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  5. Miratec Systems, Inc.

Miratec Systems, Inc.

Company Details

Name: Miratec Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 23 Feb 1987 (38 years ago)
Company Number: e6c70410-b1d4-e011-a886-001ec94ffe7f
File Number: 5M-331
Registered Office Address: 640 Olive St, St Paul, MN 55101, USA
Principal Executive Office Address: 640 OLIVE ST, SAINT PAUL, MN 55130–4441, USA
ZIP code: 55101
County: Ramsey County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIRATEC SYSTEMS, INC. PROFIT SHARING PLAN 2023 411613472 2024-10-14 MIRATEC SYSTEMS, INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 339900
Sponsor’s telephone number 6512228440
Plan sponsor’s address 640 OLIVE STREET, SAINT PAUL, MN, 55130

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing CAROL GUINEE
Valid signature Filed with authorized/valid electronic signature
MIRATEC SYSTEMS, INC. PROFIT SHARING PLAN 2022 411613472 2023-06-06 MIRATEC SYSTEMS, INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 339900
Sponsor’s telephone number 6512228440
Plan sponsor’s address 640 OLIVE STREET, SAINT PAUL, MN, 55130

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing CAROL GUINEE
Valid signature Filed with authorized/valid electronic signature
MIRATEC SYSTEMS, INC. PROFIT SHARING PLAN 2021 411613472 2022-01-17 MIRATEC SYSTEMS, INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 339900
Sponsor’s telephone number 6512228440
Plan sponsor’s address 640 OLIVE STREET, SAINT PAUL, MN, 55130

Plan administrator’s name and address
Administrator’s EIN 411613427
Plan administrator’s name MIRATEC SYSTEMS, INC
Plan administrator’s address 640 OLIVE ST, SAINT PAUL, MN, 55130
Administrator’s telephone number 6512228440

Signature of
Role Plan administrator
Date 2022-01-17
Name of individual signing CAROL GUINEE
Valid signature Filed with authorized/valid electronic signature
MIRATEC SYSTEMS, INC. PROFIT SHARING PLAN 2020 411613472 2021-02-04 MIRATEC SYSTEMS, INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 339900
Sponsor’s telephone number 6512228440
Plan sponsor’s address 640 OLIVE STREET, SAINT PAUL, MN, 55130

Plan administrator’s name and address
Administrator’s EIN 411613427
Plan administrator’s name MIRATEC SYSTEMS, INC
Plan administrator’s address 640 OLIVE ST, SAINT PAUL, MN, 55130
Administrator’s telephone number 6512228440

Signature of
Role Plan administrator
Date 2021-02-04
Name of individual signing CAROL GUINEE
Valid signature Filed with authorized/valid electronic signature
MIRATEC SYSTEMS, INC. PROFIT SHARING PLAN 2019 411613472 2020-03-11 MIRATEC SYSTEMS, INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 339900
Sponsor’s telephone number 6512228440
Plan sponsor’s address 640 OLIVE STREET, SAINT PAUL, MN, 55130

Plan administrator’s name and address
Administrator’s EIN 411613427
Plan administrator’s name MIRATEC SYSTEMS, INC
Plan administrator’s address 640 OLIVE ST, SAINT PAUL, MN, 55130
Administrator’s telephone number 6512228440

Signature of
Role Plan administrator
Date 2020-03-11
Name of individual signing CAROL GUINEE
Valid signature Filed with authorized/valid electronic signature
MIRATEC SYSTEMS, INC. PROFIT SHARING PLAN 2018 411613472 2019-02-14 MIRATEC SYSTEMS, INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 339900
Sponsor’s telephone number 6512228440
Plan sponsor’s address 640 OLIVE STREET, SAINT PAUL, MN, 55130

Plan administrator’s name and address
Administrator’s EIN 411613427
Plan administrator’s name MIRATEC SYSTEMS, INC
Plan administrator’s address 640 OLIVE ST, SAINT PAUL, MN, 55130
Administrator’s telephone number 6512228440

Signature of
Role Plan administrator
Date 2019-02-14
Name of individual signing CAROL GUINEE
Valid signature Filed with authorized/valid electronic signature
MIRATEC SYSTEMS, INC. PROFIT SHARING PLAN 2017 411613472 2018-02-27 MIRATEC SYSTEMS, INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 339900
Sponsor’s telephone number 6512228440
Plan sponsor’s address 640 OLIVE STREET, SAINT PAUL, MN, 55130

Plan administrator’s name and address
Administrator’s EIN 411613427
Plan administrator’s name MIRATEC SYSTEMS, INC
Plan administrator’s address 640 OLIVE ST, SAINT PAUL, MN, 55130
Administrator’s telephone number 6512228440

Signature of
Role Plan administrator
Date 2018-02-27
Name of individual signing CAROL GUINEE
Valid signature Filed with authorized/valid electronic signature
MIRATEC SYSTEMS, INC. PROFIT SHARING PLAN 2016 411613472 2017-05-02 MIRATEC SYSTEMS, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 339900
Sponsor’s telephone number 6512228440
Plan sponsor’s address 640 OLIVE STREET, SAINT PAUL, MN, 55130

Plan administrator’s name and address
Administrator’s EIN 411613427
Plan administrator’s name MIRATEC SYSTEMS, INC
Plan administrator’s address 640 OLIVE ST, SAINT PAUL, MN, 55130
Administrator’s telephone number 6512228440

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing CAROL GUINEE
Valid signature Filed with authorized/valid electronic signature
MIRATEC SYSTEMS, INC. PROFIT SHARING PLAN 2015 411613427 2016-06-07 MIRATEC SYSTEMS, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 339900
Sponsor’s telephone number 6512228440
Plan sponsor’s address 640 OLIVE STREET, SAINT PAUL, MN, 55130

Plan administrator’s name and address
Administrator’s EIN 411613427
Plan administrator’s name MIRATEC SYSTEMS, INC
Plan administrator’s address 640 OLIVE ST, SAINT PAUL, MN, 55130
Administrator’s telephone number 6512228440

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing CAROL GUINEE
Valid signature Filed with authorized/valid electronic signature
MIRATEC SYSTEMS, INC. PROFIT SHARING PLAN 2014 411613427 2015-06-04 MIRATEC SYSTEMS, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 339900
Sponsor’s telephone number 6512228440
Plan sponsor’s address 640 OLIVE ST, SAINT PAUL, MN, 55130

Plan administrator’s name and address
Administrator’s EIN 411613427
Plan administrator’s name MIRATEC SYSTEMS, INC
Plan administrator’s address 640 OLIVE ST, SAINT PAUL, MN, 55130
Administrator’s telephone number 6512228440

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

Chief Executive Officer

Name Role Address
Marty Guinee Chief Executive Officer 640 OLIVE ST, SAINT PAUL, MN 55130–4441, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 1989-05-23
Original Filing - Business Corporation (Domestic) 1987-02-23
Business Corporation (Domestic) Business Name (Business Name: Miratec Systems, Inc.) 1987-02-23

Related by officers

No related officers

Related by address

640 Olive St, St Paul, MN 55101, USA

Guinee Development Co.

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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