Is BORDER STATES INDUSTRIES, INC. active?

Yes — the California registry lists BORDER STATES INDUSTRIES, INC. as active, as of the 2026-07-29 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is BORDER STATES INDUSTRIES, INC. registered?

BORDER STATES INDUSTRIES, INC. is registered in California under company number 3402610, first registered on June 27, 2011.

What type of company is BORDER STATES INDUSTRIES, INC.?

BORDER STATES INDUSTRIES, INC. is registered as a corporation with the California Secretary of State.

Where is BORDER STATES INDUSTRIES, INC. registered to do business?

Beyond its California registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 45 other state registers, including 42 foreign qualifications in Alabama, Arkansas, Arizona, Colorado, District of Columbia, Florida, Georgia, Iowa, Idaho, Illinois and 28 more. Each is listed in the filings section above.

Who are the officers and directors of BORDER STATES INDUSTRIES, INC.?

The California registry lists 4 people for BORDER STATES INDUSTRIES, INC.: DAVID WHITE (officer), Jason Seger (officer), JEREMY WELSAND (officer), Nick Vaughn (officer). The full list is in the officers & directors section above.

How many employees does BORDER STATES INDUSTRIES, INC. have?

BORDER STATES INDUSTRIES, INC. reports a workforce of 2,500 to 4,999 employees in its E-Verify enrollment with USCIS, hiring at 130 sites across 29 states (last updated 23 August 2023). Workforce size is self-reported by the employer at enrollment.

Does BORDER STATES INDUSTRIES, INC. offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show BORDER STATES INDUSTRIES, INC. sponsors a 401(k) retirement plan, with reported plan assets of $1.6B. Filings span 1999–2024. Details are in the Form 5500 section above.

Does BORDER STATES INDUSTRIES, INC. sponsor H-1B visas?

11 Labor Condition Applications (LCAs) filed by BORDER STATES INDUSTRIES, INC. appear in the DOL H-1B disclosure data, spanning FY 2011 to FY 2022. Each case, job title and offered wage is listed in the H-1B section above.

Does BORDER STATES INDUSTRIES, INC. have UCC liens?

No UCC financing statements name BORDER STATES INDUSTRIES, INC. as debtor in the indexed state registries.

In which states is BORDER STATES INDUSTRIES, INC. registered with the Secretary of State?

BORDER STATES INDUSTRIES, INC. appears in 42 state business registers: California, Alabama, Arkansas, Arizona, Colorado, District of Columbia, Florida, Georgia, Iowa, Idaho, Illinois, Indiana and 30 more. California is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is BORDER STATES INDUSTRIES, INC. a federal contractor?

Yes — USAspending records 1,093 federal award transactions to BORDER STATES INDUSTRIES, INC. totalling $8.7M in obligations, led by Department of Energy. Awards are matched by recipient UEI and listed in the Federal contracts section above.

Does BORDER STATES INDUSTRIES, INC. hold any licenses?

5 license and credential records are matched to BORDER STATES INDUSTRIES, INC. (4 state, 1 local). Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of BORDER STATES INDUSTRIES, INC.?

The Employer Identification Number (EIN) on record for BORDER STATES INDUSTRIES, INC. is 450275004.

What public records are linked to BORDER STATES INDUSTRIES, INC.?

53 public records are linked to BORDER STATES INDUSTRIES, INC.: 1 in Filings, 18 in Permits, 5 in Licenses & authorities, 11 in H-1B, 1 in E-Verify, 17 in 401(k) — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-07-29).

BORDER STATES INDUSTRIES, INC. — California Corporation No. 3402610: Active, 1 filing — Netstate

California/BORDER STATES INDUSTRIES, INC.

BORDER STATES INDUSTRIES, INC.

Type CorporationRegistered 27 June 2011 (about 15 years ago)Company No. 3402610Updated 2026-07-29

BORDER STATES INDUSTRIES, INC. is a California corporation, registered on June 27, 2011. It is based at 2400 38TH ST S, FARGO, ND, 58104, United States. The company is currently listed as active on the California register, is registered under company number 3402610 and carries EIN 450275004. Its officers and directors on record include DAVID WHITE, Jason Seger, JEREMY WELSAND, among 4 on file. Its E-Verify enrollment reports a workforce of 2,500 to 4,999 employees, hiring at 130 sites across 29 states. Public records for the company include 1 SoS registration, 18 permits, 5 licenses, 27 federal contracts, 11 H-1B filings, 1 E-Verify record and 17 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	BORDER STATES INDUSTRIES, INC.
Principal address	2400 38TH ST SFARGO58104NDUnited States
Mailing address	PO BOX 2767, FARGO, ND, 58108-2767, US
Registration state	California
Status	Active
Formed in	North Dakota (foreign registration)
Home company	BORDER STATES INDUSTRIES, INC. · Active
Registered	27 June 2011 (about 15 years ago)
Officers & directors	DAVID WHITE

Entity type	Corporation

Standing	compliant

Company number	3402610

EIN	450275004

LEI	5493008RHJL3ZP48UX89

Employees (modeled)	≈3,760 employees2024

Workforce size	2,500 to 4,999 employees · updated 23 August 2023

Hiring sites	130 sites across 29 states

H-1B filings	11 LCA filings, FY 2011–2022

Registered agent	CORPORATION SERVICE COMPANY

Source registry	California Secretary of State · updated 10 August 2026

Public records	1 SoS registration

Est. revenue (modeled)	$4.2B2024
Federal contracts	$8.7M · 1,093 awards

Federal contracts

1,093

Total obligated	$8.7M
Awards	1,093
Top agency	Department of Energy

$243K

2015

$197K

2016

$205K

2017

$131K

2018

$799K

2019

$118K

2020

$67K

2021

$108K

2022

$22K

2023

$88K

2024

$401K

2025

$260K

2026

Federal obligations by fiscal year

Top awarding agencies

Department of Energy$1.8M91 awards
Department of the Interior$1.7M107 awards
Department of Defense$1.3M141 awards
Department of the Treasury$970K6 awards
Department of Veterans Affairs$922K380 awards
Department of Health and Human Services$669K81 awards
Department of State$421K19 awards
District of Columbia Courts$248K6 awards

Action date	Agency	Obligated
2026-08-03	Department of State	$25K

2026-07-30	Department of the Interior	$0

2026-07-24	Department of Justice	$31K

2026-07-20	Department of State	$0

2026-07-09	Department of State	$35K

2026-06-29	Department of State	$62K

2026-06-22	District of Columbia Courts	$-2083.28

2026-05-26	Department of the Interior	$11K

2026-05-18	District of Columbia Courts	$100K

2026-04-23	Department of Health and Human Services	$-1701.02

Secretary of State Filings

46 registrations

42Active

4Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
CaliforniaTHIS	BORDER STATES INDUSTRIES, INC.	2011-06-27	CORPORATION SERVICE COMPANY	DAVID WHITEOfficerJason SegerOfficer3 more	Active
Filing ID 3402610 Jurisdiction Foreign · CorporationFormed in North Dakota Principal address 2400 38TH ST S, FARGO, ND, 58104, United States Registered agent CORPORATION SERVICE COMPANY Officers DAVID WHITEOfficer Jason SegerOfficer JEREMY WELSANDOfficer Nick VaughnOfficer 3108 HADDINGTON, LLCOfficer
Alabama	Border States Industries, Inc.	2019-03-15	CORPORATION SERVICE COMPANY INC	—	Active

