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  5. Carbonair Environmental Systems, Inc.

Carbonair Environmental Systems, Inc.

Headquarter

Company Details

Name: Carbonair Environmental Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 03 Jan 1983 (42 years ago)
Company Number: ffcab66e-a2d4-e011-a886-001ec94ffe7f
File Number: 4G-904
Registered Office Address: 1010 Dale Street North, Saint Paul, MN 55117, USA
Principal Executive Office Address: 1140 Conrad Industrial Drive, Ludington, Michigan 49431, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Carbonair Environmental Systems, Inc., FLORIDA F94000003545 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARBONAIR ENVIRONMENTAL SYSTEMS, INC. SAVINGS PLAN 2016 411457804 2017-08-21 CARBONAIR ENVIRONMENTAL SYSTEMS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-06-01
Business code 532400
Sponsor’s telephone number 6512022950
Plan sponsor’s address 1480 COUNTY ROAD C W, ROSEVILLE, MN, 55113

Signature of
Role Plan administrator
Date 2017-08-21
Name of individual signing LORI KNUDSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-21
Name of individual signing LORI KNUDSEN
Valid signature Filed with authorized/valid electronic signature
CARBONAIR ENVIRONMENTAL SYSTEMS, INC. SAVINGS PLAN 2016 411457804 2017-09-12 CARBONAIR ENVIRONMENTAL SYSTEMS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-06-01
Business code 532400
Sponsor’s telephone number 6512022950
Plan sponsor’s address 1480 COUNTY ROAD C W, ROSEVILLE, MN, 55113

Signature of
Role Plan administrator
Date 2017-09-12
Name of individual signing LORI KNUDSEN
Valid signature Filed with authorized/valid electronic signature
CARBONAIR ENVIRONMENTAL SYSTEMS, INC. SAVINGS PLAN 2015 411457804 2016-06-23 CARBONAIR ENVIRONMENTAL SYSTEMS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-06-01
Business code 532400
Sponsor’s telephone number 6512022950
Plan sponsor’s address 1480 COUNTY ROAD C W, ROSEVILLE, MN, 55113

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing THOMAS M. FITZGERALD
Valid signature Filed with authorized/valid electronic signature
CARBONAIR ENVIRONMENTAL SYSTEMS, INC. SAVINGS PLAN 2014 411457804 2015-07-16 CARBONAIR ENVIRONMENTAL SYSTEMS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-06-01
Business code 532400
Sponsor’s telephone number 6512022950
Plan sponsor’s address 1480 COUNTY ROAD C W, ROSEVILLE, MN, 55113

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing THOMAS M. FITZGERALD
Valid signature Filed with authorized/valid electronic signature
CARBONAIR ENVIRONMENTAL SYSTEMS, INC. SAVINGS PLAN 2013 411457804 2014-05-07 CARBONAIR ENVIRONMENTAL SYSTEMS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-06-01
Business code 532400
Sponsor’s telephone number 6512022950
Plan sponsor’s address 1480 COUNTY ROAD C W, ROSEVILLE, MN, 55113

Signature of
Role Plan administrator
Date 2014-05-07
Name of individual signing THOMAS M. FITZGERALD
Valid signature Filed with authorized/valid electronic signature
CARBONAIR ENVIRONMENTAL SYSTEMS, INC. SAVINGS PLAN 2011 411457804 2012-09-26 CARBONAIR ENVIRONMENTAL SYSTEMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-06-01
Business code 532400
Sponsor’s telephone number 7633154771
Plan sponsor’s address 7500 BOONE AVE N SUITE 101, BROOKLYN PARK, MN, 55428

Plan administrator’s name and address
Administrator’s EIN 411457804
Plan administrator’s name CARBONAIR ENVIRONMENTAL SYSTEMS, INC.
Plan administrator’s address 7500 BOONE AVE N SUITE 101, BROOKLYN PARK, MN, 55428
Administrator’s telephone number 7633154771

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing THOMAS M. FITZGERALD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-26
Name of individual signing THOMAS M. FITZGERALD
Valid signature Filed with authorized/valid electronic signature
CARBONAIR ENVIRONMENTAL SYSTEMS, INC. SAVINGS PLAN 2010 411457804 2011-06-30 CARBONAIR ENVIRONMENTAL SYSTEMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-06-01
Business code 532400
Sponsor’s telephone number 7633154771
Plan sponsor’s address 7500 BOONE AVE N SUITE 101, BROOKLYN PARK, MN, 55428

Plan administrator’s name and address
Administrator’s EIN 411457804
Plan administrator’s name CARBONAIR ENVIRONMENTAL SYSTEMS, INC.
Plan administrator’s address 7500 BOONE AVE N SUITE 101, BROOKLYN PARK, MN, 55428
Administrator’s telephone number 7633154771

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing THOMAS FITZGERALD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-30
Name of individual signing THOMAS FITZGERALD
Valid signature Filed with authorized/valid electronic signature
CARBONAIR ENVIRONMENTAL SYSTEMS, INC. SAVINGS PLAN 2009 411457804 2010-09-23 CARBONAIR ENVIRONMENTAL SYSTEMS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-06-01
Business code 532400
Sponsor’s telephone number 7633154771
Plan sponsor’s address 7500 BOONE AVE N SUITE 101, BROOKLYN PARK, MN, 55428

Plan administrator’s name and address
Administrator’s EIN 411457804
Plan administrator’s name CARBONAIR ENVIRONMENTAL SYSTEMS, INC.
Plan administrator’s address 7500 BOONE AVE N SUITE 101, BROOKLYN PARK, MN, 55428
Administrator’s telephone number 7633154771

Signature of
Role Plan administrator
Date 2010-09-22
Name of individual signing THOMAS FITZGERALD
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Ron Keating Chief Executive Officer 210 6th Ave, Suite 3300, Pittsburgh, PA 15222, USA

Agent

Name Role
CT Corporation System, Inc. Agent

Filing

Filing Name Filing date
Merger Non Survivor - Business Corporation (Domestic) 2020-02-28
Amendment - Business Corporation (Domestic)Restated Articles 2018-08-08
Business Corporation (Domestic) Business Name (Business Name: Carbonair Enviromental Systems, Inc.) 1993-08-16
Amendment - Business Corporation (Domestic) 1989-01-11
Business Corporation (Domestic) Change of Shares 1987-09-28
Business Corporation (Domestic) Business Name (Business Name: CarbonAir Services, Inc.) 1985-10-23
Registered Office and/or Agent - Business Corporation (Domestic) 1984-06-04
Original Filing - Business Corporation (Domestic) (Business Name: Carbonair Environmental Systems, Inc.) 1983-01-03
Business Corporation (Domestic) Business Name (Business Name: Carbon Services, Inc.) 1983-01-03

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1010 Dale Street North, Saint Paul, MN 55117, USA

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Date of last update: 10 Jan 2025

Sources: Minnesota's Official State Website

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