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  5. Ban-Koe Systems, Inc.

Ban-Koe Systems, Inc.

Headquarter

Company Details

Name: Ban-Koe Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 18 Feb 1983 (42 years ago)
Company Number: 062c033e-a9d4-e011-a886-001ec94ffe7f
File Number: 4H-732
Registered Office Address: 9401 James Ave S, Suite 180, Minneapolis, MN 55431, USA
Principal Executive Office Address: 9401 JAMES AVE S STE 180, MINNEAPOLIS, MN 55431–2528, USA
ZIP code: 55431
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Ban-Koe Systems, Inc., ILLINOIS CORP_61997008 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAN-KOE SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2023 411440952 2024-07-06 BAN-KOE SYSTEMS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 423990
Sponsor’s telephone number 9528886688
Plan sponsor’s address 9401 JAMES AVE SO, SUITE 180, MINNEAPOLIS, MN, 55431

Signature of
Role Plan administrator
Date 2024-07-06
Name of individual signing BRIAN BANGTSON
Valid signature Filed with authorized/valid electronic signature
BAN-KOE SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2022 411440952 2023-05-23 BAN-KOE SYSTEMS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 423990
Sponsor’s telephone number 9528886688
Plan sponsor’s address 9401 JAMES AVE SO,, SUITE 180, MINNEAPOLIS, MN, 55431

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing BRIAN BANGTSON
Valid signature Filed with authorized/valid electronic signature
BAN-KOE SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2021 411440952 2022-05-20 BAN-KOE SYSTEMS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 423990
Sponsor’s telephone number 9528886688
Plan sponsor’s address 9401 JAMES AVE SO, SUITE 180, MINNEAPOLIS, MN, 55431

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing BRIAN BANGTSON
Valid signature Filed with authorized/valid electronic signature
BAN-KOE SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2020 411440952 2021-07-09 BAN-KOE SYSTEMS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 423990
Sponsor’s telephone number 9528886688
Plan sponsor’s address 9401 JAMES AVE SO, SUITE 180, MINNEAPOLIS, MN, 55431

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing BRIAN BANGTSON
Valid signature Filed with authorized/valid electronic signature
BAN-KOE SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2019 411440952 2020-07-14 BAN-KOE SYSTEMS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 423990
Sponsor’s telephone number 9528886688
Plan sponsor’s address 9401 JAMES AVE SO, SUITE 180, MINNEAPOLIS, MN, 55431

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing BRIAN BANGTSON
Valid signature Filed with authorized/valid electronic signature
BAN-KOE SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2018 411440952 2019-07-23 BAN-KOE SYSTEMS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 423990
Sponsor’s telephone number 9528886688
Plan sponsor’s address 9401 JAMES AVE SO, SUITE 180, MINNEAPOLIS, MN, 55431

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing BRIAN BANGTSON
Valid signature Filed with authorized/valid electronic signature
BAN-KOE SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2017 411440952 2018-10-15 BAN-KOE SYSTEMS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 423990
Sponsor’s telephone number 9528886688
Plan sponsor’s address 9401 JAMES AVE SO, SUITE 180, MINNEAPOLIS, MN, 55431

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing BRIAN BANGTSON
Valid signature Filed with authorized/valid electronic signature
BAN-KOE SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2016 411440952 2017-09-26 BAN-KOE SYSTEMS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 423990
Sponsor’s telephone number 6126707392
Plan sponsor’s address 9100 W. BLOOMINGTON FREEWAY, MINNEAPOLIS, MN, 55431

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing BRIAN BANGTSON
Valid signature Filed with authorized/valid electronic signature
BAN-KOE SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2015 411440952 2016-10-12 BAN-KOE SYSTEMS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 423990
Sponsor’s telephone number 9528886688
Plan sponsor’s address 9100 W. BLOOMINGTON FREEWAY, MINNEAPOLIS, MN, 55431

Plan administrator’s name and address
Administrator’s EIN 411440952
Plan administrator’s name BAN-KOE SYSTEMS, INC.
Plan administrator’s address 9100 W. BLOOMINGTON FREEWAY, MINNEAPOLIS, MN, 55431
Administrator’s telephone number 9528886688

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing BRIAN BANGTSON
Valid signature Filed with authorized/valid electronic signature
BAN-KOE SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2014 411440952 2015-09-21 BAN-KOE SYSTEMS, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 423990
Sponsor’s telephone number 9528886688
Plan sponsor’s address 9100 W. BLOOMINGTON FREEWAY, MINNEAPOLIS, MN, 55431

Plan administrator’s name and address
Administrator’s EIN 411440952
Plan administrator’s name BAN-KOE SYSTEMS, INC.
Plan administrator’s address 9100 W. BLOOMINGTON FREEWAY, MINNEAPOLIS, MN, 55431
Administrator’s telephone number 9528886688

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing BRIAN BANGTSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Brian Bangtson Chief Executive Officer 9401 JAMES AVE S STE 180, MINNEAPOLIS, MN 55431–2528, USA

Agent

Name Role
Brian Bangtson Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2022-05-20
Registered Office and/or Agent - Business Corporation (Domestic) 2022-05-20
Administrative Dissolution - Business Corporation (Domestic) 2022-01-25
Amendment - Business Corporation (Domestic) 2015-06-22
Original Filing - Business Corporation (Domestic) (Business Name: Ban-Koe Systems, Inc.) 1983-02-18

Related by officers

Brian Bangtson

Ban-Koe Properties Management, Inc. 4312 North Hainje Ave., LLC 480 So Collier Blvd, LLC 2510 IL Route 176, STE E&F LLC 201 S Chestnut St., LLC 8301 Creekside Circle, LLC

Related by address

9401 James Ave S, Suite 180, Minneapolis, MN 55431, USA

Ban-Koe Systems Group, Inc. Timekeeper Northstar, Inc. Identification Badges of America, Inc.

9401 JAMES AVE S STE 180, MINNEAPOLIS, MN 55431–2528, USA

Ban-Koe Properties Management, Inc. 4312 North Hainje Ave., LLC 480 So Collier Blvd, LLC 8301 Creekside Circle, LLC 260 Seaview Ct, Tower 1 Unit 603, LLC 108 Shorecrest Ct, LLC Ban-Koe Systems Group, Inc. 1130 Swallow Ave, Unit B102, LLC Identification Badges of America, Inc.

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website

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