Arkansas	BORDER STATES INDUSTRIES, INC.	2019-03-07	CORPORATION SERVICE COMPANY	NOT NA APPLICABLEOfficerJASON NA SEGEROfficer5 more	Active

Arizona	BORDER STATES INDUSTRIES, INC.	1994-01-03	Corporation Service Company	David WhiteDirectorNick VaughnOfficer2 more	Active

Colorado	BORDER STATES INDUSTRIES, INC.	1994-10-17	CORPORATION SERVICE COMPANY	—	Active

District of Columbia	BORDER STATES INDUSTRIES, Inc.	2025-02-28	CORPORATION SERVICE COMPANY	Seger, JasonOfficerWhite, DavidOfficer2 more	Active

Florida	BORDER STATES INDUSTRIES, INC.	1994-03-07	CORPORATION SERVICE COMPANY	David WhiteDirector, OfficerJEREMY WELSANDOfficer3 more	Active

Georgia	Border States Industries, Inc.	2016-07-12	Corporation Service Company	Jason SegerOfficerNick VaughnOfficer1 more	Active

Iowa	BORDER STATES INDUSTRIES, INC.	2000-09-05	CORPORATION SERVICE COMPANY	JEREMY WELSANDOfficerJason SegerOfficer2 more	Active

Idaho	BORDER STATES INDUSTRIES, INC.	2018-03-16	CORPORATION SERVICE COMPANY	David WhiteDirectorJason SegerDirector, Officer2 more	Active

Illinois	BORDER STATES INDUSTRIES, INC.	2022-04-28	ILLINOIS CORPORATION SERVICE COMPANY	—	Active

Indiana	BORDER STATES INDUSTRIES, INC.	2019-02-27	CORPORATION SERVICE COMPANY	—	Active

Kansas	BORDER STATES INDUSTRIES, INC.	2014-09-11	CORPORATION SERVICE COMPANY	—	Active

Kentucky	BORDER STATES INDUSTRIES, INC.	2019-02-06	Corporation Service Company	Jason SegerDirector, OfficerJEREMY WELSANDDirector, Officer2 more	Active

Louisiana	BORDER STATES INDUSTRIES, INC.	2023-08-31	CORPORATION SERVICE COMPANY	JEREMY WELSANDDirector, OfficerJASON SEGEROfficer, Director1 more	Active

Maryland	BORDER STATES INDUSTRIES, INC	2024-06-04	CSC-LAWYERS INCORPORATING SERVICE COMPANY	—	Active

Michigan	BORDER STATES INDUSTRIES, INC.	1995-01-30	THE CORPORATION COMPANY	—	Dissolved

Michigan	BORDER STATES INDUSTRIES, INC.	2000-06-01	CSC-LAWYERS INCORPORATING SERVICE (COMPANY)	—	Active

Minnesota	Border States Industries, Inc.	1970-05-05	Corporation Service Company	Jason SegerOfficer	Active

Missouri	BORDER STATES INDUSTRIES, INC.	1993-05-27	CSC-LAWYERS INCORPORATING SERVICE COMPANY	JEREMY WELSANDDirector, OfficerNick VaughnOfficer2 more	Active

Mississippi	Border States Industries, Inc.	2021-12-13	CORPORATION SERVICE COMPANY	Jason SegerOfficer, DirectorJeremy WelsandDirector, Officer2 more	Active

Montana	BORDER STATES INDUSTRIES, INC.	2000-03-02	CORPORATION SERVICE COMPANY	Jeremy WelsandOfficer, DirectorNick VaughnOfficer2 more	Active

Montana	BORDER STATES INDUSTRIES, INC.	1970-05-18	DAN DAVIDSON	ROBERT P GILLDirector, OfficerTAMMY J MILLEROfficer5 more	Revoked

North Carolina	Border States Industries, Inc.	2016-07-05	CSC - Delaware	Vaughn, NickOfficerWelsand, JeremyOfficer1 more	Active

North Dakota	BORDER STATES INDUSTRIES, INC.	1961-01-06	CORPORATION SERVICE COMPANY	—	Active

Nebraska	BORDER STATES INDUSTRIES, INC.	1987-03-26	C T CORPORATION SYSTEM	—	Inactive

Nebraska	BORDER STATES INDUSTRIES, INC.	2017-12-19	CSC-LAWYERS INCORPORATING SERVICE COMPANY	JASON SEGEROfficer, DirectorDAVID WHITEDirector, Officer7 more	Active
Filing ID 10253715 Jurisdiction Foreign · CorporationFormed in North Dakota Principal address 2400 38TH STREET SOUTH, FARGO, ND, 58104, US Registered agent CSC-LAWYERS INCORPORATING SERVICE COMPANYSUITE 1900, 233 SOUTH 13TH STREET, LINCOLN, NE, 68508 Officers JASON SEGEROfficer, Director DAVID WHITEDirector, Officer GARY MILLERDirector LISA MONSONOfficer TAMMY MILLEROfficer, Director JEREMY WELSANDDirector, Officer TOM ISENBERGDirector BRIAN HILTONDirector NICK VAUGHNOfficer Open profile
New Mexico	BORDER STATES INDUSTRIES, INC.	2019-08-29	C T CORPORATION SYSTEM	Jason SegerOfficer, DirectorJEREMY WELSANDOfficer, Director18 more	Active
Filing ID 1480656 Jurisdiction Foreign · CorporationFormed in North Dakota Principal address 2400 38th St S, Fargo, ND, 58104, USA Registered agent C T CORPORATION SYSTEM206 S CORONADO AVE, ESPANOLA, NM, 87532-2792 Officers Jason SegerOfficer, Director JEREMY WELSANDOfficer, Director TOM ISENBERGDirector BLAKE SEXTONOfficer Tammy MillerDirector, Officer GERALD BUCKOfficer Nick VaughnOfficer David WhiteDirector JASON STEINOfficer, Director BRIAN HILTONDirector RYAN STALLOfficer GARY MILLERDirector BRAD KVALHEIMOfficer LEX SILBERNAGELOfficer PHIL SETTLESOfficer SHANE KERSKAOfficer GARY DANIELOfficer PATRICK NOVAKOfficer MIKE BUSCHOfficer MATTHEW EDDLEMANOfficer Open profile
Nevada	Border States Industries, Inc.	2026-02-17	CORPORATION SERVICE COMPANY*	Nick VaughnOfficerJeremy WelsandDirector, Officer2 more	Active

Ohio	BORDER STATES INDUSTRIES, INC.	2025-03-10	CORPORATION SERVICE COMPANY	—	Active

Oklahoma	BORDER STATES INDUSTRIES, INC.	2019-03-07	CORPORATION SERVICE COMPANY	—	Active

Oregon	BORDER STATES INDUSTRIES, INC.	2022-06-09	CORPORATION SERVICE COMPANY	NICK VAUGHNOfficerJASON SEGEROfficer	Active

Pennsylvania	BORDER STATES INDUSTRIES, INC.	2026-02-18	—	—	Active

Rhode Island	Border States Industries, Inc.	2019-02-21	CORPORATION SERVICE COMPANY	JASON SEGEROfficer, DirectorJEREMY WELSANDDirector, Officer2 more	Active

South Carolina	BORDER STATES INDUSTRIES, INC.	2016-06-24	Corporation Service Company	—	Active

South Dakota	BORDER STATES INDUSTRIES, INC.	2000-05-26	CORPORATION SERVICE COMPANY	—	Active

