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  5. Logic Information Systems, Inc.

Logic Information Systems, Inc.

Company Details

Name: Logic Information Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 04 Dec 1997 (27 years ago)
Company Number: 08c70d9f-b7d4-e011-a886-001ec94ffe7f
File Number: 9X-494
Registered Office Address: 7760 France Avenue South, Suite 640, Bloomington, MN 55435, USA
Principal Executive Office Address: 7760 FRANCE AVE S STE 640, BLOOMINGTON, MN 55435–5893, USA
ZIP code: 55435
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOGIC INFORMATION SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2015 411892770 2016-07-15 LOGIC INFORMATION SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541511
Sponsor’s telephone number 7637626009
Plan sponsor’s address 3800 AMERICAN BLVD. W., SUITE 1200, BLOOMINGTON, MN, 55431

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing ROCHELLE CUMMINGS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing ROCHELLE CUMMINGS
Valid signature Filed with authorized/valid electronic signature
LOGIC INFORMATION SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2015 411892770 2016-07-16 LOGIC INFORMATION SYSTEMS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541511
Sponsor’s telephone number 7637626009
Plan sponsor’s address 3800 AMERICAN BLVD. W., SUITE 1200, BLOOMINGTON, MN, 55431

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing ROCHELLE CUMMINGS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-15
Name of individual signing ROCHELLE CUMMINGS
Valid signature Filed with authorized/valid electronic signature
LOGIC INFORMATION SYSTEMS, INC. 401K PROFIT SHARING PLAN AND TRU 2013 411892770 2014-06-17 LOGIC INFORMATION SYSTEMS, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 518210
Sponsor’s telephone number 6512033303
Plan sponsor’s address 5814 BLACKSHIRE PATH, INVER GROVE HEIGHTS, MN, 55076

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing ROCHELLE CUMMINGS
Valid signature Filed with authorized/valid electronic signature
LOGIC INFORMATION SYSTEMS, INC. 401K PROFIT SHARING PLAN AND TRU 2012 411892770 2013-06-06 LOGIC INFORMATION SYSTEMS, INC. 115
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 518210
Sponsor’s telephone number 6512033303
Plan sponsor’s address 5814 BLACKSHIRE PATH, INVER GROVE HEIGHTS, MN, 55076

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing ROCHELLE CUMMINGS
Valid signature Filed with authorized/valid electronic signature
LOGIC INFORMATION SYSTEMS, INC. 401K PROFIT SHARING PLAN AND TRU 2012 411892770 2015-09-09 LOGIC INFORMATION SYSTEMS, INC. 115
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 518210
Sponsor’s telephone number 6512033303
Plan sponsor’s address 5814 BLACKSHIRE PATH, INVER GROVE HEIGHTS, MN, 55076

Signature of
Role Plan administrator
Date 2015-09-09
Name of individual signing ROCHELLE CUMMINGS
Valid signature Filed with authorized/valid electronic signature
LOGIC INFORMATION SYSTEMS, INC. 401K PROFIT SHARING PLAN AND TRU 2012 411892770 2015-09-09 LOGIC INFORMATION SYSTEMS, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 518210
Sponsor’s telephone number 6512033303
Plan sponsor’s address 5814 BLACKSHIRE PATH, INVER GROVE HEIGHTS, MN, 55076

Signature of
Role Plan administrator
Date 2015-09-09
Name of individual signing ROCHELLE CUMMINGS
Valid signature Filed with authorized/valid electronic signature
LOGIC INFORMATION SYSTEMS, INC. 401K PROFIT SHARING PLAN AND TRU 2011 411892770 2012-06-18 LOGIC INFORMATION SYSTEMS, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 518210
Sponsor’s telephone number 6512033303
Plan sponsor’s address 5814 BLACKSHIRE PATH, INVER GROVE HEIGHTS, MN, 55076

Plan administrator’s name and address
Administrator’s EIN 411892770
Plan administrator’s name LOGIC INFORMATION SYSTEMS, INC.
Plan administrator’s address 5814 BLACKSHIRE PATH, INVER GROVE HEIGHTS, MN, 55076
Administrator’s telephone number 6512033303

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing WILLIAM SZLAIUS
Valid signature Filed with authorized/valid electronic signature
LOGIC INFORMATION SYSTEMS, INC. 401K PROFIT SHARING PLAN AND TRU 2010 411892770 2011-07-22 LOGIC INFORMATION SYSTEMS, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 518210
Sponsor’s telephone number 6512033300
Plan sponsor’s address 5814 BLACKSHIRE PATH, INVER GROVE HEIGHTS, MN, 55076

Plan administrator’s name and address
Administrator’s EIN 411892770
Plan administrator’s name LOGIC INFORMATION SYSTEMS, INC.
Plan administrator’s address 5814 BLACKSHIRE PATH, INVER GROVE HEIGHTS, MN, 55076
Administrator’s telephone number 6512033300

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing IVY NIELSEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
William J. Szlaius Chief Executive Officer 7760 FRANCE AVE S STE 640, BLOOMINGTON, MN 55435–5893, USA

Filing

Filing Name Filing date
Converted to Limited Liability Company (Domestic) 2024-09-03
Merger Survivor - Business Corporation (Domestic) 2015-06-05
Amendment - Business Corporation (Domestic)Change of Shares 2014-03-24
Annual Reinstatement - Business Corporation (Domestic) 2013-07-03
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Amendment - Business Corporation (Domestic) 2002-02-08
Registered Office and/or Agent - Business Corporation (Domestic) 2002-02-08
Business Corporation (Domestic) Change of Shares 1999-03-31
Original Filing - Business Corporation (Domestic) 1997-12-04
Business Corporation (Domestic) Business Name (Business Name: Logic Information Systems, Inc.) 1997-12-04

Related by officers

William J. Szlaius

Logic Management Services Corporation Logic Global, Inc.

Related by address

No related companies by address

Date of last update: 25 Dec 2024

Sources: Minnesota's Official State Website

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