| Name: | Medical 21, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 12 Feb 2016 (9 years ago) |
| Company Number: | 013f91aa-c2d1-e511-8164-00155d01c56d |
| File Number: | 872647900040 |
| Registered Office Address: | 3700 Annapolis Lane North, Suite 105, Plymouth, MN 55447, USA |
| Principal Executive Office Address: | 3700 ANNAPOLIS LN N STE 105, PLYMOUTH, MN 55447–5435, USA |
| ZIP code: | 55447 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EH8UE9P4KW11 | 2024-07-26 | 3700 ANNAPOLIS LN N STE 105, MINNEAPOLIS, MN, 55447, 5435, USA | 3700 ANNAPOLIS LN N STE 105, MINNEAPOLIS, MN, 55447, 5435, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | MEDICAL 21 INC |
| URL | www.medical21.com |
| Congressional District | 03 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2023-07-31 |
| Initial Registration Date | 2023-07-27 |
| Entity Start Date | 2016-02-12 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANDREA J SWEENEY |
| Role | BUSINESS ADMINSTRATOR |
| Address | 3700 ANNAPOLIS LN N STE 105, MINNEAPOLIS, MN, 55447, 5435, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANDREA J SWEENEY |
| Role | BUSINESS ADMINSTRATOR |
| Address | 3700 ANNAPOLIS LN N STE 105, MINNEAPOLIS, MN, 55447, 5435, USA |
| Past Performance | Information not Available |
|---|
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1673688 | 3700 ANNAPOLIS LANE NORTH, SUITE 105, PLYMOUTH, MN, 55447 | 3700 ANNAPOLIS LANE NORTH, SUITE 105, PLYMOUTH, MN, 55447 | 612-670-5507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D/A |
| File number | 021-478939 |
| Filing date | 2024-07-29 |
| File | View File |
Filings since 2023-07-31
| Form type | D/A |
| File number | 021-478939 |
| Filing date | 2023-07-31 |
| File | View File |
Filings since 2023-05-22
| Form type | 1-Z |
| File number | 24R-00662 |
| Filing date | 2023-05-22 |
| File | View File |
Filings since 2023-05-17
| Form type | 1-K/A |
| File number | 24R-00662 |
| Filing date | 2023-05-17 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-05-15
| Form type | 1-K |
| File number | 24R-00662 |
| Filing date | 2023-05-15 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-04-14
| Form type | D |
| File number | 021-478939 |
| Filing date | 2023-04-14 |
| File | View File |
Filings since 2022-09-29
| Form type | 1-SA |
| File number | 24R-00662 |
| Filing date | 2022-09-29 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-09-20
| Form type | 1-U |
| File number | 24R-00662 |
| Filing date | 2022-09-20 |
| Reporting date | 2022-09-19 |
| File | View File |
Filings since 2022-09-20
| Form type | D |
| File number | 021-459259 |
| Filing date | 2022-09-20 |
| File | View File |
Filings since 2022-06-24
| Form type | QUALIF |
| File number | 024-11824 |
| Filing date | 2022-06-24 |
| File | View File |
Filings since 2022-06-22
| Form type | 1-A POS |
| File number | 024-11824 |
| Filing date | 2022-06-22 |
| File | View File |
Filings since 2022-04-27
| Form type | QUALIF |
| File number | 024-11824 |
| Filing date | 2022-04-27 |
| File | View File |
Filings since 2022-04-22
| Form type | CORRESP |
| Filing date | 2022-04-22 |
| File | View File |
Filings since 2022-04-22
| Form type | 1-A/A |
| File number | 024-11824 |
| Filing date | 2022-04-22 |
| File | View File |
Filings since 2022-04-22
| Form type | 1-A/A |
| File number | 024-11824 |
| Filing date | 2022-04-22 |
| File | View File |
Filings since 2022-03-18
| Form type | UPLOAD |
| Filing date | 2022-03-18 |
| File | View File |
Filings since 2022-03-10
| Form type | 1-A |
| File number | 024-11824 |
| Filing date | 2022-03-10 |
| File | View File |
Filings since 2021-01-12
| Form type | D/A |
| File number | 021-329943 |
| Filing date | 2021-01-12 |
| File | View File |
Filings since 2020-01-16
| Form type | D/A |
| File number | 021-329943 |
| Filing date | 2020-01-16 |
| File | View File |
Filings since 2019-01-08
| Form type | D |
| File number | 021-329943 |
| Filing date | 2019-01-08 |
| File | View File |
Filings since 2018-08-01
| Form type | D |
| File number | 021-318245 |
| Filing date | 2018-08-01 |
| File | View File |
Filings since 2017-09-01
| Form type | D |
| File number | 021-293978 |
| Filing date | 2017-09-01 |
| File | View File |
Filings since 2016-05-19
| Form type | D |
| File number | 021-263488 |
| Filing date | 2016-05-19 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEDICAL 21 401(K) PLAN | 2023 | 811497154 | 2024-07-30 | MEDICAL 21, INC. | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | ANDREA SWEENEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6126705507 |
| Plan sponsor’s address | 15070 23RD AVENUE NORTH, MINNEAPOLIS, MN, 55447 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-26 |
| Name of individual signing | ANDREA SWEENEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Manny A Villafana | Chief Executive Officer | 3700 ANNAPOLIS LN N STE 105, PLYMOUTH, MN 55447–5435, USA |
| Filing Name | Filing date |
|---|---|
| Registered Office and/or Agent - Business Corporation (Domestic) | 2022-08-25 |
| Amendment - Business Corporation (Domestic)Change of Shares | 2021-10-12 |
| Original Filing - Business Corporation (Domestic) (Business Name: Medical 21, Inc.) | 2016-02-12 |
Date of last update: 26 Dec 2024
Sources: Minnesota's Official State Website
