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  5. Vertical Systems, Inc.

Vertical Systems, Inc.

Headquarter

Company Details

Name: Vertical Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 23 Jun 1970 (55 years ago)
Company Number: d23b4e28-b5d4-e011-a886-001ec94ffe7f
File Number: 1V-1119
Registered Office Address: 1434 Rocky lane, Eagan, MN 55122, USA
Principal Executive Office Address: 205 Tonka Ave, Orono, MN 55344, USA
ZIP code: 55122
County: Dakota County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Vertical Systems, Inc., FLORIDA F19000000749 FLORIDA
Headquarter of Vertical Systems, Inc., IDAHO 3551217 IDAHO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FY1TMMZMJZM8 2024-11-16 1434 ROCKY LN, EAGAN, MN, 55122, 3805, USA 574 PRAIRIE CENTER DR STE 135-293, EDEN PRAIRIE, MN, 55344, 7930, USA

Business Information
Doing Business As VERTICAL SYSTEMS INC
URL http://www.vertsys.com
Congressional District 02
State/Country of Incorporation MN, USA
Activation Date 2023-11-21
Initial Registration Date 2008-04-18
Entity Start Date 1982-02-12
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 513210, 541511, 541512, 541513, 541910, 611430

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TIM VAUGHAN
Address 574 PRAIRIE CENTER DR, SUITE 135-293, EDEN PRAIRIE, MN, 55344, USA
Government Business
Title PRIMARY POC
Name TIM VAUGHAN
Address 574 PRAIRIE CENTER DR, SUITE 135-293, EDEN PRAIRIE, MN, 55344, USA
Past Performance
Title PRIMARY POC
Name TIM VAUGHAN
Address 574 PRAIRIE CENTER DR, SUITE 135-293, EDEN PRAIRIE, MN, 55344, 7704, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERTICAL SYSTEMS, INC. 401(K) PLAN 2023 411423744 2024-06-26 VERTICAL SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541511
Sponsor’s telephone number 9529347533
Plan sponsor’s address 574 PRAIRIE CENTER DRIVE STE 135-29, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing GREG HEILMAN
Valid signature Filed with authorized/valid electronic signature
VERTICAL SYSTEMS 401K PROFIT SHARING PLAN 2022 411423744 2023-06-07 VERTICAL SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541511
Sponsor’s telephone number 9529347533
Plan sponsor’s address 574 PRAIRIE CENTER DRIVE, STE 135-293, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing GREG HEILMAN
Valid signature Filed with authorized/valid electronic signature
VERTICAL SYSTEMS 401K PROFIT SHARING PLAN 2021 411423744 2022-08-04 VERTICAL SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541511
Sponsor’s telephone number 9529347533
Plan sponsor’s address 574 PRAIRIE CENTER DRIVE, STE 135-293, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2022-08-04
Name of individual signing GREG HEILMAN
Valid signature Filed with authorized/valid electronic signature
VERTICAL SYSTEMS 401K PROFIT SHARING PLAN 2020 411423744 2021-06-16 VERTICAL SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541511
Sponsor’s telephone number 9529347533
Plan sponsor’s address 574 PRAIRIE CENTER DRIVE, STE 135-293, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing GREG HEILMAN
Valid signature Filed with authorized/valid electronic signature
VERTICAL SYSTEMS 401K PROFIT SHARING PLAN 2019 411423744 2020-06-24 VERTICAL SYSTEMS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541511
Sponsor’s telephone number 9529347533
Plan sponsor’s address 574 PRAIRIE CENTER DRIVE, STE 135-293, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing GREG HEILMAN
Valid signature Filed with authorized/valid electronic signature
VERTICAL SYSTEMS 401K PROFIT SHARING PLAN 2018 411423744 2019-06-11 VERTICAL SYSTEMS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541511
Sponsor’s telephone number 9529347533
Plan sponsor’s address 6462 CITY WEST PARKWAY, STE. 100, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing TIM VAUGHAN
Valid signature Filed with authorized/valid electronic signature
VERTICAL SYSTEMS 401K PROFIT SHARING PLAN 2017 411423744 2018-05-21 VERTICAL SYSTEMS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541511
Sponsor’s telephone number 9529347533
Plan sponsor’s address 6462 CITY WEST PARKWAY, STE. 100, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing TIM VAUGHAN
Valid signature Filed with authorized/valid electronic signature
VERTICAL SYSTEMS 401K PROFIT SHARING PLAN 2016 411423744 2017-06-21 VERTICAL SYSTEMS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541511
Sponsor’s telephone number 9529347533
Plan sponsor’s address 6462 CITY WEST PARKWAY, STE. 100, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing TIM VAUGHAN
Valid signature Filed with authorized/valid electronic signature
VERTICAL SYSTEMS 401K PROFIT SHARING PLAN 2015 411423744 2016-06-29 VERTICAL SYSTEMS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541511
Sponsor’s telephone number 9529347533
Plan sponsor’s address 6462 CITY WEST PARKWAY, STE. 100, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing TIM VAUGHAN
Valid signature Filed with authorized/valid electronic signature
VERTICAL SYSTEMS 401K PROFIT SHARING PLAN 2014 411423744 2015-05-27 VERTICAL SYSTEMS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541511
Sponsor’s telephone number 9529347533
Plan sponsor’s address 6462 CITY WEST PARKWAY, STE. 100, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2015-05-27
Name of individual signing TIM VAUGHAN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Timothy G Vaughan Chief Executive Officer 574 Prairie Center Drive, Suite 135-293, Eden Prairie, MN 55344, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2013-03-15
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Business Corporation (Domestic) Restated Articles 2007-10-31
Business Corporation (Domestic) Change of Shares 2007-10-31
Amendment - Business Corporation (Domestic) 1998-02-13
Registered Office and/or Agent - Business Corporation (Domestic) 1982-03-17
Business Corporation (Domestic) Business Name (Business Name: Vertical Systems, Inc.) 1982-03-17
Original Filing - Business Corporation (Domestic) 1970-06-23
Business Corporation (Domestic) Business Name (Business Name: Thrif - T-V, Inc.) 1970-06-23

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV GS35F0146X 2010-12-21 No data No data
Unique Award Key CONT_IDV_GS35F0146X_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 15631229.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 454112: ELECTRONIC AUCTIONS
Product and Service Codes D399: IT AND TELECOM- OTHER IT AND TELECOMMUNICATIONS

Recipient Details
Recipient VERTICAL SYSTEMS, INC.
UEI FY1TMMZMJZM8
Recipient Address UNITED STATES, 1434 ROCKY LN, EAGAN, DAKOTA, MINNESOTA, 551223805

Related by officers

Timothy G Vaughan

ARDEN TOWERS, INC

Related by address

No related companies by address

Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website

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