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American Energy Systems, Inc.

Company Details

Name: American Energy Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 02 Mar 1993 (32 years ago)
Company Number: 8676ab3e-a3d4-e011-a886-001ec94ffe7f
File Number: 7S-809
Registered Office Address: 50 Academy Ln NW, Hutchinson, MN 55350, USA
Principal Executive Office Address: 50 ACADEMY LN NW, HUTCHINSON, MN 55350, USA
ZIP code: 55350
County: McLeod County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN ENERGY SYSTEMS 401K PLAN 2012 411743678 2013-07-29 AMERICAN ENERGY SYSTEMS, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 332900
Sponsor’s telephone number 3205876565
Plan sponsor’s address 150 MICHIGAN ST SE, HUTCHINSON, MN, 553501913

Plan administrator’s name and address

Administrator’s EIN 202210607
Plan administrator’s name AMERICAN ENERGY SYSTEMS
Plan administrator’s address 150 MICHIGAN ST SE, HUTCHINSON, MN, 553501913
Administrator’s telephone number 3205876565

Signature of

Role Plan administrator
Date 2013-07-29
Name of individual signing CHRISTINE HAEFNER
Valid signature Filed with authorized/valid electronic signature
AMERICAN ENERGY SYSTEMS 401K PLAN 2011 411743678 2012-09-13 AMERICAN ENERGY SYSTEMS, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 332900
Sponsor’s telephone number 3205876565
Plan sponsor’s address 150 MICHIGAN ST SE, HUTCHINSON, MN, 553501913

Plan administrator’s name and address

Administrator’s EIN 202210607
Plan administrator’s name AMERICAN ENERGY SYSTEMS
Plan administrator’s address 150 MICHIGAN ST SE, HUTCHINSON, MN, 553501913
Administrator’s telephone number 3205876565

Signature of

Role Plan administrator
Date 2012-09-13
Name of individual signing CHRISTINE HAEFNER
Valid signature Filed with authorized/valid electronic signature
AMERICAN ENERGY SYSTEMS 401K PLAN 2010 411743678 2011-07-29 AMERICAN ENERGY SYSTEMS, INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 332900
Sponsor’s telephone number 3205876565
Plan sponsor’s address 150 MICHIGAN ST SE, HUTCHINSON, MN, 553501913

Plan administrator’s name and address

Administrator’s EIN 202210607
Plan administrator’s name AMERICAN ENERGY SYSTEMS
Plan administrator’s address 150 MICHIGAN ST SE, HUTCHINSON, MN, 553501913
Administrator’s telephone number 3205876565

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing CHRISTINE HAEFNER
Valid signature Filed with authorized/valid electronic signature
AMERICAN ENERGY SYSTEMS EMPLOYEES PENSION PLAN 2009 411743678 2013-01-21 AMERICAN ENERGY SYSTEMS, INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 332900
Sponsor’s telephone number 3205876565
Plan sponsor’s address 150 MICHIGAN ST SE, HUTCHINSON, MN, 553501913

Plan administrator’s name and address

Administrator’s EIN 202210607
Plan administrator’s name AMERICAN ENERGY SYSTEMS, INC
Plan administrator’s address 150 MICHIGAN STREET SE, HUTCHINSON, MN, 553501913
Administrator’s telephone number 3205876565

Signature of

Role Plan administrator
Date 2013-01-21
Name of individual signing VERNON VLIET
Valid signature Filed with authorized/valid electronic signature
MERICAN ENERGY SYSTEMS EMPLOYEES PENSION PLAN 2009 411743678 2010-10-14 AMERICAN ENERGY SYSTEMS, INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 332900
Sponsor’s telephone number 3205876565
Plan sponsor’s address 150 MICHIGAN ST SE, HUTCHINSON, MN, 553501913

Plan administrator’s name and address

Administrator’s EIN 202210607
Plan administrator’s name AMERICAN ENERGY SYSTEMS, INC
Plan administrator’s address 150 MICHIGAN STREET SE, HUTCHINSON, MN, 553501913
Administrator’s telephone number 3205876565

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing VERNON VLIET
Valid signature Filed with authorized/valid electronic signature
AMERICAN ENERGY SYSTEMS 401K PLAN 2009 411743678 2010-04-14 AMERICAN ENERGY SYSTEMS, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 332900
Sponsor’s telephone number 3205876565
Plan sponsor’s address 150 MICHIGAN ST SE, HUTCHINSON, MN, 553501913

Plan administrator’s name and address

Administrator’s EIN 202210607
Plan administrator’s name AMERICAN ENERGY SYSTEMS
Plan administrator’s address 150 MICHIGAN ST SE, HUTCHINSON, MN, 553501913
Administrator’s telephone number 3205876565

Signature of

Role Plan administrator
Date 2010-04-14
Name of individual signing CHRISTINE HAEFNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-04-14
Name of individual signing CHRISTINE HAEFNER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
DUANE M HAEFNER Chief Executive Officer 50 ACADEMY LN NW, HUTCHINSON, MN 55350, USA

Filing

Filing Name Filing date
Conversion Filing to Other Jurisdiction - Business Corporation (Domestic) 2021-05-05
Registered Office and/or Agent - Business Corporation (Domestic) 2002-04-24
Original Filing - Business Corporation (Domestic) 1993-03-02
Business Corporation (Domestic) Business Name (Business Name: American Energy Systems, Inc.) 1993-03-02

Date of last update: 30 Nov 2024

Sources: Minnesota's Official State Website