Search icon

CDM Systems, Inc.

Company Details

Name: CDM Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 30 Nov 1999 (25 years ago)
Company Number: 1369f6a2-9dd4-e011-a886-001ec94ffe7f
File Number: 10X-564
Registered Office Address: 19230 Evans Street N.W., Suite 202, Elk River, MN 55330, USA
Principal Executive Office Address: 19230 EVANS ST NW STE 202, ELK RIVER, MN 55330–1015, USA
ZIP code: 55330
County: Sherburne County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CDM SYSTEMS, INC. 401(K) PLAN 2016 411964233 2017-10-30 CDM SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333200
Sponsor’s telephone number 7634289700
Plan sponsor’s address 19230 EVANS ST NW, ELK RIVER, MN, 55330

Signature of

Role Plan administrator
Date 2017-10-30
Name of individual signing ANDREW PARKER
Valid signature Filed with authorized/valid electronic signature
CDM SYSTEMS, INC. 401(K) PLAN 2016 411964233 2017-06-01 CDM SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333200
Sponsor’s telephone number 7634289700
Plan sponsor’s address 19230 EVANS ST NW, ELK RIVER, MN, 55330

Signature of

Role Plan administrator
Date 2017-06-01
Name of individual signing ANDREW PARKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-01
Name of individual signing ANDREW PARKER
Valid signature Filed with authorized/valid electronic signature
CDM SYSTEMS, INC. 401(K) PLAN 2015 411964233 2016-10-14 CDM SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333200
Sponsor’s telephone number 7634289700
Plan sponsor’s address 19230 EVANS ST NW, ELK RIVER, MN, 55330

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing ANDREW PARKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing ANDREW PARKER
Valid signature Filed with authorized/valid electronic signature
CDM SYSTEMS, INC. 401(K) PLAN 2014 411964233 2015-09-22 CDM SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333200
Sponsor’s telephone number 7634289700
Plan sponsor’s address 430 MAIN STREET, ELK RIVER, MN, 55330

Signature of

Role Plan administrator
Date 2015-09-21
Name of individual signing ANDREW PARKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-21
Name of individual signing ANDREW PARKER
Valid signature Filed with authorized/valid electronic signature
CDM SYSTEMS, INC. 401(K) PLAN 2013 411964233 2014-06-09 CDM SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333200
Sponsor’s telephone number 7634289700
Plan sponsor’s address 430 MAIN STREET, ELK RIVER, MN, 55330

Signature of

Role Plan administrator
Date 2014-06-06
Name of individual signing ANREW PARKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-06
Name of individual signing ANREW PARKER
Valid signature Filed with authorized/valid electronic signature
CDM SYSTEMS, INC. 401(K) PLAN 2012 411964233 2013-06-03 CDM SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333200
Sponsor’s telephone number 7634289700
Plan sponsor’s address 430 MAIN STREET, ELK RIVER, MN, 55330

Signature of

Role Plan administrator
Date 2013-06-03
Name of individual signing ANDREW PARKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-03
Name of individual signing ANDREW PARKER
Valid signature Filed with authorized/valid electronic signature
CDM SYSTEMS, INC. 401(K) PLAN 2011 411964233 2012-06-22 CDM SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333200
Sponsor’s telephone number 7634289700
Plan sponsor’s address 430 MAIN STREET, ELK RIVER, MN, 55330

Plan administrator’s name and address

Administrator’s EIN 411964233
Plan administrator’s name CDM SYSTEMS, INC.
Plan administrator’s address 430 MAIN STREET, ELK RIVER, MN, 55330
Administrator’s telephone number 7634289700

Signature of

Role Plan administrator
Date 2012-06-22
Name of individual signing ANDREW PARKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-22
Name of individual signing ANDREW PARKER
Valid signature Filed with authorized/valid electronic signature
CDM SYSTEMS, INC. 401(K) PLAN 2010 411964233 2011-04-27 CDM SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333200
Sponsor’s telephone number 7634289700
Plan sponsor’s address 430 MAIN STREET, ELK RIVER, MN, 55330

Plan administrator’s name and address

Administrator’s EIN 411964233
Plan administrator’s name CDM SYSTEMS, INC.
Plan administrator’s address 430 MAIN STREET, ELK RIVER, MN, 55330
Administrator’s telephone number 7634289700

Signature of

Role Plan administrator
Date 2011-04-21
Name of individual signing ANDREW PARKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-21
Name of individual signing ANDREW PARKER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Edward A Thompson Chief Executive Officer 19230 EVANS ST NW STE 202, ELK RIVER, MN 55330–1015, USA

Agent

Name Role
Edward A. Thompson Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2021-04-07
Administrative Dissolution - Business Corporation (Domestic) 2021-02-11
Registered Office and/or Agent - Business Corporation (Domestic) 2000-09-18
Original Filing - Business Corporation (Domestic) 1999-11-30
Business Corporation (Domestic) Business Name (Business Name: CDM Systems, Inc.) 1999-11-30

Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website