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  5. Surgical Science, Inc.

Surgical Science, Inc.

Company Details

Name: Surgical Science, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 29 May 2008 (17 years ago)
Company Number: 24a22af5-91d4-e011-a886-001ec94ffe7f
File Number: 2873618-4
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SURGICAL SCIENCE, INC. 401(K) PLAN 2020 208758443 2021-08-23 SURGICAL SCIENCE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 6125686541
Plan sponsor’s address 7831 EAST BUSH LAKE ROAD, SUITE 100, MINNEAPOLIS, MN, 55439

Signature of
Role Plan administrator
Date 2021-08-23
Name of individual signing LAURENCE WALD
Valid signature Filed with authorized/valid electronic signature
SURGICAL SCIENCE, INC. 401(K) PLAN 2019 208758443 2020-09-29 SURGICAL SCIENCE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 6125686541
Plan sponsor’s address 7831 EAST BUSH LAKE ROAD, SUITE 100, MINNEAPOLIS, MN, 55439

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing LAURENCE WALD
Valid signature Filed with authorized/valid electronic signature
SURGICAL SCIENCE, INC. 401(K) PLAN 2018 208758443 2019-08-21 SURGICAL SCIENCE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 6125686541
Plan sponsor’s address 7831 EAST BUSH LAKE ROAD, SUITE 100, MINNEAPOLIS, MN, 55439

Signature of
Role Plan administrator
Date 2019-08-21
Name of individual signing LAURENCE WALD
Valid signature Filed with authorized/valid electronic signature
SURGICAL SCIENCE, INC. 401(K) PLAN 2017 208758443 2018-06-27 SURGICAL SCIENCE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 6125686541
Plan sponsor’s address 7831 EAST BUSH LAKE ROAD, SUITE 100, MINNEAPOLIS, MN, 55439

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing LAURENCE WALD
Valid signature Filed with authorized/valid electronic signature
SURGICAL SCIENCE, INC. 401(K) PLAN 2016 208758443 2017-05-26 SURGICAL SCIENCE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 6125686541
Plan sponsor’s address 7831 EAST BUSH LAKE ROAD, SUITE 100, MINNEAPOLIS, MN, 55439

Signature of
Role Plan administrator
Date 2017-05-26
Name of individual signing LAURENCE WALD
Valid signature Filed with authorized/valid electronic signature
SURGICAL SCIENCE, INC. 401(K) PLAN 2015 208758443 2016-07-07 SURGICAL SCIENCE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 6125686541
Plan sponsor’s address 7831 EAST BUSH LAKE ROAD, SUITE 100, MINNEAPOLIS, MN, 55439

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing LAURENCE WALD
Valid signature Filed with authorized/valid electronic signature
SURGICAL SCIENCE, INC. 401(K) PLAN 2014 208758443 2015-06-30 SURGICAL SCIENCE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 6125686541
Plan sponsor’s address 7831 EAST BUSH LAKE ROAD, SUITE 100, MINNEAPOLIS, MN, 55439

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing LAURENCE WALD
Valid signature Filed with authorized/valid electronic signature
SURGICAL SCIENCE, INC. 401(K) PLAN 2013 208758443 2014-07-21 SURGICAL SCIENCE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 6125686541
Plan sponsor’s address 7831 E BUSH LAKE RD, SUITE 100, MINNEAPOLIS, MN, 55439

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing TONY RUBIN
Valid signature Filed with authorized/valid electronic signature
SURGICAL SCIENCE, INC. 401(K) PLAN 2012 208758443 2013-06-13 SURGICAL SCIENCE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 6125686541
Plan sponsor’s address 7760 FRANCE AVE. SO., SUITE 1100, MINNEAPOLIS, MN, 55435

Plan administrator’s name and address
Administrator’s EIN 208758443
Plan administrator’s name SURGICAL SCIENCE, INC.
Plan administrator’s address 7760 FRANCE AVE. SO., SUITE 1100, MINNEAPOLIS, ME, 55435
Administrator’s telephone number 6125686541

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing TONY RUBIN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Gisli Hennermark Chief Executive Officer 100 CROSSWAYS PARK DR W STE 403, WOODBURY, NY 11797–2012, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Withdrawal - Business Corporation (Foreign) 2024-11-21
Global Registered Office and/or Agent - Business Corporation (Foreign) 2024-10-02
Registered Office and/or Agent - Business Corporation (Foreign) 2015-02-05
Reinstatement - Business Corporation (Foreign) 2015-01-14
Revocation - Business Corporation (Foreign) 2014-04-23
Original Filing - Business Corporation (Foreign) (Business Name: Surgical Science, Inc.) 2008-05-29

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2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA

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Date of last update: 15 Jan 2025

Sources: Minnesota's Official State Website

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