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  5. New Century Systems, Inc.

New Century Systems, Inc.

Company Details

Name: New Century Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 17 Mar 2000 (25 years ago)
Company Number: 30dad986-aad4-e011-a886-001ec94ffe7f
File Number: 11B-696
Registered Office Address: 5500 Queens Avenue NE, Otsego, MN 55330, USA
Principal Executive Office Address: 5500 QUEENS AVE NE, OTSEGO, MN 55330–6446, USA
ZIP code: 55330
County: Sherburne County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW CENTURY SYSTEMS SAVINGS PLAN 2023 411969409 2024-07-09 NEW CENTURY SYSTEMS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238220
Sponsor’s telephone number 7634162732
Plan sponsor’s address 5500 QUEENS AVE NE, OTSEGO, MN, 55330

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing SHAWN GAGNON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-09
Name of individual signing SHAWN GAGNON
Valid signature Filed with authorized/valid electronic signature
NEW CENTURY SYSTEMS SAVINGS PLAN 2022 411969409 2023-10-02 NEW CENTURY SYSTEMS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238220
Sponsor’s telephone number 7634162732
Plan sponsor’s address 20150 - 75TH AVENUE NORTH, SUITE B, HAMEL, MN, 55340

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing SHAWN GAGNON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-02
Name of individual signing SHAWN GAGNON
Valid signature Filed with authorized/valid electronic signature
NEW CENTURY SYSTEMS SAVINGS PLAN 2021 411969409 2022-07-14 NEW CENTURY SYSTEMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238220
Sponsor’s telephone number 7634162732
Plan sponsor’s address 20150 - 75TH AVENUE NORTH, SUITE B, HAMEL, MN, 55340

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing SHAWN GAGNON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-14
Name of individual signing SHAWN GAGNON
Valid signature Filed with authorized/valid electronic signature
NEW CENTURY SYSTEMS SAVINGS PLAN 2020 411969409 2021-07-08 NEW CENTURY SYSTEMS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238220
Sponsor’s telephone number 7634162732
Plan sponsor’s address 20150 - 75TH AVENUE NORTH, SUITE B, HAMEL, MN, 55340

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing SHAWN GAGNON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-08
Name of individual signing SHAWN GAGNON
Valid signature Filed with authorized/valid electronic signature
NEW CENTURY SYSTEMS SAVINGS PLAN 2019 411969409 2020-08-24 NEW CENTURY SYSTEMS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238220
Sponsor’s telephone number 7634162732
Plan sponsor’s address 20150 - 75TH AVENUE NORTH, SUITE B, HAMEL, MN, 55340

Signature of
Role Plan administrator
Date 2020-08-21
Name of individual signing SHAWN GAGNON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-21
Name of individual signing SHAWN GAGNON
Valid signature Filed with authorized/valid electronic signature
NEW CENTURY SYSTEMS SAVINGS PLAN 2018 411969409 2019-07-12 NEW CENTURY SYSTEMS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238220
Sponsor’s telephone number 7634162732
Plan sponsor’s address 20150 - 75TH AVENUE NORTH, SUITE B, HAMEL, MN, 55340

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing SHAWN GAGNON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-12
Name of individual signing SHAWN GAGNON
Valid signature Filed with authorized/valid electronic signature
NEW CENTURY SYSTEMS SAVINGS PLAN 2017 411969409 2018-03-14 NEW CENTURY SYSTEMS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238220
Sponsor’s telephone number 7634162732
Plan sponsor’s address 20150 - 75TH AVENUE NORTH, SUITE B, HAMEL, MN, 55340

Signature of
Role Plan administrator
Date 2018-03-14
Name of individual signing SHAWN GAGNON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-14
Name of individual signing SHAWN GAGNON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Shawn P. Gagnon Chief Executive Officer 5500 QUEENS AVE NE, OTSEGO, MN 55330–6446, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2023-09-14
Registered Office and/or Agent - Business Corporation (Domestic) 2012-07-13
Original Filing - Business Corporation (Domestic) (Business Name: New Century Systems, Inc.) 2000-03-17

Related by officers

Shawn P. Gagnon

Century Heating and Air, LLC

Related by address

5500 Queens Avenue NE, Otsego, MN 55330, USA

NCS New Century Service Century Heating and Air, LLC Gagco Properties, LLC

5500 QUEENS AVE NE, OTSEGO, MN 55330–6446, USA

Gagco Properties, LLC

Date of last update: 30 Sep 2024

Sources: Minnesota's Official State Website

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