Innovative Systems, Inc.

Company Details

Name:	Innovative Systems, Inc.
Jurisdiction:	Minnesota
Legal type:	Business Corporation (Domestic)
Status:	Inactive
Date formed:	29 Mar 1995 (30 years ago)
Company Number:	4106935c-a3d4-e011-a886-001ec94ffe7f
File Number:	8Q-351
Registered Office Address:	12241 Nicollet Ave S, Burnsville, MN 55337, USA
Principal Executive Office Address:	15772 Hampshire Avenue S., Prior Lake, MN 55372, USA
ZIP code:	55337
County:	Dakota County
Place of Formation:	Minnesota

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

INNOVATIVE SYSTEMS, INC. 401(K) PLAN

2010

411806242

2010-12-09

INNOVATIVE SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-07-01
Business code	423400
Sponsor’s telephone number	9528951000
Plan sponsor’s address	12241 NICOLLET AVENUE SOUTH, BURNSVILLE, MN, 55337

Plan administrator’s name and address

Administrator’s EIN	411806242
Plan administrator’s name	INNOVATIVE SYSTEMS, INC.
Plan administrator’s address	12241 NICOLLET AVENUE SOUTH, BURNSVILLE, MN, 55337
Administrator’s telephone number	9528951000

Signature of

Role	Plan administrator
Date	2010-12-09
Name of individual signing	PAUL R LUGER
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2010-12-09
Name of individual signing	PAUL R LUGER
Valid signature	Filed with authorized/valid electronic signature

INNOVATIVE SYSTEMS, INC. 401(K) PLAN

2009

411806242

2010-08-17

INNOVATIVE SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-07-01
Business code	423400
Sponsor’s telephone number	9528951000
Plan sponsor’s address	12241 NICOLLET AVENUE SOUTH, BURNSVILLE, MN, 55337

Plan administrator’s name and address

Administrator’s EIN	411806242
Plan administrator’s name	INNOVATIVE SYSTEMS, INC.
Plan administrator’s address	12241 NICOLLET AVENUE SOUTH, BURNSVILLE, MN, 55337
Administrator’s telephone number	9528951000

Signature of

Role	Plan administrator
Date	2010-08-16
Name of individual signing	PAUL LUGER
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2010-08-16
Name of individual signing	PAUL LUGER
Valid signature	Filed with authorized/valid electronic signature

Name	Role	Address
Paul Luger	Chief Executive Officer	15772 Hampshire Avenue S., Prior Lake, MN 55372, USA

Filing Name	Filing date
Administrative Dissolution - Business Corporation (Domestic)	2016-03-14
Merger - Business Corporation (Domestic)	2001-01-25
Registered Office and/or Agent - Business Corporation (Domestic)	1996-08-20
Original Filing - Business Corporation (Domestic)	1995-03-29
Business Corporation (Domestic) Business Name (Business Name: Innovative Systems, Inc.)	1995-03-29

Date of last update: 26 Sep 2024