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  5. STAT-EASE, INC.

STAT-EASE, INC.

Company Details

Name: STAT-EASE, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 03 Jun 1985 (40 years ago)
Company Number: 172dfc5a-a8d4-e011-a886-001ec94ffe7f
File Number: 4Y-484
Registered Office Address: 5200 Willson Road #150, Edina, MN 55424, USA
Principal Executive Office Address: 1300 GODWARD ST NE STE 6400, MINNEAPOLIS, MN 55413–2561, USA
ZIP code: 55424
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STAT-EASE, INC. 401(K) PROFIT SHARING PLAN 2020 411522731 2021-09-21 STAT-EASE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 518210
Sponsor’s telephone number 6123789449
Plan sponsor’s address BROADWAY PLACE WEST, 1300 GODWARD STREET NE, STE. 6400, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2021-09-20
Name of individual signing MARTIN BEZENER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-20
Name of individual signing MARTIN BEZENER
Valid signature Filed with authorized/valid electronic signature
STAT-EASE, INC. 401(K) PROFIT SHARING PLAN 2020 411522731 2021-11-11 STAT-EASE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 518210
Sponsor’s telephone number 6123789449
Plan sponsor’s address BROADWAY PLACE WEST, 1300 GODWARD STREET NE, STE. 6400, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2021-11-11
Name of individual signing MARTIN BEZENER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-11
Name of individual signing MARTIN BEZENER
Valid signature Filed with authorized/valid electronic signature
STAT-EASE, INC. 401(K) PROFIT SHARING PLAN 2019 411522731 2020-09-01 STAT-EASE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 518210
Sponsor’s telephone number 6123789449
Plan sponsor’s address BROADWAY PLACE WEST, 1300 GODWARD STREET NE, STE. 6400, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2020-09-01
Name of individual signing MARTIN BEZENER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-01
Name of individual signing MARTIN BEZENER
Valid signature Filed with authorized/valid electronic signature
STAT-EASE, INC. 401(K) PROFIT SHARING PLAN 2018 411522731 2019-07-29 STAT-EASE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 518210
Sponsor’s telephone number 6123789449
Plan sponsor’s address BROADWAY PLACE WEST, 1300 GODWARD STREET NE, STE. 6400, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing MARK ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-26
Name of individual signing MARK ANDERSON
Valid signature Filed with authorized/valid electronic signature
STAT-EASE, INC. 401(K) PROFIT SHARING PLAN 2017 411522731 2018-04-24 STAT-EASE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 518210
Sponsor’s telephone number 6123789449
Plan sponsor’s address 2021 E. HENNEPIN AVENUE, SUITE 480, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2018-04-24
Name of individual signing MARK ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-24
Name of individual signing MARK ANDERSON
Valid signature Filed with authorized/valid electronic signature
STAT-EASE, INC. 401(K) PROFIT SHARING PLAN 2016 411522731 2017-05-09 STAT-EASE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 518210
Sponsor’s telephone number 6123789449
Plan sponsor’s address 2021 E. HENNEPIN AVENUE, SUITE 480, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2017-05-09
Name of individual signing MARK ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-09
Name of individual signing MARK ANDERSON
Valid signature Filed with authorized/valid electronic signature
STAT-EASE, INC. 401(K) PROFIT SHARING PLAN 2015 411522731 2016-03-25 STAT-EASE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 518210
Sponsor’s telephone number 6123789449
Plan sponsor’s address 2021 E. HENNEPIN AVENUE, SUITE 480, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2016-03-24
Name of individual signing MARK ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-24
Name of individual signing MARK ANDERSON
Valid signature Filed with authorized/valid electronic signature
STAT-EASE, INC. 401(K) PROFIT SHARING PLAN 2014 411522731 2015-02-24 STAT-EASE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 518210
Sponsor’s telephone number 6123789449
Plan sponsor’s address 2021 E. HENNEPIN AVENUE, SUITE 480, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2015-02-24
Name of individual signing MARK ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-24
Name of individual signing MARK ANDERSON
Valid signature Filed with authorized/valid electronic signature
STAT-EASE, INC. 401(K) PROFIT SHARING PLAN 2013 411522731 2014-02-07 STAT-EASE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 518210
Sponsor’s telephone number 6123789449
Plan sponsor’s address 2021 E. HENNEPIN AVENUE, SUITE 480, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2014-02-07
Name of individual signing MARK ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-07
Name of individual signing MARK ANDERSON
Valid signature Filed with authorized/valid electronic signature
STAT-EASE, INC. 401(K) PROFIT SHARING PLAN 2012 411522731 2013-01-22 STAT-EASE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 518210
Sponsor’s telephone number 6123789449
Plan sponsor’s address 2021 E. HENNEPIN AVENUE, SUITE 480, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2013-01-22
Name of individual signing MARK ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-22
Name of individual signing MARK ANDERSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Thomas Chan Chief Executive Officer 1300 GODWARD ST NE STE 6400, MINNEAPOLIS, MN 55413–2561, USA

Agent

Name Role
Corporate Creations Network Inc. Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2018-08-06
Amendment - Business Corporation (Domestic)Restated Articles 2016-10-20
Registered Office and/or Agent - Business Corporation (Domestic) 1992-02-28
Original Filing - Business Corporation (Domestic) 1985-06-03
Business Corporation (Domestic) Business Name (Business Name: STAT-EASE, INC.) 1985-06-03

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Related by address

5200 Willson Road #150, Edina, MN 55424, USA

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Date of last update: 03 Oct 2024

Sources: Minnesota's Official State Website

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