| Name: | Automated Control & Electrical Systems, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 29 Mar 1996 (29 years ago) |
| Company Number: | 4fcab94e-b4d4-e011-a886-001ec94ffe7f |
| File Number: | 9C-744 |
| Registered Office Address: | 11371 Dennison Blvd, Northfield, MN 55057, USA |
| Principal Executive Office Address: | 7156 DENNISON BLVD, NORTHFIELD, MN 55057–4969, USA |
| ZIP code: | 55057 |
| County: | Rice County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUTOMATED CONTROL & ELECTRICAL SYSTEMS, INC. PROFIT SHARING PLAN | 2014 | 411834744 | 2015-07-29 | AUTOMATED CONTROL & ELECTRICAL SYSTEMS, INC. | 3 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 3 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 3 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-28 |
| Name of individual signing | DONALD HARRINGTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Ramon Antonio Mariano | Chief Executive Officer | 8626 BRAEBURN VALLEY DR, HOUSTON, TX 77074–4402, USA |
| Name | Role |
|---|---|
| Don Harrington | Agent |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic) | 2024-02-29 |
| Annual Reinstatement - Business Corporation (Domestic) | 2024-02-20 |
| Administrative Dissolution - Business Corporation (Domestic) | 2020-02-20 |
| Intent to Dissolve - Business Corporation (Domestic) | 2019-07-22 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1999-02-24 |
| Original Filing - Business Corporation (Domestic) | 1996-03-29 |
| Business Corporation (Domestic) Business Name (Business Name: Automated Control & Electrical Systems, Inc.) | 1996-03-29 |
Date of last update: 26 Sep 2024
Sources: Minnesota's Official State Website
