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Network Executive Software, Inc.

Headquarter

Company Details

Name: Network Executive Software, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 19 Feb 1999 (26 years ago)
Company Number: e5f7331f-bad4-e011-a886-001ec94ffe7f
File Number: 10N-19
Registered Office Address: 6450 Wedgwood Road N., Suite 103, Maple Grove, MN 55311, USA
ZIP code: 55311
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Network Executive Software, Inc., NEW YORK 2494377 NEW YORK

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DHHMT68J4A17 2024-10-08 6450 WEDGWOOD RD N, STE 103, MAPLE GROVE, MN, 55311, 3658, USA 6450 WEDGWOOD RD N STE 103, MAPLE GROVE, MN, 55311, 3658, USA

Business Information

URL http://www.netex.com
Congressional District 03
State/Country of Incorporation MN, USA
Activation Date 2023-10-10
Initial Registration Date 2001-08-27
Entity Start Date 1999-03-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 513210

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JOE KANG
Address 6450 WEDGWOOD ROAD N., SUITE 103, MAPLE GROVE, MN, 55311, USA
Government Business
Title PRIMARY POC
Name JILL AVERY
Address 6450 WEDGWOOD ROAD N., SUITE 103, MAPLE GROVE, MN, 55311, USA
Title ALTERNATE POC
Name JILL AVERY
Address 6450 WEDGWOOD ROAD N., SUITE 103, MAPLE GROVE, MN, 55311, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NETWORK EXECUTIVE SOFTWARE, INC 401(K) RETIREMENT PLAN 2023 411931406 2024-05-28 NETWORK EXECUTIVE SOFTWARE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541519
Sponsor’s telephone number 7636944300
Plan sponsor’s address 6450 WEDGWOOD ROAD N.,, SUITE 103, MAPLE GROVE, MN, 55311

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing SUSAN WARREN
Valid signature Filed with authorized/valid electronic signature
NETWORK EXECUTIVE SOFTWARE, INC 401(K) RETIREMENT PLAN 2022 411931406 2023-05-01 NETWORK EXECUTIVE SOFTWARE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541519
Sponsor’s telephone number 7636944300
Plan sponsor’s address 6450 WEDGWOOD ROAD N.,, SUITE 103, MAPLE GROVE, MN, 55311

Signature of

Role Plan administrator
Date 2023-05-01
Name of individual signing SUSAN WARREN
Valid signature Filed with authorized/valid electronic signature
NETWORK EXECUTIVE SOFTWARE, INC 401(K) RETIREMENT PLAN 2021 411931406 2022-04-29 NETWORK EXECUTIVE SOFTWARE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541519
Sponsor’s telephone number 7636944300
Plan sponsor’s address 6450 WEDGWOOD ROAD N.,, SUITE 103, MAPLE GROVE, MN, 55311

Signature of

Role Plan administrator
Date 2022-04-29
Name of individual signing SUSAN WARREN
Valid signature Filed with authorized/valid electronic signature
NETWORK EXECUTIVE SOFTWARE, INC 401(K) RETIREMENT PLAN 2020 411931406 2021-06-08 NETWORK EXECUTIVE SOFTWARE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541519
Sponsor’s telephone number 7636944300
Plan sponsor’s address 6450 WEDGWOOD ROAD N.,, SUITE 103, MAPLE GROVE, MN, 55311

Signature of

Role Plan administrator
Date 2021-05-04
Name of individual signing SUSAN WARREN
Valid signature Filed with authorized/valid electronic signature
NETWORK EXECUTIVE SOFTWARE, INC 401(K) RETIREMENT PLAN 2019 411931406 2020-07-07 NETWORK EXECUTIVE SOFTWARE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541519
Sponsor’s telephone number 7636944300
Plan sponsor’s address 6450 WEDGWOOD ROAD N.,, SUITE 103, MAPLE GROVE, MN, 55311

Signature of

Role Plan administrator
Date 2020-07-07
Name of individual signing SUSAN WARREN
Valid signature Filed with authorized/valid electronic signature
NETWORK EXECUTIVE SOFTWARE, INC 401(K) RETIREMENT PLAN 2018 411931406 2019-05-24 NETWORK EXECUTIVE SOFTWARE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541519
Sponsor’s telephone number 7636944300
Plan sponsor’s address 6450 WEDGWOOD ROAD N.,, SUITE 103, MAPLE GROVE, MN, 55311

Signature of

Role Plan administrator
Date 2019-05-24
Name of individual signing SUSAN WARREN
Valid signature Filed with authorized/valid electronic signature
NETWORK EXECUTIVE SOFTWARE, INC 401(K) RETIREMENT PLAN 2017 411931406 2018-05-30 NETWORK EXECUTIVE SOFTWARE, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541519
Sponsor’s telephone number 7636944300
Plan sponsor’s address 6450 WEDGWOOD ROAD N.,, SUITE 103, MAPLE GROVE, MN, 55311

Signature of

Role Plan administrator
Date 2018-05-30
Name of individual signing SUSAN WARREN
Valid signature Filed with authorized/valid electronic signature
NETWORK EXECUTIVE SOFTWARE, INC 401(K) RETIREMENT PLAN 2016 411931406 2017-07-12 NETWORK EXECUTIVE SOFTWARE, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541519
Sponsor’s telephone number 7636944300
Plan sponsor’s address 6450 WEDGWOOD ROAD N.,, SUITE 103, MAPLE GROVE, MN, 55311

Signature of

Role Plan administrator
Date 2017-07-12
Name of individual signing SUSAN WARREN
Valid signature Filed with authorized/valid electronic signature
NETWORK EXECUTIVE SOFTWARE, INC 401(K) RETIREMENT PLAN 2015 411931406 2016-04-28 NETWORK EXECUTIVE SOFTWARE, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541519
Sponsor’s telephone number 7636944300
Plan sponsor’s address 6450 WEDGWOOD ROAD N.,, SUITE 103, MAPLE GROVE, MN, 55311

Signature of

Role Plan administrator
Date 2016-04-28
Name of individual signing SUSAN WARREN
Valid signature Filed with authorized/valid electronic signature
NETWORK EXECUTIVE SOFTWARE, INC 401(K) RETIREMENT PLAN 2014 411931406 2015-06-15 NETWORK EXECUTIVE SOFTWARE, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541519
Sponsor’s telephone number 7636944300
Plan sponsor’s address 6420 SYCAMORE LANE NORTH, SUITE 300, MAPLE GROVE, MN, 55369

Signature of

Role Plan administrator
Date 2015-06-15
Name of individual signing SUSAN WARREN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Craig Gust Chief Executive Officer 6450 Wedgwood Road N., Suite 103, Maple Grove, MN 55311, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2000-06-21
Business Corporation (Domestic) Change of Shares 1999-03-25
Original Filing - Business Corporation (Domestic) 1999-02-19
Business Corporation (Domestic) Business Name (Business Name: Network Executive Software, Inc.) 1999-02-19

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website