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  5. Annex Medical, Inc.

Annex Medical, Inc.

Company Details

Name: Annex Medical, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 19 Sep 1988 (36 years ago)
Company Number: 113e292b-bad4-e011-a886-001ec94ffe7f
File Number: 6B-224
Registered Office Address: 6018 Blue Circle Drv, Mtka, MN 55343, USA
Principal Executive Office Address: 6018 BLUE CIRCLE DR, HOPKINS, MN 55343–9104, United States
ZIP code: 55343
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANNEX MEDICAL, INC. 401(K) PROFIT SHARING PLAN 2023 411621230 2024-06-17 ANNEX MEDICAL, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 9529427576
Plan sponsor’s address 6018 BLUE CIRCLE DR, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing STUART J. LIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-17
Name of individual signing STUART J LIND
Valid signature Filed with authorized/valid electronic signature
ANNEX MEDICAL, INC. 401(K) PROFIT SHARING PLAN 2022 411621230 2023-06-21 ANNEX MEDICAL, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 9529427576
Plan sponsor’s address 6018 BLUE CIRCLE DR, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing STUART J. LIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing STUART J LIND
Valid signature Filed with authorized/valid electronic signature
ANNEX MEDICAL, INC. 401(K) PROFIT SHARING PLAN 2021 411621230 2022-07-25 ANNEX MEDICAL, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 9529427576
Plan sponsor’s address 6018 BLUE CIRCLE DR, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing STUART J LIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-25
Name of individual signing STUART J LIND
Valid signature Filed with authorized/valid electronic signature
ANNEX MEDICAL, INC. 401(K) PROFIT SHARING PLAN 2020 411621230 2021-07-26 ANNEX MEDICAL, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 9529427576
Plan sponsor’s address 6018 BLUE CIRCLE DR, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing STUART J LIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-26
Name of individual signing STUART J LIND
Valid signature Filed with authorized/valid electronic signature
ANNEX MEDICAL, INC. 401(K) PROFIT SHARING PLAN 2019 411621230 2020-06-08 ANNEX MEDICAL, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 9529427576
Plan sponsor’s address 6018 BLUE CIRCLE DR, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing STUART J LIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-08
Name of individual signing STUART J LIND
Valid signature Filed with authorized/valid electronic signature
ANNEX MEDICAL, INC. 401(K) PROFIT SHARING PLAN 2018 411621230 2019-06-05 ANNEX MEDICAL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 9529427576
Plan sponsor’s address 6018 BLUE CIRCLE DR, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing STUART LIND
Valid signature Filed with authorized/valid electronic signature
ANNEX MEDICAL, INC. 401(K) PROFIT SHARING PLAN 2017 411621230 2018-06-25 ANNEX MEDICAL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 9529427576
Plan sponsor’s address 6018 BLUE CIRCLE DR, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing STUART LIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-25
Name of individual signing STUART LIND
Valid signature Filed with authorized/valid electronic signature
ANNEX MEDICAL, INC. 401(K) PROFIT SHARING PLAN 2016 411621230 2017-05-24 ANNEX MEDICAL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 9529427576
Plan sponsor’s address 6018 BLUE CIRCLE DR, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing STUART LIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-24
Name of individual signing STUART LIND
Valid signature Filed with authorized/valid electronic signature
ANNEX MEDICAL, INC. 401(K) PROFIT SHARING PLAN 2015 411621230 2016-07-27 ANNEX MEDICAL, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 9529427576
Plan sponsor’s address 6018 BLUE CIRCLE DR, MINNETONKA, MN, 55343

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing ROSEANNE STRAND
Valid signature Filed with authorized/valid electronic signature
ANNEX MEDICAL, INC. 401(K) PROFIT SHARING PLAN 2014 411621230 2015-02-04 ANNEX MEDICAL, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 9529427576
Plan sponsor’s address 6018 BLUE CIRCLE DRIVE, MINNETONKA, MN, 553439104

Signature of
Role Plan administrator
Date 2015-02-04
Name of individual signing STUART LIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-04
Name of individual signing STUART LIND
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Stuart J Lind Chief Executive Officer 1608 W 155TH ST, BURNSVILLE, Minnesota 55343–5308, United States

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 1993-11-02
Original Filing - Business Corporation (Domestic) 1988-09-19
Business Corporation (Domestic) Business Name (Business Name: Annex Medical, Inc.) 1988-09-19

Related by officers

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Related by address

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Date of last update: 24 Dec 2024

Sources: Minnesota's Official State Website

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