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National Bankcard Services, Inc.

Company Details

Name: National Bankcard Services, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 25 May 1989 (36 years ago)
Company Number: 02b0416f-9fd4-e011-a886-001ec94ffe7f
File Number: 6I-162
Registered Office Address: 9655 45th Ave, Plymouth, MN 55442, USA
Principal Executive Office Address: 9655 45th Ave North, Plymouth, MN 55442, USA
ZIP code: 55442
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL BANKCARD SERVICES, INC. EMPLOYEES' RETIREMENT PLAN 2023 411646839 2024-04-23 NATIONAL BANKCARD SERVICES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 7632255200
Plan sponsor’s address 9655 45TH AVENUE, PLYMOUTH, MN, 55442

Signature of

Role Plan administrator
Date 2024-04-22
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-22
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BANKCARD SERVICES, INC. EMPLOYEES' RETIREMENT PLAN 2022 411646839 2023-04-05 NATIONAL BANKCARD SERVICES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 7632255200
Plan sponsor’s address 9655 45TH AVENUE, PLYMOUTH, MN, 55442

Signature of

Role Plan administrator
Date 2023-04-05
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-05
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BANKCARD SERVICES, INC. EMPLOYEES' RETIREMENT PLAN 2021 411646839 2022-01-19 NATIONAL BANKCARD SERVICES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 7632255200
Plan sponsor’s address 9655 45TH AVENUE, PLYMOUTH, MN, 55442

Signature of

Role Plan administrator
Date 2022-01-19
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-01-19
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BANKCARD SERVICES, INC. EMPLOYEES' RETIREMENT PLAN 2020 411646839 2021-01-29 NATIONAL BANKCARD SERVICES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 7632255200
Plan sponsor’s address 9655 45TH AVENUE, PLYMOUTH, MN, 55442

Signature of

Role Plan administrator
Date 2021-01-29
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-01-29
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BANKCARD SERVICES, INC. EMPLOYEES' RETIREMENT PLAN 2019 411646839 2020-06-05 NATIONAL BANKCARD SERVICES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 7632255200
Plan sponsor’s address 9655 45TH AVENUE, PLYMOUTH, MN, 55442

Signature of

Role Plan administrator
Date 2020-06-04
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-04
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BANKCARD SERVICES, INC. EMPLOYEES' RETIREMENT PLAN 2018 411646839 2019-04-01 NATIONAL BANKCARD SERVICES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 7632255200
Plan sponsor’s address 9655 45TH AVENUE, PLYMOUTH, MN, 55442

Signature of

Role Plan administrator
Date 2019-04-01
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-01
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BANKCARD SERVICES, INC. EMPLOYEES' RETIREMENT PLAN 2017 411646839 2018-02-14 NATIONAL BANKCARD SERVICES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 7632255200
Plan sponsor’s address 9655 45TH AVENUE, PLYMOUTH, MN, 55442

Signature of

Role Plan administrator
Date 2018-02-14
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-14
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BANKCARD SERVICES, INC. EMPLOYEES' RETIREMENT PLAN 2016 411646839 2017-03-24 NATIONAL BANKCARD SERVICES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 7632255200
Plan sponsor’s address 9655 45TH AVENUE, PLYMOUTH, MN, 55442

Signature of

Role Plan administrator
Date 2017-03-24
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-24
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BANKCARD SERVICES, INC. EMPLOYEES' RETIREMENT PLAN 2015 411646839 2016-01-27 NATIONAL BANKCARD SERVICES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 7632255200
Plan sponsor’s address 9655 45TH AVENUE, PLYMOUTH, MN, 55442

Signature of

Role Plan administrator
Date 2016-01-27
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-01-27
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BANKCARD SERVICES, INC. EMPLOYEES' RETIREMENT PLAN 2014 411646839 2015-01-07 NATIONAL BANKCARD SERVICES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 7632255200
Plan sponsor’s address 9655 45TH AVE., PLYMOUTH, MN, 55442

Signature of

Role Plan administrator
Date 2015-01-07
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-07
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Douglas C Havir Chief Executive Officer 514 Americas Way PMB 15424, Box Elder, SD 57719, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2007-02-14
Administrative Dissolution - Business Corporation (Domestic) 2006-01-17
Business Corporation (Domestic) Restated Articles 1997-04-21
Registered Office and/or Agent - Business Corporation (Domestic) 1991-09-06
Original Filing - Business Corporation (Domestic) 1989-05-25
Business Corporation (Domestic) Business Name (Business Name: National Bankcard Services, Inc.) 1989-05-25

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website