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  5. Spectralytics, Inc.

Spectralytics, Inc.

Company Details

Name: Spectralytics, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 09 Oct 2012 (12 years ago)
Company Number: 0296b6fd-df12-e211-bc43-001ec94ffe7f
File Number: 621529800021
Registered Office Address: 1010 Dale St N, Saint Paul, MN 55117–5603, USA
Principal Executive Office Address: 311 Lowell Ave NW, Elk River, MN 55330, United States
ZIP code: 55330
County: Sherburne County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPECTRALYTICS SALARY SAVINGS PLAN 2012 411664007 2013-07-22 SPECTRALYTICS 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332900
Sponsor’s telephone number 3202753653
Plan sponsor’s address 425 3RD STREET, DASSEL, MN, 553250469

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing KENNETH NEU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing KENNETH NEU
Valid signature Filed with authorized/valid electronic signature
SPECTRALYTICS SALARY SAVINGS PLAN 2012 411664007 2013-07-23 SPECTRALYTICS 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332900
Sponsor’s telephone number 3202753653
Plan sponsor’s address 425 3RD STREET, DASSEL, MN, 553250469

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing KENNETH NEU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-23
Name of individual signing KENNETH NEU
Valid signature Filed with authorized/valid electronic signature
SPECTRALYTICS SALARY SAVINGS PLAN 2011 411664007 2012-07-19 SPECTRALYTICS 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332900
Sponsor’s telephone number 3202753653
Plan sponsor’s address 425 3RD STREET, DASSEL, MN, 553250469

Plan administrator’s name and address
Administrator’s EIN 411664007
Plan administrator’s name SPECTRALYTICS
Plan administrator’s address 425 3RD STREET, DASSEL, MN, 553250469
Administrator’s telephone number 3202753653

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing KENNETH NEU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-19
Name of individual signing KENNETH NEU
Valid signature Filed with authorized/valid electronic signature
SPECTRALYTICS SALARY SAVINGS PLAN 2010 411664007 2011-07-20 SPECTRALYTICS 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332900
Sponsor’s telephone number 3202753653
Plan sponsor’s address 425 3RD STREET, DASSEL, MN, 553250469

Plan administrator’s name and address
Administrator’s EIN 411664007
Plan administrator’s name SPECTRALYTICS
Plan administrator’s address 425 3RD STREET, DASSEL, MN, 553250469
Administrator’s telephone number 3202753653

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing KENNETH NEU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing KENNETH NEU
Valid signature Filed with authorized/valid electronic signature
SPECTRALYTICS SALARY SAVINGS PLAN 2009 411664007 2010-07-15 SPECTRALYTICS 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332900
Sponsor’s telephone number 3202753653
Plan sponsor’s address 425 3RD STREET, DASSEL, MN, 553250469

Plan administrator’s name and address
Administrator’s EIN 411664007
Plan administrator’s name SPECTRALYTICS
Plan administrator’s address 425 3RD STREET, DASSEL, MN, 553250469
Administrator’s telephone number 3202753653

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing KENNETH NEU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing KENNETH NEU
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jordan B DeBilzan Chief Executive Officer 311 Lowell Ave NW, Elk River, MN 55330, United States

Agent

Name Role
C T Corporation System Inc Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2024-05-09
Amendment - Business Corporation (Domestic) (Business Name: Spectralytics, Inc.) 2012-12-05
Original Filing - Business Corporation (Domestic) (Business Name: Cretex Acquisition Corporation) 2012-10-09

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1010 Dale St N, Saint Paul, MN 55117–5603, USA

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311 Lowell Ave NW, Elk River, MN 55330, United States

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Date of last update: 01 Nov 2024

Sources: Minnesota's Official State Website

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