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FTL Systems, Inc.

Company Details

Name: FTL Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 12 Sep 1995 (29 years ago)
Company Number: 3f140655-bad4-e011-a886-001ec94ffe7f
File Number: 8V-809
Registered Office Address: 924 Sierra Lane NE, Rochester, MN 55906, USA
ZIP code: 55906
County: Olmsted County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FTL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2017 411818690 2018-04-27 FTL SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511210
Sponsor’s telephone number 5072883154
Plan sponsor’s address PO BOX 636, FOREST LAKE, MN, 55025
FTL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2017 411818690 2018-06-12 FTL SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511210
Sponsor’s telephone number 5072883154
Plan sponsor’s address PO BOX 6238, ROCHESTER, MN, 559036238
FTL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2016 411818690 2017-10-13 FTL SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511210
Sponsor’s telephone number 5072883154
Plan sponsor’s address PO BOX 6238, 924 SIERRA LANE NE, ROCHESTER, MN, 55906
FTL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2015 411818690 2016-10-17 FTL SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511210
Sponsor’s telephone number 5072883154
Plan sponsor’s address PO BOX 6238, 924 SIERRA LANE NE, ROCHESTER, MN, 55906
FTL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2014 411818690 2015-10-08 FTL SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511210
Sponsor’s telephone number 5072883154
Plan sponsor’s address PO BOX 6238, 924 SIERRA LANE NE, ROCHESTER, MN, 55906

Signature of

Role Plan administrator
Date 2015-10-08
Name of individual signing JULIE WILLIS
Valid signature Filed with authorized/valid electronic signature
FTL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2013 411818690 2014-10-08 FTL SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511210
Sponsor’s telephone number 5072883154
Plan sponsor’s address PO BOX 6238, 2450 MARION RD SE, ROCHESTER, MN, 559036238

Signature of

Role Plan administrator
Date 2014-10-08
Name of individual signing JULIE WILLIS
Valid signature Filed with authorized/valid electronic signature
FTL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2012 411818690 2013-10-14 FTL SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511210
Sponsor’s telephone number 5072883154
Plan sponsor’s address PO BOX 6238, 2450 MARION RD SE, ROCHESTER, MN, 559036238

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing JULIE WILLIS
Valid signature Filed with authorized/valid electronic signature
FTL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2011 411818690 2012-10-05 FTL SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511210
Sponsor’s telephone number 5072883154
Plan sponsor’s address 1620 GREENVIEW DRIVE SW, ROCHESTER, MN, 55902

Plan administrator’s name and address

Administrator’s EIN 411818690
Plan administrator’s name FTL SYSTEMS, INC.
Plan administrator’s address 1620 GREENVIEW DRIVE SW, ROCHESTER, MN, 55902
Administrator’s telephone number 5072883154

Signature of

Role Plan administrator
Date 2012-10-05
Name of individual signing JULIE WILLIS
Valid signature Filed with authorized/valid electronic signature
FTL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2010 411818690 2011-10-10 FTL SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511210
Sponsor’s telephone number 5072883154
Plan sponsor’s address 1620 GREENVIEW DRIVE SW, ROCHESTER, MN, 55902

Plan administrator’s name and address

Administrator’s EIN 411818690
Plan administrator’s name FTL SYSTEMS, INC.
Plan administrator’s address 1620 GREENVIEW DRIVE SW, ROCHESTER, MN, 55902
Administrator’s telephone number 5072883154

Signature of

Role Plan administrator
Date 2011-10-10
Name of individual signing JULIE WILLIS
Valid signature Filed with authorized/valid electronic signature
FTL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2009 411818690 2010-10-06 FTL SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511210
Sponsor’s telephone number 5072883154
Plan sponsor’s address 1620 GREENVIEW DRIVE SW, ROCHESTER, MN, 55902

Plan administrator’s name and address

Administrator’s EIN 411818690
Plan administrator’s name FTL SYSTEMS, INC.
Plan administrator’s address 1620 GREENVIEW DRIVE SW, ROCHESTER, MN, 55902
Administrator’s telephone number 5072883154

Signature of

Role Plan administrator
Date 2010-10-06
Name of individual signing JULIE WILLIS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
John C Willis Chief Executive Officer 924 Sierra Lane NE, Rochester, MN 55906, USA

Agent

Name Role
Julie Willis Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2007-07-25
Administrative Dissolution - Business Corporation (Domestic) 2007-01-08
Business Corporation (Domestic) Restated Articles 2000-03-28
Business Corporation (Domestic) Change of Shares 1999-05-13
Registered Office and/or Agent - Business Corporation (Domestic) 1999-01-27
Original Filing - Business Corporation (Domestic) 1995-09-12
Business Corporation (Domestic) Business Name (Business Name: FTL Systems, Inc.) 1995-09-12

Date of last update: 01 Oct 2024

Sources: Minnesota's Official State Website