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Peterson Air Systems, Inc.

Company Details

Name: Peterson Air Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 23 Oct 1974 (50 years ago)
Company Number: 38b6f0b1-a5d4-e011-a886-001ec94ffe7f
File Number: 2N-13
Registered Office Address: 2900 Nevada Ave N, Mpls, MN 55427, USA
Principal Executive Office Address: 2900 NEVADA AVE N, MINNEAPOLIS, MN 55427, 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
PETERSON AIR SYSTEMS INC 401(K) PROFIT SHARING PLAN AND 2023 411240895 2024-10-14 PETERSON AIR SYSTEMS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 339900
Sponsor’s telephone number 7635428881
Plan sponsor’s address 2525 NEVADA AVE N STE 209, NEW HOPE, MN, 55427

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing JIM CAZETT
Valid signature Filed with authorized/valid electronic signature
PETERSON AIR SYSTEMS INC 401(K) PROFIT SHARING PLAN AND 2019 411240895 2020-07-13 PETERSON AIR SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 339900
Sponsor’s telephone number 7635428881
Plan sponsor’s address 2525 NEVADA AVE N STE 209, NEW HOPE, MN, 55427

Signature of

Role Plan administrator
Date 2020-07-13
Name of individual signing TARA NORDHAUSEN
Valid signature Filed with authorized/valid electronic signature
PETERSON AIR SYSTEMS INC 401(K) PROFIT SHARING PLAN AND 2018 411240895 2019-08-08 PETERSON AIR SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 339900
Sponsor’s telephone number 7635428881
Plan sponsor’s address 2525 NEVADA AVE N STE 209, NEW HOPE, MN, 55427

Signature of

Role Plan administrator
Date 2019-08-08
Name of individual signing TARA NORDHAUSEN
Valid signature Filed with authorized/valid electronic signature
PETERSON AIR SYSTEMS INC 401(K) PROFIT SHARING PLAN AND 2017 411240895 2018-06-15 PETERSON AIR SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 339900
Sponsor’s telephone number 7635428881
Plan sponsor’s address 2525 NEVADA AVE N STE 209, NEW HOPE, MN, 55427

Signature of

Role Plan administrator
Date 2018-06-15
Name of individual signing TARA NORDHAUSEN
Valid signature Filed with authorized/valid electronic signature
PETERSON AIR SYSTEMS INC 401(K) PROFIT SHARING PLAN AND 2016 411240895 2017-07-20 PETERSON AIR SYSTEMS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 339900
Sponsor’s telephone number 7635428881
Plan sponsor’s address 2525 NEVADA AVE N STE 209, NEW HOPE, MN, 55427

Signature of

Role Plan administrator
Date 2017-07-20
Name of individual signing TARA NORDHAUSEN
Valid signature Filed with authorized/valid electronic signature
PETERSON AIR SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2015 411240895 2016-06-06 PETERSON AIR SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423700
Sponsor’s telephone number 7635428881
Plan sponsor’s address 2525 NEVADA AVE N #209, GOLDEN VALLEY, MN, 554272860

Signature of

Role Plan administrator
Date 2016-06-06
Name of individual signing TARA NORDHAUSEN
Valid signature Filed with authorized/valid electronic signature
PETERSON AIR SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2014 411240895 2015-06-15 PETERSON AIR SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423700
Sponsor’s telephone number 7635428881
Plan sponsor’s address 2525 NEVADA AVE N #209, GOLDEN VALLEY, MN, 554272860

Signature of

Role Plan administrator
Date 2015-06-15
Name of individual signing TARA NORDHAUSEN
Valid signature Filed with authorized/valid electronic signature
PETERSON AIR SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2013 411240895 2014-06-16 PETERSON AIR SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423700
Sponsor’s telephone number 7635428881
Plan sponsor’s address 2525 NEVADA AVE N #209, GOLDEN VALLEY, MN, 554272860

Signature of

Role Plan administrator
Date 2014-06-16
Name of individual signing TARA NORDHAUSEN
Valid signature Filed with authorized/valid electronic signature
PETERSON AIR SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2012 411240895 2013-06-21 PETERSON AIR SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423700
Sponsor’s telephone number 7635428881
Plan sponsor’s address 2900 NEVADA AVE N, GOLDEN VALLEY, MN, 554272860

Signature of

Role Plan administrator
Date 2013-06-21
Name of individual signing PETERSON AIR SYSTEMS, INC.
Valid signature Filed with authorized/valid electronic signature
PETERSON AIR SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2011 411240895 2012-07-03 PETERSON AIR SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423700
Sponsor’s telephone number 7635428881
Plan sponsor’s address 2900 NEVADA AVE N, GOLDEN VALLEY, MN, 554272860

Plan administrator’s name and address

Administrator’s EIN 411240895
Plan administrator’s name PETERSON AIR SYSTEMS, INC.
Plan administrator’s address 2900 NEVADA AVE N, GOLDEN VALLEY, MN, 554272860
Administrator’s telephone number 7635428881

Signature of

Role Plan administrator
Date 2012-07-03
Name of individual signing PETERSON AIR SYSTEMS, INC.
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Mike McCarville Chief Executive Officer 2900 NEVADA AVE N, MINNEAPOLIS, MN 55427, USA

Filing

Filing Name Filing date
Business Corporation (Domestic) Active Status Report 1982-06-24
Registered Office and/or Agent - Business Corporation (Domestic) 1979-02-28
Original Filing - Business Corporation (Domestic) 1974-10-23
Business Corporation (Domestic) Business Name (Business Name: Peterson Air Systems, Inc.) 1974-10-23

Date of last update: 23 Dec 2024

Sources: Minnesota's Official State Website