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Kim Automation, Inc.

Company Details

Name: Kim Automation, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 05 Jan 1988 (37 years ago)
Company Number: 2b8a565d-9fd4-e011-a886-001ec94ffe7f
File Number: 5U-429
Registered Office Address: 4501 103rd Ct NE, Circle Pines, MN 55014, USA
ZIP code: 55014
County: Anoka County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIM AUTOMATION, INC. EMPLOYEE SAVINGS PLAN 2012 411600784 2013-10-07 KIM AUTOMATION, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 423800
Sponsor’s telephone number 7637802993
Plan sponsor’s address 4501 103RD COURT NE, SUITE 120, CIRCLE PINES, MN, 550143528

Plan administrator’s name and address

Administrator’s EIN 411600784
Plan administrator’s name KIM AUTOMATION, INC.
Plan administrator’s address 4501 103RD COURT NE, SUITE 120, CIRCLE PINES, MN, 550143528
Administrator’s telephone number 7637802993

Signature of

Role Plan administrator
Date 2013-10-07
Name of individual signing MARK A. WAGGONER
Valid signature Filed with authorized/valid electronic signature
KIM AUTOMATION, INC. EMPLOYEE SAVINGS PLAN 2011 411600784 2014-04-28 KIM AUTOMATION, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 423800
Sponsor’s telephone number 7637802993
Plan sponsor’s address 4501 103RD COURT NE, SUITE 120, CIRCLE PINES, MN, 550143528

Plan administrator’s name and address

Administrator’s EIN 411600784
Plan administrator’s name KIM AUTOMATION, INC.
Plan administrator’s address 4501 103RD COURT NE, SUITE 120, CIRCLE PINES, MN, 550143528
Administrator’s telephone number 7637802993

Signature of

Role Plan administrator
Date 2014-04-28
Name of individual signing MARK A. WAGGONER
Valid signature Filed with authorized/valid electronic signature
KIM AUTOMATION, INC. EMPLOYEE SAVINGS PLAN 2010 411600784 2011-06-29 KIM AUTOMATION, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 423800
Sponsor’s telephone number 7637802993
Plan sponsor’s address 4501 103RD COURT NE, SUITE 120, CIRCLE PINES, MN, 550143528

Plan administrator’s name and address

Administrator’s EIN 411600784
Plan administrator’s name KIM AUTOMATION, INC.
Plan administrator’s address 4501 103RD COURT NE, SUITE 120, CIRCLE PINES, MN, 550143528
Administrator’s telephone number 7637802993

Signature of

Role Plan administrator
Date 2011-06-29
Name of individual signing MARK A. WAGGONER
Valid signature Filed with authorized/valid electronic signature
KIM AUTOMATION, INC. EMPLOYEE SAVINGS PLAN 2009 411600784 2010-08-24 KIM AUTOMATION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 423800
Sponsor’s telephone number 7637802993
Plan sponsor’s address 4501 103RD COURT NE, SUITE 120, CIRCLE PINES, MN, 550143528

Plan administrator’s name and address

Administrator’s EIN 411600784
Plan administrator’s name KIM AUTOMATION, INC.
Plan administrator’s address 4501 103RD COURT NE, SUITE 120, CIRCLE PINES, MN, 550143528
Administrator’s telephone number 7637802993

Signature of

Role Plan administrator
Date 2010-08-24
Name of individual signing MARK A. WAGGONER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Mark A. Waggoner Chief Executive Officer 4501 103rd Ct NE, Circle Pines, MN 55014, USA

Filing

Filing Name Filing date
Administrative Dissolution Name Hold Release - Business Corporation (Domestic) 2014-02-26
Registered Office and/or Agent - Business Corporation (Domestic) 2008-06-12
Annual Reinstatement - Business Corporation (Domestic) 2008-06-11
Administrative Dissolution - Business Corporation (Domestic) 2008-01-09
Merger - Business Corporation (Domestic) 2003-12-31
Business Corporation (Domestic) Business Name (Business Name: Kim Automation, Inc.) 2003-06-02
Original Filing - Business Corporation (Domestic) 1988-01-05
Business Corporation (Domestic) Business Name (Business Name: Kim Controls Systems Group, Inc.) 1988-01-05

Date of last update: 01 Oct 2024

Sources: Minnesota's Official State Website