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UNIMAX SYSTEMS CORPORATION

Headquarter

Company Details

Name: UNIMAX SYSTEMS CORPORATION
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 07 Oct 1991 (33 years ago)
Company Number: 3c20f64c-acd4-e011-a886-001ec94ffe7f
File Number: 7E-543
Registered Office Address: 9801 Dupont Ave S #470 Dupont Ctr, Blmgtn, MN 55431–3180, USA
Principal Executive Office Address: 9801 Dupont Ave S #470, Blmgtn, MN 55431–3180, USA
ZIP code: 55431
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of UNIMAX SYSTEMS CORPORATION, NEW YORK 1895447 NEW YORK
Headquarter of UNIMAX SYSTEMS CORPORATION, COLORADO 20011140996 COLORADO

Central Index Key

CIK number Mailing Address Business Address Phone
881764 No data 430 FIRST AVE NORTH STE 790, MINNEAPOLIS, MN, 55401 No data

Filings since 2002-03-19

Form type REGDEX
File number 021-88176-4C
Filing date 2002-03-19
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNIMAX RETIREMENT SAVINGS PLAN 2022 411519459 2024-05-08 UNIMAX SYSTEMS CORPORATION 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511210
Sponsor’s telephone number 6122043600
Plan sponsor’s address 121 SOUTH 8TH STREET SUITE 1000, MINNEAPOLIS, MN, 55402

Signature of

Role Plan administrator
Date 2024-05-08
Name of individual signing KERI HEUTMAKER
Valid signature Filed with authorized/valid electronic signature
UNIMAX RETIREMENT SAVINGS PLAN 2021 411519459 2023-07-17 UNIMAX SYSTEMS CORPORATION 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511210
Sponsor’s telephone number 6122043614
Plan sponsor’s address 121 SOUTH 8TH STREET SUITE 1000, MINNEAPOLIS, MN, 55402

Signature of

Role Plan administrator
Date 2023-07-17
Name of individual signing KERI HEUTMAKER
Valid signature Filed with authorized/valid electronic signature
UNIMAX RETIREMENT SAVINGS PLAN 2020 411519459 2022-06-08 UNIMAX SYSTEMS CORPORATION 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511210
Sponsor’s telephone number 6122043600
Plan sponsor’s address 121 SOUTH 8TH STREET SUITE 1000, MINNEAPOLIS, MN, 55402

Signature of

Role Plan administrator
Date 2022-06-08
Name of individual signing KERI HEUTMAKER
Valid signature Filed with authorized/valid electronic signature
UNIMAX RETIREMENT SAVINGS PLAN 2019 411519459 2021-06-11 UNIMAX SYSTEMS CORPORATION 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511210
Sponsor’s telephone number 6122043614
Plan sponsor’s address 121 SOUTH 8TH STREET SUITE 1000, MINNEAPOLIS, MN, 55402

Signature of

Role Plan administrator
Date 2021-06-11
Name of individual signing KERI HEUTMAKER
Valid signature Filed with authorized/valid electronic signature
UNIMAX RETIREMENT SAVINGS PLAN 2018 411519459 2020-07-01 UNIMAX SYSTEMS CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511210
Sponsor’s telephone number 6122043600
Plan sponsor’s address 121 SOUTH 8TH STREET SUITE 1000, MINNEAPOLIS, MN, 55402

Signature of

Role Plan administrator
Date 2020-07-01
Name of individual signing KERI HEUTMAKER
Valid signature Filed with authorized/valid electronic signature
UNIMAX RETIREMENT SAVINGS PLAN 2017 411519459 2019-06-24 UNIMAX SYSTEMS CORPORATION 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511210
Sponsor’s telephone number 6122043600
Plan sponsor’s address 121 SOUTH 8TH STREET SUITE 1000, MINNEAPOLIS, MN, 55402

Signature of

Role Plan administrator
Date 2019-06-24
Name of individual signing KERI HEUTMAKER
Valid signature Filed with authorized/valid electronic signature
UNIMAX RETIREMENT SAVINGS PLAN 2016 411519459 2018-07-10 UNIMAX SYSTEMS CORPORATION 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511210
Sponsor’s telephone number 6122043614
Plan sponsor’s address 121 SOUTH 8TH STREET SUITE 1000, MINNEAPOLIS, MN, 55402

Signature of

Role Plan administrator
Date 2018-07-10
Name of individual signing KERI HEUTMAKER
Valid signature Filed with authorized/valid electronic signature
UNIMAX RETIREMENT SAVINGS PLAN 2015 411519459 2017-03-17 UNIMAX SYSTEMS CORPORATION 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511210
Sponsor’s telephone number 6122043614
Plan sponsor’s address 50 SOUTH 6TH STREET SUITE 900, MINNEAPOLIS, MN, 55402

Signature of

Role Plan administrator
Date 2017-03-17
Name of individual signing KERI HEUTMAKER
Valid signature Filed with authorized/valid electronic signature
UNIMAX RETIREMENT SAVINGS PLAN 2014 411519459 2015-11-19 UNIMAX SYSTEMS CORPORATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511210
Sponsor’s telephone number 8008660370
Plan sponsor’s address 50 SOUTH 6TH STREET SUITE 900, MINNEAPOLIS, MN, 55402

Signature of

Role Plan administrator
Date 2015-11-19
Name of individual signing MICHAEL AELING
Valid signature Filed with authorized/valid electronic signature
UNIMAX RETIREMENT SAVINGS PLAN 2013 411519459 2015-04-23 UNIMAX SYSTEMS CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541512
Sponsor’s telephone number 6123410946
Plan sponsor’s address 50 SOUTH 6TH STREET, SUITE 900, MINNEAPOLIS, MN, 55402

Signature of

Role Plan administrator
Date 2015-04-23
Name of individual signing MICHAEL AELING
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Margaret Loftus Chief Executive Officer 9801 Dupont Ave S #470, Blmgtn, MN 55431–3180, USA

Filing

Filing Name Filing date
Merger - Business Corporation (Domestic) 1994-12-09
Business Corporation (Domestic) Other 1994-04-25
Business Corporation (Domestic) Change of Shares 1992-09-18
Business Corporation (Domestic) Business Name (Business Name: UNIMAX SYSTEMS CORPORATION) 1991-11-12
Original Filing - Business Corporation (Domestic) 1991-10-07
Business Corporation (Domestic) Business Name (Business Name: LBW SOFTWARE, INC.) 1991-10-07

Date of last update: 19 Dec 2024

Sources: Minnesota's Official State Website