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  5. Birchwood Laboratories, Inc.

Birchwood Laboratories, Inc.

Company Details

Name: Birchwood Laboratories, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 04 Apr 1979 (46 years ago)
Company Number: 0f53090c-a2d4-e011-a886-001ec94ffe7f
File Number: 3K-71
Registered Office Address: 7900 Fuller Rd, Eden Prairie, MN 55344, USA
Principal Executive Office Address: 7900 Fuller Rd, Eden Prairie, MN 55344–2195, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIRCHWOOD LABORATORIES, INC. RETIREMENT SAVINGS PLAN 2013 411351619 2014-05-19 BIRCHWOOD LABORATORIES, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-07-01
Business code 339900
Sponsor’s telephone number 9529377956
Plan sponsor’s address 7900 FULLER ROAD, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing AMY SHERO
Valid signature Filed with authorized/valid electronic signature
BIRCHWOOD LABORATORIES, INC. RETIREMENT SAVINGS PLAN 2012 411351619 2013-05-08 BIRCHWOOD LABORATORIES, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-07-01
Business code 339900
Sponsor’s telephone number 9529377956
Plan sponsor’s address 7900 FULLER ROAD, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2013-05-08
Name of individual signing AMY SHERO
Valid signature Filed with authorized/valid electronic signature
BIRCHWOOD LABORATORIES, INC. RETIREMENT SAVINGS PLAN 2011 411351619 2012-06-26 BIRCHWOOD LABORATORIES, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-07-01
Business code 339900
Sponsor’s telephone number 9529377900
Plan sponsor’s address 7900 FULLER ROAD, EDEN PRAIRIE, MN, 553442138

Plan administrator’s name and address
Administrator’s EIN 411351619
Plan administrator’s name BIRCHWOOD LABORATORIES, INC.
Plan administrator’s address 7900 FULLER ROAD, EDEN PRAIRIE, MN, 553442138
Administrator’s telephone number 9529377900

Signature of
Role Plan administrator
Date 2012-06-26
Name of individual signing DANIEL A. BROOKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-26
Name of individual signing DANIEL A. BROOKS
Valid signature Filed with authorized/valid electronic signature
BIRCHWOOD LABORATORIES, INC. RETIREMENT SAVINGS PLAN 2010 411351619 2011-06-15 BIRCHWOOD LABORATORIES, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-07-01
Business code 339900
Sponsor’s telephone number 9529377900
Plan sponsor’s address 7900 FULLER ROAD, EDEN PRAIRIE, MN, 553442138

Plan administrator’s name and address
Administrator’s EIN 411351619
Plan administrator’s name BIRCHWOOD LABORATORIES, INC.
Plan administrator’s address 7900 FULLER ROAD, EDEN PRAIRIE, MN, 553442138
Administrator’s telephone number 9529377900

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing DANIEL A. BROOKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-15
Name of individual signing DANIEL A. BROOKS
Valid signature Filed with authorized/valid electronic signature
BIRCHWOOD LABORATORIES, INC. RETIREMENT SAVINGS PLAN 2009 411351619 2010-07-07 BIRCHWOOD LABORATORIES, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-07-01
Business code 339900
Sponsor’s telephone number 9529377900
Plan sponsor’s address 7900 FULLER ROAD, EDEN PRAIRIE, MN, 553442138

Plan administrator’s name and address
Administrator’s EIN 411351619
Plan administrator’s name BIRCHWOOD LABORATORIES, INC.
Plan administrator’s address 7900 FULLER ROAD, EDEN PRAIRIE, MN, 553442138
Administrator’s telephone number 9529377900

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing DANIEL A. BROOKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-07
Name of individual signing DANIEL A. BROOKS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Michael F. Shelton Chief Executive Officer 7900 Fuller Rd, Eden Prairie, MN 55344–2195, USA

Filing

Filing Name Filing date
Converted to Limited Liability Company (Domestic) 2014-11-26
Business Corporation (Domestic) Restated Articles 2006-06-05
Amendment - Business Corporation (Domestic) 2000-11-02
Business Corporation (Domestic) Active Status Report 1979-11-09
Business Corporation (Domestic) Change of Shares 1979-05-23
Original Filing - Business Corporation (Domestic) 1979-04-04
Business Corporation (Domestic) Business Name (Business Name: Birchwood Laboratories, Inc.) 1979-04-04

Related by officers

Michael F. Shelton

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Related by address

7900 Fuller Rd, Eden Prairie, MN 55344, USA

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7900 Fuller Rd, Eden Prairie, MN 55344–2195, USA

LiquiCell Technologies Corporation PolyChrome Medical, Inc.

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website

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