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  5. COMPUDYNE, INC.

COMPUDYNE, INC.

Company Details

Name: COMPUDYNE, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 09 Jan 1992 (33 years ago)
Company Number: a4851772-9ad4-e011-a886-001ec94ffe7f
File Number: 7G-984
Registered Office Address: 1524 E 37 Str, Hibbing, MN 55746, USA
Principal Executive Office Address: 1524 E 37th Street, Hibbing, MN 55746, USA
ZIP code: 55746
County: St. Louis County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPUDYNE INC. 401(K) PROFIT SHARING PLAN 2021 411724404 2022-10-17 COMPUDYNE INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541512
Sponsor’s telephone number 2187290920
Plan sponsor’s address 306 W MICHIGAN STREET, SUITE 200, DULUTH, MN, 55802

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing BRIAN LAWRENCE
Valid signature Filed with authorized/valid electronic signature
COMPUDYNE INC. 401K PROFIT SHARING PLAN 2013 411724404 2014-04-30 COMPUDYNE INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541512
Sponsor’s telephone number 2182633624
Plan sponsor’s address 1524 E 37TH ST, HIBBING, MN, 557463643

Signature of
Role Plan administrator
Date 2014-04-30
Name of individual signing DENISE GILLSON
Valid signature Filed with authorized/valid electronic signature
COMPUDYNE INC. 401K PROFIT SHARING PLAN 2012 411724404 2013-04-18 COMPUDYNE INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541512
Sponsor’s telephone number 2182633624
Plan sponsor’s address 1524 E 37TH ST, HIBBING, MN, 557463643

Plan administrator’s name and address
Administrator’s EIN 411724404
Plan administrator’s name COMPUDYNE INC.
Plan administrator’s address 1524 E 37TH ST, HIBBING, MN, 557463643
Administrator’s telephone number 2182633624

Signature of
Role Plan administrator
Date 2013-04-18
Name of individual signing DENISE GILLSON
Valid signature Filed with authorized/valid electronic signature
COMPUDYNE INC. 401K PROFIT SHARING PLAN 2011 411724404 2012-04-11 COMPUDYNE INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541512
Sponsor’s telephone number 2182633624
Plan sponsor’s address 1524 E 37TH ST, HIBBING, MN, 557463643

Plan administrator’s name and address
Administrator’s EIN 411724404
Plan administrator’s name COMPUDYNE INC.
Plan administrator’s address 1524 E 37TH ST, HIBBING, MN, 557463643
Administrator’s telephone number 2182633624

Signature of
Role Plan administrator
Date 2012-04-11
Name of individual signing DENISE GILLSON
Valid signature Filed with authorized/valid electronic signature
COMPUDYNE INC. 401K PROFIT SHARING PLAN 2010 411724404 2011-05-25 COMPUDYNE INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541512
Sponsor’s telephone number 2182633624
Plan sponsor’s address 1524 E 37TH ST, HIBBING, MN, 557463643

Plan administrator’s name and address
Administrator’s EIN 411724404
Plan administrator’s name COMPUDYNE INC.
Plan administrator’s address 1524 E 37TH ST, HIBBING, MN, 557463643
Administrator’s telephone number 2182633624

Signature of
Role Plan administrator
Date 2011-05-25
Name of individual signing DENISE GILLSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
John Marinac Chief Executive Officer 1524 E 37th Street, Hibbing, MN 55746, USA

Filing

Filing Name Filing date
Converted to Limited Liability Company (Domestic) 2021-04-12
Merger Survivor - Business Corporation (Domestic) 2015-02-10
Business Corporation (Domestic) Change of Shares 1993-04-12
Original Filing - Business Corporation (Domestic) 1992-01-09
Business Corporation (Domestic) Business Name (Business Name: COMPUDYNE, INC.) 1992-01-09

Related by officers

John Marinac

RDJK PROPERTIES 10.0.0.2 LLC RDJK PROPERTIES 10.0.0.3 LLC RDJK PROPERTIES 10.0.0.6 LLC RDJK PROPERTIES 10.0.0.4 LLC RDJK PROPERTIES 10.0.0.5 LLC Compudyne Acquisition, Inc. RDJ PROPERTIES 10.0.0.1 LLC Symvasi, LLC

Related by address

1524 E 37th Street, Hibbing, MN 55746, USA

Compudyne, LLC

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website

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