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  5. Northfield Automation Systems, Inc.

Northfield Automation Systems, Inc.

Company Details

Name: Northfield Automation Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 05 Sep 2000 (24 years ago)
Company Number: d6e2b8b6-b4d4-e011-a886-001ec94ffe7f
File Number: 11H-840
Registered Office Address: 1325 Armstrong Rd, Northfield, MN 55057, USA
Principal Executive Office Address: 1325 ARMSTRONG RD, NORTHFIELD, MN 55057–4909, USA
ZIP code: 55057
County: Rice County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHFIELD AUTOMATION SYSTEMS, INC. 401(K) PLAN 2023 411983600 2024-06-14 NORTHFIELD AUTOMATION SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333200
Sponsor’s telephone number 5076455501
Plan sponsor’s address 1325 ARMSTRONG ROAD, NORTHFIELD, MN, 550574909

Signature of
Role Plan administrator
Date 2024-06-14
Name of individual signing KRIS HENRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-14
Name of individual signing KRIS HENRY
Valid signature Filed with authorized/valid electronic signature
NORTHFIELD AUTOMATION SYSTEMS, INC. 401(K) PLAN 2022 411983600 2023-08-24 NORTHFIELD AUTOMATION SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333200
Sponsor’s telephone number 5076455501
Plan sponsor’s address 1325 ARMSTRONG ROAD, NORTHFIELD, MN, 550574909

Signature of
Role Plan administrator
Date 2023-08-24
Name of individual signing KRIS HENRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-24
Name of individual signing KRIS HENRY
Valid signature Filed with authorized/valid electronic signature
NORTHFIELD AUTOMATION SYSTEMS, INC. 401(K) PLAN 2021 411983600 2022-06-29 NORTHFIELD AUTOMATION SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333200
Sponsor’s telephone number 5076455501
Plan sponsor’s address 1325 ARMSTRONG ROAD, NORTHFIELD, MN, 550574909

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing KRIS HENRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-29
Name of individual signing KRIS HENRY
Valid signature Filed with authorized/valid electronic signature
NORTHFIELD AUTOMATION SYSTEMS, INC. 401(K) PLAN 2020 411983600 2021-09-13 NORTHFIELD AUTOMATION SYSTEMS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333200
Sponsor’s telephone number 5076455501
Plan sponsor’s address 1325 ARMSTRONG ROAD, NORTHFIELD, MN, 550574909

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing KRIS HENRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-13
Name of individual signing KRIS HENRY
Valid signature Filed with authorized/valid electronic signature
NORTHFIELD AUTOMATION SYSTEMS, INC. 401(K) PLAN 2019 411983600 2020-06-22 NORTHFIELD AUTOMATION SYSTEMS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333200
Sponsor’s telephone number 5076455501
Plan sponsor’s address 1325 ARMSTRONG ROAD, NORTHFIELD, MN, 550574909

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing KRIS HENRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-22
Name of individual signing KRIS HENRY
Valid signature Filed with authorized/valid electronic signature
NORTHFIELD AUTOMATION SYSTEMS, INC. 401(K) PLAN 2018 411983600 2019-09-25 NORTHFIELD AUTOMATION SYSTEMS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333200
Sponsor’s telephone number 5076455501
Plan sponsor’s address 1325 ARMSTRONG ROAD, NORTHFIELD, MN, 550574909

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing KRIS HENRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-25
Name of individual signing KRIS HENRY
Valid signature Filed with authorized/valid electronic signature
NORTHFIELD AUTOMATION SYSTEMS, INC. 401(K) PLAN 2017 411983600 2018-07-31 NORTHFIELD AUTOMATION SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333200
Sponsor’s telephone number 5076455501
Plan sponsor’s address 1325 ARMSTRONG ROAD, NORTHFIELD, MN, 550574909

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing KRISTINE HENRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing KRISTINE HENRY
Valid signature Filed with authorized/valid electronic signature
NORTHFIELD AUTOMATION SYSTEMS, INC. 401(K) PLAN 2016 411983600 2017-05-22 NORTHFIELD AUTOMATION SYSTEMS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333200
Sponsor’s telephone number 5076455501
Plan sponsor’s address 1325 ARMSTRONG ROAD, NORTHFIELD, MN, 550574909

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing KRISTINE HENRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-22
Name of individual signing KRISTINE HENRY
Valid signature Filed with authorized/valid electronic signature
NORTHFIELD AUTOMATION SYSTEMS, INC. 401(K) PLAN 2015 411983600 2016-10-05 NORTHFIELD AUTOMATION SYSTEMS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333200
Sponsor’s telephone number 5076455501
Plan sponsor’s address 1325 ARMSTRONG ROAD, NORTHFIELD, MN, 550574909

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing KRISTINE HENRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-05
Name of individual signing KRISTINE HENRY
Valid signature Filed with authorized/valid electronic signature
NORTHFIELD AUTOMATION SYSTEMS, INC. 401(K) PLAN 2014 411983600 2016-10-03 NORTHFIELD AUTOMATION SYSTEMS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333200
Sponsor’s telephone number 5076455501
Plan sponsor’s address 1325 ARMSTRONG RD, NORTHFIELD, MN, 550574909

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing KRISTINE HENRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-03
Name of individual signing KRISTINE HENRY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Brett D Reese Chief Executive Officer 1325 ARMSTRONG RD, NORTHFIELD, MN 55057–4909, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2009-06-29
Administrative Dissolution - Business Corporation (Domestic) 2008-01-09
Registered Office and/or Agent - Business Corporation (Domestic) 2001-04-03
Original Filing - Business Corporation (Domestic) 2000-09-05
Business Corporation (Domestic) Business Name (Business Name: Northfield Automation Systems, Inc.) 2000-09-05

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Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website

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