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  5. Image Sensing Systems, Inc.

Image Sensing Systems, Inc.

Headquarter

Company Details

Name: Image Sensing Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 20 Dec 1984 (40 years ago)
Company Number: 6948cbfd-9ed4-e011-a886-001ec94ffe7f
File Number: 4U-1077
Registered Office Address: 1115 Hennepin Ave, Minneapolis, MN 55403–1705, USA
Principal Executive Office Address: 1115 Hennepin Ave, Minneapolis, MN 55403–1705, United States
ZIP code: 55403
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Image Sensing Systems, Inc., NEW YORK 5986437 NEW YORK
Headquarter of Image Sensing Systems, Inc., IDAHO 3783120 IDAHO
Headquarter of Image Sensing Systems, Inc., ILLINOIS CORP_67179242 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
J9MPAMV5YKL1 2025-01-17 1115 HENNEPIN AVE, MINNEAPOLIS, MN, 55403, 1705, USA 1115 HENNEPIN AVE, MINNEAPOLIS, MN, 55403, 1705, USA

Business Information
Congressional District 05
State/Country of Incorporation MN, USA
Activation Date 2024-02-01
Initial Registration Date 2008-01-24
Entity Start Date 1984-12-20
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 334519

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAN KARLGAARD
Role DIRECTOR OF OPERATIONS
Address 1115 HENNEPIN AVE, MINNEAPOLIS, MN, 55403, 1705, USA
Title ALTERNATE POC
Name JEFF KLEIN
Address 1115 HENNEPIN AVE, MINNEAPOLIS, MN, 55403, USA
Government Business
Title PRIMARY POC
Name DAN KARLGAARD
Role DIRECTOR OF OPERATIONS
Address 1115 HENNEPIN AVE, MINNEAPOLIS, MN, 55403, 1705, USA
Title ALTERNATE POC
Name JEFF KLEIN
Address 1115 HENNEPIN AVE, MINNEAPOLIS, MN, 55403, USA
Past Performance
Title PRIMARY POC
Name DAN KARLGAARD
Address 1115 HENNEPIN AVE, MINNEAPOLIS, MN, 55403, USA
Title ALTERNATE POC
Name JEFF KLEIN
Address 1115 HENNEPIN AVE, MINNEAPOLIS, MN, 55403, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMAGE SENSING SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2023 411519168 2024-07-23 IMAGE SENSING SYSTEMS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 541330
Sponsor’s telephone number 6516037744
Plan sponsor’s address 1115 HENNEPIN AVENUE, MINNEAPOLIS, MN, 55403

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
IMAGE SENSING SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2022 411519168 2023-09-22 IMAGE SENSING SYSTEMS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 541330
Sponsor’s telephone number 6516037744
Plan sponsor’s address 1115 HENNEPIN AVENUE, MINNEAPOLIS, MN, 55403

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
IMAGE SENSING SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2021 411519168 2022-08-22 IMAGE SENSING SYSTEMS, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 541330
Sponsor’s telephone number 6516035744
Plan sponsor’s address 1600 UNIVERSITY AVENUE W, SUITE 400, SAINT PAUL, MN, 55104

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
IMAGE SENSING SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2020 411519168 2021-10-01 IMAGE SENSING SYSTEMS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 541330
Sponsor’s telephone number 6516037734
Plan sponsor’s address 1600 UNIVERSITY AVENUE WEST SUITE 4, SAINT PAUL, MN, 55104

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
IMAGE SENSING SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2019 411519168 2020-06-09 IMAGE SENSING SYSTEMS, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 541330
Sponsor’s telephone number 6516037734
Plan sponsor’s address 1600 UNIVERSITY AVENUE WEST, SUITE, SAINT PAUL, MN, 55104

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
IMAGE SENSING SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2018 411519168 2019-08-22 IMAGE SENSING SYSTEMS, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 541330
Sponsor’s telephone number 6516037734
Plan sponsor’s address 1600 UNIVERSITY AVENUE WEST, SUITE 500, SAINT PAUL, MN, 55104

Signature of
Role Plan administrator
Date 2019-08-22
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
IMAGE SENSING SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2017 411519168 2018-10-12 IMAGE SENSING SYSTEMS, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 541330
Sponsor’s telephone number 6516037734
Plan sponsor’s address 1600 UNIVERSITY AVENUE WEST, SUITE 500, ST PAUL, MN, 55104

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing TODD SLAWSON
Valid signature Filed with authorized/valid electronic signature
IMAGE SENSING SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2016 411519168 2017-09-15 IMAGE SENSING SYSTEMS, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 541330
Sponsor’s telephone number 6516037700
Plan sponsor’s address 1600 UNIVERSITY AVENUE WEST, SUITE 500, ST PAUL, MN, 55104

Signature of
Role Plan administrator
Date 2017-09-15
Name of individual signing RICHARD A. EHRICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-15
Name of individual signing RICHARD A. EHRICH
Valid signature Filed with authorized/valid electronic signature
IMAGE SENSING SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2015 411519168 2016-10-13 IMAGE SENSING SYSTEMS, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 541330
Sponsor’s telephone number 6516037700
Plan sponsor’s address 1600 UNIVERSITY AVE WEST SUITE 500, ST. PAUL, MN, 55104

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing RICHARD A. EHRICH
Valid signature Filed with authorized/valid electronic signature
IMAGE SENSING SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2014 411519168 2015-08-14 IMAGE SENSING SYSTEMS, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 541330
Sponsor’s telephone number 6516037700
Plan sponsor’s address 1600 UNIVERSITY AVE WEST SUITE 500, ST. PAUL, MN, 55104

Signature of
Role Plan administrator
Date 2015-08-14
Name of individual signing RICHARD A. EHRICH
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Andrew Markese Chief Executive Officer 1115 Hennepin Ave, Minneapolis, MN 55403–1705, United States

Filing

Filing Name Filing date
Merger Survivor - Business Corporation (Domestic) 2021-07-20
Certificate Designating Shares - Business Corporation (Domestic) 2013-06-06
Business Corporation (Domestic) Other 2007-05-01
Business Corporation (Domestic) Business Name (Business Name: Image Sensing System, Inc.) 1995-03-07
Business Corporation (Domestic) Restated Articles 1995-03-07
Registered Office and/or Agent - Business Corporation (Domestic) 1991-07-29
Business Corporation (Domestic) Change of Shares 1990-10-12
Business Corporation (Domestic) Business Name (Business Name: Image Sensing Systems, Inc.) 1984-12-20
Original Filing - Business Corporation (Domestic) 1984-12-20

Related by officers

Andrew Markese

Autoscope Technologies Corporation

Related by address

No related companies by address

Date of last update: 13 Dec 2024

Sources: Minnesota's Official State Website

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