| Name: | Micromedics, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 13 Aug 1982 (42 years ago) |
| Company Number: | 25e2b8b6-b4d4-e011-a886-001ec94ffe7f |
| File Number: | 4E-366 |
| Registered Office Address: | 7125 Northland Terrace N., Suite 200, Minneapolis, MN 55428, USA |
| Principal Executive Office Address: | STE 200, 7125 NORTHLAND TER N, MINNEAPOLIS, MN 55428–1585, USA |
| ZIP code: | 55428 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Micromedics, Inc., NEW YORK | 1068989 | NEW YORK |
| Headquarter of | Micromedics, Inc., NEW YORK | 1747024 | NEW YORK |
| Headquarter of | Micromedics, Inc., NEW YORK | 4010433 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICROMEDICS, INC. EMPLOYEE RETIREMENT PLAN | 2009 | 411433894 | 2011-01-06 | MICROMEDICS, INC. | 69 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 411433894 |
| Plan administrator’s name | MICROMEDICS, INC. |
| Plan administrator’s address | 1270 EAGAN INDUSTRIAL RD, SUITE 120, EAGAN, MN, 55121 |
| Administrator’s telephone number | 6514521977 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-06 |
| Name of individual signing | LORRAINE C DUCHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-01-06 |
| Name of individual signing | LORRAINE C DUCHENE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| David Zgonc | Chief Executive Officer | STE 200, 7125 NORTHLAND TER N, MINNEAPOLIS, MN 55428–1585, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic) | 2023-01-19 |
| Annual Reinstatement - Business Corporation (Domestic) | 2015-08-20 |
| Administrative Dissolution Name Hold Release - Business Corporation (Domestic) | 2014-02-26 |
| Administrative Dissolution - Business Corporation (Domestic) | 2013-02-25 |
| Merger - Business Corporation (Domestic) | 2010-11-01 |
| Business Corporation (Domestic) Business Name (Business Name: Micromedics, Inc.) | 1987-08-20 |
| Business Corporation (Domestic) Change of Shares | 1986-03-11 |
| Business Corporation (Domestic) Restated Articles | 1985-08-13 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1985-05-31 |
| Business Corporation (Domestic) Business Name (Business Name: MICROMEDICS, INC.) | 1985-05-31 |
Date of last update: 25 Sep 2024
Sources: Minnesota's Official State Website
