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  5. PARAMETERS LTD.

PARAMETERS LTD.

Company Details

Name: PARAMETERS LTD.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 08 Aug 1989 (35 years ago)
Company Number: 13c60bf3-b1d4-e011-a886-001ec94ffe7f
File Number: 6J-930
Registered Office Address: 800 Hennepin Ave #500, Mpls, MN 55403, USA
Principal Executive Office Address: 705 MARQUETTE AVE STE 1000, MINNEAPOLIS, MN 55402–2360, USA
ZIP code: 55403
County: Hennepin County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
QNM5K1NFYSK5 2025-02-27 705 MARQUETTE AVE, STE 1000, MINNEAPOLIS, MN, 55402, 2302, USA 705 MARQUETTE AVE S STE 1000, MINNEAPOLIS, MN, 55402, 2302, USA

Business Information
URL https://www.parameters.com/about-us
Congressional District 05
State/Country of Incorporation MN, USA
Activation Date 2024-03-01
Initial Registration Date 2007-12-10
Entity Start Date 1991-05-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 337214, 337215
Product and Service Codes 7110, N071, S215, W071

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CHRIS ROSE
Role OWNER
Address 705 MARQUETTE AVE S, SUITE 1000, MINNEAPOLIS, MN, 55402, 2360, USA
Government Business
Title PRIMARY POC
Name CHRIS ROSE
Role OWNER
Address 705 MARQUETTE AVE S, SUITE 1000, MINNEAPOLIS, MN, 55402, 2360, USA
Past Performance
Title PRIMARY POC
Name DAVID HAINES
Role PARTNER
Address 705 MARQUETTE AVE S, SUITE 1000 - PARAMETERS, MINNEAPOLIS, MN, 55402, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNSHINE & MOONBEAMS 2023 411648290 2024-09-10 PARAMETERS LTD 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-01
Business code 423200
Sponsor’s telephone number 9529035200
Plan sponsor’s address 705 MARQUETTE AVE STE 1000, MINNEAPOLIS, MN, 554022302

Signature of
Role Plan administrator
Date 2024-09-10
Name of individual signing JENNA GARDEN
Valid signature Filed with authorized/valid electronic signature
SUNSHINE & MOONBEAMS 2022 411648290 2023-09-13 PARAMETERS LTD 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-01
Business code 423200
Sponsor’s telephone number 9529035200
Plan sponsor’s address 705 MARQUETTE AVE STE 1000, MINNEAPOLIS, MN, 554022302

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing JENNA GARDEN
Valid signature Filed with authorized/valid electronic signature
SUNSHINE & MOONBEAMS 2021 411648290 2022-09-21 PARAMETERS LTD 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-01
Business code 423200
Sponsor’s telephone number 9529035200
Plan sponsor’s address 705 MARQUETTE AVE STE 1000, MINNEAPOLIS, MN, 554022302

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing LAURI BOLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-21
Name of individual signing LAURI BOLIN
Valid signature Filed with authorized/valid electronic signature
SUNSHINE & MOONBEAMS 2020 411648290 2021-09-15 PARAMETERS LTD 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-01
Business code 423200
Sponsor’s telephone number 9529035200
Plan sponsor’s address 705 MARQUETTE AVE STE 1000, MINNEAPOLIS, MN, 554022302

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing LAURI BOLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-15
Name of individual signing LAURI BOLIN
Valid signature Filed with authorized/valid electronic signature
SUNSHINE & MOONBEAMS 2019 411648290 2020-07-20 PARAMETERS LTD 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-01
Business code 423200
Sponsor’s telephone number 9529035200
Plan sponsor’s address 705 MARQUETTE AVE STE 1000, MINNEAPOLIS, MN, 554022302

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing LAURI BOLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-20
Name of individual signing LAURI BOLIN
Valid signature Filed with authorized/valid electronic signature
SUNSHINE & MOONBEAMS 2018 411648290 2019-06-18 PARAMETERS LTD 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-01
Business code 423200
Sponsor’s telephone number 6124557259
Plan sponsor’s address 705 MARQUETTE AVE SUITE 1000, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing LAURI BOLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-18
Name of individual signing LAURI BOLIN
Valid signature Filed with authorized/valid electronic signature
SUNSHINE & MOONBEAMS 2017 411648290 2018-03-09 PARAMETERS LTD 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-01
Business code 423200
Sponsor’s telephone number 9529035200
Plan sponsor’s address 800 HENNEPIN AVE STE 500, MINNEAPOLIS, MN, 554031899

Signature of
Role Plan administrator
Date 2018-03-09
Name of individual signing LAURI BOLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-09
Name of individual signing LAURI BOLIN
Valid signature Filed with authorized/valid electronic signature
SUNSHINE & MOONBEAMS 2016 411648290 2017-07-10 PARAMETERS LTD 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-01
Business code 423200
Sponsor’s telephone number 9529035200
Plan sponsor’s address 800 HENNEPIN AVE STE 500, MINNEAPOLIS, MN, 554031899

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing LAURI BOLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-10
Name of individual signing LAURI BOLIN
Valid signature Filed with authorized/valid electronic signature
SUNSHINE & MOONBEAMS 2015 411648290 2016-07-11 PARAMETERS LTD 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-01
Business code 423200
Sponsor’s telephone number 9529035200
Plan sponsor’s address 800 HENNEPIN AVE STE 500, MINNEAPOLIS, MN, 554031899

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing LAURI BOLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-11
Name of individual signing LAURI BOLIN
Valid signature Filed with authorized/valid electronic signature
SUNSHINE & MOONBEAMS 2014 411648290 2015-03-31 PARAMETERS LTD 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-11-01
Business code 423200
Sponsor’s telephone number 9529035200
Plan sponsor’s address 800 HENNEPIN AVE STE 500, MINNEAPOLIS, MN, 554031899

Signature of
Role Plan administrator
Date 2015-03-31
Name of individual signing LAURI BOLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-31
Name of individual signing LAURI BOLIN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Christopher Dale Rose Chief Executive Officer 705 MARQUETTE AVE STE 1000, MINNEAPOLIS, MN 55402–2360, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2007-04-27
Administrative Dissolution - Business Corporation (Domestic) 2006-01-17
Registered Office and/or Agent - Business Corporation (Domestic) 2001-05-08
Merger - Business Corporation (Domestic) 1992-05-01
Business Corporation (Domestic) Business Name (Business Name: PARAMETERS LTD.) 1992-05-01
Original Filing - Business Corporation (Domestic) 1989-08-08
Business Corporation (Domestic) Business Name (Business Name: INTEGER LTD.) 1989-08-08

Related by officers

Christopher Dale Rose

CDR OFFICE INSTALLATION SERVICES

Related by address

No related companies by address

Date of last update: 30 Dec 2024

Sources: Minnesota's Official State Website

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