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Range Systems, Inc.

Headquarter

Company Details

Name: Range Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 12 Jun 1995 (30 years ago)
Company Number: 4d38cb7c-acd4-e011-a886-001ec94ffe7f
File Number: 8S-921
Registered Office Address: 5121 Winnetka Ave, New Hope, MN 55428, USA
Principal Executive Office Address: 5121 Winnetka Ave North, Suite 225, New Hope, MN 55428–5542, United States
ZIP code: 55428
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Range Systems, Inc., CONNECTICUT 1234391 CONNECTICUT
Headquarter of Range Systems, Inc., KENTUCKY 1020193 KENTUCKY
Headquarter of Range Systems, Inc., ILLINOIS CORP_62831871 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RANGE SYSTEMS, INC. 401(K) PLAN 2023 411811798 2024-08-22 RANGE SYSTEMS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 326200
Sponsor’s telephone number 7633985504
Plan sponsor’s address 5121 WINNETKA AVENUE NORTH SUITE 22, NEW HOPE, MN, 55428

Signature of

Role Plan administrator
Date 2024-08-22
Name of individual signing THOMAS HALVERSON
Valid signature Filed with authorized/valid electronic signature
RANGE SYSTEMS, INC. 401(K) PLAN 2022 411811798 2023-07-27 RANGE SYSTEMS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 326200
Sponsor’s telephone number 7633985504
Plan sponsor’s address 5121 WINNETKA AVENUE NORTH SUITE 22, NEW HOPE, MN, 55428

Signature of

Role Plan administrator
Date 2023-07-27
Name of individual signing THOMAS HALVERSON
Valid signature Filed with authorized/valid electronic signature
RANGE SYSTEMS, INC. 401(K) PLAN 2021 411811798 2022-06-14 RANGE SYSTEMS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 326200
Sponsor’s telephone number 6519557892
Plan sponsor’s address 5121 WINNETKA AVENUE NORTH SUITE225, NEW HOPE, MN, 55428

Signature of

Role Plan administrator
Date 2022-06-14
Name of individual signing THOMAS HALVERSON
Valid signature Filed with authorized/valid electronic signature
RANGE SYSTEMS, INC. 401(K) PLAN 2020 411811798 2021-08-25 RANGE SYSTEMS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 326200
Sponsor’s telephone number 6519557892
Plan sponsor’s address 5121 WINNETKA AVENUE NORTH SUITE 22, NEW HOPE, MN, 55428

Signature of

Role Plan administrator
Date 2021-08-25
Name of individual signing THOMAS HALVERSON
Valid signature Filed with authorized/valid electronic signature
RANGE SYSTEMS, INC. 401(K) PLAN 2019 411811798 2020-06-16 RANGE SYSTEMS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 326200
Sponsor’s telephone number 7633985504
Plan sponsor’s address 5121 WINNETKA AVE N, NEW HOPE, MN, 55428

Signature of

Role Plan administrator
Date 2020-06-16
Name of individual signing CHUCK BAKER
Valid signature Filed with authorized/valid electronic signature
RANGE SYSTEMS, INC. 401(K) PLAN 2018 411811798 2019-06-18 RANGE SYSTEMS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 326200
Sponsor’s telephone number 7633985504
Plan sponsor’s address 5121 WINNETKA AVE N, NEW HOPE, MN, 55428

Signature of

Role Plan administrator
Date 2019-06-18
Name of individual signing CHUCK BAKER
Valid signature Filed with authorized/valid electronic signature
RANGE SYSTEMS, INC. 401(K) PLAN 2017 411811798 2018-05-08 RANGE SYSTEMS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 326200
Sponsor’s telephone number 7635335859
Plan sponsor’s address 5121 WINNETKA AVE N, NEW HOPE, MN, 55428

Signature of

Role Plan administrator
Date 2018-05-08
Name of individual signing CHUCK BAKER
Valid signature Filed with authorized/valid electronic signature
RANGE SYSTEMS, INC. 401(K) PLAN 2016 411811798 2017-06-20 RANGE SYSTEMS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 326200
Sponsor’s telephone number 7635335859
Plan sponsor’s address 5121 WINNETKA AVE N, NEW HOPE, MN, 55428

Signature of

Role Plan administrator
Date 2017-06-20
Name of individual signing CHUCK BAKER
Valid signature Filed with authorized/valid electronic signature
RANGE SYSTEMS, INC. 401(K) PLAN 2015 411811798 2016-06-08 RANGE SYSTEMS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 326200
Sponsor’s telephone number 7635335859
Plan sponsor’s address 5121 WINNETKA AVE N, NEW HOPE, MN, 55428

Signature of

Role Plan administrator
Date 2016-06-08
Name of individual signing CHUCK BAKER
Valid signature Filed with authorized/valid electronic signature
RANGE SYSTEMS, INC. 401(K) PLAN 2014 411811798 2015-05-14 RANGE SYSTEMS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 326200
Sponsor’s telephone number 7635335859
Plan sponsor’s address 5121 WINNETKA AVE N, NEW HOPE, MN, 55428

Signature of

Role Plan administrator
Date 2015-05-14
Name of individual signing CHUCK BAKER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
CHARLIE BAKER, Jr Chief Executive Officer 5121 WINNETKA AVE NORTH, SUITE 225, NEW HOPE, MN 55428, USA

Filing

Filing Name Filing date
Merger - Business Corporation (Domestic) 2011-04-22
Business Corporation (Domestic) Change of Shares 2011-04-22
Business Corporation (Domestic) Business Name (Business Name: Range Systems, Inc.) 2011-04-22
Registered Office and/or Agent - Business Corporation (Domestic) 1996-08-29
Business Corporation (Domestic) Business Name (Business Name: Renew Resources, Inc.) 1996-08-29
Business Corporation (Domestic) Restated Articles 1996-08-29
Original Filing - Business Corporation (Domestic) 1995-06-12
Business Corporation (Domestic) Business Name (Business Name: Century Investments, Inc.) 1995-06-12

Date of last update: 10 Jan 2025

Sources: Minnesota's Official State Website