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Innovative Media Systems, Inc.

Company Details

Name: Innovative Media Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 11 May 2005 (20 years ago)
Company Number: c9c415a1-8bd4-e011-a886-001ec94ffe7f
File Number: 1355566-3
Registered Office Address: 7121 Washington Ave S, Edina, MN 55439, USA
Principal Executive Office Address: 7121 WASHINGTON AVE S, EDINA, MN 55439–1517, USA
ZIP code: 55439
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVATIVE MEDIA SYSTEMS INC 401(K) PLAN 2023 202821287 2024-06-19 INNOVATIVE MEDIA SYSTEMS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9529602915
Plan sponsor’s address 7121 WASHIGTON AVENUE SOUTH, EDINA, MN, 55439

Signature of

Role Plan administrator
Date 2024-06-19
Name of individual signing SHANNON CAMPBELL
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE MEDIA SYSTEMS INC 401(K) PLAN 2022 202821287 2023-06-05 INNOVATIVE MEDIA SYSTEMS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9529602915
Plan sponsor’s address 7121 WASHIGTON AVENUE SOUTH, EDINA, MN, 55439

Signature of

Role Plan administrator
Date 2023-06-05
Name of individual signing SHANNON CAMPBELL
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE MEDIA SYSTEMS INC 401(K) PLAN 2021 202821287 2022-06-27 INNOVATIVE MEDIA SYSTEMS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9529602915
Plan sponsor’s address 7121 WASHIGTON AVENUE SOUTH, EDINA, MN, 55439

Signature of

Role Plan administrator
Date 2022-06-27
Name of individual signing SHANNON CAMPBELL
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE MEDIA SYSTEMS INC 401(K) PLAN 2020 202821287 2022-02-09 INNOVATIVE MEDIA SYSTEMS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9529602915
Plan sponsor’s address 7121 WASHIGTON AVENUE SOUTH, EDINA, MN, 55439

Signature of

Role Plan administrator
Date 2022-02-09
Name of individual signing SHANNON CAMPBELL
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE MEDIA SYSTEMS INC 401(K) PLAN 2019 202821287 2020-07-14 INNOVATIVE MEDIA SYSTEMS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9529602915
Plan sponsor’s address 7121 WASHIGTON AVENUE SOUTH, EDINA, MN, 55439

Signature of

Role Plan administrator
Date 2020-07-14
Name of individual signing SHANNON CAMPBELL
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE MEDIA SYSTEMS INC 401(K) PLAN 2018 202821287 2019-05-28 INNOVATIVE MEDIA SYSTEMS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9529602915
Plan sponsor’s address 7121 WASHIGTON AVENUE SOUTH, EDINA, MN, 55439

Signature of

Role Plan administrator
Date 2019-05-28
Name of individual signing SHANNON CAMPBELL
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE MEDIA SYSTEMS INC 401(K) PLAN 2017 202821287 2018-08-08 INNOVATIVE MEDIA SYSTEMS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9529602915
Plan sponsor’s address 7121 WASHIGTON AVENUE SOUTH, EDINA, MN, 55439

Signature of

Role Plan administrator
Date 2018-08-08
Name of individual signing SHANNON CAMPBELL
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Mark Arendt Chief Executive Officer 7121 WASHINGTON AVE S, EDINA, MN 55439–1517, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2012-02-23
Annual Reinstatement - Business Corporation (Domestic) 2009-02-23
Administrative Dissolution - Business Corporation (Domestic) 2009-01-07
Original Filing - Business Corporation (Domestic) 2005-05-11
Business Corporation (Domestic) Business Name (Business Name: Innovative Media Systems, Inc.) 2005-05-11

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website