| Name: | OPTIMUM MECHANICAL SYSTEMS, INC. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 19 Oct 2005 (19 years ago) |
| Company Number: | 4789697e-8cd4-e011-a886-001ec94ffe7f |
| File Number: | 1550822-2 |
| Registered Office Address: | 3030 Centerville Rd, Little Canada, MN 55117, USA |
| Principal Executive Office Address: | 3030 Centerville Road, Little Canada, MN 55117, USA |
| ZIP code: | 55117 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPTIMUM MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN | 2009 | 203650576 | 2010-10-14 | OPTIMUM MECHANICAL SYSTEMS, INC. | 5 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 203650576 |
| Plan administrator’s name | OPTIMUM MECHANICAL SYSTEMS, INC. |
| Plan administrator’s address | 3030 CENTERVILLE ROAD, LITTLE CANADA, MN, 55117 |
| Administrator’s telephone number | 6514292302 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | JOHN MARZITELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-14 |
| Name of individual signing | JOHN MARZITELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| John Marzitelli | Chief Executive Officer | 3030 Centerville Road, Little Canada, MN 55117, USA |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2015-10-15 |
| Administrative Dissolution - Business Corporation (Domestic) | 2015-06-09 |
| Consent to Use of Name - Business Corporation (Domestic) | 2007-09-18 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2007-09-18 |
| Original Filing - Business Corporation (Domestic) | 2005-10-19 |
| Business Corporation (Domestic) Business Name (Business Name: OPTIMUM MECHANICAL SYSTEMS, INC.) | 2005-10-19 |
Date of last update: 27 Sep 2024
Sources: Minnesota's Official State Website
