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  5. High Availability Storage Systems, Inc.

High Availability Storage Systems, Inc.

Headquarter

Company Details

Name: High Availability Storage Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 21 Apr 2000 (25 years ago)
Company Number: 1c6c94ac-acd4-e011-a886-001ec94ffe7f
File Number: 11D-279
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 500 Fifth Avenue, Suite 1500, New York, NY 10110–1501, United States
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of High Availability Storage Systems, Inc., COLORADO 20101363732 COLORADO

Central Index Key

CIK number Mailing Address Business Address Phone
1472733 600 MARKET STREET, SUITE 210, CHANHASSEN, MN, 55317 600 MARKET STREET, SUITE 210, CHANHASSEN, MN, 55317 (952) 974-8056

Filings since 2010-05-26
Form type D
File number 021-142601
Filing date 2010-05-26
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
H.A., INC. RETIREMENT SAVINGS PLAN 2021 411969186 2022-08-24 HIGH AVAILABILITY STORAGE SYSTEMS, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 443142
Sponsor’s telephone number 9529748056
Plan sponsor’s address 11479 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of
Role Plan administrator
Date 2022-08-24
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
H.A., INC. RETIREMENT SAVINGS PLAN 2020 411969186 2021-07-23 HIGH AVAILABILITY STORAGE SYSTEMS, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 443142
Sponsor’s telephone number 9529748056
Plan sponsor’s address 11479 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address
Administrator’s EIN 463340706
Plan administrator’s name GOLDLEAF PARTNERNS FIDUCIARY SERVICES
Plan administrator’s address PO BOX55757, BOSTON, MA, 55101
Administrator’s telephone number 8668828442

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
H.A., INC. RETIREMENT SAVINGS PLAN 2019 411969186 2020-07-23 HIGH AVAILABILITY STORAGE SYSTEMS, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 443142
Sponsor’s telephone number 9529748056
Plan sponsor’s address 11479 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing JESSICA MARSON
Valid signature Filed with authorized/valid electronic signature
H.A., INC. RETIREMENT SAVINGS PLAN 2018 411969186 2019-08-15 HIGH AVAILABILITY STORAGE SYSTEMS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 443142
Sponsor’s telephone number 9529748056
Plan sponsor’s address 11479 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2019-08-15
Name of individual signing JESSICA MARSON
Valid signature Filed with authorized/valid electronic signature
H.A., INC. RETIREMENT SAVINGS PLAN 2017 411969186 2018-09-20 HIGH AVAILABILITY STORAGE SYSTEMS, INC. 51
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 443142
Sponsor’s telephone number 9529748056
Plan sponsor’s address 11479 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2018-09-20
Name of individual signing GREG ROBERTSTON
Valid signature Filed with authorized/valid electronic signature
H.A., INC. RETIREMENT SAVINGS PLAN 2017 411969186 2018-09-24 HIGH AVAILABILITY STORAGE SYSTEMS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 443142
Sponsor’s telephone number 9529748056
Plan sponsor’s address 11479 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing JESSICA MARSON
Valid signature Filed with authorized/valid electronic signature
H.A. STORAGE SYSTEMS, INC. EMPLOYEE SAVINGS PLAN 2016 411969186 2017-06-28 HIGH AVAILABILITY STORAGE SYSTEMS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 443142
Sponsor’s telephone number 9529748056
Plan sponsor’s address 11479 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344
H.A. STORAGE SYSTEMS, INC. EMPLOYEE SAVINGS PLAN 2015 411969186 2016-07-12 HIGH AVAILABILITY STORAGE SYSTEMS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 443142
Sponsor’s telephone number 9529748056
Plan sponsor’s address 11479 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344
H.A. STORAGE SYSTEMS, INC. EMPLOYEE SAVINGS PLAN 2014 411969186 2015-06-15 HIGH AVAILABILITY STORAGE SYSTEMS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 443142
Sponsor’s telephone number 9529748056
Plan sponsor’s address 7965 STONE CREEK DR STE 120, CHANHASSEN, MN, 55317

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing GREGORY ROBERTSON
Valid signature Filed with authorized/valid electronic signature
H.A. STORAGE SYSTEMS, INC. EMPLOYEE SAVINGS PLAN 2013 411969186 2014-06-18 HIGH AVAILABILITY STORAGE SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 443142
Sponsor’s telephone number 9529748056
Plan sponsor’s address 7965 STONE CREEK DR STE 120, CHANHASSEN, MN, 55317

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing GREGORY ROBERTSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Brian Jones Chief Executive Officer 500 Fifth Avenue, Suite 1500, New York, NY 10110–1501, United States

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Merger Non Survivor - Business Corporation (Domestic) 2024-09-26
Annual Reinstatement - Business Corporation (Domestic) 2022-02-08
Administrative Dissolution - Business Corporation (Domestic) 2022-01-25
Amendment - Business Corporation (Domestic)Change of Shares 2020-12-11
Amendment - Business Corporation (Domestic) 2013-03-15
Business Corporation (Domestic) Change of Shares 2009-09-14
Registered Office and/or Agent - Business Corporation (Domestic) 2001-10-29
Original Filing - Business Corporation (Domestic) 2000-04-21
Business Corporation (Domestic) Business Name (Business Name: High Availability Storage Systems, Inc.) 2000-04-21

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Brian Jones

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Corporation Service Company

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Related by address

2345 Rice Street, Suite 230, Roseville, MN 55113, USA

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Date of last update: 13 Jan 2025

Sources: Minnesota's Official State Website

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