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  5. Saturn Systems, Inc.

Saturn Systems, Inc.

Company Details

Name: Saturn Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 27 Jul 1993 (31 years ago)
Company Number: 7b2a5fab-b1d4-e011-a886-001ec94ffe7f
File Number: 7W-939
Registered Office Address: 314 West Superior Street, Suite 1015, Duluth, MN 55802, USA
Principal Executive Office Address: 294 Grove Lane East, Suite 100, Wayzata, MN 55391, United States
ZIP code: 55802
County: St. Louis County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SATURN SYSTEMS, INC 401(K) PLAN 2021 411754350 2022-05-10 SATURN SYSTEMS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 2186237270
Plan sponsor’s address 314 W. SUPERIOR STREET, SUITE 1015, DULUTH, MN, 558021823

Signature of
Role Plan administrator
Date 2022-05-10
Name of individual signing AMY HANEY
Valid signature Filed with authorized/valid electronic signature
SATURN SYSTEMS, INC 401(K) PLAN 2021 411754350 2022-09-02 SATURN SYSTEMS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 2186237270
Plan sponsor’s address 314 W. SUPERIOR STREET, SUITE 1015, DULUTH, MN, 558021823

Signature of
Role Plan administrator
Date 2022-09-02
Name of individual signing AMY J HANEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-02
Name of individual signing AMY J HANEY
Valid signature Filed with authorized/valid electronic signature
SATURN SYSTEMS, INC 401(K) PLAN 2020 411754350 2021-06-16 SATURN SYSTEMS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 2186237270
Plan sponsor’s address 314 W. SUPERIOR STREET, SUITE 1015, DULUTH, MN, 558021823

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing LEE MATSON
Valid signature Filed with authorized/valid electronic signature
SATURN SYSTEMS, INC 401(K) PLAN 2019 411754350 2020-06-18 SATURN SYSTEMS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 2186237270
Plan sponsor’s address 314 W. SUPERIOR STREET, SUITE 1015, DULUTH, MN, 558021823

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing LEE MATSON
Valid signature Filed with authorized/valid electronic signature
SATURN SYSTEMS, INC 401(K) PLAN 2018 411754350 2019-08-01 SATURN SYSTEMS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 2186237270
Plan sponsor’s address 314 W. SUPERIOR STREET, SUITE 1015, DULUTH, MN, 558021823

Signature of
Role Plan administrator
Date 2019-08-01
Name of individual signing LEE MATSON
Valid signature Filed with authorized/valid electronic signature
SATURN SYSTEMS, INC 401(K) PLAN 2017 411754350 2018-07-31 SATURN SYSTEMS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 2186237270
Plan sponsor’s address 314 W. SUPERIOR STREET, SUITE 1015, DULUTH, MN, 558021823

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing LEE MATSON
Valid signature Filed with authorized/valid electronic signature
SATURN SYSTEMS, INC 401(K) PLAN 2016 411754350 2017-07-25 SATURN SYSTEMS, INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 2186237270
Plan sponsor’s address 314 W. SUPERIOR STREET, SUITE 1015, DULUTH, MN, 558021823

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing LEE MATSON
Valid signature Filed with authorized/valid electronic signature
SATURN SYSTEMS, INC. 401K PLAN 2015 411754350 2016-10-10 SATURN SYSTEMS, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 2187275343
Plan sponsor’s address 314 W. SUPERIOR STREET, STE 1015, DULUTH, MN, 558021823
SATURN SYSTEMS, INC. 401K PLAN 2014 411754350 2015-10-12 SATURN SYSTEMS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 2187275343
Plan sponsor’s address 314 W. SUPERIOR STREET, STE 1015, DULUTH, MN, 558021823

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing LEE MATSON
Valid signature Filed with authorized/valid electronic signature
SATURN SYSTEMS, INC. 401K PLAN 2013 411754350 2014-07-30 SATURN SYSTEMS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 2187275343
Plan sponsor’s address 314 W. SUPERIOR STREET, STE 1015, DULUTH, MN, 558021823

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing LEE MATSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Richard Born Chief Executive Officer 294 Grove Lane East, Suite 100, Wayzata, MN 55391, United States

Filing

Filing Name Filing date
Administrative Dissolution - Business Corporation (Domestic) 2023-01-26
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2018-04-06
Original Filing - Business Corporation (Domestic) (Business Name: Saturn Systems, Inc.) 1993-07-27

Related by officers

Richard Born

Aijalon, LLC Aquanaut, LLC GOLFMATRIX, LLC RB Productions, LLC Manhattan Beach Investments, LLC Born Development Company, Inc. Born International, Inc. SmartSource Solutions, Inc.

Related by address

No related companies by address

Date of last update: 07 Oct 2024

Sources: Minnesota's Official State Website

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