Search icon

SIMON SYSTEMS, INC.

Company Details

Name: SIMON SYSTEMS, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 08 Jun 1988 (37 years ago)
Company Number: 08bcd23f-b1d4-e011-a886-001ec94ffe7f
File Number: 5Y-781
Registered Office Address: 323 Lake Hazeltine Drv, Chaska, MN 55318, USA
Principal Executive Office Address: 3796 Terra Vista Circle, Chaska, MN 55318–5531, USA
ZIP code: 55318
County: Carver County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIMON SYSTEMS, INC. PROFIT SHARING PLAN AND TRUST 2011 411614598 2012-12-17 SIMON SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541519
Sponsor’s telephone number 9524489922
Plan sponsor’s address 323 LAKE HAZELTINE DR, CHASKA, MN, 55318

Plan administrator’s name and address

Administrator’s EIN 411614598
Plan administrator’s name SIMON SYSTEMS, INC.
Plan administrator’s address 323 LAKE HAZELTINE DR, CHASKA, MN, 55318
Administrator’s telephone number 9524489922

Signature of

Role Plan administrator
Date 2012-12-17
Name of individual signing TRAVIS STENBERG
Valid signature Filed with authorized/valid electronic signature
SIMON SYSTEMS INC PROFIT SHARING PLAN AND TRUST 2010 411614598 2011-08-15 SIMON SYSTEMS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541519
Sponsor’s telephone number 9524489922
Plan sponsor’s mailing address 323 LAKE HAZELTINE DR, CHASKA, MN, 553181033
Plan sponsor’s address 323 LAKE HAZELTINE DR, CHASKA, MN, 553181033

Plan administrator’s name and address

Administrator’s EIN 411614598
Plan administrator’s name SIMON SYSTEMS INC
Plan administrator’s address 323 LAKE HAZELTINE DR, CHASKA, MN, 553181033
Administrator’s telephone number 9524489922

Number of participants as of the end of the plan year

Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-08-15
Name of individual signing DON CHRISTENSEN
Valid signature Filed with authorized/valid electronic signature
SIMON SYSTEMS INC PROFIT SHARING PLAN AND TRUST 2009 411614598 2010-11-01 SIMON SYSTEMS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541519
Sponsor’s telephone number 9524489922
Plan sponsor’s mailing address 323 LAKE HAZELTINE DR, CHASKA, MN, 553181033
Plan sponsor’s address 323 LAKE HAZELTINE DR, CHASKA, MN, 553181033

Plan administrator’s name and address

Administrator’s EIN 411614598
Plan administrator’s name SIMON SYSTEMS INC
Plan administrator’s address 323 LAKE HAZELTINE DR, CHASKA, MN, 553181033
Administrator’s telephone number 9524489922

Number of participants as of the end of the plan year

Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-11-01
Name of individual signing DON CHRISTENSEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
David M Christensen Chief Executive Officer 3796 TERRA VISTA CIRCLE, CHASKA, Minnesota 55318–5531, United States

Filing

Filing Name Filing date
Intent to Dissolve - Business Corporation (Domestic) 2021-12-28
Annual Reinstatement - Business Corporation (Domestic) 2006-08-21
Administrative Dissolution - Business Corporation (Domestic) 2006-01-17
Registered Office and/or Agent - Business Corporation (Domestic) 1989-11-29
Original Filing - Business Corporation (Domestic) 1988-06-08
Business Corporation (Domestic) Business Name (Business Name: SIMON SYSTEMS, INC.) 1988-06-08

Date of last update: 04 Dec 2024

Sources: Minnesota's Official State Website