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  5. Harland Medical Systems, Inc.

Harland Medical Systems, Inc.

Company Details

Name: Harland Medical Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 08 Sep 2021 (3 years ago)
Company Number: 11a5e4e9-ed10-ec11-91b2-00155d32b93a
File Number: 1252937200026
Registered Office Address: 7418 Washington Avenue S, Eden Prairie, MN 55344, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Delaware

Central Index Key

CIK number Mailing Address Business Address Phone
1371207 7418 Washingtn Ave So, Eden Prairie, MN, 55344 7418 Washingtn Ave So, Eden Prairie, MN, 55344 9529410475

Filings since 2021-09-20
Form type D
File number 021-413939
Filing date 2021-09-20
File View File

Filings since 2012-07-10
Form type D
File number 021-180962
Filing date 2012-07-10
File View File

Filings since 2011-10-31
Form type D
File number 021-168037
Filing date 2011-10-31
File View File

Filings since 2011-08-12
Form type D
File number 021-164388
Filing date 2011-08-12
File View File

Filings since 2008-07-09
Form type REGDEX
File number 021-93262
Filing date 2008-07-09
File View File

Filings since 2008-01-29
Form type REGDEX
File number 021-93262
Filing date 2008-01-29
File View File

Filings since 2006-07-26
Form type REGDEX
File number 021-93262
Filing date 2006-07-26
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARLAND MEDICAL SYSTEMS 401(K) PLAN 2023 208142945 2024-07-08 HARLAND MEDICAL SYSTEMS, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339110
Sponsor’s telephone number 9526977017
Plan sponsor’s address 7418 WASHINGTON AVE S, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing SETH WOLF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-08
Name of individual signing SETH WOLF
Valid signature Filed with authorized/valid electronic signature
HARLAND MEDICAL SYSTEMS 401(K) PLAN 2022 208142945 2023-06-21 HARLAND MEDICAL SYSTEMS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339110
Sponsor’s telephone number 9526977017
Plan sponsor’s address 7418 WASHINGTON AVE S, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing SETH WOLF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing SETH WOLF
Valid signature Filed with authorized/valid electronic signature
HARLAND MEDICAL SYSTEMS 401(K) PLAN 2021 208142945 2022-07-19 HARLAND MEDICAL SYSTEMS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339110
Sponsor’s telephone number 9526977017
Plan sponsor’s address 7418 WASHINGTON AVE S, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing SETH WOLF
Valid signature Filed with authorized/valid electronic signature
HARLAND MEDICAL SYSTEMS 401(K) PLAN 2020 208142945 2021-06-23 HARLAND MEDICAL SYSTEMS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339110
Sponsor’s telephone number 9526977017
Plan sponsor’s address 7418 WASHINGTON AVE S, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing SETH WOLF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-23
Name of individual signing SETH WOLF
Valid signature Filed with authorized/valid electronic signature
HARLAND MEDICAL SYSTEMS 401(K) PLAN 2019 208142945 2020-06-15 HARLAND MEDICAL SYSTEMS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339110
Sponsor’s telephone number 9526977017
Plan sponsor’s address 7418 WASHINGTON AVE S, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing SETH WOLF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-15
Name of individual signing SETH WOLF
Valid signature Filed with authorized/valid electronic signature
HARLAND MEDICAL SYSTEMS 401(K) PLAN 2018 208142945 2019-05-21 HARLAND MEDICAL SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339110
Sponsor’s telephone number 9526977017
Plan sponsor’s address 7418 WASHINGTON AVE S, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing SETH WOLF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-21
Name of individual signing SETH WOLF
Valid signature Filed with authorized/valid electronic signature
HARLAND MEDICAL SYSTEMS 401(K) PLAN 2017 208142945 2018-07-26 HARLAND MEDICAL SYSTEMS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339110
Sponsor’s telephone number 9526977017
Plan sponsor’s address 7418 WASHINGTON AVE S, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing SETH WOLF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-26
Name of individual signing SETH WOLF
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jonathan Anderson Chief Executive Officer 7418 WASHINGTON AVE S, EDEN PRAIRIE, MN 55344–3704, USA

Agent

Name Role
Jonathan Anderson Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Foreign) 2024-09-18
Revocation - Business Corporation (Foreign) 2023-01-25
Original Filing - Business Corporation (Foreign) (Business Name: Harland Medical Systems, Inc.) 2021-09-08

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Jonathan Anderson

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Related by address

No related companies by address

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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