address 3300 FERNBROOK LN N STE 160, MINNEAPOLIS, MN, 554475339

Signature of
Role Plan administrator
Date 2024-04-18
Name of individual signing IAN CLAY
Valid signature Filed with authorized/valid electronic signature
WESTMINSTER MINT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 412004519 2023-06-22 WESTMINSTER MINT INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9525444111
Plan sponsor’s address 3300 FERNBROOK LN N STE 160, MINNEAPOLIS, MN, 554475339

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing MARIA F HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
WESTMINSTER MINT INC 401(K) PROFIT SHARING PLAN & TRUST 2021 412004519 2022-07-22 WESTMINSTER MINT INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9525444111
Plan sponsor’s address 3300 FERNBROOK LN N STE 160, MINNEAPOLIS, MN, 554475339

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing MARIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
WESTMINSTER MINT INC 401(K) PROFIT SHARING PLAN & TRUST 2020 412004519 2021-07-14 WESTMINSTER MINT INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9525444111
Plan sponsor’s address 3300 FERNBROOK LN N STE 160, MINNEAPOLIS, MN, 554475339

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing LISA ROBERTS
Valid signature Filed with authorized/valid electronic signature
WESTMINSTER MINT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 412004519 2020-09-16 WESTMINSTER MINT INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9525444111
Plan sponsor’s address 3300 FERNBROOK LN N STE 160, MINNEAPOLIS, MN, 554475339

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing IAN CLAY
Valid signature Filed with authorized/valid electronic signature
WESTMINSTER MINT INC 401 K PROFIT SHARING PLAN TRUST 2018 412004519 2019-07-16 WESTMINSTER MINT INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9525444111
Plan sponsor’s address 3300 FERNBROOK LN N STE 160, MINNEAPOLIS, MN, 554475339

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing IAN CLAY
Valid signature Filed with authorized/valid electronic signature
WESTMINSTER MINT INC 401 K PROFIT SHARING PLAN TRUST 2017 412004519 2018-06-06 WESTMINSTER MINT INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9525444111
Plan sponsor’s address 3300 FERNBROOK LN N STE 160, MINNEAPOLIS, MN, 554475339

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing IAN CLAY
Valid signature Filed with authorized/valid electronic signature
WESTMINSTER MINT INC 401 K PROFIT SHARING PLAN TRUST 2016 412004519 2017-06-14 WESTMINSTER MINT INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9525444111
Plan sponsor’s address 3300 FERNBROOK LN N STE 160, MINNEAPOLIS, MN, 554475339

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing IAN CLAY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Ian Clay Chief Executive Officer 3300 FERNBROOK LN N STE 160, PLYMOUTH, MN 55447–5339, USA

Agent

Name Role
Jeffrey Lambert Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2006-04-20
Annual Reinstatement - Business Corporation (Domestic) 2006-04-20
Administrative Dissolution - Business Corporation (Domestic) 2006-01-17
Original Filing - Business Corporation (Domestic) 2001-04-24
Business Corporation (Domestic) Business Name (Business Name: Westminster Mint, Inc.) 2001-04-24

Related by officers

No related officers

Related by address

STE 100, 1000 TWELVE OAKS CENTER DR, WAYZATA, MN 55391–4704, USA

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Date of last update: 15 Dec 2024

Sources: Minnesota's Official State Website

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