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  5. Energy Management Solutions, Inc.

Energy Management Solutions, Inc.

Headquarter

Company Details

Name: Energy Management Solutions, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 11 May 1998 (27 years ago)
Company Number: 57b42639-aad4-e011-a886-001ec94ffe7f
File Number: 10D-531
Registered Office Address: 684 Excelsior Blvd #200, Excelsior, MN 55331, USA
Principal Executive Office Address: 684 Excelsior Blvd, Ste. 200, Excelsior, MN 55331, USA
ZIP code: 55331
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Energy Management Solutions, Inc., ILLINOIS CORP_73839289 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMS 401(K) AND PROFIT SHARING PLAN 2012 411907853 2013-04-11 ENERGY MANAGEMENT SOLUTIONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 424990
Sponsor’s telephone number 9527677451
Plan sponsor’s address 7935 STONE CREEK DR STE 140, CHANHASSEN, MN, 553174765

Signature of
Role Plan administrator
Date 2013-04-11
Name of individual signing MATTHEW HALEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-11
Name of individual signing MATTHEW HALEY
Valid signature Filed with authorized/valid electronic signature
EMS 401(K) AND PROFIT SHARING PLAN 2011 411907853 2012-07-19 ENERGY MANAGEMENT SOLUTIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 424990
Sponsor’s telephone number 9527677451
Plan sponsor’s address 7935 STONE CREEK DR STE 140, CHANHASSEN, MN, 553174765

Plan administrator’s name and address
Administrator’s EIN 411907853
Plan administrator’s name ENERGY MANAGEMENT SOLUTIONS, INC.
Plan administrator’s address 7935 STONE CREEK DR STE 140, CHANHASSEN, MN, 553174765
Administrator’s telephone number 9527677451

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing MATTHEW HALEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-19
Name of individual signing MATTHEW HALEY
Valid signature Filed with authorized/valid electronic signature
EMS 401(K) AND PROFIT SHARING PLAN 2010 411907853 2011-09-13 ENERGY MANAGEMENT SOLUTIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 424990
Sponsor’s telephone number 9527677451
Plan sponsor’s address 7935 STONE CREEK DR STE 140, CHANHASSEN, MN, 553174765

Plan administrator’s name and address
Administrator’s EIN 411907853
Plan administrator’s name ENERGY MANAGEMENT SOLUTIONS, INC.
Plan administrator’s address 7935 STONE CREEK DR STE 140, CHANHASSEN, MN, 553174765
Administrator’s telephone number 9527677451

Signature of
Role Plan administrator
Date 2011-09-13
Name of individual signing MATTHEW HALEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-13
Name of individual signing MATTHEW HALEY
Valid signature Filed with authorized/valid electronic signature
EMS 401(K) AND PROFIT SHARING PLAN 2009 411907853 2010-07-27 ENERGY MANAGEMENT SOLUTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 424990
Sponsor’s telephone number 9527677451
Plan sponsor’s address 7935 STONE CREEK DR STE 140, CHANHASSEN, MN, 553174765

Plan administrator’s name and address
Administrator’s EIN 411907853
Plan administrator’s name ENERGY MANAGEMENT SOLUTIONS, INC.
Plan administrator’s address 7935 STONE CREEK DR STE 140, CHANHASSEN, MN, 553174765
Administrator’s telephone number 9527677451

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing MATTHEW HALEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing MATTHEW HALEY
Valid signature Filed with authorized/valid electronic signature
EMS 401(K) AND PROFIT SHARING PLAN 2009 411907853 2010-07-21 ENERGY MANAGEMENT SOLUTIONS, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 424990
Sponsor’s telephone number 9527677451
Plan sponsor’s address 7935 STONE CREEK DR STE 140, CHANHASSEN, MN, 553174765

Plan administrator’s name and address
Administrator’s EIN 411907853
Plan administrator’s name ENERGY MANAGEMENT SOLUTIONS, INC.
Plan administrator’s address 7935 STONE CREEK DR STE 140, CHANHASSEN, MN, 553174765
Administrator’s telephone number 9527677451

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing MATTHEW T. HALEY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing MATTHEW T. HALEY
Valid signature Filed with incorrect/unrecognized electronic signature

Chief Executive Officer

Name Role Address
Gary A Swanson Chief Executive Officer 684 Excelsior Blvd, Ste. 200, Excelsior, MN 55331, USA

Agent

Name Role
Gary A Swanson Agent

Filing

Filing Name Filing date
Administrative Dissolution - Business Corporation (Domestic) 2024-02-23
Merger - Business Corporation (Domestic) 2007-12-31
Business Corporation (Domestic) Business Name (Business Name: Energy Management Solutions, Inc.) 2007-12-31
Registered Office and/or Agent - Business Corporation (Domestic) 2006-04-06
Original Filing - Business Corporation (Domestic) 1998-05-11
Business Corporation (Domestic) Business Name (Business Name: MATT HALEY & ASSOCIATES, INC.) 1998-05-11

Related by officers

Gary A Swanson

Energy Management Solutions LLC

Related by address

No related companies by address

Date of last update: 01 Oct 2024

Sources: Minnesota's Official State Website

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