South Dakota	BORDER STATES INDUSTRIES, INC.	1970-05-06	DAVE HABICHT	—	Revoked

Tennessee	BORDER STATES INDUSTRIES, INC.	2019-02-06	CORPORATION SERVICE COMPANY	—	Active

Texas	BORDER STATES INDUSTRIES, INC.	1997-04-17	Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company	JEREMY WELSANDDirector, OfficerJASON SEGEROfficer, Director1 more	Active

Utah	BORDER STATES INDUSTRIES, INC.	2019-02-06	CORPORATION SERVICE COMPANY	JEREMY WELSANDOfficer, DirectorDAVID WHITEOfficer, Director2 more	Active

Virginia	Border States Industries, Inc.	2021-05-17	CORPORATION SERVICE COMPANY	Jason SegerOfficerJeremy WelsandOfficer2 more	Active

Vermont	BORDER STATES INDUSTRIES, INC.	2019-02-20	CORPORATION SERVICE COMPANY	David WhiteDirectorJeremy WelsandDirector, Officer2 more	Active

Washington	BORDER STATES INDUSTRIES, INC.	2018-03-21	CORPORATION SERVICE COMPANY	DAVID WHITEDirectorJASON SEGERDirector1 more	Active

Wisconsin	BORDER STATES INDUSTRIES, INC.	2000-05-25	CORPORATION SERVICE COMPANY	—	Active

West Virginia	BORDER STATES INDUSTRIES, INC.	2016-08-19	CORPORATION SERVICE COMPANY	JASON SEGEROfficer, DirectorJEREMY WELSANDOfficer, Director1 more	Active

Wyoming	Border States Industries, Inc.	1987-04-02	Corporation Service Company	—	Active

Permits

18 records

Source: TX sales tax permitted locations · TX sales tax permits·verified at source

State	Permit	Issued	Type	Location	Status
Texas	14502750046	2019-10-01	—	INDUSTRIAL BLVD	Unknown
address number 2250 address text INDUSTRIAL BLVD city taid 2221012 county taid — first sale date 2019-09-01T00:00:00.000 juris city ABILENE loc city ABILENE loc county 221 loc juris Y loc name BORDER STATES INDUSTRIES loc number 10 loc state TX loc zip 79602 loc zip4 7846 mass transit auth1 taid — mass transit auth2 taid — naics 423610 org type CF permit date 2019-10-01T00:00:00.000 special purp dist1 taid — special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address PO BOX 2767 tp city FARGO tp county 0 tp name BORDER STATES INDUSTRIES, INC. tp number 14502750046 tp state ND tp zip 58108 tp zip4 2767 unique taid — Source: TX sales tax permitted locations · document dtx-permits/97d84ece9df7ef9d3f7c282c
Texas	14502750046	2019-10-01	—	S ADAMS ST	Unknown
address number 700 address text S ADAMS ST city taid 2188013 county taid — first sale date 2019-09-01T00:00:00.000 juris city AMARILLO loc city AMARILLO loc county 188 loc juris Y loc name BORDER STATES INDUSTRIES loc number 11 loc state TX loc zip 79101 loc zip4 2128 mass transit auth1 taid — mass transit auth2 taid — naics 423610 org type CF permit date 2019-10-01T00:00:00.000 special purp dist1 taid — special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address PO BOX 2767 tp city FARGO tp county 0 tp name BORDER STATES INDUSTRIES, INC. tp number 14502750046 tp state ND tp zip 58108 tp zip4 2767 unique taid — Source: TX sales tax permitted locations · document dtx-permits/a7b9b505ce853b676917f4c5
Texas	14502750046	2019-10-01	—	E INTERSTATE 20	Unknown
address number 3202 address text E INTERSTATE 20 city taid 2114012 county taid — first sale date 2019-09-01T00:00:00.000 juris city BIG SPRING loc city BIG SPRING loc county 114 loc juris Y loc name BORDER STATES INDUSTRIES, INC. loc number 5 loc state TX loc zip 79720 loc zip4 0957 mass transit auth1 taid — mass transit auth2 taid — naics 423610 org type CF permit date 2019-10-01T00:00:00.000 special purp dist1 taid — special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address PO BOX 2767 tp city FARGO tp county 0 tp name BORDER STATES INDUSTRIES, INC. tp number 14502750046 tp state ND tp zip 58108 tp zip4 2767 unique taid — Source: TX sales tax permitted locations · document dtx-permits/9d2c7b08fd86096d656f6db9
Texas	14502750046	2019-10-01	—	N BRYANT BLVD	Unknown
address number 502 address text N BRYANT BLVD city taid 2226017 county taid 4226008 first sale date 2019-09-01T00:00:00.000 juris city SAN ANGELO loc city SAN ANGELO loc county 226 loc juris Y loc name BORDER STATES INDUSTRIES, INC. loc number 9 loc state TX loc zip 76903 loc zip4 5200 mass transit auth1 taid — mass transit auth2 taid — naics 423610 org type CF permit date 2019-10-01T00:00:00.000 special purp dist1 taid — special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address PO BOX 2767 tp city FARGO tp county 0 tp name BORDER STATES INDUSTRIES, INC. tp number 14502750046 tp state ND tp zip 58108 tp zip4 2767 unique taid — Source: TX sales tax permitted locations · document dtx-permits/ed7460714563d0249aebf43d
Texas	14502750046	2019-10-01	—	PRINCETON AVE	Unknown
address number 5206 address text PRINCETON AVE city taid 2165010 county taid 4165001 first sale date 2019-09-01T00:00:00.000 juris city MIDLAND loc city MIDLAND loc county 165 loc juris Y loc name BORDER STATES INDUSTRIES, INC. loc number 7 loc state TX loc zip 79703 loc zip4 4563 mass transit auth1 taid — mass transit auth2 taid — naics 423610 org type CF permit date 2019-10-01T00:00:00.000 special purp dist1 taid 5165500 special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address PO BOX 2767 tp city FARGO tp county 0 tp name BORDER STATES INDUSTRIES, INC. tp number 14502750046 tp state ND tp zip 58108 tp zip4 2767 unique taid — Source: TX sales tax permitted locations · document dtx-permits/3c89968b756c912389bb5d05
Texas	14502750046	2019-10-01	—	W UNIVERSITY BLVD	Unknown
address number 850 address text W UNIVERSITY BLVD city taid 2068018 county taid — first sale date 2019-09-01T00:00:00.000 juris city ODESSA loc city ODESSA loc county 68 loc juris Y loc name BORDER STATES INDUSTRIES, INC. loc number 8 loc state TX loc zip 79764 loc zip4 7100 mass transit auth1 taid — mass transit auth2 taid — naics 423610 org type CF permit date 2019-10-01T00:00:00.000 special purp dist1 taid 5068508 special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address PO BOX 2767 tp city FARGO tp county 0 tp name BORDER STATES INDUSTRIES, INC. tp number 14502750046 tp state ND tp zip 58108 tp zip4 2767 unique taid — Source: TX sales tax permitted locations · document dtx-permits/abf49ed96af97b5bf83f7d72
Texas	14502750046	2019-10-01	—	E 50TH ST	Unknown
address number 520 address text E 50TH ST city taid 2152015 county taid 4152006 first sale date 2019-09-01T00:00:00.000 juris city LUBBOCK loc city LUBBOCK loc county 152 loc juris Y loc name BORDER STATES INDUSTRIES, INC. loc number 6 loc state TX loc zip 79404 loc zip4 3726 mass transit auth1 taid — mass transit auth2 taid — naics 423610 org type CF permit date 2019-10-01T00:00:00.000 special purp dist1 taid — special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address PO BOX 2767 tp city FARGO tp county 0 tp name BORDER STATES INDUSTRIES, INC. tp number 14502750046 tp state ND tp zip 58108 tp zip4 2767 unique taid — Source: TX sales tax permitted locations · document dtx-permits/f7440a9f4d03ad16352d7cb6
Texas	14502750046	2019-05-28	—	N SCOTT AVE	Unknown
address number 700 address text N SCOTT AVE city taid 2243016 county taid — first sale date 2019-06-01T00:00:00.000 juris city WICHITA FALLS loc city WICHITA FALLS loc county 243 loc juris Y loc name BORDER STATES INDUSTRIES, INC. loc number 4 loc state TX loc zip 76306 loc zip4 6762 mass transit auth1 taid — mass transit auth2 taid — naics 444190 org type CF permit date 2019-05-28T00:00:00.000 special purp dist1 taid — special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address PO BOX 2767 tp city FARGO tp county 0 tp name BORDER STATES INDUSTRIES, INC. tp number 14502750046 tp state ND tp zip 58108 tp zip4 2767 unique taid — Source: TX sales tax permitted locations · document dtx-permits/d8365fe0900168d7151cf0d3
Texas	14502750046	1998-09-09	—	LOCKHEED DR	Unknown
address number 8101 address text LOCKHEED DR city taid 2071013 county taid 4071004 first sale date 1998-08-01T00:00:00.000 juris city EL PASO loc city EL PASO loc county 71 loc juris Y loc name BORDER STATES ELECTRIC SUPPLY loc number 3 loc state TX loc zip 79925 loc zip4 2501 mass transit auth1 taid 3071889 mass transit auth2 taid — naics 444190 org type CF permit date 1998-09-09T00:00:00.000 special purp dist1 taid — special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address PO BOX 2767 tp city FARGO tp county 0 tp name BORDER STATES INDUSTRIES, INC. tp number 14502750046 tp state ND tp zip 58108 tp zip4 2767 unique taid — Source: TX sales tax permitted locations · document dtx-permits/e8a19eaf7d569a21b15c818f
Texas	14502750046	2019-10-01	—	700 S ADAMS ST	Unknown
outlet address 700 S ADAMS ST outlet city AMARILLO outlet county code 188 outlet first sales date 2019-09-01T00:00:00.000 outlet inside outside city limits indicator Y outlet naics code 423610 outlet name BORDER STATES INDUSTRIES outlet number 11 outlet permit issue date 2019-10-01T00:00:00.000 outlet state TX outlet zip code 79101 taxpayer address PO BOX 2767 taxpayer city FARGO taxpayer county code 000 taxpayer name BORDER STATES INDUSTRIES, INC. taxpayer number 14502750046 taxpayer organization type CF taxpayer state ND taxpayer zip code 58108 Source: TX sales tax permits · document dtx-permits/6a71ce9c87d75de99c562019

