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The Bergquist Company

Headquarter

Company Details

Name: The Bergquist Company
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 04 Jan 1966 (59 years ago)
Company Number: f8ee2fd0-b2d4-e011-a886-001ec94ffe7f
File Number: 1J-230
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 18930 W 78th St, Chanhassen, MN 55317, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of The Bergquist Company, CONNECTICUT 1235435 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BERGQUIST COMPANY PROFIT SHARING & 401(K) PLAN 2012 410901713 2014-08-11 THE BERGQUIST COMPANY 820
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-12-31
Business code 334410
Sponsor’s telephone number 9528352322
Plan sponsor’s mailing address 18930 W. 78TH STREET, CHANHASSEN, MN, 55317
Plan sponsor’s address 18930 W. 78TH STREET, CHANHASSEN, MN, 55317

Plan administrator’s name and address

Administrator’s EIN 410901713
Plan administrator’s name THE BERGQUIST COMPANY
Plan administrator’s address 18930 W. 78TH STREET, CHANHASSEN, MN, 55317
Administrator’s telephone number 9528352322

Number of participants as of the end of the plan year

Active participants 675
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 146
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 707
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 32

Signature of

Role Plan administrator
Date 2014-08-11
Name of individual signing CARMEN GOELZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-11
Name of individual signing CARMEN GOELZ
Valid signature Filed with authorized/valid electronic signature
THE BERGQUIST COMPANY PROFIT SHARING & 401(K) PLAN 2011 410901713 2013-08-14 THE BERGQUIST COMPANY 839
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-12-31
Business code 334410
Sponsor’s telephone number 9528352322
Plan sponsor’s mailing address 18930 W. 78TH STREET, CHANHASSEN, MN, 55317
Plan sponsor’s address 18930 W. 78TH STREET, CHANHASSEN, MN, 55317

Plan administrator’s name and address

Administrator’s EIN 410901713
Plan administrator’s name THE BERGQUIST COMPANY
Plan administrator’s address 18930 W. 78TH STREET, CHANHASSEN, MN, 55317
Administrator’s telephone number 9528352322

Number of participants as of the end of the plan year

Active participants 653
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 164
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 695
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 41

Signature of

Role Plan administrator
Date 2013-08-14
Name of individual signing CARMEN GOELZ
Valid signature Filed with authorized/valid electronic signature
THE BERGQUIST COMPANY PROFIT SHARING & 401(K) PLAN 2010 410901713 2012-07-12 THE BERGQUIST COMPANY 846
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-12-31
Business code 334410
Sponsor’s telephone number 9528352322
Plan sponsor’s mailing address 18930 W. 78TH STREET, CHANHASSEN, MN, 55317
Plan sponsor’s address 18930 W. 78TH STREET, CHANHASSEN, MN, 55317

Plan administrator’s name and address

Administrator’s EIN 410901713
Plan administrator’s name THE BERGQUIST COMPANY
Plan administrator’s address 18930 W. 78TH STREET, CHANHASSEN, MN, 55317
Administrator’s telephone number 9528352322

Number of participants as of the end of the plan year

Active participants 664
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 170
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 707
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 40

Signature of

Role Plan administrator
Date 2012-07-12
Name of individual signing CARMEN GOELZ
Valid signature Filed with authorized/valid electronic signature
THE BERGQUIST COMPANY PROFIT SHARING & 401(K) PLAN 2009 410901713 2011-08-09 THE BERGQUIST COMPANY 733
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-12-31
Business code 334410
Sponsor’s telephone number 9528352322
Plan sponsor’s mailing address 18930 W. 78TH STREET, CHANHASSEN, MN, 55317
Plan sponsor’s address 18930 W. 78TH STREET, CHANHASSEN, MN, 55317

Plan administrator’s name and address

Administrator’s EIN 410901713
Plan administrator’s name THE BERGQUIST COMPANY
Plan administrator’s address 18930 W. 78TH STREET, CHANHASSEN, MN, 55317
Administrator’s telephone number 9528352322

Number of participants as of the end of the plan year

Active participants 648
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 192
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 697
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 22

Signature of

Role Plan administrator
Date 2011-08-09
Name of individual signing CARMEN GOELZ
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jonathan Rowntree Chief Executive Officer 18930 W 78th St, Chanhassen, MN 55317, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Conversion Filing to Other Jurisdiction - Business Corporation (Domestic) 2018-12-26
Merger Survivor - Business Corporation (Domestic) 2016-12-14
Merger - Business Corporation (Domestic) 1984-11-09
Consent to Use of Name - Business Corporation (Domestic) 1983-08-10
Business Corporation (Domestic) Active Status Report 1983-03-24
Registered Office and/or Agent - Business Corporation (Domestic) 1983-03-07
Amendment - Business Corporation (Domestic) 1969-12-01
Business Corporation (Domestic) Business Name (Business Name: The Bergquist Company) 1969-01-31
Business Corporation (Domestic) Restated Articles 1969-01-31
Original Filing - Business Corporation (Domestic) 1966-01-04

Date of last update: 16 Jan 2025

Sources: Minnesota's Official State Website