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Northern X-Ray Company

Headquarter

Company Details

Name: Northern X-Ray Company
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 11 Aug 1964 (60 years ago)
Company Number: 2104c910-9cd4-e011-a886-001ec94ffe7f
File Number: 1G-152
Registered Office Address: 1010 Dale Street North, Saint Paul, MN 55117, USA
Principal Executive Office Address: 1325 Quincy St NE, Ste A2, Minneapolis, MN 55413–5541, United States
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Northern X-Ray Company, IDAHO 5449053 IDAHO
Headquarter of Northern X-Ray Company, KENTUCKY 1306682 KENTUCKY
Headquarter of Northern X-Ray Company, ILLINOIS CORP_74460364 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHERN X-RAY COMPANY 401(K) PROFIT SHARING PLAN 2012 410879869 2013-04-30 NORTHERN X-RAY COMPANY 91
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 423400
Sponsor’s telephone number 6128701561
Plan sponsor’s mailing address 2118 FOURTH AVENUE, S., MINNEAPOLIS, MN, 554042642
Plan sponsor’s address 2118 FOURTH AVENUE, S., MINNEAPOLIS, MN, 554042642

Plan administrator’s name and address

Administrator’s EIN 410879869
Plan administrator’s name NORTHERN X-RAY COMPANY
Plan administrator’s address 2118 FOURTH AVENUE, S., MINNEAPOLIS, MN, 554042642
Administrator’s telephone number 6128701561

Number of participants as of the end of the plan year

Active participants 89
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 66
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-04-30
Name of individual signing DANIEL KOEHNEN
Valid signature Filed with authorized/valid electronic signature
NORTHERN X-RAY COMPANY 401(K) PROFIT SHARING PLAN 2011 410879869 2012-05-04 NORTHERN X-RAY COMPANY 88
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 423400
Sponsor’s telephone number 6128701561
Plan sponsor’s mailing address 2118 FOURTH AVENUE, S., MINNEAPOLIS, MN, 554042642
Plan sponsor’s address 2118 FOURTH AVENUE, S., MINNEAPOLIS, MN, 554042642

Plan administrator’s name and address

Administrator’s EIN 410879869
Plan administrator’s name NORTHERN X-RAY COMPANY
Plan administrator’s address 2118 FOURTH AVENUE, S., MINNEAPOLIS, MN, 554042642
Administrator’s telephone number 6128701561

Number of participants as of the end of the plan year

Active participants 87
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 66
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-05-04
Name of individual signing DANIEL KOEHNEN
Valid signature Filed with authorized/valid electronic signature
NORTHERN X-RAY COMPANY 401(K) PROFIT SHARING PLAN 2010 410879869 2011-07-28 NORTHERN X-RAY COMPANY 93
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 423400
Sponsor’s telephone number 6128701561
Plan sponsor’s mailing address 2118 FOURTH AVENUE, S., MINNEAPOLIS, MN, 554042642
Plan sponsor’s address 2118 FOURTH AVENUE, S., MINNEAPOLIS, MN, 554042642

Plan administrator’s name and address

Administrator’s EIN 410879869
Plan administrator’s name NORTHERN X-RAY COMPANY
Plan administrator’s address 2118 FOURTH AVENUE, S., MINNEAPOLIS, MN, 554042642
Administrator’s telephone number 6128701561

Number of participants as of the end of the plan year

Active participants 83
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 61
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-07-28
Name of individual signing DANIEL KOEHNEN
Valid signature Filed with authorized/valid electronic signature
NORTHERN X-RAY COMPANY 401(K) PROFIT SHARING PLAN 2009 410879869 2010-05-06 NORTHERN X-RAY COMPANY 95
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 423400
Sponsor’s telephone number 6128701561
Plan sponsor’s mailing address 2118 FOURTH AVENUE, S., MINNEAPOLIS, MN, 554042642
Plan sponsor’s address 2118 FOURTH AVENUE, S., MINNEAPOLIS, MN, 554042642

Plan administrator’s name and address

Administrator’s EIN 410879869
Plan administrator’s name NORTHERN X-RAY COMPANY
Plan administrator’s address 2118 FOURTH AVENUE, S., MINNEAPOLIS, MN, 554042642
Administrator’s telephone number 6128701561

Number of participants as of the end of the plan year

Active participants 85
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 65
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-05-06
Name of individual signing DANIEL KOEHNEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jon Stoa Chief Executive Officer 1325 Quincy St NE, Ste A2, Minneapolis, MN 55413–5541, United States

Agent

Name Role
CT Corporation Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2006-03-24
Administrative Dissolution - Business Corporation (Domestic) 2006-01-17
Business Corporation (Domestic) Restated Articles 1990-11-02
Business Corporation (Domestic) Active Status Report 1981-05-20
Registered Office and/or Agent - Business Corporation (Domestic) 1981-05-08
Business Corporation (Domestic) Change of Shares 1976-10-15
Original Filing - Business Corporation (Domestic) 1964-08-11
Business Corporation (Domestic) Business Name (Business Name: Northern X-Ray Company) 1964-08-11

Date of last update: 14 Jan 2025

Sources: Minnesota's Official State Website