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  5. PROMET International, Inc.

PROMET International, Inc.

Company Details

Name: PROMET International, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 05 Mar 1993 (32 years ago)
Company Number: 0a315604-abd4-e011-a886-001ec94ffe7f
File Number: 7S-912
Registered Office Address: 4611 Chatsworth Str, Shoreview, MN 55126–5813, USA
Principal Executive Office Address: 4611 CHATSWORTH ST N, SHOREVIEW, MN 55126–5813, USA
ZIP code: 55126
County: Ramsey County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ED6UZVNZRKM5 2025-04-22 4611 CHATSWORTH ST N, SAINT PAUL, MN, 55126, 5813, USA 4611 CHATSWORTH ST. N, SHOREVIEW, MN, 55126, 5813, USA

Business Information
URL https://www.prometoptics.com
Congressional District 04
State/Country of Incorporation MN, USA
Activation Date 2024-04-24
Initial Registration Date 2007-02-12
Entity Start Date 1993-03-05
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 333310, 334519, 541330
Product and Service Codes 6650, H160, H260, H360

Points of Contacts
Electronic Business
Title PRIMARY POC
Name HELENA MARES
Address 4611 CHATSWORTH ST N, SHOREVIEW, MN, 55126, USA
Title ALTERNATE POC
Name PETER KOUDELKA
Address 4611 CHATSWORTH ST, SAINT PAUL, MN, 55126, USA
Government Business
Title PRIMARY POC
Name PETER KOUDELKA
Address 4611 CHATSWORTH ST N, SHOREVIEW, MN, 55126, USA
Title ALTERNATE POC
Name AUSTIN VAN SICKLE
Address 4611 CHATSWORTH ST, SAINT PAUL, MN, 55126, USA
Past Performance
Title PRIMARY POC
Name HELENA MARES
Address 4611 CHATSWORTH ST, SAINT PAUL, MN, 55126, USA
Title ALTERNATE POC
Name HANA KOUDELKA
Address 4611 CHATSWORTH ST, SAINT PAUL, MN, 55126, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROMET INTERNATIONAL, INC. 401(K) PLAN 2023 411742591 2024-06-30 PROMET INTERNATIONAL, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-01
Business code 333310
Sponsor’s telephone number 6514819661
Plan sponsor’s address 4611 CHATSWORTH ST, SHOREVIEW, MN, 55126

Signature of
Role Plan administrator
Date 2024-06-30
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
PROMET INTERNATIONAL, INC. 401(K) PLAN 2022 411742591 2023-06-24 PROMET INTERNATIONAL, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-01
Business code 333310
Sponsor’s telephone number 6514819661
Plan sponsor’s address 4611 CHATSWORTH ST, SHOREVIEW, MN, 55126

Signature of
Role Plan administrator
Date 2023-06-24
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
PROMET INTERNATIONAL, INC. 401(K) PLAN 2021 411742591 2022-07-04 PROMET INTERNATIONAL, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-01
Business code 333310
Sponsor’s telephone number 6514819661
Plan sponsor’s address 4611 CHATSWORTH ST, SHOREVIEW, MN, 55126

Signature of
Role Plan administrator
Date 2022-07-04
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
PROMET INTERNATIONAL, INC. 401(K) PLAN 2020 411742591 2021-06-10 PROMET INTERNATIONAL, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-01
Business code 333310
Sponsor’s telephone number 6514819661
Plan sponsor’s address 4611 CHATSWORTH ST, SHOREVIEW, MN, 55126

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing HELENA MARES
Valid signature Filed with authorized/valid electronic signature
PROMET INTERNATIONAL, INC. 401(K) PLAN 2019 411742591 2020-07-08 PROMET INTERNATIONAL, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-01
Business code 333310
Sponsor’s telephone number 6514819661
Plan sponsor’s address 4611 CHATSWORTH ST, SHOREVIEW, MN, 55126

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing HELENA MARES
Valid signature Filed with authorized/valid electronic signature
PROMET INTERNATIONAL, INC. 401(K) PLAN 2018 411742591 2019-07-08 PROMET INTERNATIONAL, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-01
Business code 333310
Sponsor’s telephone number 6514819661
Plan sponsor’s address 4611 CHATSWORTH ST, SHOREVIEW, MN, 55126

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing HELENA MARES
Valid signature Filed with authorized/valid electronic signature
PROMET INTERNATIONAL, INC. 401(K) PLAN 2017 411742591 2018-07-06 PROMET INTERNATIONAL, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-01
Business code 333310
Sponsor’s telephone number 6514819661
Plan sponsor’s address 4611 CHATSWORTH ST, SHOREVIEW, MN, 55126

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing HELENA MARES
Valid signature Filed with authorized/valid electronic signature
PROMET INTERNATIONAL, INC. 401(K) PLAN 2016 411742591 2017-07-17 PROMET INTERNATIONAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-01
Business code 334610
Sponsor’s telephone number 6514819661
Plan sponsor’s address 4611 CHATSWORTH ST, SHOREVIEW, MN, 55126

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing HELENA MARES
Valid signature Filed with authorized/valid electronic signature
PROMET INTERNATIONAL 401(K) 2015 411742591 2016-09-27 PROMET INTERNATIONAL, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-01
Business code 334610
Sponsor’s telephone number 6514819661
Plan sponsor’s address 4611 CHATSWORTH STREET, SHOREVIEW, MN, 55126

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing HANA KOUDELKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-27
Name of individual signing HANA KOUDELKA
Valid signature Filed with authorized/valid electronic signature
PROMET INTERNATIONAL 401(K) 2014 411742591 2015-06-19 PROMET INTERNATIONAL, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-01
Business code 334610
Sponsor’s telephone number 6514819661
Plan sponsor’s address 4611 CHATSWORTH STREET, SHOREVIEW, MN, 55126

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing HANA KOUDELKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-19
Name of individual signing HANA KOUDELKA
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Peter Koudelka Chief Executive Officer 4611 CHATSWORTH ST N, SHOREVIEW, MN 55126–5813, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2021-03-26
Administrative Dissolution - Business Corporation (Domestic) 2021-02-11
Registered Office and/or Agent - Business Corporation (Domestic) 1997-07-28
Original Filing - Business Corporation (Domestic) 1993-03-05
Business Corporation (Domestic) Business Name (Business Name: PROMET International, Inc.) 1993-03-05

Related by officers

Peter Koudelka

Lowertown Properties LLC

Related by address

No related companies by address

Date of last update: 16 Dec 2024

Sources: Minnesota's Official State Website

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