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  5. Advanced Medical Electronics Corporation

Advanced Medical Electronics Corporation

Company Details

Name: Advanced Medical Electronics Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 02 Aug 1991 (33 years ago)
Company Number: 1c308adf-a9d4-e011-a886-001ec94ffe7f
File Number: 7C-949
Registered Office Address: 6901 E Fish Lake Road, Suite 190, Maple Grove, MN 55369, USA
Principal Executive Office Address: 6901 E FISH LAKE RD STE 190, MAPLE GROVE, MN 55369–5457, USA
ZIP code: 55369
County: Hennepin County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GJ1KBJPEZL52 2024-10-30 6901 E FISH LAKE RD, MAPLE GROVE, MN, 55369, 5401, USA 6901 EAST FISH LAKE ROAD, SUITE #190, MAPLE GROVE, MN, 55369, 5457, USA

Business Information
URL http://www.ame-corp.com
Congressional District 03
State/Country of Incorporation MN, USA
Activation Date 2023-11-02
Initial Registration Date 2001-06-18
Entity Start Date 1990-07-30
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541330

Points of Contacts
Electronic Business
Title PRIMARY POC
Name GARY HAVEY
Role PRESIDENT
Address 6901 EAST FISH LAKE ROAD, MAPLE GROVE, MN, 55369, 5457, USA
Government Business
Title PRIMARY POC
Name GARY HAVEY
Role PRESIDENT
Address 6901 EAST FISH LAKE ROAD, SUITE 190, MAPLE GROVE, MN, 55369, 5457, USA
Title ALTERNATE POC
Name GARY HAVEY
Role PRESIDENT
Address 6901 EAST FISH LAKE ROAD, SUITE #190, MAPLE GROVE, MN, 55369, 5457, USA
Past Performance
Title ALTERNATE POC
Name GARY HAVEY
Role PRESIDENT
Address 6901 EAST FISH LAKE ROAD, #190, MAPLE GROVE, MN, 55369, 5457, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCED MEDICAL ELECTRONICS CORPORATION 401K PROFIT SHARING PLAN 2023 411693828 2024-10-08 ADVANCED MEDICAL ELECTRONICS CORPORATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 6122427456
Plan sponsor’s address 6901 EAST FISH LAKE ROAD, SUITE 190, MAPLE GROVE, MN, 55369

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing GARY HAVEY
Valid signature Filed with authorized/valid electronic signature
ADVANCED MEDICAL ELECTRONICS CORPORATION 401K PROFIT SHARING PLAN 2022 411693828 2023-10-12 ADVANCED MEDICAL ELECTRONICS CORPORATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 6122427456
Plan sponsor’s address 6901 EAST FISH LAKE ROAD, SUITE 190, MAPLE GROVE, MN, 553695401

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing GARY HAVEY
Valid signature Filed with authorized/valid electronic signature
ADVANCED MEDICAL ELECTRONICS CORPORATION 401K PROFIT SHARING PLAN 2021 411693828 2022-10-04 ADVANCED MEDICAL ELECTRONICS CORPORATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 6122427456
Plan sponsor’s address 6901 E FISH LAKE ROAD, SUITE 190, MAPLE GROVE, MN, 553695401

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing GARY HAVEY
Valid signature Filed with authorized/valid electronic signature
ADVANCED MEDICAL ELECTRONICS CORPORATION 401K PROFIT SHARING PLAN 2020 411693828 2021-09-27 ADVANCED MEDICAL ELECTRONICS CORPORATION 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 6122427456
Plan sponsor’s address 6901 E FISH LAKE ROAD, SUITE 190, MAPLE GROVE, MN, 553695401

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing GARY HAVEY
Valid signature Filed with authorized/valid electronic signature
ADVANCED MEDICAL ELECTRONICS CORPORATION 401K PROFIT SHARING PLAN 2019 411693828 2020-07-29 ADVANCED MEDICAL ELECTRONICS CORPORATION 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 6122427456
Plan sponsor’s address 6901 E FISH LAKE ROAD, SUITE 190, MAPLE GROVE, MN, 553695401