Licenses & authorities

5 records

Source: seattle wa business license tax certificates · seattle business licenses · tacoma wa business licenses · ST george ut business licenses · PA sales use hotel tax licenses·verified at source

5 licenses

Issued 1Not reported 4

Held in North Dakota

State	License / ID	Type	Issued	Status
Utah	—	—	2025-11-12	Issued

Washington	—	—	—	Unknown
business legal name BORDER STATES INDUSTRIES INC business phone 7012973873 city FARGO city account number 0008767490793504 license start date 20240711 naics code 423610 naics description Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers ownership type Corporation state ND street address 2400 38TH ST S trade name BORDER STATES ubi 6013339620010001 zip 58104-7873 Source: seattle wa business license tax certificates · document dtx-licenses/1525bd1d25f3cb288e2d8603
—	—	—	—	Unknown
business legal name BORDER STATES INDUSTRIES INC business phone 7012973873 city FARGO city account number 0008767490793504 license start date 20240711 naics code 423610 naics description Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers ownership type Corporation state ND street address 2400 38TH ST S trade name BORDER STATES ubi 6013339620010001 zip 58104-7873 Source: seattle business licenses · document dtx-licenses/ec6ac57697adc4849bc50750
Washington	500191026	—	—	Unknown
business name BORDER STATES INDUSTRIES INC business open date 1514764800000 business open date text 01/01/2018 business open year 2018 council district Not Mapped globalid e21d1c3c-a07e-4eb8-a311-d532100ec12e license number 500191026 mailing city FARGO mailing po box — mailing state ND mailing street 2400 38TH ST S mailing unit number — mailing zip code 58104-7873 map status Not Mapped naics code 423610 naics code description Electrical Apparatust, Wiring Supplies, neighborhood businessdistrict Not Mapped objectid 6709 police sector Not Mapped site city FARGO site po box — site state ND site street 2400 38TH ST S site unit number — site zip code 58104-7873 trade name BORDER STATES x — y — Source: tacoma wa business licenses · document dtx-licenses/3ba2f3300935562fb755c6ec
Pennsylvania	—	Sales License/Retail	—	Unknown
account 99**9728 city FARGO country USA county UNKNOWN/OUT OF STATE expiration date 2031-05-31T00:00:00.000 georeferenced latitude longitude points 46.84238, -96.84301 legal name BORDER STATES INDUSTRIES INC license type Sales License/Retail postal code 58104-7873 state ND street address 2400 38TH ST S trade name BORDER STATES INDUSTRIES INC Source: PA sales use hotel tax licenses · document dtx-licenses/1a8501a61ed5ae8321c48829

H-1B

11 records

Source: DOL h1b disclosure·verified at source

11 LCA filings

Certified 10Withdrawn 1

Offered wage median $80,000 · range $56,000–$120,000 · FY 2011–2022Business intelligence developer 2Sales operations data & segment analyst 2Sales engineer/product manager 2+5 more

