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Davis Mechanical Systems, Inc.

Company Details

Name: Davis Mechanical Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 22 Feb 2018 (7 years ago)
Company Number: 507c3ded-d917-e811-9157-00155d0d6f70
File Number: 1002127700028
Registered Office Address: 21225 Hamburg Ave., Suite 3, Lakeville, MN 55044, USA
Principal Executive Office Address: STE 3, 21225 HAMBURG AVE, LAKEVILLE, MN 55044–8070, USA
ZIP code: 55044
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVIS MECHANICAL SYSTEMS 401(K) PLAN 2023 824543316 2024-06-19 DAVIS MECHANICAL SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 9528543654
Plan sponsor’s address 7872 - 12TH AVENUE SOUTH, BLOOMINGTON, MN, 55425

Signature of

Role Plan administrator
Date 2024-06-19
Name of individual signing SARA WENCL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-19
Name of individual signing SARA WENCL
Valid signature Filed with authorized/valid electronic signature
DAVIS MECHANICAL SYSTEMS 401(K) PLAN 2022 824543316 2023-03-02 DAVIS MECHANICAL SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 9528543654
Plan sponsor’s address 7872 - 12TH AVENUE SOUTH, BLOOMINGTON, MN, 55425

Signature of

Role Plan administrator
Date 2023-03-02
Name of individual signing SARA WENCL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-02
Name of individual signing SARA WENCL
Valid signature Filed with authorized/valid electronic signature
DAVIS MECHANICAL SYSTEMS 401(K) PLAN 2021 824543316 2022-09-09 DAVIS MECHANICAL SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 9528543654
Plan sponsor’s address 7872 - 12TH AVENUE SOUTH, BLOOMINGTON, MN, 55425

Signature of

Role Plan administrator
Date 2022-09-09
Name of individual signing SARA WENCL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-09
Name of individual signing SARA WENCL
Valid signature Filed with authorized/valid electronic signature
DAVIS MECHANICAL SYSTEMS 401(K) PLAN 2020 824543316 2021-02-16 DAVIS MECHANICAL SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 9528543654
Plan sponsor’s address 7872 - 12TH AVENUE SOUTH, BLOOMINGTON, MN, 55425

Signature of

Role Plan administrator
Date 2021-02-16
Name of individual signing JACOB HELGESON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-16
Name of individual signing JACOB HELGESON
Valid signature Filed with authorized/valid electronic signature
DAVIS MECHANICAL SYSTEMS 401(K) PLAN 2019 824543316 2020-06-17 DAVIS MECHANICAL SYSTEMS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 9528543654
Plan sponsor’s address 7872 - 12TH AVENUE SOUTH, BLOOMINGTON, MN, 55425

Signature of

Role Plan administrator
Date 2020-06-05
Name of individual signing JACOB HELGESON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-05
Name of individual signing JACOB HELGESON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jacob Helgeson Chief Executive Officer STE 3, 21225 HAMBURG AVE, LAKEVILLE, MN 55044–8070, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2021-01-12
Amendment - Business Corporation (Domestic) (Business Name: Davis Mechanical Systems, Inc.) 2018-05-08
Original Filing - Business Corporation (Domestic) (Business Name: Davis Mechanical Acquisition, Inc.) 2018-02-22

Date of last update: 24 Jan 2025

Sources: Minnesota's Official State Website