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Borton Automotive, Inc.

Company Details

Name: Borton Automotive, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 31 Jul 1992 (32 years ago)
Company Number: fa71ae38-a3d4-e011-a886-001ec94ffe7f
File Number: 7M-803
Registered Office Address: 905 Hampshire Ave S, Golden Valley, MN 55426, USA
Principal Executive Office Address: 905 HAMPSHIRE AVE S, GOLDEN VALLEY, MN 55426–1708, USA
ZIP code: 55426
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BORTON AUTOMOTIVE, INC. 401(K) PLAN 2023 411727079 2024-09-19 BORTON AUTOMOTIVE, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-08-01
Business code 551112
Sponsor’s telephone number 6128212700
Plan sponsor’s address 905 HAMPSHIRE AVENUE SOUTH, GOLDEN VALLEY, MN, 55426

Signature of

Role Plan administrator
Date 2024-09-19
Name of individual signing ANGELA HANUMAN
Valid signature Filed with authorized/valid electronic signature
BORTON AUTOMOTIVE, INC. 401(K) PLAN 2022 411727079 2023-10-16 BORTON AUTOMOTIVE, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-08-01
Business code 551112
Sponsor’s telephone number 6128212700
Plan sponsor’s address 905 HAMPSHIRE AVENUE SOUTH, GOLDEN VALLEY, MN, 55426
BORTON AUTOMOTIVE, INC. 401(K) PLAN 2021 411727079 2022-10-11 BORTON AUTOMOTIVE, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-08-01
Business code 551112
Sponsor’s telephone number 6128212700
Plan sponsor’s address 905 HAMPSHIRE AVENUE SOUTH, GOLDEN VALLEY, MN, 55426

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing ANGELA HANUMAN
Valid signature Filed with authorized/valid electronic signature
BORTON AUTOMOTIVE, INC. 401(K) PLAN 2020 411727079 2021-06-17 BORTON AUTOMOTIVE, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 551112
Sponsor’s telephone number 6128212700
Plan sponsor’s address 905 HAMPSHIRE AVE S., GOLDEN VALLEY, MN, 55426

Signature of

Role Plan administrator
Date 2021-06-17
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature
BORTON AUTOMOTIVE, INC. 401(K) PLAN 2019 411727079 2020-05-26 BORTON AUTOMOTIVE, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 551112
Sponsor’s telephone number 6128212700
Plan sponsor’s address 905 HAMPSHIRE AVE S., GOLDEN VALLEY, MN, 55426

Signature of

Role Plan administrator
Date 2020-05-26
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature
BORTON AUTOMOTIVE, INC. 2018 411265954 2019-06-13 BORTON AUTOMOTIVE, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 551112
Sponsor’s telephone number 6128212700
Plan sponsor’s address 905 HAMPSHIRE AVENUE SOUTH, GOLDEN VALLEY, MN, 55423

Signature of

Role Plan administrator
Date 2019-06-13
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-13
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Kjell Bergh Chief Executive Officer 905 HAMPSHIRE AVE S, GOLDEN VALLEY, MN 55426–1708, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2021-10-26
Registered Office and/or Agent - Business Corporation (Domestic) 2015-01-09
Annual Reinstatement - Business Corporation (Domestic) 2012-10-24
Administrative Dissolution - Business Corporation (Domestic) 2012-08-01
Business Corporation (Domestic) Business Name (Business Name: Borton Automotive, Inc.) 2001-12-31
Original Filing - Business Corporation (Domestic) 1992-07-31
Business Corporation (Domestic) Business Name (Business Name: Borton Volvo, Inc.) 1992-07-31

Date of last update: 23 Dec 2024

Sources: Minnesota's Official State Website