Case	Filed	Job title	Wage	Worksite	Status
I-200-22231-427304	2022-08-19	IT Senior SAP System Administrator	$120,000/yr	Spring	Certified
amended petition 0 attorney agent city Pittsburgh attorney agent state PA attorney first name Ellen attorney last name Freeman case number I-200-22231-427304 case status Certified change employer 1 continued employment 0 decision date 2022-08-26T00:00:00 employer address1 2400 38th Street S. employer address2 — employer city Fargo employer country UNITED STATES OF AMERICA employer dba — employer name Border States Industries, Inc. employer phone 17012935833 employer postal code 58104 employer state ND employment begin date 2022-08-29T00:00:00 employment end date 2025-08-28T00:00:00 fiscal year 2022 full time position Y h1b dependent No job title IT Senior SAP System Administrator lawfirm name ELLEN FREEMAN IMMIGRATION LAW GROUP, PLLC naics code 423620 new employment 0 original cert date — prevailing wage 116854 pw unit of pay Year pw wage level III received date 2022-08-19T00:00:00 soc code 15-1211.00 soc title Computer Systems Analysts source file LCA_Disclosure_Data_FY2022_Q4 total worker positions 1 visa class H-1B wage rate from 120000 wage rate to 130000 wage unit of pay Year willful violator No worksite address1 201 Pruitt Rd worksite city Spring worksite county HARRIS worksite postal code 77380 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-22231-427304
I-200-21230-529688	2021-08-18	Sr Software Engineer	$94,973/yr	Franklin	Certified
amended petition 0 attorney agent city Minneapolis attorney agent state MN attorney first name David attorney last name Asp case number I-200-21230-529688 case status Certified change employer 1 continued employment 0 decision date 2021-08-25T00:00:00 employer address1 2400 38th Street S employer address2 — employer city Fargo employer country UNITED STATES OF AMERICA employer dba Border States Electric employer name Border States Industries, Inc. employer phone +17012397416 employer postal code 58104 employer state ND employment begin date 2021-08-19T00:00:00 employment end date 2024-08-18T00:00:00 fiscal year 2021 full time position Y h1b dependent No job title Sr Software Engineer lawfirm name Lockridge Grindal Nauen P.L.L.P. naics code 423610 new employment 0 original cert date — prevailing wage 94973 pw unit of pay Year pw wage level III received date 2021-08-18T00:00:00 soc code 15-1132.00 soc title Software Developers, Applications source file LCA_Disclosure_Data_FY2021_Q4 total worker positions 1 visa class H-1B wage rate from 94973 wage rate to 120000 wage unit of pay Year willful violator No worksite address1 201 Gillespie Drive worksite city Franklin worksite county MACON worksite postal code 37067 worksite state TN Source: DOL h1b disclosure · document dol-h1b/I-200-21230-529688
I-200-19198-874464	2019-07-17	IT SENIOR SAP SYSTEM ADMINISTRATOR	$105,000/yr	FARGO	CERTIFIED
amended petition 0 attorney agent city FARGO attorney agent state ND case number I-200-19198-874464 case status CERTIFIED change employer 1 continued employment 0 decision date 2019-07-23T22:01:34 employer address1 2400 38TH STREET SOUTH employer address2 — employer city FARGO employer country UNITED STATES OF AMERICA employer dba BORDER STATES ELECTRIC SUPPLY employer name BORDER STATES INDUSTRIES, INC. employer phone 7012716116 employer postal code 58104 employer state ND employment begin date 2019-08-05T00:00:00 employment end date 2022-08-04T00:00:00 fiscal year 2019 full time position Y h1b dependent N job title IT SENIOR SAP SYSTEM ADMINISTRATOR lawfirm name GOKEY LAW OFFICE, PLLC naics code 423610 new employment 0 original cert date — prevailing wage 87942 pw unit of pay Year pw wage level Level IV received date 2019-07-17T23:18:31 soc code 15-1132 soc title SOFTWARE DEVELOPERS, APPLICATIONS source file H-1B_Disclosure_Data_FY2019 total worker positions 1 visa class H-1B wage rate from 105000 wage rate to 105000 wage unit of pay Year willful violator N worksite address1 2400 38TH STREET SOUTH worksite city FARGO worksite county CASS worksite postal code 58104 worksite state NORTH DAKOTA Source: DOL h1b disclosure · document dol-h1b/I-200-19198-874464
I-200-19109-105325	2019-04-19	BUSINESS INTELLIGENCE DEVELOPER	$75,000/yr	Fargo	CERTIFIED
amended petition 0 attorney agent city FARGO attorney agent state ND case number I-200-19109-105325 case status CERTIFIED change employer 0 continued employment 1 decision date 2019-04-25T22:01:01 employer address1 2400 SOUTH 38TH STREET employer address2 — employer city FARGO employer country UNITED STATES OF AMERICA employer dba BORDER STATES ELECTRIC SUPPLY employer name BORDER STATES INDUSTRIES, INC. employer phone 7012716116 employer postal code 58104 employer state ND employment begin date 2019-04-20T00:00:00 employment end date 2021-09-04T00:00:00 fiscal year 2019 full time position Y h1b dependent N job title BUSINESS INTELLIGENCE DEVELOPER lawfirm name GOKEY LAW OFFICE, PLLC naics code 423610 new employment 0 original cert date — prevailing wage 67184 pw unit of pay Year pw wage level Level II received date 2019-04-19T13:12:53 soc code 15-1132 soc title SOFTWARE DEVELOPERS, APPLICATIONS source file H-1B_Disclosure_Data_FY2019 total worker positions 1 visa class H-1B wage rate from 75000 wage rate to 75000 wage unit of pay Year willful violator N worksite address1 2400 SOUTH 38TH STREET worksite city Fargo worksite county Cass worksite postal code 58104 worksite state NORTH DAKOTA Source: DOL h1b disclosure · document dol-h1b/I-200-19109-105325
I-200-19073-032111	2019-03-14	ANALYTICS DEVELOPER	$80,000/yr	Fargo	CERTIFIED
amended petition 1 attorney agent city FARGO attorney agent state ND case number I-200-19073-032111 case status CERTIFIED change employer 0 continued employment 0 decision date 2019-03-20T22:05:46 employer address1 2400 SOUTH 38TH STREET SOUTH employer address2 — employer city FARGO employer country UNITED STATES OF AMERICA employer dba BORDER STATES ELECTRIC SUPPLY employer name BORDER STATES INDUSTRIES, INC. employer phone 7012392334 employer postal code 58104 employer state ND employment begin date 2019-03-14T00:00:00 employment end date 2022-03-13T00:00:00 fiscal year 2019 full time position Y h1b dependent N job title ANALYTICS DEVELOPER lawfirm name GOKEY LAW OFFICE, PLLC naics code 423610 new employment 0 original cert date — prevailing wage 75525 pw unit of pay Year pw wage level Level II received date 2019-03-14T20:55:51 soc code 15-2041 soc title STASTICIANS source file H-1B_Disclosure_Data_FY2019 total worker positions 1 visa class H-1B wage rate from 80000 wage rate to 80000 wage unit of pay Year willful violator N worksite address1 2400 South 38th Street worksite city Fargo worksite county Cass worksite postal code 58104 worksite state NORTH DAKOTA Source: DOL h1b disclosure · document dol-h1b/I-200-19073-032111
I-200-18319-773646	2018-11-15	SALES OPERATIONS DATA & SEGMENT ANALYST	$28/hr	FARGO	CERTIFIED
amended petition 1 attorney agent city FARGO attorney agent state ND case number I-200-18319-773646 case status CERTIFIED change employer 0 continued employment 0 decision date 2018-11-21T22:01:03 employer address1 105 25TH STREET NORTH employer address2 N/A employer city FARGO employer country UNITED STATES OF AMERICA employer dba BORDER STATES ELECTRIC SUPPLY employer name BORDER STATES INDUSTRIES, INC. employer phone 7012392334 employer postal code 58102 employer state ND employment begin date 11/15/2018 employment end date 09/04/2021 fiscal year 2019 full time position N h1b dependent N job title SALES OPERATIONS DATA & SEGMENT ANALYST lawfirm name GOKEY LAW OFFICE, PLLC naics code 423610 new employment 0 original cert date — prevailing wage 27.88 pw unit of pay Hour pw wage level Level I received date 2018-11-15T15:54:20 soc code 15-2041 soc title STATISTICIANS source file H-1B_Disclosure_Data_FY2019 total worker positions 1 visa class H-1B wage rate from 27.88 wage rate to — wage unit of pay Hour willful violator N worksite address1 105 25TH STREET NORTH worksite city FARGO worksite county CASS worksite postal code 58102 worksite state ND Source: DOL h1b disclosure · document dol-h1b/I-200-18319-773646
I-200-18069-740838	2018-03-10	SALES OPERATIONS DATA & SEGMENT ANALYST	$56,000/yr	FARGO	CERTIFIED
amended petition 0 attorney agent city FARGO attorney agent name GOKEY, FRANK attorney agent state ND case number I-200-18069-740838 case status CERTIFIED change employer 0 continued employment 0 decision date 2018-03-15T00:00:00 employer address1 105 25TH STREET N employer city FARGO employer country UNITED STATES OF AMERICA employer dba BORDER STATES ELECTRIC SUPPLY employer name BORDER STATES INDUSTRIES, INC. employer phone 7012392334 employer postal code 58102 employer state ND employment begin date 2018-09-05T00:00:00 employment end date 2021-09-04T00:00:00 fiscal year 2018 full time position Y h1b dependent N job title SALES OPERATIONS DATA & SEGMENT ANALYST naics code 423610 new employment 1 original cert date — prevailing wage 55994 pw unit of pay Year pw wage level Level I received date 2018-03-10T00:00:00 soc code 15-2041 soc title STATISTICIANS source file H-1B_Disclosure_Data_FY2018_EOY total worker positions 1 visa class H-1B wage rate from 56000 wage rate to 0 wage unit of pay Year willful violator N worksite city FARGO worksite county CASS worksite postal code 58102 worksite state ND Source: DOL h1b disclosure · document dol-h1b/I-200-18069-740838
I-200-18069-889767	2018-03-10	BUSINESS INTELLIGENCE DEVELOPER	$75,000/yr	FARGO	CERTIFIED
amended petition 0 attorney agent city FARGO attorney agent name GOKEY, FRANK attorney agent state ND case number I-200-18069-889767 case status CERTIFIED change employer 0 continued employment 0 decision date 2018-03-15T00:00:00 employer address1 105 25TH STREET N employer city FARGO employer country UNITED STATES OF AMERICA employer dba BORDER STATES ELECTRIC SUPPLY employer name BORDER STATES INDUSTRIES, INC. employer phone 7012392334 employer postal code 58102 employer state ND employment begin date 2018-09-05T00:00:00 employment end date 2021-09-04T00:00:00 fiscal year 2018 full time position Y h1b dependent N job title BUSINESS INTELLIGENCE DEVELOPER naics code 423610 new employment 1 original cert date — prevailing wage 68266 pw unit of pay Year pw wage level Level II received date 2018-03-10T00:00:00 soc code 15-1132 soc title SOFTWARE DEVELOPERS, APPLICATIONS source file H-1B_Disclosure_Data_FY2018_EOY total worker positions 1 visa class H-1B wage rate from 75000 wage rate to 0 wage unit of pay Year willful violator N worksite city FARGO worksite county CASS worksite postal code 58102 worksite state ND Source: DOL h1b disclosure · document dol-h1b/I-200-18069-889767
I-200-17074-398775	2017-03-17	BUSINESS INTELLIGENCE ANALYST	$75,000/yr	FARGO	CERTIFIED
amended petition 0 attorney agent city FARGO attorney agent name GOKEY, FRANK attorney agent state ND case number I-200-17074-398775 case status CERTIFIED change employer 0 continued employment 0 decision date 2017-03-23T00:00:00 employer address1 105 25TH STREET N employer city FARGO employer country UNITED STATES OF AMERICA employer dba BORDER STATES ELECTRIC SUPPLY employer name BORDER STATES INDUSTRIES, INC. employer phone 7012392334 employer postal code 58102 employer state ND employment begin date 2017-09-16T00:00:00 employment end date 2020-09-16T00:00:00 fiscal year 2017 full time position Y h1b dependent N job title BUSINESS INTELLIGENCE ANALYST naics code 423610 new employment 1 original cert date — prevailing wage 57138 pw unit of pay Year pw wage level Level II received date 2017-03-17T00:00:00 soc code 15-1199 soc title COMPUTER OCCUPATIONS, ALL OTHER source file H-1B_Disclosure_Data_FY17 total worker positions 1 visa class H-1B wage rate from 75000 wage rate to 0 wage unit of pay Year willful violator N worksite city FARGO worksite county CASS worksite postal code 58102 worksite state ND Source: DOL h1b disclosure · document dol-h1b/I-200-17074-398775
I-200-11175-502241	2011-07-06	SALES ENGINEER/PRODUCT MANAGER	$80,522/yr	PHOENIX	WITHDRAWN
case number I-200-11175-502241 case status WITHDRAWN decision date 2011-07-06T00:00:00 employer address1 105 25TH STREET NORTH employer city FARGO employer name BORDER STATES INDUSTRIES, INC. employer postal code 58102 employer state ND employment begin date 2011-10-01T00:00:00 employment end date 2014-09-30T00:00:00 fiscal year 2011 full time position Y job title SALES ENGINEER/PRODUCT MANAGER naics code 334000 prevailing wage 71074 pw unit of pay Year received date 2011-07-06T00:00:00 soc code 41-9031.00 soc title Sales Engineers source file H-1B_iCert_LCA_FY2011_Q4 total worker positions 1 visa class H-1B wage rate from 80522 wage rate to — wage unit of pay Year worksite city PHOENIX worksite state AZ Source: DOL h1b disclosure · document dol-h1b/I-200-11175-502241

