| Name: | BOSS Control Systems, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 12 May 2003 (22 years ago) |
| Company Number: | f14d1bc2-a3d4-e011-a886-001ec94ffe7f |
| File Number: | 12R-737 |
| Registered Office Address: | 21471 Ulysses Str NE #200, East Bethel, MN 55011, USA |
| Principal Executive Office Address: | 20290 OLINDA TRAIL NORTH, MARINE ON ST. CROIX, MN 55047–5504, United States |
| ZIP code: | 55011 |
| County: | Anoka County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOSS CONTROL SYSTEMS, INC. 401(K) P/S PLAN | 2017 | 870698684 | 2018-06-08 | BOSS CONTROL SYSTEMS, INC. | 4 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-06-08 |
| Name of individual signing | MARK ANTCZAK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7637864720 |
| Plan sponsor’s address | PO BOX 99, SCANDIA, MN, 55073 |
Plan administrator’s name and address
| Administrator’s EIN | 870698684 |
| Plan administrator’s name | BOSS CONTROL SYSTEMS, INC. |
| Plan administrator’s address | PO BOX 99, SCANDIA, MN, 55073 |
| Administrator’s telephone number | 7637864720 |
Signature of
| Role | Plan administrator |
| Date | 2018-03-19 |
| Name of individual signing | ANGELA ANTCZAK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Mark Edward Antczak | Chief Executive Officer | 20290 Olinda Trail North, Marine On St. Croix, MN 55047, USA |
| Name | Role |
|---|---|
| Mark Antczak | Agent |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2017-04-13 |
| Administrative Dissolution - Business Corporation (Domestic) | 2017-02-27 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2012-05-02 |
| Original Filing - Business Corporation (Domestic) (Business Name: BOSS Control Systems, Inc.) | 2003-05-12 |
Date of last update: 02 Oct 2024
Sources: Minnesota's Official State Website
