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  5. Electronic Controlled Systems, Inc.

Electronic Controlled Systems, Inc.

Headquarter

Company Details

Name: Electronic Controlled Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 27 Dec 1984 (40 years ago)
Company Number: 6f2057f5-b9d4-e011-a886-001ec94ffe7f
File Number: 4V-74
Registered Office Address: 11200 Hampshire Ave S, Blmgtn, MN 55438, USA
Principal Executive Office Address: 11200 HAMPSHIRE AVE S, MINNEAPOLIS, MN 55438–2453, USA
ZIP code: 55438
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Electronic Controlled Systems, Inc., NEW YORK 3687490 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1439422 11200 HAMPSHIRE AVENUE SOUTH, BLOOMINGTON, MN, 55438 11200 HAMPSHIRE AVENUE SOUTH, BLOOMINGTON, MN, 55438 952-922-6889

Filings since 2008-07-02
Form type REGDEX
File number 021-119953
Filing date 2008-07-02
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KING CONTROLS 2022 411567346 2023-02-16 ELECTRONIC CONTROLLED SYSTEMS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 335900
Sponsor’s telephone number 9523458155
Plan sponsor’s address 11200 HAMPSHIRE AVE S, BLOOMINGTON, MN, 554382453

Signature of
Role Plan administrator
Date 2023-02-16
Name of individual signing SUSAN KING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-16
Name of individual signing SUSAN KING
Valid signature Filed with authorized/valid electronic signature
KING CONTROLS, INC. 2021 411567346 2022-09-14 ELECTRONIC CONTROLLED SYSTEMS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 335900
Sponsor’s telephone number 9529226889
Plan sponsor’s address 11200 HAMPSHIRE AVE S, BLOOMINGTON, MN, 554382453

Signature of
Role Plan administrator
Date 2022-09-14
Name of individual signing SUSAN KING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-14
Name of individual signing SUSAN KING
Valid signature Filed with authorized/valid electronic signature
KING CONTROLS, INC. 2020 411567346 2021-05-18 ELECTRONIC CONTROLLED SYSTEMS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 335900
Sponsor’s telephone number 9529226889
Plan sponsor’s address 11200 HAMPSHIRE AVE S, BLOOMINGTON, MN, 554382453

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing SUSAN KING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-18
Name of individual signing SUSAN KING
Valid signature Filed with authorized/valid electronic signature
KING CONTROLS, INC. 2019 411567346 2020-02-20 ELECTRONIC CONTROLLED SYSTEMS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 335900
Sponsor’s telephone number 9529226889
Plan sponsor’s address 11200 HAMPSHIRE AVE S, BLOOMINGTON, MN, 554382453

Signature of
Role Plan administrator
Date 2020-02-10
Name of individual signing STEPHANIE GARRITY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-20
Name of individual signing SUSAN KING
Valid signature Filed with authorized/valid electronic signature
KING CONTROLS, INC. 2018 411567346 2019-04-15 ELECTRONIC CONTROLLED SYSTEMS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 335900
Sponsor’s telephone number 9529226889
Plan sponsor’s address 11200 HAMPSHIRE AVE S, BLOOMINGTON, MN, 554382453

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing SUSAN KING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-19
Name of individual signing STEPHANIE GARRITY
Valid signature Filed with authorized/valid electronic signature
KING CONTROLS, INC. 2017 411567346 2018-02-23 ELECTRONIC CONTROLLED SYSTEMS, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 335900
Sponsor’s telephone number 9529226889
Plan sponsor’s address 11200 HAMPSHIRE AVE S, BLOOMINGTON, MN, 554382453

Signature of
Role Plan administrator
Date 2018-02-23
Name of individual signing STEPHANIE GARRITY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-23
Name of individual signing STEPHANIE GARRITY
Valid signature Filed with authorized/valid electronic signature
KING CONTROLS, INC. 2016 411567346 2017-02-16 ELECTRONIC CONTROLLED SYSTEMS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 335900
Sponsor’s telephone number 9529226889
Plan sponsor’s address 11200 HAMPSHIRE AVE S, BLOOMINGTON, MN, 554382453

Signature of
Role Plan administrator
Date 2017-02-16
Name of individual signing STEPHANIE OLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-16
Name of individual signing STEPHANIE OLSON
Valid signature Filed with authorized/valid electronic signature
KING CONTROLS, INC. 2015 411567346 2016-10-10 ELECTRONIC CONTROLLED SYSTEMS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 335900
Sponsor’s telephone number 9529226889
Plan sponsor’s address 11200 HAMPSHIRE AVE S, BLOOMINGTON, MN, 554382453

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing STEPHANIE OLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-10
Name of individual signing STEPHANIE OLSON
Valid signature Filed with authorized/valid electronic signature
KING CONTROLS, INC. 2014 411567346 2016-10-10 ELECTRONIC CONTROLLED SYSTEMS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 335900
Sponsor’s telephone number 9529226889
Plan sponsor’s address 11200 HAMPSHIRE AVE S, BLOOMINGTON, MN, 554382453

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing STEPHANIE OLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-10
Name of individual signing STEPHANIE OLSON
Valid signature Filed with authorized/valid electronic signature
KING CONTROLS, INC. 2013 411567346 2014-07-30 ELECTRONIC CONTROLLED SYSTEMS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 335900
Sponsor’s telephone number 9529226889
Plan sponsor’s address 11200 HAMPSHIRE AVE S, BLOOMINGTON, MN, 554382453

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing SUSAN KING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-30
Name of individual signing SUSAN KING
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Susan King Chief Executive Officer 11200 HAMPSHIRE AVE S, MINNEAPOLIS, MN 55438–2453, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2008-04-10
Administrative Dissolution - Business Corporation (Domestic) 2008-01-09
Business Corporation (Domestic) Change of Shares 1989-03-30
Registered Office and/or Agent - Business Corporation (Domestic) 1989-03-30
Original Filing - Business Corporation (Domestic) 1984-12-27
Business Corporation (Domestic) Business Name (Business Name: Electronic Controlled Systems, Inc.) 1984-12-27

Related by officers

Susan King

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Related by address

11200 Hampshire Ave S, Blmgtn, MN 55438, USA

BKMS HAMPSHIRE, LLC Packnet II, Inc. Kingdom2.com

Date of last update: 27 Dec 2024

Sources: Minnesota's Official State Website

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