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  5. Transx, Ltd.

Transx, Ltd.

Headquarter

Company Details

Name: Transx, Ltd.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 07 Dec 1984 (40 years ago)
Company Number: 42b598da-b4d4-e011-a886-001ec94ffe7f
File Number: 4U-746
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 2929 Lone Oak Circle, Authorized Agent, MN 55121, United States
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Transx, Ltd., KENTUCKY 1121064 KENTUCKY
Headquarter of Transx, Ltd., ILLINOIS CORP_64454579 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSX, LTD. 401(K) PLAN 2023 411505025 2024-07-30 TRANSX, LTD. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 484120
Sponsor’s telephone number 2046314104
Plan sponsor’s address 2929 LONE OAK CIRCLE, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing CYNTHIA KINDZIERSKI
Valid signature Filed with authorized/valid electronic signature
TRANSX, LTD. 401(K) PLAN 2022 411505025 2023-07-25 TRANSX, LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 484120
Sponsor’s telephone number 2046314104
Plan sponsor’s address 2929 LONE OAK CIRCLE, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing CYNTHIA KINDZIERSKI
Valid signature Filed with authorized/valid electronic signature
TRANSX,LTD.401(K) PLAN 2016 411505025 2017-09-26 TRANSX,LTD. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 484120
Sponsor’s telephone number 2046327212
Plan sponsor’s address 2929 LONE OAK CIRCLE, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing RICHIE PILAR
Valid signature Filed with authorized/valid electronic signature
TRANSX, LTD. 401(K) PLAN 2015 411505025 2016-10-05 TRANSX, LTD. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 484120
Sponsor’s telephone number 2046327212
Plan sponsor’s address 2929 LONE OAK CIRCLE, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing RICHIE PILAR
Valid signature Filed with authorized/valid electronic signature
TRANSX, LTD. 401(K) PLAN 2014 411505025 2015-10-08 TRANSX, LTD. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 484120
Sponsor’s telephone number 2046327212
Plan sponsor’s address 2929 LONE OAK CIRCLE, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing ANA NICOLAU
Valid signature Filed with authorized/valid electronic signature
TRANSX, LTD. 401(K) PLAN 2013 411505025 2014-07-18 TRANSX, LTD. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 484120
Sponsor’s telephone number 2046327212
Plan sponsor’s address 2929 LONE OAK CIRCLE, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing ANA NICOLAU
Valid signature Filed with authorized/valid electronic signature
TRANSX, LTD. 401(K) PLAN 2012 411505025 2013-10-08 TRANSX, LTD. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 484120
Sponsor’s telephone number 2046327212
Plan sponsor’s address 2929 LONE OAK CIRCLE, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing JASON THIESSEN
Valid signature Filed with authorized/valid electronic signature
TRANSX, LTD. 401(K) PLAN 2011 411505025 2012-08-21 TRANSX, LTD. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 484120
Sponsor’s telephone number 2046327212
Plan sponsor’s address 2929 LONE OAK CIRCLE, EAGAN, MN, 55121

Plan administrator’s name and address
Administrator’s EIN 411505025
Plan administrator’s name TRANSX, LTD.
Plan administrator’s address 2929 LONE OAK CIRCLE, EAGAN, MN, 55121
Administrator’s telephone number 2046327212

Signature of
Role Plan administrator
Date 2012-08-21
Name of individual signing JOHN O'NEILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-21
Name of individual signing JOHN O'NEILL
Valid signature Filed with authorized/valid electronic signature
TRANSX, LTD. 401(K) PLAN 2010 411505025 2011-07-13 TRANSX, LTD. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 484120
Sponsor’s telephone number 2046327212
Plan sponsor’s address 2929 LONE OAK CIRCLE, EAGAN, MN, 55121

Plan administrator’s name and address
Administrator’s EIN 411505025
Plan administrator’s name TRANSX, LTD.
Plan administrator’s address 2929 LONE OAK CIRCLE, EAGAN, MN, 55121
Administrator’s telephone number 2046327212
TRANSX, LTD 401 (K) PLAN 2010 411505025 2011-07-20 TRANSX, LTD 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 484120
Sponsor’s telephone number 2046327212
Plan sponsor’s address 2929 LONE OAK CIRCLE, EAGAN, MN, 55121

Plan administrator’s name and address
Administrator’s EIN 411505025
Plan administrator’s name TRANSX, LTD
Plan administrator’s address 2929 LONE OAK CIRCLE, EAGAN, MN, 55121
Administrator’s telephone number 2046327212

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing JOHN ONEILL
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Mike Jones Chief Executive Officer 309 CN Rd, Kamloops, BC V2H 1K3, Canada

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2013-12-19
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Amendment - Business Corporation (Domestic) 2011-10-25
Registered Office and/or Agent - Business Corporation (Domestic) 1989-01-25
Original Filing - Business Corporation (Domestic) 1984-12-07
Business Corporation (Domestic) Business Name (Business Name: Transx, Ltd.) 1984-12-07

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2345 Rice Street, Suite 230, Roseville, MN 55113, USA

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Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website

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