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  5. BeasyTrans Systems, Inc.

BeasyTrans Systems, Inc.

Company Details

Name: BeasyTrans Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 05 Dec 2005 (19 years ago)
Company Number: 588c79b4-8cd4-e011-a886-001ec94ffe7f
File Number: 1610321-2
Registered Office Address: 6421 364th Street, North Branch, MN 55056–5505, USA
Principal Executive Office Address: 6421 - 364th Street, North Branch, MN 55056, USA
ZIP code: 55056
County: Chisago County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NKNGSBLJ4QP3 2024-10-11 6421 364TH ST, NORTH BRANCH, MN, 55056, 5140, USA 6421 364TH STREET, NORTH BRANCH, MN, 55056, 5140, USA

Business Information
URL www.beasyboards.com
Division Name BEASYTRANS SYSTEMS, INC.
Division Number BEASYTRANS
Congressional District 08
State/Country of Incorporation MN, USA
Activation Date 2023-10-13
Initial Registration Date 2010-11-02
Entity Start Date 2005-12-05
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 339113

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KELLY ROGSTAD
Role DIRECTOR OF OPERATIONS
Address 6421 364TH STREET, NORTH BRANCH, MN, 55056, 5140, USA
Government Business
Title PRIMARY POC
Name LINDA PAVEK
Role DIRECTOR OF OPERATIONS
Address 6421 364TH STREET, NORTH BRANCH, MN, 55056, 5140, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEASYTRANS SYSTEMS 401(K) PROFIT SHARING PLAN & TRUST 2023 204244046 2024-06-18 BEASYTRANS SYSTEMS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339110
Sponsor’s telephone number 6513385173
Plan sponsor’s address 6421 364TH ST, NORTH BRANCH, MN, 55056

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing LINDA PAVEK
Valid signature Filed with authorized/valid electronic signature
BEASYTRANS SYSTEMS 401(K) PROFIT SHARING PLAN & TRUST 2022 204244046 2023-05-05 BEASYTRANS SYSTEMS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339110
Sponsor’s telephone number 6513385173
Plan sponsor’s address 6421 364TH ST, NORTH BRANCH, MN, 55056

Signature of
Role Plan administrator
Date 2023-05-05
Name of individual signing LINDA PAVEK
Valid signature Filed with authorized/valid electronic signature
BEASYTRANS SYSTEMS 401(K) PROFIT SHARING PLAN & TRUST 2021 204244046 2022-07-15 BEASYTRANS SYSTEMS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339110
Sponsor’s telephone number 6513385173
Plan sponsor’s address 6421 364TH ST, NORTH BRANCH, MN, 55056

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing LINDA PAVEK
Valid signature Filed with authorized/valid electronic signature
BEASYTRANS SYSTEMS 401(K) PROFIT SHARING PLAN & TRUST 2020 204244046 2021-07-12 BEASYTRANS SYSTEMS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339110
Sponsor’s telephone number 6513385173
Plan sponsor’s address 6421 364TH ST, NORTH BRANCH, MN, 55056

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BEASYTRANS SYSTEMS 401(K) PROFIT SHARING PLAN & TRUST 2019 204244046 2020-04-23 BEASYTRANS SYSTEMS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339110
Sponsor’s telephone number 6513385173
Plan sponsor’s address 6421 364TH ST, NORTH BRANCH, MN, 55056

Signature of
Role Plan administrator
Date 2020-04-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BEASYTRANS SYSTEMS 401 K PROFIT SHARING PLAN TRUST 2018 204244046 2019-05-10 BEASYTRANS SYSTEMS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339110
Sponsor’s telephone number 6513385173
Plan sponsor’s address 6421 364TH ST, NORTH BRANCH, MN, 55056

Signature of
Role Plan administrator
Date 2019-05-10
Name of individual signing LINDA M PAVEK
Valid signature Filed with authorized/valid electronic signature
BEASYTRANS SYSTEMS 401 K PROFIT SHARING PLAN TRUST 2017 204244046 2018-06-01 BEASYTRANS SYSTEMS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339110
Sponsor’s telephone number 6513385173
Plan sponsor’s address 6421 364TH ST, NORTH BRANCH, MN, 55056

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Linda M Pavek Chief Executive Officer 6421 - 364th Street, North Branch, MN 55056, USA

Agent

Name Role
LINDA M PAVEK Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2017-03-08
Administrative Dissolution - Business Corporation (Domestic) 2017-02-27
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2014-07-08
Registered Office and/or Agent - Business Corporation (Domestic) 2008-07-22
Original Filing - Business Corporation (Domestic) 2005-12-05
Business Corporation (Domestic) Business Name (Business Name: BeasyTrans Systems, Inc.) 2005-12-05

Related by officers

Linda M Pavek

MAK Packaging & Fulfillment, LLC

Related by address

6421 - 364th Street, North Branch, MN 55056, USA

Copper Touch, LLC

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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