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  5. MaxBotix, Inc.

MaxBotix, Inc.

Company Details

Name: MaxBotix, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 29 Oct 2009 (15 years ago)
Company Number: 7ab8d9bc-94d4-e011-a886-001ec94ffe7f
File Number: 3544611-2
Registered Office Address: 7594 S Long Lake Bay Rd, Brainerd, MN 56401, USA
Principal Executive Office Address: 13860 SHAWKIA DR, BRAINERD, MN 56401–6504, USA
ZIP code: 56401
County: Crow Wing County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAXBOTIX INC. 401(K) PROFIT SHARING PLAN 2023 205041598 2024-06-18 MAXBOTIX INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 334500
Sponsor’s telephone number 2188394855
Plan sponsor’s address 13860 SHAWKIA DR., BRAINERD, MN, 56401

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address P.O. BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing ALICIA M. TURNER
Valid signature Filed with authorized/valid electronic signature
MAXBOTIX INC. 401(K) PROFIT SHARING PLAN 2022 205041598 2023-09-06 MAXBOTIX INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 334500
Sponsor’s telephone number 2188394855
Plan sponsor’s address 13860 SHAWKIA DR., BRAINERD, MN, 56401

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address P.O. BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of
Role Plan administrator
Date 2023-09-06
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
MAXBOTIX INC. 401(K) PROFIT SHARING PLAN 2021 205041598 2022-09-29 MAXBOTIX INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 2184540766
Plan sponsor’s address 13860 SHAWKIA DR., BRAINERD, MN, 56401
MAXBOTIX INC. 401(K) PROFIT SHARING PLAN 2020 205041598 2021-09-30 MAXBOTIX INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 2184540766
Plan sponsor’s address 13860 SHAWKIA DR., BRAINERD, MN, 56401
MAXBOTIX INC. 401(K) PROFIT SHARING PLAN 2019 205041598 2020-09-30 MAXBOTIX INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 2184540766
Plan sponsor’s address 13860 SHAWKIA DR., BRAINERD, MN, 56401

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
MAXBOTIX INC. 401(K) PROFIT SHARING PLAN 2018 205041598 2019-10-07 MAXBOTIX INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 2184540766
Plan sponsor’s address 13860 SHAWKIA DR., BRAINERD, MN, 56401

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
MAXBOTIX INC. 401(K) PROFIT SHARING PLAN 2017 205041598 2018-09-28 MAXBOTIX INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 2184540766
Plan sponsor’s address 13860 SHAWKIA DR., BRAINERD, MN, 56401

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
MAXBOTIX INC. 401(K) PROFIT SHARING PLAN 2016 205041598 2017-10-12 MAXBOTIX INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 2184540766
Plan sponsor’s address 13860 SHAWKIA DR., BRAINERD, MN, 56401

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
MAXBOTIX INC. 401(K) PROFIT SHARING PLAN 2015 205041598 2016-10-14 MAXBOTIX INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423600
Sponsor’s telephone number 2184540766
Plan sponsor’s address 13860 SHAWKIA DR., BRAINERD, MN, 56401

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Robert Gross Chief Executive Officer 13860 SHAWKIA DR, BRAINERD, MN 56401–6504, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2011-11-09
Original Filing - Business Corporation (Domestic) (Business Name: MaxBotix, Inc.) 2009-10-29

Related by officers

Robert Gross

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Related by address

7594 S Long Lake Bay Rd, Brainerd, MN 56401, USA

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Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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