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  5. EasiWay Systems, Inc.

EasiWay Systems, Inc.

Headquarter

Company Details

Name: EasiWay Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 14 Feb 1980 (45 years ago)
Company Number: 11705466-b6d4-e011-a886-001ec94ffe7f
File Number: 3P-624
Registered Office Address: 540 River Str, Delano, MN 55328, USA
Principal Executive Office Address: 540 RIVER ST S, DELANO, MN 55328–8623, USA
ZIP code: 55328
County: Wright County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of EasiWay Systems, Inc., KENTUCKY 0476282 KENTUCKY
Headquarter of EasiWay Systems, Inc., ILLINOIS CORP_61964622 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EASIWAY SYSTEMS 401(K) 2023 411371323 2024-09-13 EASIWAY SYSTEMS 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325600
Sponsor’s telephone number 7632940302
Plan sponsor’s address 540 S RIVER ST, DELANO, MN, 55328

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing BROOKE PROULX
Valid signature Filed with authorized/valid electronic signature
EASIWAY SYSTEMS 401(K) 2022 411371323 2023-05-31 EASIWAY SYSTEMS 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325600
Sponsor’s telephone number 7632940302
Plan sponsor’s address 540 S RIVER ST, DELANO, MN, 55328

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing BROOKE PROULX
Valid signature Filed with authorized/valid electronic signature
EASIWAY SYSTEMS 401(K) 2021 411371323 2022-05-23 EASIWAY SYSTEMS 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325600
Sponsor’s telephone number 7632940302
Plan sponsor’s address 540 S RIVER ST, DELANO, MN, 55328

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing BROOKE PROULX
Valid signature Filed with authorized/valid electronic signature
EASIWAY SYSTEMS 401(K) 2020 411371323 2021-06-17 EASIWAY SYSTEMS 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325600
Sponsor’s telephone number 7632940302
Plan sponsor’s address 540 S RIVER ST, DELANO, MN, 55328

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing BROOKE PROULX
Valid signature Filed with authorized/valid electronic signature
EASIWAY SYSTEMS 401(K) 2019 411371323 2020-07-13 EASIWAY SYSTEMS 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325600
Sponsor’s telephone number 7639726306
Plan sponsor’s address 540 S RIVER ST, DELANO, MN, 55328

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing KATHLEEN SCHNEIBEL
Valid signature Filed with authorized/valid electronic signature
EASIWAY SYSTEMS 401(K) 2018 411371323 2019-06-17 EASIWAY SYSTEMS 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325600
Sponsor’s telephone number 7639726306
Plan sponsor’s address 540 S RIVER ST, DELANO, MN, 55328

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing KATHLEEN SCHNEIBEL
Valid signature Filed with authorized/valid electronic signature
EASIWAY SYSTEMS 401(K) 2017 411371323 2018-05-22 EASIWAY SYSTEMS 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325600
Sponsor’s telephone number 7639726306
Plan sponsor’s address 540 S RIVER ST, DELANO, MN, 55328

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing BRANDI HENNING
Valid signature Filed with authorized/valid electronic signature
EASIWAY SYSTEMS 401(K) 2016 411371323 2017-05-16 EASIWAY SYSTEMS 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325600
Sponsor’s telephone number 7639726306
Plan sponsor’s address 540 S RIVER ST, DELANO, MN, 55328

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing BRANDI HENNING
Valid signature Filed with authorized/valid electronic signature
EASIWAY SYSTEMS 401(K) 2015 411371323 2016-07-05 EASIWAY SYSTEMS 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325600
Sponsor’s telephone number 7639726306
Plan sponsor’s address 540 S RIVER ST, DELANO, MN, 55328

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing BRANDI HENNING
Valid signature Filed with authorized/valid electronic signature
EASIWAY SYSTEMS 401(K) 2014 411371323 2015-06-24 EASIWAY SYSTEMS 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325600
Sponsor’s telephone number 7639726306
Plan sponsor’s address 540 S RIVER ST, DELANO, MN, 55328

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing BRANDI HENNING
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
John Schluter Chief Executive Officer 540 RIVER ST S, DELANO, MN 55328–8623, USA

Filing

Filing Name Filing date
Business Corporation (Domestic) Restated Articles 1996-07-17
Business Corporation (Domestic) Change of Shares 1996-07-17
Registered Office and/or Agent - Business Corporation (Domestic) 1989-05-12
Original Filing - Business Corporation (Domestic) 1980-02-14
Business Corporation (Domestic) Business Name (Business Name: EasiWay Systems, Inc.) 1980-02-14

Related by officers

John Schluter

Schluter Properties LLC Schluter Properties II, LLC Bluewater Labs LLC Softmark DTS L. L. C.

Related by address

540 RIVER ST S, DELANO, MN 55328–8623, USA

Schluter Properties LLC Schluter Properties II, LLC Bluewater Labs LLC

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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