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Wood Machinery Systems, Inc.

Company Details

Name: Wood Machinery Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 28 Dec 1995 (29 years ago)
Company Number: f4140655-bad4-e011-a886-001ec94ffe7f
File Number: 8Z-178
Registered Office Address: 4104 Thomas Ave, Mtka, MN 55345, USA
Principal Executive Office Address: 4104 THOMAS AVE, MINNETONKA, MN 55345–2047, USA
ZIP code: 55345
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WOOD MACHINERY SYSTEMS, INC. 401(K) PLAN 2023 411826855 2024-07-18 WOOD MACHINERY SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 9522388374
Plan sponsor’s address PO BOX 307, HOPKINS, MN, 55343

Signature of

Role Plan administrator
Date 2024-07-18
Name of individual signing KATELYN BESONEN
Valid signature Filed with authorized/valid electronic signature
WOOD MACHINERY SYSTEMS, INC. 401(K) PLAN 2022 411826855 2023-08-28 WOOD MACHINERY SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 9522388374
Plan sponsor’s address PO BOX 307, HOPKINS, MN, 55343

Signature of

Role Plan administrator
Date 2023-08-28
Name of individual signing JAMES BESONEN
Valid signature Filed with authorized/valid electronic signature
WOOD MACHINERY SYSTEMS, INC. 401(K) PLAN 2021 411826855 2022-10-10 WOOD MACHINERY SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 9522388374
Plan sponsor’s address 15041 MINNETONKA INDUSTRIAL ROAD, MINNETONKA, MN, 55345

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing JAMES BESONEN
Valid signature Filed with authorized/valid electronic signature
WOOD MACHINERY SYSTEMS, INC. 401(K) PLAN 2020 411826855 2021-07-01 WOOD MACHINERY SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 9522388374
Plan sponsor’s address P.O. BOX 307, HOPKINS, MN, 553430307

Signature of

Role Plan administrator
Date 2021-07-01
Name of individual signing JAMES BESONEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-01
Name of individual signing JAMES BESONEN
Valid signature Filed with authorized/valid electronic signature
WOOD MACHINERY SYSTEMS, INC. 401(K) PLAN 2019 411826855 2020-05-15 WOOD MACHINERY SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 9522388374
Plan sponsor’s address P.O. BOX 307, HOPKINS, MN, 553430307

Signature of

Role Plan administrator
Date 2020-05-15
Name of individual signing JAMES BESONEN
Valid signature Filed with authorized/valid electronic signature
WOOD MACHINERY SYSTEMS, INC. 401(K) PLAN 2018 411826855 2019-06-13 WOOD MACHINERY SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 9522388374
Plan sponsor’s address P.O. BOX 307, HOPKINS, MN, 553430307

Signature of

Role Plan administrator
Date 2019-06-13
Name of individual signing JAMES BESONEN
Valid signature Filed with authorized/valid electronic signature
WOOD MACHINERY SYSTEMS, INC. 401(K) PLAN 2017 411826855 2018-07-12 WOOD MACHINERY SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 9522388374
Plan sponsor’s address P.O. BOX 307, HOPKINS, MN, 553430307

Signature of

Role Plan administrator
Date 2018-07-12
Name of individual signing JAMES BESONEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing JAMES BESONEN
Valid signature Filed with authorized/valid electronic signature
WOOD MACHINERY SYSTEMS, INC. 401(K) PLAN 2016 411826855 2017-05-11 WOOD MACHINERY SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 9522388374
Plan sponsor’s address P.O. BOX 307, HOPKINS, MN, 553430307

Signature of

Role Plan administrator
Date 2017-05-11
Name of individual signing JAMES BESONEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-11
Name of individual signing JAMES BESONEN
Valid signature Filed with authorized/valid electronic signature
WOOD MACHINERY SYSTEMS, INC. 401(K) PLAN 2015 411826855 2016-05-18 WOOD MACHINERY SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 9522388374
Plan sponsor’s address P.O. BOX 307, HOPKINS, MN, 553430307

Signature of

Role Plan administrator
Date 2016-05-18
Name of individual signing JAMES BESONEN
Valid signature Filed with authorized/valid electronic signature
WOOD MACHINERY SYSTEMS, INC. 401(K) PLAN 2014 411826855 2015-07-23 WOOD MACHINERY SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 9522388374
Plan sponsor’s address P.O. BOX 307, HOPKINS, MN, 553430307

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing JAMES BESONEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
James A Besonen Chief Executive Officer 4104 THOMAS AVE, MINNETONKA, MN 55345–2047, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 1999-05-21
Consent to Use of Name - Business Corporation (Domestic) 1999-01-19
Original Filing - Business Corporation (Domestic) 1995-12-28
Business Corporation (Domestic) Business Name (Business Name: Wood Machinery Systems, Inc.) 1995-12-28

Date of last update: 30 Sep 2024

Sources: Minnesota's Official State Website