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  5. CONTROL CENTER, INC.

CONTROL CENTER, INC.

Company Details

Name: CONTROL CENTER, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 25 Sep 1974 (50 years ago)
Company Number: 24c81db3-b5d4-e011-a886-001ec94ffe7f
File Number: 2M-837
Registered Office Address: 3501 Nevada Ave N, New Hope, MN 55427–2157, USA
Principal Executive Office Address: 3501 NEVADA AVE N, NEW HOPE, MN 55427–2157, USA
ZIP code: 55427
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTROL CENTER, INC. 401(K) PLAN 2023 411240587 2024-06-05 CONTROL CENTER, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 7635591711
Plan sponsor’s address 3501 NEVADA AVENUE NORTH, NEW HOPE, MN, 55427

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing ROGER CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-05
Name of individual signing ROGER CARLSON
Valid signature Filed with authorized/valid electronic signature
CONTROL CENTER, INC. 401(K) PLAN 2022 411240587 2023-09-13 CONTROL CENTER, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 7635591711
Plan sponsor’s address 3501 NEVADA AVENUE NORTH, NEW HOPE, MN, 55427

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing ROGER CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-13
Name of individual signing ROGER CARLSON
Valid signature Filed with authorized/valid electronic signature
CONTROL CENTER, INC. 401(K) PLAN 2021 411240587 2022-04-26 CONTROL CENTER, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 7635591711
Plan sponsor’s address 3501 NEVADA AVENUE NORTH, NEW HOPE, MN, 55427

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing ROGER CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-26
Name of individual signing ROGER CARLSON
Valid signature Filed with authorized/valid electronic signature
CONTROL CENTER, INC. 401(K) PLAN 2020 411240587 2021-07-29 CONTROL CENTER, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 7635591711
Plan sponsor’s address 3501 NEVADA AVENUE NORTH, NEW HOPE, MN, 55427

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing ROGER CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing ROGER CARLSON
Valid signature Filed with authorized/valid electronic signature
CONTROL CENTER, INC. 401(K) PLAN 2019 411240587 2020-07-28 CONTROL CENTER, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 7635591711
Plan sponsor’s address 3501 NEVADA AVENUE NORTH, NEW HOPE, MN, 55427

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing ROGER CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing ROGER CARLSON
Valid signature Filed with authorized/valid electronic signature
CONTROL CENTER, INC. 401(K) PLAN 2018 411240587 2019-07-29 CONTROL CENTER, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 7635591711
Plan sponsor’s address 3501 NEVADA AVENUE NORTH, NEW HOPE, MN, 55427

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing ROGER CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing ROGER CARLSON
Valid signature Filed with authorized/valid electronic signature
CONTROL CENTER, INC. 401(K) PLAN 2017 411240587 2018-07-26 CONTROL CENTER, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 7635591711
Plan sponsor’s address 3501 NEVADA AVENUE NORTH, NEW HOPE, MN, 55427

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing ROGER CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-26
Name of individual signing ROGER CARLSON
Valid signature Filed with authorized/valid electronic signature
CONTROL CENTER, INC. 401(K) PLAN 2016 411240587 2017-07-07 CONTROL CENTER, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 7635591711
Plan sponsor’s address 3501 NEVADA AVENUE NORTH, NEW HOPE, MN, 55427

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing ROGER CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-07
Name of individual signing ROGER CARLSON
Valid signature Filed with authorized/valid electronic signature
CONTROL CENTER, INC. 401(K) PLAN 2015 411240587 2016-07-25 CONTROL CENTER, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 7635591711
Plan sponsor’s address 3501 NEVADA AVENUE NORTH, NEW HOPE, MN, 55427

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing ROGER CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-25
Name of individual signing ROGER CARLSON
Valid signature Filed with authorized/valid electronic signature
CONTROL CENTER, INC. 401(K) PLAN 2014 411240587 2015-07-13 CONTROL CENTER, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 7635591711
Plan sponsor’s address 14030 - 21ST AVE NORTH, PLYMOUTH, MN, 55447

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing ROGER CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-13
Name of individual signing ROGER CARLSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Roger Carlson Chief Executive Officer 3501 NEVADA AVE N, NEW HOPE, MN 55427–2157, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2024-12-06
Business Corporation (Domestic) Change of Shares 2008-11-26
Business Corporation (Domestic) Business Name (Business Name: CONTROL CENTER, INC.) 2008-11-26
Business Corporation (Domestic) Active Status Report 1990-03-15
Registered Office and/or Agent - Business Corporation (Domestic) 1990-03-15
Original Filing - Business Corporation (Domestic) 1974-09-25
Business Corporation (Domestic) Business Name (Business Name: Control Center, Inc.) 1974-09-25

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Related by address

3501 NEVADA AVE N, NEW HOPE, MN 55427–2157, USA

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Date of last update: 14 Dec 2024

Sources: Minnesota's Official State Website

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