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  5. Mechatronic Solutions Inc.

Mechatronic Solutions Inc.

Company Details

Name: Mechatronic Solutions Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 10 Nov 2009 (15 years ago)
Company Number: c6dfc4ce-94d4-e011-a886-001ec94ffe7f
File Number: 3560530-2
Registered Office Address: 10900 73rd Ave. N., Suite 132, Maple Grove, MN 55369, USA
Principal Executive Office Address: STE 100, 11200 73RD AVE N, MAPLE GROVE, MN 55369–7706, USA
ZIP code: 55369
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MECHATRONIC SOLUTIONS INC 401(K) PLAN 2023 271320203 2024-06-07 MECHATRONIC SOLUTIONS INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-10
Business code 423800
Sponsor’s telephone number 7634473407
Plan sponsor’s address 11200 73RD AVE N ST 100, MAPLE GROVE, MN, 55369

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing SHANE WASKEY
Valid signature Filed with authorized/valid electronic signature
MECHATRONIC SOLUTIONS INC 401(K) PLAN 2022 271320203 2023-08-03 MECHATRONIC SOLUTIONS INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-10
Business code 423800
Sponsor’s telephone number 7634473407
Plan sponsor’s address 11200 73RD AVE N ST 100, MAPLE GROVE, MN, 55369

Signature of
Role Plan administrator
Date 2023-08-03
Name of individual signing SHANE WASKEY
Valid signature Filed with authorized/valid electronic signature
MECHATRONIC SOLUTIONS INC 401(K) PLAN 2021 271320203 2022-09-07 MECHATRONIC SOLUTIONS INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-10
Business code 423800
Sponsor’s telephone number 7634473407
Plan sponsor’s address 10900 73RD AVE N ST 132, MAPLE GROVE, MN, 55369

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing SHANE WASKEY
Valid signature Filed with authorized/valid electronic signature
MECHATRONIC SOLUTIONS INC 401(K) PLAN 2020 271320203 2021-06-10 MECHATRONIC SOLUTIONS INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-10
Business code 423800
Sponsor’s telephone number 7634473407
Plan sponsor’s address 10900 73RD AVE N ST 132, MAPLE GROVE, MN, 55369

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing SHANE WASKEY
Valid signature Filed with authorized/valid electronic signature
MECHATRONIC SOLUTIONS INC 401(K) PLAN 2019 271320203 2020-08-21 MECHATRONIC SOLUTIONS INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-10
Business code 423800
Sponsor’s telephone number 7634473407
Plan sponsor’s address 10900 73RD AVE N ST 132, MAPLE GROVE, MN, 55369

Signature of
Role Plan administrator
Date 2020-08-21
Name of individual signing SHANE WASKEY
Valid signature Filed with authorized/valid electronic signature
MECHATRONIC SOLUTIONS INC 401(K) PLAN 2018 271320203 2019-06-17 MECHATRONIC SOLUTIONS INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-10
Business code 423800
Sponsor’s telephone number 7634473407
Plan sponsor’s address 10900 73RD AVE N ST 132, MAPLE GROVE, MN, 55369

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing SHANE WASKEY
Valid signature Filed with authorized/valid electronic signature
MECHATRONIC SOLUTIONS INC 401(K) PLAN 2017 271320203 2018-07-10 MECHATRONIC SOLUTIONS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-10
Business code 423800
Sponsor’s telephone number 7634473407
Plan sponsor’s address 10900 73RD AVE N ST 132, MAPLE GROVE, MN, 55369

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing SHANE WASKEY
Valid signature Filed with authorized/valid electronic signature
MECHATRONIC SOLUTIONS INC 401(K) PLAN 2016 271320203 2017-07-21 MECHATRONIC SOLUTIONS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-10
Business code 423800
Sponsor’s telephone number 7634473407
Plan sponsor’s address 10900 73RD AVE N ST 132, MAPLE GROVE, MN, 55369

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing SHANE WASKEY
Valid signature Filed with authorized/valid electronic signature
MECHATRONIC SOLUTIONS INC 401(K) PLAN 2015 271320203 2016-07-15 MECHATRONIC SOLUTIONS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-10
Business code 423800
Sponsor’s telephone number 7632691841
Plan sponsor’s address 10900 73RD AVE N ST 132, MAPLE GROVE, MN, 55369

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing SHANE WASKEY
Valid signature Filed with authorized/valid electronic signature
MECHATRONIC SOLUTIONS INC. 401(K) PLAN 2014 271320203 2015-07-27 MECHATRONIC SOLUTIONS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-10
Business code 423600
Sponsor’s telephone number 7632691842
Plan sponsor’s address 10900 73RD AVE N SUITE 132, MAPLE GROVE, MN, 55369

Plan administrator’s name and address
Administrator’s EIN 271320203
Plan administrator’s name MECHATRONIC SOLUTIONS INC.
Plan administrator’s address 10900 73RD AVE N SUITE 132, MAPLE GROVE, MN, 55369
Administrator’s telephone number 7632691842

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing SHANE WASKEY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Shane Waskey Chief Executive Officer 11200 73RD AVE N STE 100, MAPLE GROVE, MN 55369–7706, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2023-03-24
Administrative Dissolution - Business Corporation (Domestic) 2023-01-26
Registered Office and/or Agent - Business Corporation (Domestic) 2010-12-15
Original Filing - Business Corporation (Domestic) 2009-11-10
Business Corporation (Domestic) Business Name (Business Name: Mechatronic Solutions Inc.) 2009-11-10

Related by officers

No related officers

Related by address

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Date of last update: 30 Dec 2024

Sources: Minnesota's Official State Website

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