E-Verify

1 record

Source: USCIS everify employers·verified at source

State	Workforce	Hiring sites	Enrolled	Industry	Status
29 states	2,500 to 4,999	130	8/23/2023	WHOLESALE TRADE (42)	Open
account status Open date enrolled 8/23/2023 day of last updated date August 23, 2023 employer name Border States Industries, Inc hiring site locations AL,AR,AZ,CO,FL,IA,ID,IL,KS,LA,MI,MN,MO,MS,MT,NC,ND,NE,NM,OK,OR,SC,SD,TN,TX,UT,WA,WI,WY industry type WHOLESALE TRADE (42) last updated date 8/23/2023 number of hiring sites 130 number of records 1 opted into everify plus No workforce size 2,500 to 4,999 Source: USCIS everify employers · document everify/

401(k)

43 records

Source: DOL Form 5500 series (EBSA) · DOL form 5500·verified at source

Employee-benefit plan filings by BORDER STATES INDUSTRIES, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.

Employees (modeled)	≈3,760 · plan year 2024
Est. annual revenue (modeled)	$4.2B
Retirement plan assets	$1.6B
Benefit plans	401(k) plan on file
Filing history	26 plan years filed, 1999–2024
Sponsor EIN	45-0275004

$743.1M

1999

$609.8M

2000

$658.1M

2001

$422.2M

2002

$445.4M

2003

$509.5M

2004

$566.1M

2005

$905.4M

2006

$1.1B

2007

$1.2B

2008

$1B

2009

$1.1B

2010

$1.3B

2011

$1.4B

2012

$1.5B

2013

$1.8B

2014

$1.8B

2015

$2.3B

2016

$2.4B

2017

$2.6B

2018

$2.6B

2019

$2.4B

2020

$2.6B

2021

$3.1B

2022

$3.7B

2023

$4.2B

2024

Modeled annual revenue for BORDER STATES INDUSTRIES, INC. by plan year, estimated from Form 5500 participant counts.

