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  5. Transaction Systems, Inc.

Transaction Systems, Inc.

Company Details

Name: Transaction Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 29 Sep 2005 (19 years ago)
Company Number: 1f9f955a-8cd4-e011-a886-001ec94ffe7f
File Number: 1524327-2
Principal Executive Office Address: 670 HILLSIDE DR, WAYZATA, MN 55391–9643, USA
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TSI RETIREMENT 2018 411903731 2020-11-21 TRANSACTION SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 525990
Sponsor’s telephone number 7632268901
Plan sponsor’s DBA name TRANSACTION SYSTEMS, INC.
Plan sponsor’s address 670 HILLSIDE DR, WAYZATA, MN, 553919643

Plan administrator’s name and address
Administrator’s EIN 411903731
Plan administrator’s name THOMAS HANLIN
Plan administrator’s address 670 HILLSIDE DR, WAYZATA, MN, 553919643

Signature of
Role Plan administrator
Date 2020-11-21
Name of individual signing THOMAS HANLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-21
Name of individual signing THOMAS HANLIN
Valid signature Filed with authorized/valid electronic signature
TSI RETIREMENT 2017 411903731 2018-10-10 TRANSACTION SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 525990
Sponsor’s telephone number 7634759990
Plan sponsor’s address 322 BUSHAWAY RD, WAYZATA, MN, 55391

Plan administrator’s name and address
Administrator’s EIN 411903731
Plan administrator’s name THOMAS HANLIN
Plan administrator’s address 11850 FOUNTAINS WAY STE 200, MAPLE GROVE, MN, 55369
Administrator’s telephone number 7634255000

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing GARY LAPALME
Valid signature Filed with authorized/valid electronic signature
TSI RETIREMENT 2017 411903731 2018-10-10 TRANSACTION SYSTEMS, INC. 0
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 525990
Sponsor’s telephone number 7634759990
Plan sponsor’s address 322 BUSHAWAY RD, WAYZATA, MN, 55391

Plan administrator’s name and address
Administrator’s EIN 411903731
Plan administrator’s name THOMAS HANLIN
Plan administrator’s address 11850 FOUNTAINS WAY STE 200, MAPLE GROVE, MN, 55369
Administrator’s telephone number 7634255000

Signature of
Role Plan administrator
Date 2018-09-27
Name of individual signing GARY LAPALME
Valid signature Filed with authorized/valid electronic signature
TSI RETIREMENT 2016 411903731 2017-09-08 TRANSACTION SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 525990
Sponsor’s telephone number 7634759990
Plan sponsor’s address 322 BUSHAWAY RD, WAYZATA, MN, 55391

Plan administrator’s name and address
Administrator’s EIN 411903731
Plan administrator’s name THOMAS HANLIN
Plan administrator’s address 11850 FOUNTAINS WAY STE 200, MAPLE GROVE, MN, 55369
Administrator’s telephone number 7634255000

Signature of
Role Plan administrator
Date 2017-09-08
Name of individual signing GARY LAPALME
Valid signature Filed with authorized/valid electronic signature
TSI RETIREMENT 2015 411903731 2016-10-14 TRANSACTION SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 525990
Sponsor’s telephone number 7634759990
Plan sponsor’s address 322 BUSHAWAY RD, WAYZATA, MN, 55391

Plan administrator’s name and address
Administrator’s EIN 411903731
Plan administrator’s name THOMAS HANLIN
Plan administrator’s address 11850 FOUNTAINS WAY STE 200, MAPLE GROVE, MN, 55369
Administrator’s telephone number 7634255000

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing GARY LAPALME
Valid signature Filed with authorized/valid electronic signature
TSI RETIREMENT 2014 411903731 2015-09-21 TRANSACTION SYSTEMS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 525990
Sponsor’s telephone number 7634759990
Plan sponsor’s address 322 BUSHAWAY RD, WAYZATA, MN, 55391

Plan administrator’s name and address
Administrator’s EIN 411903731
Plan administrator’s name THOMAS HANLIN
Plan administrator’s address 7200 HEMLOCK LANE, SUITE 110, MAPLE GROVE, MN, 55369
Administrator’s telephone number 7634759990

Signature of
Role Plan administrator
Date 2015-09-04
Name of individual signing GARY LAPALME
Valid signature Filed with authorized/valid electronic signature
TSI RETIREMENT 2013 411903731 2014-08-08 TRANSACTION SYSTEMS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 525990
Sponsor’s telephone number 7634759990
Plan sponsor’s address 16605 24TH AVENUE NO, PLYMOUTH, MN, 55447

Plan administrator’s name and address
Administrator’s EIN 411903731
Plan administrator’s name THOMAS HANLIN
Plan administrator’s address 7200 HEMLOCK LANE, SUITE 110, MAPLE GROVE, MN, 55369
Administrator’s telephone number 7634759990

Signature of
Role Plan administrator
Date 2014-08-07
Name of individual signing GARY LAPALME
Valid signature Filed with authorized/valid electronic signature
TSI RETIREMENT 2012 411903731 2013-07-31 TRANSACTION SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 525990
Sponsor’s telephone number 7634759990
Plan sponsor’s address 16605 24TH AVENUE NO, PLYMOUTH, MN, 55447

Plan administrator’s name and address
Administrator’s EIN 411903731
Plan administrator’s name THOMAS HANLIN
Plan administrator’s address 7200 HEMLOCK LANE, SUITE 110, MAPLE GROVE, MN, 55369
Administrator’s telephone number 7634759990

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing GARY LAPALME
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Thomas Hanlin Chief Executive Officer 670 HILLSIDE DR, WAYZATA, MN 55391–9643, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2015-02-05
Global Registered Office and/or Agent - Business Corporation (Domestic) 2007-08-30
Original Filing - Business Corporation (Domestic) 2005-09-29
Business Corporation (Domestic) Business Name (Business Name: Transaction Systems, Inc.) 2005-09-29

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Date of last update: 13 Jan 2025

Sources: Minnesota's Official State Website

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