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  5. A. B. Systems, Inc.

A. B. Systems, Inc.

Company Details

Name: A. B. Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 26 Dec 1986 (38 years ago)
Company Number: 412c7a7a-b0d4-e011-a886-001ec94ffe7f
File Number: 5K-852
Registered Office Address: 209 Wood Lake Drv SE, Rochester, MN 55904, USA
Principal Executive Office Address: 209 Woodlake Dr SE, Rochester, MN 55904, USA
ZIP code: 55904
County: Olmsted County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A.B. SYSTEMS, INC. 401(K) RETIREMENT PLAN 2023 411569825 2024-10-10 A.B. SYSTEMS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 236200
Sponsor’s telephone number 5072889397
Plan sponsor’s address 209 WOOD LAKE DRIVE S.E., ROCHESTER, MN, 55904

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing ERIC TOSTENSON
Valid signature Filed with authorized/valid electronic signature
A.B. SYSTEMS, INC. 401(K) RETIREMENT PLAN 2022 411569825 2023-10-03 A.B. SYSTEMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 236200
Sponsor’s telephone number 5072889397
Plan sponsor’s address 209 WOOD LAKE DRIVE S.E., ROCHESTER, MN, 55904

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing ERIC TOSTENSON
Valid signature Filed with authorized/valid electronic signature
A.B. SYSTEMS, INC. 401(K) RETIREMENT PLAN 2021 411569825 2022-09-26 A.B. SYSTEMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 236200
Sponsor’s telephone number 5072889397
Plan sponsor’s address 209 WOOD LAKE DRIVE S.E., ROCHESTER, MN, 55904

Signature of
Role Plan administrator
Date 2022-08-11
Name of individual signing PETER SCHULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-11
Name of individual signing PETER SCHULLER
Valid signature Filed with authorized/valid electronic signature
A.B. SYSTEMS, INC. 401(K) RETIREMENT PLAN 2020 411569825 2021-10-13 A.B. SYSTEMS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 236200
Sponsor’s telephone number 5072889397
Plan sponsor’s address 209 WOOD LAKE DRIVE S.E., ROCHESTER, MN, 55904

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing PETER SCHULLER
Valid signature Filed with authorized/valid electronic signature
A.B. SYSTEMS, INC. 401(K) RETIREMENT PLAN 2019 411569825 2020-08-04 A.B. SYSTEMS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 236200
Sponsor’s telephone number 5072889397
Plan sponsor’s address 209 WOOD LAKE DRIVE S.E., ROCHESTER, MN, 55904

Signature of
Role Plan administrator
Date 2020-08-04
Name of individual signing STEVE KNODE
Valid signature Filed with authorized/valid electronic signature
A.B. SYSTEMS, INC. 401(K) RETIREMENT PLAN 2018 411569825 2019-10-04 A.B. SYSTEMS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 236200
Sponsor’s telephone number 5072889397
Plan sponsor’s address 209 WOOD LAKE DRIVE S.E., ROCHESTER, MN, 55904

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing STEVE KNODE
Valid signature Filed with authorized/valid electronic signature
A.B. SYSTEMS, INC. 401(K) RETIREMENT PLAN 2017 411569825 2018-10-22 A.B. SYSTEMS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 236200
Sponsor’s telephone number 5072889397
Plan sponsor’s address 209 WOOD LAKE DRIVE S.E., ROCHESTER, MN, 55904

Signature of
Role Plan administrator
Date 2018-10-22
Name of individual signing STEVE KNODE
Valid signature Filed with authorized/valid electronic signature
A.B. SYSTEMS, INC. 401(K) RETIREMENT PLAN 2016 411569825 2017-10-24 A.B. SYSTEMS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 236200
Sponsor’s telephone number 5072889397
Plan sponsor’s address 209 WOOD LAKE DRIVE S.E., ROCHESTER, MN, 55904

Signature of
Role Plan administrator
Date 2017-10-24
Name of individual signing STEVE KNODE
Valid signature Filed with authorized/valid electronic signature
A.B. SYSTEMS, INC. 401(K) RETIREMENT PLAN 2015 411569825 2016-09-27 A.B. SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 236200
Sponsor’s telephone number 5072889397
Plan sponsor’s address 209 WOOD LAKE DRIVE S.E., ROCHESTER, MN, 55904

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing STEVE KNODE
Valid signature Filed with authorized/valid electronic signature
A.B. SYSTEMS, INC. 401(K) RETIREMENT PLAN 2014 411569825 2015-09-02 A.B. SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 236200
Sponsor’s telephone number 5072889397
Plan sponsor’s address 209 WOOD LAKE DRIVE S.E., ROCHESTER, MN, 55904

Signature of
Role Plan administrator
Date 2015-09-02
Name of individual signing STEVE KNODE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-02
Name of individual signing STEVE KNODE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Peter Schuller Chief Executive Officer 209 Woodlake Dr SE, Rochester, MN 55904, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2007-10-22
Administrative Dissolution - Business Corporation (Domestic) 2007-01-08
Business Corporation (Domestic) Other 1997-06-25
Business Corporation (Domestic) Change of Shares 1997-04-04
Registered Office and/or Agent - Business Corporation (Domestic) 1989-01-20
Business Corporation (Domestic) Business Name (Business Name: A. B. Systems, Inc.) 1989-01-03
Original Filing - Business Corporation (Domestic) 1986-12-26
Business Corporation (Domestic) Business Name (Business Name: Wood Lake Land Enterprises of Rochester, Inc.) 1986-12-26

Related by officers

No related officers

Related by address

209 Wood Lake Drv SE, Rochester, MN 55904, USA

35th Street Associates Wood Lake Land Enterprises of Rochester, Inc. Rochester Town Offices, L.L.C. ROCHESTER TOWN OFFICES ASSOCIATION

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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