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  5. BW Systems, Inc.

BW Systems, Inc.

Headquarter

Company Details

Name: BW Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 12 Feb 1997 (28 years ago)
Company Number: c8e1b596-a8d4-e011-a886-001ec94ffe7f
File Number: 9N-582
Registered Office Address: 290 Bridgepoint Drv #100, South St Paul, MN 55075, USA
Principal Executive Office Address: 290 BRIDGEPOINT DR STE 100, SOUTH ST PAUL, MN 55075–2470, USA
ZIP code: 55075
County: Dakota County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of BW Systems, Inc., ILLINOIS CORP_73043891 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BW SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 411866279 2024-04-05 BW SYSTEMS INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 334410
Sponsor’s telephone number 6516659060
Plan sponsor’s address 290 BRIDGEPOINT DR SUITE 100, SOUTH SAINT PAUL, MN, 55075

Signature of
Role Plan administrator
Date 2024-04-05
Name of individual signing AMY M SLUIS
Valid signature Filed with authorized/valid electronic signature
BW SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 411866279 2023-04-17 BW SYSTEMS INC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 334410
Sponsor’s telephone number 6516659060
Plan sponsor’s address 290 BRIDGEPOINT DR SUITE 100, SOUTH SAINT PAUL, MN, 55075

Signature of
Role Plan administrator
Date 2023-04-17
Name of individual signing AMY SLUIS
Valid signature Filed with authorized/valid electronic signature
BW SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 411866279 2022-03-29 BW SYSTEMS INC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 334410
Sponsor’s telephone number 6516659060
Plan sponsor’s address 290 BRIDGEPOINT DR SUITE 100, SOUTH SAINT PAUL, MN, 55075

Signature of
Role Plan administrator
Date 2022-03-29
Name of individual signing AMY SLUIS
Valid signature Filed with authorized/valid electronic signature
BW SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 411866279 2021-04-21 BW SYSTEMS INC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 334410
Sponsor’s telephone number 6516659060
Plan sponsor’s address 290 BRIDGEPOINT DR SUITE 100, SOUTH SAINT PAUL, MN, 55075

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing AMY M SLUIS
Valid signature Filed with authorized/valid electronic signature
BW SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 411866279 2020-06-04 BW SYSTEMS INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 334410
Sponsor’s telephone number 6516659060
Plan sponsor’s address 290 BRIDGEPOINT DR SUITE 100, SOUTH SAINT PAUL, MN, 55075

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing AMY SLUIS
Valid signature Filed with authorized/valid electronic signature
BW SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2018 411866279 2019-03-18 BW SYSTEMS INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 334410
Sponsor’s telephone number 6516659060
Plan sponsor’s address 290 BRIDGEPOINT DR SUITE 100, SOUTH SAINT PAUL, MN, 55075

Signature of
Role Plan administrator
Date 2019-03-18
Name of individual signing AMY SLUIS
Valid signature Filed with authorized/valid electronic signature
BW SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2017 411866279 2018-03-28 BW SYSTEMS INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 334410
Sponsor’s telephone number 6516659060
Plan sponsor’s address 290 BRIDGEPOINT DR SUITE 100, SOUTH SAINT PAUL, MN, 55075

Signature of
Role Plan administrator
Date 2018-03-28
Name of individual signing AMY SLUIS
Valid signature Filed with authorized/valid electronic signature
BW SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2016 411866279 2017-05-16 BW SYSTEMS INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 334410
Sponsor’s telephone number 6516659060
Plan sponsor’s address 290 BRIDGEPOINT DR SUITE 100, SOUTH SAINT PAUL, MN, 55075

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing AMY SLUIS
Valid signature Filed with authorized/valid electronic signature
BW SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2015 411866279 2016-05-11 BW SYSTEMS INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 334410
Sponsor’s telephone number 6516659060
Plan sponsor’s address 290 BRIDGEPOINT DR SUITE 100, SOUTH SAINT PAUL, MN, 55075

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing AMY SLUIS
Valid signature Filed with authorized/valid electronic signature
BW SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2014 411866279 2015-06-04 BW SYSTEMS INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 334410
Sponsor’s telephone number 6516659060
Plan sponsor’s address 290 BRIDGEPOINT DR SUITE 100, SOUTH SAINT PAUL, MN, 55075

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing AMY SLUIS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Gary Brandel Chief Executive Officer 2 HIGH RD, INVER GROVE HEIGHTS, MN 55077–1824, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2014-04-08
Registered Office and/or Agent - Business Corporation (Domestic) 1998-09-15
Original Filing - Business Corporation (Domestic) 1997-02-12
Business Corporation (Domestic) Business Name (Business Name: BW Systems, Inc.) 1997-02-12

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website

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