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Metafile Information Systems, Inc.

Headquarter

Company Details

Name: Metafile Information Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 03 Dec 1979 (45 years ago)
Company Number: a2bbc2e9-9cd4-e011-a886-001ec94ffe7f
File Number: 3O-307
Registered Office Address: 1010 Dale St N, Saint Paul, MN 55117–5603, USA
Principal Executive Office Address: 3428 Lakeridge Place NW, Ste 100, Rochester, MN 55901–6573, United States
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Metafile Information Systems, Inc., FLORIDA F01000005213 FLORIDA
Headquarter of Metafile Information Systems, Inc., NEW YORK 2779461 NEW YORK
Headquarter of Metafile Information Systems, Inc., NEW YORK 856910 NEW YORK
Headquarter of Metafile Information Systems, Inc., KENTUCKY 1099811 KENTUCKY
Headquarter of Metafile Information Systems, Inc., COLORADO 20031204402 COLORADO
Headquarter of Metafile Information Systems, Inc., CONNECTICUT 0728657 CONNECTICUT
Headquarter of Metafile Information Systems, Inc., IDAHO 4502174 IDAHO
Headquarter of Metafile Information Systems, Inc., ILLINOIS CORP_53759386 ILLINOIS
Headquarter of Metafile Information Systems, Inc., ILLINOIS CORP_62476435 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METAFILE INFORMATION SYSTEMS 401(K) PLAN 2012 411364348 2013-07-11 METAFILE INFORMATION SYSTEMS 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 518210
Sponsor’s telephone number 5072869232
Plan sponsor’s mailing address 3428 LAKERIDGE PL NW, ROCHESTER, MN, 55901
Plan sponsor’s address 3428 LAKERIDGE PL NW, ROCHESTER, MN, 55901

Plan administrator’s name and address

Administrator’s EIN 411364348
Plan administrator’s name METAFILE INFORMATION SYSTEMS
Plan administrator’s address 3428 LAKERIDGE PL NW, ROCHESTER, MN, 55901
Administrator’s telephone number 5072869232

Number of participants as of the end of the plan year

Active participants 54
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 51
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-07-11
Name of individual signing CATHY HANNAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-11
Name of individual signing CATHY HANNAN
Valid signature Filed with authorized/valid electronic signature
METAFILE INFORMATION SYSTEMS 401(K) PLAN 2011 411364348 2012-08-08 METAFILE INFORMATION SYSTEMS 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 518210
Sponsor’s telephone number 5072869232
Plan sponsor’s mailing address 3428 LAKERIDGE PL NW, ROCHESTER, MN, 55901
Plan sponsor’s address 3428 LAKERIDGE PL NW, ROCHESTER, MN, 55901

Plan administrator’s name and address

Administrator’s EIN 411364348
Plan administrator’s name METAFILE INFORMATION SYSTEMS
Plan administrator’s address 3428 LAKERIDGE PL NW, ROCHESTER, MN, 55901
Administrator’s telephone number 5072869232

Number of participants as of the end of the plan year

Active participants 49
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 51
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-08-08
Name of individual signing CATHY HANNAN
Valid signature Filed with authorized/valid electronic signature
METAFILE INFORMATION SYSTEMS 401(K) PLAN 2010 411364348 2011-05-04 METAFILE INFORMATION SYSTEMS 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 518210
Sponsor’s telephone number 5072869232
Plan sponsor’s mailing address 2900 43RD STREET NW, ROCHESTER, MN, 55901
Plan sponsor’s address 2900 43RD STREET NW, ROCHESTER, MN, 55901

Plan administrator’s name and address

Administrator’s EIN 411364348
Plan administrator’s name METAFILE INFORMATION SYSTEMS
Plan administrator’s address 2900 43RD STREET NW, ROCHESTER, MN, 55901
Administrator’s telephone number 5072869232

Number of participants as of the end of the plan year

Active participants 52
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 50
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-05-04
Name of individual signing CATHY HANNAN
Valid signature Filed with authorized/valid electronic signature
METAFILE INFORMATION SYSTEMS 401(K) PLAN 2009 411364348 2010-04-28 METAFILE INFORMATION SYSTEMS 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 518210
Sponsor’s telephone number 5072869232
Plan sponsor’s mailing address 2900 43RD STREET NW, ROCHESTER, MN, 55901
Plan sponsor’s address 2900 43RD STREET NW, ROCHESTER, MN, 55901

Plan administrator’s name and address

Administrator’s EIN 411364348
Plan administrator’s name METAFILE INFORMATION SYSTEMS
Plan administrator’s address 2900 43RD STREET NW, ROCHESTER, MN, 55901
Administrator’s telephone number 5072869232

Number of participants as of the end of the plan year

Active participants 56
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 52
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-04-28
Name of individual signing CATHY HANNAN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Mark Miller Chief Executive Officer 5060 Spectrum Way Suite 100, Mississauga, ON L4W 5–N5, Canada

Agent

Name Role
C T Corporation System Inc. Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 1989-05-31
Business Corporation (Domestic) Business Name (Business Name: Metafile Information Systems, Inc.) 1984-12-04
Business Corporation (Domestic) Change of Shares 1984-12-04
Business Corporation (Domestic) Restated Articles 1981-12-08
Original Filing - Business Corporation (Domestic) 1979-12-03
Business Corporation (Domestic) Business Name (Business Name: Sensor-Based Systems, Inc.) 1979-12-03

Date of last update: 08 Dec 2024

Sources: Minnesota's Official State Website