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  5. Cubic Visual Systems USA, LLC

Cubic Visual Systems USA, LLC

Company Details

Name: Cubic Visual Systems USA, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 05 Feb 2010 (15 years ago)
Company Number: 72d83241-95d4-e011-a886-001ec94ffe7f
File Number: 3704903-2
Registered Office Address: 2170 West County Road 42, Burnsville, MN 55337, USA
Principal Executive Office Address: 2170 COUNTY ROAD 42 W, BURNSVILLE, MN 55337–6913, USA
ZIP code: 55337
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUBIC VISUAL SYSTEMS 401(K) PROFIT SHARING PLAN 2023 271842601 2024-09-24 CUBIC VISUAL SYSTEMS USA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 337000
Sponsor’s telephone number 7637468165
Plan sponsor’s address 11900 PORTLAND AVENUE SOUTH, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing CHARLES SCHAEFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-24
Name of individual signing CHARLES SCHAEFER
Valid signature Filed with authorized/valid electronic signature
CUBIC VISUAL SYSTEMS CASH BALANCE PLAN 2023 271842601 2024-10-07 CUBIC VISUAL SYSTEMS USA LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 337000
Sponsor’s telephone number 7637468165
Plan sponsor’s address 11900 PORTLAND AVENUE SOUTH, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing CHARLES SCHAEFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-07
Name of individual signing CHARLES SCHAEFER
Valid signature Filed with authorized/valid electronic signature
CUBIC VISUAL SYSTEMS 401(K) PROFIT SHARING PLAN 2022 271842601 2023-04-11 CUBIC VISUAL SYSTEMS USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 337000
Sponsor’s telephone number 8884454876
Plan sponsor’s address 2170 WEST COUNTY RD 42, BURNSVILLE, MN, 55337
CUBIC VISUAL SYSTEMS CASH BALANCE PLAN 2022 271842601 2024-10-10 CUBIC VISUAL SYSTEMS USA LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 337000
Sponsor’s telephone number 7637468165
Plan sponsor’s address 11900 PORTLAND AVENUE SOUTH, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing CHARLES SCHAEFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-07
Name of individual signing CHARLES SCHAEFER
Valid signature Filed with authorized/valid electronic signature
CUBIC VISUAL SYSTEMS CASH BALANCE PLAN 2022 271842601 2023-05-12 CUBIC VISUAL SYSTEMS USA LLC 4
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 8884454876
Plan sponsor’s address 2170 WEST COUNTY RD 42, BURNSVILLE, MN, 55337
CUBIC VISUAL SYSTEMS 401(K) PROFIT SHARING PLAN 2021 271842601 2022-08-23 CUBIC VISUAL SYSTEMS USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 337000
Sponsor’s telephone number 8884454876
Plan sponsor’s address 2170 WEST COUNTY RD 42, BURNSVILLE, MN, 55337
CUBIC VISUAL SYSTEMS CASH BALANCE PLAN 2021 271842601 2022-08-30 CUBIC VISUAL SYSTEMS USA LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 8884454876
Plan sponsor’s address 2170 WEST COUNTY RD 42, BURNSVILLE, MN, 55337
CUBIC VISUAL SYSTEMS 401(K) PROFIT SHARING PLAN 2020 271842601 2021-09-10 CUBIC VISUAL SYSTEMS USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 337000
Sponsor’s telephone number 8884454876
Plan sponsor’s address 2170 WEST COUNTY ROAD 42, BURNSVILLE, MN, 55337
CUBIC VISUAL SYSTEMS CASH BALANCE PLAN 2020 271842601 2021-10-08 CUBIC VISUAL SYSTEMS USA LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 8884454876
Plan sponsor’s address 2170 WEST COUNTY ROAD 42, BURNSVILLE, MN, 55337
CUBIC VISUAL SYSTEMS 401(K) PROFIT SHARING PLAN 2019 271842601 2020-09-14 CUBIC VISUAL SYSTEMS USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 337000
Sponsor’s telephone number 8884454876
Plan sponsor’s address 2170 WEST COUNTY ROAD 42, BURNSVILLE, MN, 55337

Manager

Name Role Address
Chuck Schaefer Manager 2170 COUNTY ROAD 42 W, BURNSVILLE, MN 55337–6913, USA

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Domestic) 2011-06-16
Original Filing - Limited Liability Company (Domestic) 2010-02-05
Limited Liability Company (Domestic) Business Name (Business Name: Cubic Visual Systems USA, LLC) 2010-02-05

Related by officers

No related officers

Related by address

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Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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