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2024	≈3,760	4,347 (3,385 active)	$1.6B	$4.2B	401(k)
active participants 3385 ein 450275004 employees est 3761 employer contrib usd 42972859 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2025-12-23 naics 423600 naics rpe level 4236 naics rpe usd 1495978.9 name BORDER STATES INDUSTRIES, INC. participant contrib usd 18206854 payroll est usd 260097914 plan assets usd 1580238530 plan count 6 revenue est headcount usd 5626376643 revenue est payroll usd 3103793727 revenue est usd 4178888911 signer name MARYANNE VONBANK state ND total participants 4347 year 2024 Source: DOL Form 5500 series (EBSA) · plan year 2024 · EIN 45-0275004
2023	≈3,440	3,730 (3,095 active)	$1.4B	$3.7B	401(k)
active participants 3095 ein 450275004 employees est 3439 employer contrib usd 42300000 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2024-12-30 naics 423600 naics rpe level 4236 naics rpe usd 1495978.9 name BORDER STATES INDUSTRIES, INC. participant contrib usd 15402592 payroll est usd 220037029 plan assets usd 1387771451 plan count 6 revenue est headcount usd 5144671437 revenue est payroll usd 2625740198 revenue est usd 3675400740 signer name MARYANNE VONBANK state ND total participants 3730 year 2023 Source: DOL Form 5500 series (EBSA) · plan year 2023 · EIN 45-0275004
2022	≈2,980	3,174 (2,682 active)	$1.3B	$3.1B	401(k)
active participants 2682 ein 450275004 employees est 2980 employer contrib usd 51007138 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2024-12-30 naics 423600 naics rpe level 4236 naics rpe usd 1495978.9 name BORDER STATES INDUSTRIES, INC. participant contrib usd 12491590 payroll est usd 178451286 plan assets usd 1270794236 plan count 6 revenue est headcount usd 4458017122 revenue est payroll usd 2129490283 revenue est usd 3081120599 signer name MARYANNE VONBANK state ND total participants 3174 year 2022 Source: DOL Form 5500 series (EBSA) · plan year 2022 · EIN 45-0275004
2021	≈2,670	3,035 (2,401 active)	$1B	$2.6B	401(k)
active participants 2401 ein 450275004 employees est 2668 employer contrib usd 39112700 estimate method v1-uncalibrated-2026-08-17 final filings 1 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2024-12-30 naics 423600 naics rpe level 4236 naics rpe usd 1495978.9 name BORDER STATES INDUSTRIES, INC. participant contrib usd 10268732 payroll est usd 146696171 plan assets usd 1008345432 plan count 7 revenue est headcount usd 3991271705 revenue est payroll usd 1750550972 revenue est usd 2643279131 signer name MARYANNE VONBANK state ND total participants 3035 year 2021 Source: DOL Form 5500 series (EBSA) · plan year 2021 · EIN 45-0275004
2020	≈2,590	3,189 (2,334 active)	$813.6M	$2.4B	401(k)
active participants 2334 ein 450275004 employees est 2593 employer contrib usd 24399044 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2022-01-14 naics 423600 naics rpe level 4236 naics rpe usd 1495978.9 name BORDER STATES INDUSTRIES, INC. participant contrib usd 8785298 payroll est usd 125504257 plan assets usd 813555095 plan count 7 revenue est headcount usd 3879073288 revenue est payroll usd 1497664166 revenue est usd 2410300616 signer name MARYANNE VONBANK state ND total participants 3189 year 2020 Source: DOL Form 5500 series (EBSA) · plan year 2020 · EIN 45-0275004
2019	≈2,870	3,304 (2,583 active)	$664.4M	$2.6B	401(k)
active participants 2583 ein 450275004 employees est 2870 employer contrib usd 28108363 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2021-01-14 naics 423600 naics rpe level 4236 naics rpe usd 1495978.9 name BORDER STATES INDUSTRIES, INC. participant contrib usd 9424789 payroll est usd 134639843 plan assets usd 664430320 plan count 7 revenue est headcount usd 4293459443 revenue est payroll usd 1606680702 revenue est usd 2626445970 signer name MARYANNE VONBANK state ND total participants 3304 year 2019 Source: DOL Form 5500 series (EBSA) · plan year 2019 · EIN 45-0275004
2018	≈3,020	3,074 (2,715 active)	$906.9M	$2.6B	401(k)
active participants 2715 ein 450275004 employees est 3017 employer contrib usd 27718650 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2020-01-15 naics 423600 naics rpe level 4236 naics rpe usd 1495978.9 name BORDER STATES INDUSTRIES, INC. participant contrib usd 9039574 payroll est usd 129136771 plan assets usd 906890640 plan count 7 revenue est headcount usd 4513368341 revenue est payroll usd 1541011592 revenue est usd 2637262394 signer name MARYANNE VONBANK state ND total participants 3074 year 2018 Source: DOL Form 5500 series (EBSA) · plan year 2018 · EIN 45-0275004
2017	≈2,860	2,694 (2,574 active)	$766.8M	$2.4B	401(k)
active participants 2574 ein 450275004 employees est 2860 employer contrib usd 24294547 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2019-01-11 naics 423600 naics rpe level 4236 naics rpe usd 1495978.9 name BORDER STATES INDUSTRIES, INC. participant contrib usd 8030288 payroll est usd 114718400 plan assets usd 766808794 plan count 6 revenue est headcount usd 4278499654 revenue est payroll usd 1368954654 revenue est usd 2420138842 signer name MARYANNE Y VONBANK state ND total participants 2694 year 2017 Source: DOL Form 5500 series (EBSA) · plan year 2017 · EIN 45-0275004
2016	≈2,510	2,487 (2,262 active)	$700.7M	$2.3B	401(k)
active participants 2262 ein 450275004 employees est 2513 employer contrib usd 21535747 estimate method v1-uncalibrated-2026-08-17 final filings 1 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2018-10-24 naics 423600 naics rpe level 4236 naics rpe usd 1495978.9 name BORDER STATES INDUSTRIES, INC. participant contrib usd 8032064 payroll est usd 114743771 plan assets usd 700673125 plan count 7 revenue est headcount usd 3759394976 revenue est payroll usd 1369257416 revenue est usd 2268827770 signer name MARYANNE VONBANK state ND total participants 2487 year 2016 Source: DOL Form 5500 series (EBSA) · plan year 2016 · EIN 45-0275004
2015	≈2,070	2,275 (1,860 active)	$635.7M	$1.8B	401(k)
active participants 1860 ein 450275004 employees est 2067 employer contrib usd 19890706 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2016-12-16 naics 423600 naics rpe level 4236 naics rpe usd 1495978.9 name BORDER STATES INDUSTRIES, INC. participant contrib usd 6465205 payroll est usd 92360071 plan assets usd 635717304 plan count 6 revenue est headcount usd 3092188386 revenue est payroll usd 1102148824 revenue est usd 1846090949 signer name MARYANNE VONBANK state ND total participants 2275 year 2015 Source: DOL Form 5500 series (EBSA) · plan year 2015 · EIN 45-0275004

Matched Form 5500 filing records:

