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Meadowbrook, Inc.

Company Details

Name: Meadowbrook, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 30 Jul 1976 (48 years ago)
Company Number: fb01fd5c-aad4-e011-a886-001ec94ffe7f
File Number: 2V-58
Registered Office Address: 5451 Smetana Drv, Mtka, MN 55343, USA
Principal Executive Office Address: 6110 Blue Circle Drive, Suite 237, Minnetonka, MN 55343, USA
ZIP code: 55343
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEADOWBROOK, INC. 401K & PROFIT SHARING PLAN 2013 411287283 2014-09-10 MEADOWBROOK, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-05-31
Business code 511130
Sponsor’s telephone number 9529301100
Plan sponsor’s address 6110 BLUE CIRCLE DRIVE, STE 237, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2014-09-10
Name of individual signing S. BRUCE LANSKY
Valid signature Filed with authorized/valid electronic signature
MEADOWBROOK, INC. 401K & PROFIT SHARING PLAN 2012 411287283 2013-10-04 MEADOWBROOK, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-05-31
Business code 511130
Sponsor’s telephone number 9529301100
Plan sponsor’s address 6110 BLUE CIRCLE DRIVE, STE 237, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2013-10-04
Name of individual signing S. BRUCE LANSKY
Valid signature Filed with authorized/valid electronic signature
MEADOWBROOK, INC. 401K & PROFIT SHARING PLAN 2011 411287283 2012-10-02 MEADOWBROOK, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-05-31
Business code 511130
Sponsor’s telephone number 9529301100
Plan sponsor’s address 6110 BLUE CIRCLE DRIVE, STE 237, MINNETONKA, MN, 55343

Plan administrator’s name and address

Administrator’s EIN 411287283
Plan administrator’s name MEADOWBROOK, INC.
Plan administrator’s address 6110 BLUE CIRCLE DRIVE, STE 237, MINNETONKA, MN, 55343
Administrator’s telephone number 9529301100

Signature of

Role Plan administrator
Date 2012-10-02
Name of individual signing S. BRUCE LANSKY
Valid signature Filed with authorized/valid electronic signature
MEADOWBROOK, INC. 401K & PROFIT SHARING PLAN 2010 411287283 2011-07-13 MEADOWBROOK, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-05-31
Business code 511130
Sponsor’s telephone number 9529301100
Plan sponsor’s address 5451 SMETANA DRIVE, MINNETONKA, MN, 55343

Plan administrator’s name and address

Administrator’s EIN 411287283
Plan administrator’s name MEADOWBROOK, INC.
Plan administrator’s address 5451 SMETANA DRIVE, MINNETONKA, MN, 55343
Administrator’s telephone number 9529301100

Signature of

Role Plan administrator
Date 2011-07-13
Name of individual signing S BRUCE LANSKY
Valid signature Filed with authorized/valid electronic signature
MEADOWBROOK, INC. 401K & PROFIT SHARING PLAN 2009 411287283 2010-07-28 MEADOWBROOK, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-05-31
Business code 511130
Sponsor’s telephone number 9529301100
Plan sponsor’s address 5451 SMETANA DRIVE, MINNETONKA, MN, 55343

Plan administrator’s name and address

Administrator’s EIN 411287283
Plan administrator’s name MEADOWBROOK, INC.
Plan administrator’s address 5451 SMETANA DRIVE, MINNETONKA, MN, 55343
Administrator’s telephone number 9529301100

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing POLLY ANDERSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing S. BRUCE LANSKY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Bruce Lansky Chief Executive Officer 6110 Blue Circle Drive, Suite 237, Minnetonka, MN 55343, USA

Agent

Name Role
Polly Andersen Agent

Filing

Filing Name Filing date
Administrative Dissolution - Business Corporation (Domestic) 2019-03-15
Consent to Use of Name - Business Corporation (Domestic) 1989-09-20
Merger - Business Corporation (Domestic) 1984-08-03
Business Corporation (Domestic) Restated Articles 1983-08-03
Business Corporation (Domestic) Business Name (Business Name: Meadowbrook, Inc.) 1983-08-03
Amendment - Business Corporation (Domestic) 1980-12-31
Business Corporation (Domestic) Active Status Report 1980-01-18
Registered Office and/or Agent - Business Corporation (Domestic) 1979-08-24
Original Filing - Business Corporation (Domestic) 1976-07-30
Business Corporation (Domestic) Business Name (Business Name: Meadowbrook Press, Inc.) 1976-07-30

Date of last update: 07 Jan 2025

Sources: Minnesota's Official State Website