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  5. Summit Medical, Inc.

Summit Medical, Inc.

Company Details

Name: Summit Medical, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 09 Sep 2010 (14 years ago)
Company Number: 13940678-96d4-e011-a886-001ec94ffe7f
File Number: 3977703-3
Registered Office Address: 815 Northwest Parkway, Suite 100, Eagan, MN 55121, USA
Principal Executive Office Address: 815 Northwest Parkway, Suite 100, Eagan, MN 55121, United States
ZIP code: 55121
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUMMIT MEDICAL, INC. EMPLOYEE RETIREMENT PLAN 2017 273648857 2018-06-07 SUMMIT MEDICAL, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-05-01
Business code 339110
Sponsor’s telephone number 6517893922
Plan sponsor’s address 815 VIKINGS PARKWAY, SUITE 100, ST. PAUL, MN, 55121
SUMMIT MEDICAL, INC. EMPLOYEE RETIREMENT PLAN 2016 273648857 2017-05-19 SUMMIT MEDICAL, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-05-01
Business code 339110
Sponsor’s telephone number 6517893922
Plan sponsor’s address 815 NORTHWEST PARKWAY, SUITE 100, EAGAN, MN, 55121
SUMMIT MEDICAL, INC. EMPLOYEE RETIREMENT PLAN 2015 273648857 2017-01-31 SUMMIT MEDICAL, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-05-01
Business code 339110
Sponsor’s telephone number 6517893922
Plan sponsor’s address 815 NORTHWEST PARKWAY, SUITE 100, EAGAN, MN, 55121
SUMMIT MEDICAL, INC. EMPLOYEE RETIREMENT PLAN 2014 273648857 2016-03-18 SUMMIT MEDICAL, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-05-01
Business code 339110
Sponsor’s telephone number 6517893922
Plan sponsor’s address 815 NORTHWEST PARKWAY, SUITE 100, EAGAN, MN, 55121
SUMMIT MEDICAL, INC. EMPLOYEE RETIREMENT PLAN 2013 273648857 2015-01-14 SUMMIT MEDICAL, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-05-01
Business code 339110
Sponsor’s telephone number 6517893922
Plan sponsor’s address 815 NORTHWEST PARKWAY, SUITE 100, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2015-01-14
Name of individual signing LORRAINE C DUCHENE
Valid signature Filed with authorized/valid electronic signature
SUMMIT MEDICAL, INC. EMPLOYEE RETIREMENT PLAN 2012 273648857 2014-01-20 SUMMIT MEDICAL, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-05-01
Business code 339110
Sponsor’s telephone number 6517893922
Plan sponsor’s address 815 NORTHWEST PARKWAY, SUITE 100, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2014-01-20
Name of individual signing LORRAINE C DUCHENE
Valid signature Filed with authorized/valid electronic signature
SUMMIT MEDICAL, INC. EMPLOYEE RETIREMENT PLAN 2011 273648857 2013-01-08 SUMMIT MEDICAL, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-05-01
Business code 339110
Sponsor’s telephone number 6517893922
Plan sponsor’s address 815 NORTHWEST PARKWAY, SUITE 100, EAGAN, MN, 55121

Plan administrator’s name and address
Administrator’s EIN 273648857
Plan administrator’s name SUMMIT MEDICAL, INC.
Plan administrator’s address 815 NORTHWEST PARKWAY, SUITE 100, EAGAN, MN, 55121
Administrator’s telephone number 6517893922

Signature of
Role Plan administrator
Date 2013-01-08
Name of individual signing LORRAINE C DUCHENE
Valid signature Filed with authorized/valid electronic signature
SUMMIT MEDICAL, INC. EMPLOYEE RETIREMENT PLAN 2010 411433894 2012-01-26 SUMMIT MEDICAL, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-05-01
Business code 339110
Sponsor’s telephone number 6517893922
Plan sponsor’s address 815 NORTHWEST PARKWAY, SUITE 100, EAGAN, MN, 55121

Plan administrator’s name and address
Administrator’s EIN 411433894
Plan administrator’s name SUMMIT MEDICAL, INC.
Plan administrator’s address 815 NORTHWEST PARKWAY, SUITE 100, EAGAN, MN, 55121
Administrator’s telephone number 6517893922

Signature of
Role Plan administrator
Date 2012-01-26
Name of individual signing LORRAINE C DUCHENE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-01-26
Name of individual signing LORRAINE C DUCHENE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Kevin D McIntosh Chief Executive Officer 815 Northwest Parkway, Suite 100, Eagan, MN 55121, United States

Filing

Filing Name Filing date
Converted to Limited Liability Company (Domestic) 2015-10-16
Merger Survivor - Business Corporation (Domestic) 2015-02-20
Registered Office and/or Agent - Business Corporation (Domestic) 2011-05-11
Original Filing - Business Corporation (Domestic) 2010-09-09
Business Corporation (Domestic) Business Name (Business Name: Summit Medical, Inc.) 2010-09-09

Related by officers

Kevin D McIntosh

Santa Barbara Medco, Inc.

Related by address

815 Northwest Parkway, Suite 100, Eagan, MN 55121, USA

Santa Barbara Medco, Inc.

815 Northwest Parkway, Suite 100, Eagan, MN 55121, United States

Santa Barbara Medco, Inc.

Date of last update: 11 Oct 2024

Sources: Minnesota's Official State Website

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