| Name: | PaR Systems, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Foreign) |
| Status: | Inactive |
| Date formed: | 27 Apr 2004 (21 years ago) |
| Company Number: | 24cfb24b-88d4-e011-a886-001ec94ffe7f |
| File Number: | 885034-5 |
| Registered Office Address: | 2345 Rice Street, Suite 230, Roseville, MN 55113, USA |
| Service Address: | 707 County Road E West, Shoreview, MN 55126, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Delaware |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1338134 | 899 W HWY 96, SHOREVIEW, MN, 55126 | 899 W HWY 96, SHOREVIEW, MN, 55126 | 6514847261 | |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAR SYSTEMS, INC. RETIREMENT SAVINGS PLAN | 2019 | 200704513 | 2020-08-27 | PAR SYSTEMS, INC. | 8 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-08-27 |
| Name of individual signing | TINA SCHMELING |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARK A WRIGHTSMAN | Chief Executive Officer | 707 COUNTY ROAD E WEST, SHOREVIEW, MN 55126, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Withdrawal - Business Corporation (Foreign) | 2021-03-29 |
| Registered Office and/or Agent - Business Corporation (Foreign) | 2015-02-05 |
| Reinstatement - Business Corporation (Foreign) | 2012-12-20 |
| Revocation - Business Corporation (Foreign) | 2012-08-07 |
| Global Registered Office and/or Agent - Business Corporation (Foreign) | 2005-07-26 |
| Original Filing - Business Corporation (Foreign) | 2004-04-27 |
| Business Corporation (Foreign) Business Name (Business Name: PaR Systems, Inc.) | 2004-04-27 |
Date of last update: 15 Jan 2025
Sources: Minnesota's Official State Website
