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Assured Security, Inc.

Company Details

Name: Assured Security, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 16 Mar 1989 (36 years ago)
Company Number: 25564fad-b3d4-e011-a886-001ec94ffe7f
File Number: 6G-109
Registered Office Address: 6144 Olson Memorial Hwy, Golden Valley, MN 55422, USA
Principal Executive Office Address: 965 North Highway 169, Plymouth, MN 55441, USA
ZIP code: 55422
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASSURED SECURITY, INC. 401(K) PLAN 2019 411635836 2020-01-22 ASSURED SECURITY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561600
Sponsor’s telephone number 7635415366
Plan sponsor’s address 6144 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55422

Signature of

Role Plan administrator
Date 2020-01-22
Name of individual signing BARB JOHNSON
Valid signature Filed with authorized/valid electronic signature
ASSURED SECURITY, INC. 401(K) PLAN 2018 411635836 2019-03-29 ASSURED SECURITY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561600
Sponsor’s telephone number 7635415366
Plan sponsor’s address 6144 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55422

Signature of

Role Plan administrator
Date 2019-03-29
Name of individual signing BARB JOHNSON
Valid signature Filed with authorized/valid electronic signature
ASSURED SECURITY, INC. 401(K) PLAN 2017 411635836 2018-03-09 ASSURED SECURITY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561600
Sponsor’s telephone number 7635415366
Plan sponsor’s address 6144 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55422

Signature of

Role Plan administrator
Date 2018-03-09
Name of individual signing BARB JOHNSON
Valid signature Filed with authorized/valid electronic signature
ASSURED SECURITY, INC. 401(K) PLAN 2016 411635836 2017-04-02 ASSURED SECURITY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561600
Sponsor’s telephone number 7635415366
Plan sponsor’s address 6144 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55422

Signature of

Role Plan administrator
Date 2017-04-02
Name of individual signing BARB JOHNSON
Valid signature Filed with authorized/valid electronic signature
ASSURED SECURITY, INC. 401(K) PLAN 2015 411635836 2016-05-06 ASSURED SECURITY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561600
Sponsor’s telephone number 7635415366
Plan sponsor’s address 6144 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55422

Signature of

Role Plan administrator
Date 2016-05-06
Name of individual signing BARB JOHNSON
Valid signature Filed with authorized/valid electronic signature
ASSURED SECURITY, INC. 401(K) PLAN 2014 411635836 2015-05-05 ASSURED SECURITY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561600
Sponsor’s telephone number 7635415366
Plan sponsor’s address 6144 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55422

Signature of

Role Plan administrator
Date 2015-05-05
Name of individual signing BARB JOHNSON
Valid signature Filed with authorized/valid electronic signature
ASSURED SECURITY, INC. 401(K) PLAN 2013 411635836 2014-04-22 ASSURED SECURITY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561600
Sponsor’s telephone number 7635415366
Plan sponsor’s address 6144 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55422

Signature of

Role Plan administrator
Date 2014-04-22
Name of individual signing BARB JOHNSON
Valid signature Filed with authorized/valid electronic signature
ASSURED SECURITY, INC. 401(K) PLAN 2012 411635836 2013-06-11 ASSURED SECURITY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561600
Sponsor’s telephone number 7635415366
Plan sponsor’s address 6144 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55422

Signature of

Role Plan administrator
Date 2013-06-11
Name of individual signing BARB JOHNSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Mark D Johnson Chief Executive Officer 965 North Highway 169, Plymouth, MN 55441, USA

Agent

Name Role
Mark D Johnson Agent

Filing

Filing Name Filing date
Administrative Dissolution - Business Corporation (Domestic) 2021-02-11
Registered Office and/or Agent - Business Corporation (Domestic) 1992-11-30
Original Filing - Business Corporation (Domestic) 1989-03-16
Business Corporation (Domestic) Business Name (Business Name: Assured Security, Inc.) 1989-03-16

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website