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing GARY HAVEY
Valid signature Filed with authorized/valid electronic signature
ADVANCED MEDICAL ELECTRONICS CORPORATION 401K PROFIT SHARING PLAN 2018 411693828 2019-10-07 ADVANCED MEDICAL ELECTRONICS CORPORATION 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 7634634814
Plan sponsor’s address 6901 E FISH LAKE ROAD, SUITE 190, MAPLE GROVE, MN, 553695401

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing TOM HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
ADVANCED MEDICAL ELECTRONICS CORPORATION 401K PROFIT SHARING PLAN 2017 411693828 2018-07-19 ADVANCED MEDICAL ELECTRONICS CORPORATION 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 7634634814
Plan sponsor’s address 6901 E FISH LAKE ROAD, SUITE 190, MAPLE GROVE, MN, 553695401

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing TOM HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
ADVANCED MEDICAL ELECTRONICS CORPORATION 401K PROFIT SHARING PLAN 2016 411693828 2017-07-27 ADVANCED MEDICAL ELECTRONICS CORPORATION 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 7634634814
Plan sponsor’s address 6901 E FISH LAKE ROAD, SUITE 190, MAPLE GROVE, MN, 553695401

Plan administrator’s name and address
Administrator’s EIN 411693828
Plan administrator’s name ADVANCED MEDICAL ELECTRONICS CORPORATION
Plan administrator’s address 6901 E FISH LAKE ROAD, SUITE 190, MAPLE GROVE, MN, 553695401
Administrator’s telephone number 7634634814

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing TOM HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
ADVANCED MEDICAL ELECTRONICS CORPORATION 401K PROFIT SHARING PLAN 2015 411693828 2016-07-20 ADVANCED MEDICAL ELECTRONICS CORPORATION 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 7634634814
Plan sponsor’s address 6901 E FISH LAKE ROAD, SUITE 190, MAPLE GROVE, MN, 553695401

Plan administrator’s name and address
Administrator’s EIN 411693828
Plan administrator’s name ADVANCED MEDICAL ELECTRONICS CORPORATION
Plan administrator’s address 6901 E FISH LAKE ROAD, SUITE 190, MAPLE GROVE, MN, 553695401
Administrator’s telephone number 7634634814

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing TOM HENDRICKSON
Valid signature Filed with authorized/valid electronic signature
ADVANCED MEDICAL ELECTRONICS CORPORATION 401K PROFIT SHARING PLAN 2014 411693828 2015-07-14 ADVANCED MEDICAL ELECTRONICS CORPORATION 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 7634634814
Plan sponsor’s address 6901 E FISH LAKE ROAD, SUITE 190, MAPLE GROVE, MN, 553695401

Plan administrator’s name and address
Administrator’s EIN 411693828
Plan administrator’s name ADVANCED MEDICAL ELECTRONICS CORPORATION
Plan administrator’s address 6901 E FISH LAKE ROAD, SUITE 190, MAPLE GROVE, MN, 553695401
Administrator’s telephone number 7634634814

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing TOM HENDRICKSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Gary Havey Chief Executive Officer 6901 E FISH LAKE RD STE 190, MAPLE GROVE, MN 55369–5457, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2013-01-22
Business Corporation (Domestic) Restated Articles 1995-12-26
Business Corporation (Domestic) Change of Shares 1995-12-26
Original Filing - Business Corporation (Domestic) 1991-08-02
Business Corporation (Domestic) Business Name (Business Name: Advanced Medical Electronics Corporation) 1991-08-02

Related by officers

No related officers

Related by address

6901 E FISH LAKE RD STE 190, MAPLE GROVE, MN 55369–5457, USA

Moai Technologies L. L. C.

Date of last update: 27 Dec 2024

Sources: Minnesota's Official State Website

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