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Proform Thermal Systems, Inc.

Headquarter

Company Details

Name: Proform Thermal Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 07 Aug 1987 (37 years ago)
Company Number: 96024524-a7d4-e011-a886-001ec94ffe7f
File Number: 5Q-863
Registered Office Address: 39870 Grand Ave, North Branch, MN 55056, USA
Principal Executive Office Address: 39870 Grand Avenue, North Branch, MN 55056, USA
ZIP code: 55056
County: Chisago County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Proform Thermal Systems, Inc., KENTUCKY 0997610 KENTUCKY
Headquarter of Proform Thermal Systems, Inc., COLORADO 20091243218 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NHSNFDMHUN43 2024-02-20 39870 GRAND AVE, NORTH BRANCH, MN, 55056, 6064, USA 39870 GRAND AVE, NORTH BRANCH, MN, 55056, USA

Business Information

Division Name PROFORM THERMAL SYSTEMS, INC.
Congressional District 08
State/Country of Incorporation MN, USA
Activation Date 2023-02-22
Initial Registration Date 2022-03-22
Entity Start Date 1987-08-07
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 238990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JESSICA TOLLANDER
Address 39870 GRAND AVE, NORTH BRANCH, MN, 55056, USA
Government Business
Title PRIMARY POC
Name JESSICA TOLLANDER
Address 39870 GRAND AVE, NORTH BRANCH, MN, 55056, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROFORM THERMAL SYSTEMS, INC. 401(K) PLAN 2023 411598405 2024-05-08 PROFORM THERMAL SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 238900
Sponsor’s telephone number 6516740400
Plan sponsor’s address 39870 GRAND AVENUE, NORTH BRANCH, MN, 55056

Signature of

Role Plan administrator
Date 2024-05-08
Name of individual signing JESSICA TOLLANDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-08
Name of individual signing JESSICA TOLLANDER
Valid signature Filed with authorized/valid electronic signature
PROFORM THERMAL SYSTEMS, INC. 401(K) PLAN 2022 411598405 2023-05-11 PROFORM THERMAL SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 238900
Sponsor’s telephone number 6516740400
Plan sponsor’s address 39870 GRAND AVENUE, NORTH BRANCH, MN, 55056

Signature of

Role Plan administrator
Date 2023-05-11
Name of individual signing JESSICA TOLLANDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-11
Name of individual signing JESSICA TOLLANDER
Valid signature Filed with authorized/valid electronic signature
PROFORM THERMAL SYSTEMS, INC. 401(K) PLAN 2021 411598405 2022-04-27 PROFORM THERMAL SYSTEMS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 238900
Sponsor’s telephone number 6516740400
Plan sponsor’s address 39870 GRAND AVENUE, NORTH BRANCH, MN, 55056

Signature of

Role Plan administrator
Date 2022-04-27
Name of individual signing JESSICA TOLLANDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-27
Name of individual signing JESSICA TOLLANDER
Valid signature Filed with authorized/valid electronic signature
PROFORM THERMAL SYSTEMS, INC. 401(K) PLAN 2020 411598405 2021-05-03 PROFORM THERMAL SYSTEMS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 238900
Sponsor’s telephone number 6516740400
Plan sponsor’s address 39870 GRAND AVENUE, NORTH BRANCH, MN, 55056

Signature of

Role Plan administrator
Date 2021-05-03
Name of individual signing JESSICA TOLLANDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-03
Name of individual signing JESSICA TOLLANDER
Valid signature Filed with authorized/valid electronic signature
PROFORM THERMAL SYSTEMS, INC. 401(K) PLAN 2019 411598405 2020-07-28 PROFORM THERMAL SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 238900
Sponsor’s telephone number 6516740400
Plan sponsor’s address 39870 GRAND AVENUE, NORTH BRANCH, MN, 55056

Signature of

Role Plan administrator
Date 2020-07-28
Name of individual signing JESSICA TOLLANDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing JESSICA TOLLANDER
Valid signature Filed with authorized/valid electronic signature
PROFORM THERMAL SYSTEMS, INC. 401(K) PLAN 2018 411598405 2019-04-04 PROFORM THERMAL SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 238900
Sponsor’s telephone number 6516740400
Plan sponsor’s address 39870 GRAND AVENUE, NORTH BRANCH, MN, 55056

Signature of

Role Plan administrator
Date 2019-04-04
Name of individual signing JESSICA TOLANDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-04
Name of individual signing JESSICA TOLANDER
Valid signature Filed with authorized/valid electronic signature
PROFORM THERMAL SYSTEMS, INC. 401(K) PLAN 2017 411598405 2018-06-20 PROFORM THERMAL SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 238900
Sponsor’s telephone number 6516740400
Plan sponsor’s address 39870 GRAND AVENUE, NORTH BRANCH, MN, 55056

Signature of

Role Plan administrator
Date 2018-06-20
Name of individual signing JESSICA TOLANDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-20
Name of individual signing JESSICA TOLANDER
Valid signature Filed with authorized/valid electronic signature
PROFORM THERMAL SYSTEMS, INC. 401(K) PLAN 2016 411598405 2017-07-10 PROFORM THERMAL SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 238900
Sponsor’s telephone number 6516740400
Plan sponsor’s address 39870 GRAND AVENUE, NORTH BRANCH, MN, 55056

Signature of

Role Plan administrator
Date 2017-07-10
Name of individual signing JESSICA TOLANDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-10
Name of individual signing JESSICA TOLANDER
Valid signature Filed with authorized/valid electronic signature
PROFORM THERMAL SYSTEMS, INC. 401(K) PLAN 2015 411598405 2016-08-01 PROFORM THERMAL SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 238900
Sponsor’s telephone number 6516740400
Plan sponsor’s address 10401 JAMESTOWN ST NE, MINNEAPOLIS, MN, 554495135

Signature of

Role Plan administrator
Date 2016-08-01
Name of individual signing JESSICA TOLANDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-01
Name of individual signing JESSICA TOLANDER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Ryan Tollander Chief Executive Officer 39870 Grand Avenue, North Branch, MN 55056, USA

Filing

Filing Name Filing date
Business Corporation (Domestic) Business Name (Business Name: Proform Thermal Systems, Inc.) 1993-09-16
Registered Office and/or Agent - Business Corporation (Domestic) 1989-09-29
Business Corporation (Domestic) Change of Shares 1989-07-25
Original Filing - Business Corporation (Domestic) 1987-08-07
Business Corporation (Domestic) Business Name (Business Name: Pro-Form Construction, Inc.) 1987-08-07

Date of last update: 27 Jan 2025

Sources: Minnesota's Official State Website