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Mechanical Systems, Inc.

Headquarter

Company Details

Name: Mechanical Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 14 Jun 2000 (25 years ago)
Company Number: 0d262b17-acd4-e011-a886-001ec94ffe7f
File Number: 11F-95
Registered Office Address: 7630 115th Str E, Northfield, MN 55057, USA
Principal Executive Office Address: 500 E County Rd 1, Dundas, MN 55019, USA
ZIP code: 55057
County: Rice County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Mechanical Systems, Inc., ILLINOIS CORP_72529391 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MECHANICAL SYSTEMS, INC. 401(K) SAVINGS PLAN 2023 411983934 2024-05-14 MECHANICAL SYSTEMS, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 5076455675
Plan sponsor’s address 500 COUNTY ROAD 1 EAST, DUNDAS, MN, 55019

Signature of

Role Plan administrator
Date 2024-05-14
Name of individual signing NICHOLE KOESTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-14
Name of individual signing NICHOLE KOESTER
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2023 411983934 2024-06-19 MECHANICAL SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 5076455675
Plan sponsor’s address 800 WEAVER LANE, SUITE A, DUNDAS, MN, 55019

Signature of

Role Plan administrator
Date 2024-06-10
Name of individual signing EARL SJOBLOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-10
Name of individual signing EARL SJOBLOM
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2022 411983934 2023-05-08 MECHANICAL SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 5076455675
Plan sponsor’s address 800 WEAVER LANE, SUITE A, DUNDAS, MN, 55019

Signature of

Role Plan administrator
Date 2023-05-08
Name of individual signing EARL SJOBLOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-08
Name of individual signing EARL SJOBLOM
Valid signature Filed with authorized/valid electronic signature
MECHANICAL SYSTEMS, INC. 401(K) SAVINGS PLAN 2022 411983934 2023-07-25 MECHANICAL SYSTEMS, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 5076455675
Plan sponsor’s address 500 COUNTY ROAD 1 EAST, DUNDAS, MN, 55019

Signature of

Role Plan administrator
Date 2023-07-24
Name of individual signing EARL SJOBLOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-24
Name of individual signing EARL SJOBLOM
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2021 411983934 2022-05-16 MECHANICAL SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 5076455675
Plan sponsor’s address 800 WEAVER LANE, SUITE A, DUNDAS, MN, 55019

Signature of

Role Plan administrator
Date 2022-05-16
Name of individual signing EARL SJOBLOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-16
Name of individual signing EARL SJOBLOM
Valid signature Filed with authorized/valid electronic signature
MECHANICAL SYSTEMS, INC. 401(K) SAVINGS PLAN 2021 411983934 2022-07-20 MECHANICAL SYSTEMS, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 5076455675
Plan sponsor’s address 500 COUNTY ROAD 1 EAST, DUNDAS, MN, 55019

Signature of

Role Plan administrator
Date 2022-07-20
Name of individual signing EARL SJOBLOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-20
Name of individual signing EARL SJOBLOM
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2020 411983934 2021-05-19 MECHANICAL SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 5076455675
Plan sponsor’s address 800 WEAVER LANE, SUITE A, DUNDAS, MN, 55019

Signature of

Role Plan administrator
Date 2021-05-19
Name of individual signing EARL SJOBLOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-19
Name of individual signing EARL SJOBLOM
Valid signature Filed with authorized/valid electronic signature
MECHANICAL SYSTEMS, INC. 401(K) SAVINGS PLAN 2020 411983934 2021-08-26 MECHANICAL SYSTEMS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 5076455675
Plan sponsor’s address 500 COUNTY ROAD 1 EAST, DUNDAS, MN, 55019

Signature of

Role Plan administrator
Date 2021-08-26
Name of individual signing EARL SJOBLOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-26
Name of individual signing EARL SJOBLOM
Valid signature Filed with authorized/valid electronic signature
MECHANICAL SYSTEMS, INC. 401(K) SAVINGS PLAN 2019 411983934 2020-09-28 MECHANICAL SYSTEMS, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 5076455675
Plan sponsor’s address 800 WEAVER LANE, SUITE A, DUNDAS, MN, 55019

Signature of

Role Plan administrator
Date 2020-09-25
Name of individual signing TIFFANY SANDHURST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing TIFFANY SANDHURST
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2019 411983934 2020-06-11 MECHANICAL SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 5076455675
Plan sponsor’s address 800 WEAVER LANE, SUITE A, DUNDAS, MN, 55019

Signature of

Role Plan administrator
Date 2020-06-11
Name of individual signing EARL SJOBLOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-11
Name of individual signing EARL SJOBLOM
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Joel T Pumper Chief Executive Officer 500 E County Road 1, Dundas, MN 55019, USA

Agent

Name Role
Joel T Pumper Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2006-08-11
Administrative Dissolution - Business Corporation (Domestic) 2006-01-17
Original Filing - Business Corporation (Domestic) 2000-06-14
Business Corporation (Domestic) Business Name (Business Name: Mechanical Systems, Inc.) 2000-06-14

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website