Plan	Plan year	Participants	EIN
BORDER STATES ELECTRIC SUPPLY 401(K) PLAN	—	—	—
ack id 20200102152614NAL0001171217001 active participants 2715 admin ein — admin name — business code 423600 date received 2020-01-02 filing status FILING_RECEIVED filing year 2018 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D plan effective date 2000-07-01 plan name BORDER STATES ELECTRIC SUPPLY 401(K) PLAN plan number 003 plan year begin date 2018-04-01 sponsor address1 2400 38TH ST S sponsor address2 — sponsor city FARGO sponsor dba name — sponsor ein 450275004 sponsor name BORDER STATES INDUSTRIES, INC. sponsor phone 7012973838 sponsor state ND sponsor zip 58104 tax period 2019-03-31 total participants boy 3074 welfare benefit code — Source: DOL form 5500 · document dol-5500/
BORDER STATES ELECTRIC SUPPLY 401(K) PLAN	—	—	—
ack id 20180112083805P030021057879001 active participants 2262 admin ein — admin name — business code 423600 date received 2018-01-12 filing status FILING_RECEIVED filing year 2016 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D plan effective date 2000-07-01 plan name BORDER STATES ELECTRIC SUPPLY 401(K) PLAN plan number 003 plan year begin date 2016-04-01 sponsor address1 105 25TH STREET NORTH--BOX 2767 sponsor address2 — sponsor city FARGO sponsor dba name — sponsor ein 450275004 sponsor name BORDER STATES INDUSTRIES, INC. sponsor phone 7012973838 sponsor state ND sponsor zip 58102 tax period 2017-03-31 total participants boy 2220 welfare benefit code — Source: DOL form 5500 · document dol-5500/
SHEALY ELECTRICAL WHOLESALERS, INC. 401(K) PLAN	—	—	—
ack id 20181024162928P030000241913001 active participants 0 admin ein — admin name — business code 423600 date received 2018-10-24 filing status FILING_RECEIVED filing year 2016 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D plan effective date 1951-12-31 plan name SHEALY ELECTRICAL WHOLESALERS, INC. 401(K) PLAN plan number 001 plan year begin date 2016-01-01 sponsor address1 105 25TH ST. N. sponsor address2 — sponsor city FARGO sponsor dba name — sponsor ein 450275004 sponsor name BORDER STATES INDUSTRIES, INC. sponsor phone 7012397467 sponsor state ND sponsor zip 58102 tax period 2016-11-30 total participants boy 373 welfare benefit code — Source: DOL form 5500 · document dol-5500/
BORDER STATES ELECTRIC SUPPLY 401(K) PLAN	—	—	—
ack id 20130114102731P030014890693001 active participants 1451 admin ein 450275004 admin name BORDER STATES INDUSTRIES, INC. business code 423600 date received 2013-01-14 filing status FILING_RECEIVED filing year 2011 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D plan effective date 2000-07-01 plan name BORDER STATES ELECTRIC SUPPLY 401(K) PLAN plan number 003 plan year begin date 2011-04-01 sponsor address1 105 25TH STREET NORTH--BOX 2767 sponsor address2 — sponsor city FARGO sponsor dba name — sponsor ein 450275004 sponsor name BORDER STATES INDUSTRIES, INC. sponsor phone 7012397436 sponsor state ND sponsor zip 58102 tax period 2012-03-31 total participants boy 1429 welfare benefit code — Source: DOL form 5500 · document dol-5500/
BORDER STATES ELECTRIC SUPPLY 401(K) PLAN	—	—	—
ack id 20151103161350P030069982615001 active participants 1976 admin ein — admin name — business code 423600 date received 2015-11-03 filing status FILING_RECEIVED filing year 2014 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D plan effective date 2000-07-01 plan name BORDER STATES ELECTRIC SUPPLY 401(K) PLAN plan number 003 plan year begin date 2014-04-01 sponsor address1 105 25TH STREET NORTH--BOX 2767 sponsor address2 — sponsor city FARGO sponsor dba name — sponsor ein 450275004 sponsor name BORDER STATES INDUSTRIES, INC. sponsor phone 7012973838 sponsor state ND sponsor zip 58102 tax period 2015-03-31 total participants boy 1859 welfare benefit code — Source: DOL form 5500 · document dol-5500/
BORDER STATES ELECTRIC SUPPLY 401(K) PLAN	—	—	—
ack id 20141230143410P040006938541001 active participants 1676 admin ein — admin name — business code 423600 date received 2014-12-30 filing status FILING_RECEIVED filing year 2013 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D plan effective date 2000-07-01 plan name BORDER STATES ELECTRIC SUPPLY 401(K) PLAN plan number 003 plan year begin date 2013-04-01 sponsor address1 105 25TH STREET NORTH--BOX 2767 sponsor address2 — sponsor city FARGO sponsor dba name — sponsor ein 450275004 sponsor name BORDER STATES INDUSTRIES, INC. sponsor phone 7012973838 sponsor state ND sponsor zip 58102 tax period 2014-03-31 total participants boy 1654 welfare benefit code — Source: DOL form 5500 · document dol-5500/
BORDER STATES ELECTRIC SUPPLY 401(K) PLAN	—	—	—
ack id 20230113145602NAL0008871363001 active participants 2394 admin ein — admin name — business code 423600 date received 2023-01-13 filing status FILING_RECEIVED filing year 2021 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D plan effective date 2000-07-01 plan name BORDER STATES ELECTRIC SUPPLY 401(K) PLAN plan number 003 plan year begin date 2021-04-01 sponsor address1 2400 38TH ST S sponsor address2 — sponsor city FARGO sponsor dba name — sponsor ein 450275004 sponsor name BORDER STATES INDUSTRIES, INC. sponsor phone 7012973838 sponsor state ND sponsor zip 58104 tax period 2022-03-31 total participants boy 3035 welfare benefit code — Source: DOL form 5500 · document dol-5500/
BORDER STATES ELECTRIC SUPPLY 401(K) PLAN	—	—	—
ack id 20220114162108NAL0027393858001 active participants 2331 admin ein — admin name — business code 423600 date received 2022-01-14 filing status FILING_RECEIVED filing year 2020 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D plan effective date 2000-07-01 plan name BORDER STATES ELECTRIC SUPPLY 401(K) PLAN plan number 003 plan year begin date 2020-04-01 sponsor address1 2400 38TH ST S sponsor address2 — sponsor city FARGO sponsor dba name — sponsor ein 450275004 sponsor name BORDER STATES INDUSTRIES, INC. sponsor phone 7012973838 sponsor state ND sponsor zip 58104 tax period 2021-03-31 total participants boy 3189 welfare benefit code — Source: DOL form 5500 · document dol-5500/
BORDER STATES ELECTRIC SUPPLY 401(K) PLAN	—	—	—
ack id 20131028153433P040021846245001 active participants 1476 admin ein — admin name — business code 423600 date received 2013-10-28 filing status FILING_RECEIVED filing year 2012 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D plan effective date 2000-07-01 plan name BORDER STATES ELECTRIC SUPPLY 401(K) PLAN plan number 003 plan year begin date 2012-04-01 sponsor address1 105 25TH STREET NORTH--BOX 2767 sponsor address2 — sponsor city FARGO sponsor dba name — sponsor ein 450275004 sponsor name BORDER STATES INDUSTRIES, INC. sponsor phone 7012973838 sponsor state ND sponsor zip 58102 tax period 2013-03-31 total participants boy 1587 welfare benefit code — Source: DOL form 5500 · document dol-5500/
BORDER STATES ELECTRIC SUPPLY 401(K) PLAN	—	—	—
ack id 20201223151144NAL0002861347001 active participants 2583 admin ein — admin name — business code 423600 date received 2020-12-23 filing status FILING_RECEIVED filing year 2019 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D plan effective date 2000-07-01 plan name BORDER STATES ELECTRIC SUPPLY 401(K) PLAN plan number 003 plan year begin date 2019-04-01 sponsor address1 2400 38TH ST S sponsor address2 — sponsor city FARGO sponsor dba name — sponsor ein 450275004 sponsor name BORDER STATES INDUSTRIES, INC. sponsor phone 7012973838 sponsor state ND sponsor zip 58104 tax period 2020-03-31 total participants boy 3304 welfare benefit code — Source: DOL form 5500 · document dol-5500/

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