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  5. Boveda Inc.

Boveda Inc.

Headquarter

Company Details

Name: Boveda Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 09 Jul 1997 (28 years ago)
Company Number: 3033fab6-9fd4-e011-a886-001ec94ffe7f
File Number: 9S-852
Registered Office Address: 10237 Yellow Circ Drv, Mtka, MN 55343, USA
Principal Executive Office Address: 10237 Yellow Circle Drve, Minnetonka, Minnesota 55343, United States
ZIP code: 55343
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Boveda Inc., FLORIDA F22000002329 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOVEDA INC. 401(K) PLAN 2023 411881840 2024-09-06 BOVEDA INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 339900
Sponsor’s telephone number 9527452900
Plan sponsor’s address 10237 YELLOW CIRCLE DR, MINNETONKA, MN, 553439101

Signature of
Role Plan administrator
Date 2024-09-06
Name of individual signing LARRY LUNDGREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-06
Name of individual signing LARRY LUNDGREN
Valid signature Filed with authorized/valid electronic signature
BOVEDA INC. 401(K) PLAN 2022 411881840 2023-09-01 BOVEDA INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 339900
Sponsor’s telephone number 9527452900
Plan sponsor’s address 10237 YELLOW CIRCLE DR, MINNETONKA, MN, 553439101

Signature of
Role Plan administrator
Date 2023-09-01
Name of individual signing LARRY LUNDGREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-01
Name of individual signing LARRY LUNDGREN
Valid signature Filed with authorized/valid electronic signature
BOVEDA INC. 401(K) PLAN 2021 411881840 2022-09-23 BOVEDA INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 339900
Sponsor’s telephone number 9527452900
Plan sponsor’s address 10237 YELLOW CIRCLE DR, MINNETONKA, MN, 553439101

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing SEAN KNUTSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-23
Name of individual signing SEAN KNUTSEN
Valid signature Filed with authorized/valid electronic signature
BOVEDA INC. 401(K) PLAN 2020 411881840 2021-10-18 BOVEDA INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 339900
Sponsor’s telephone number 9527452900
Plan sponsor’s address 10237 YELLOW CIRCLE DR, MINNETONKA, MN, 553439101

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing KRISTIN COLLIGNON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-18
Name of individual signing SEAN KNUTSEN
Valid signature Filed with authorized/valid electronic signature
BOVEDA INC. 401(K) PLAN 2019 411881840 2020-04-23 BOVEDA INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 339900
Sponsor’s telephone number 9527452900
Plan sponsor’s address 10237 YELLOW CIRCLE DR, MINNETONKA, MN, 553439101

Signature of
Role Plan administrator
Date 2020-04-21
Name of individual signing KRISTIN COLLIGNON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-23
Name of individual signing KRISTIN COLLIGNON
Valid signature Filed with authorized/valid electronic signature
BOVEDA INC. 401(K) PLAN 2018 411881840 2019-05-20 BOVEDA INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 339900
Sponsor’s telephone number 9527452900
Plan sponsor’s address 10237 YELLOW CIRCLE DR, MINNETONKA, MN, 553439101

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing KRISTIN COLLIGNON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-20
Name of individual signing KRISTIN COLLIGNON
Valid signature Filed with authorized/valid electronic signature
BOVEDA INC. 401(K) PLAN 2017 411881810 2019-04-18 BOVEDA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 339900
Sponsor’s telephone number 9527452900
Plan sponsor’s address 10237 YELLOW CIRCLE DR, MINNETONKA, MN, 553439101

Signature of
Role Plan administrator
Date 2019-04-18
Name of individual signing SEAN KNUTSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-18
Name of individual signing SEAN KNUTSEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Sean Knutsen Chief Executive Officer 10237 Yellow Circle Drve, Minnetonka, Minnesota 55343, United States

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2022-02-28
Annual Reinstatement - Business Corporation (Domestic) 2013-02-21
Administrative Dissolution - Business Corporation (Domestic) 2012-08-01
Amendment - Business Corporation (Domestic) (Business Name: Boveda Inc.) 2012-05-24
Business Corporation (Domestic) Business Name (Business Name: Humidipak, Inc.) 2001-08-27
Registered Office and/or Agent - Business Corporation (Domestic) 1998-06-03
Business Corporation (Domestic) Business Name (Business Name: Humidi-Pak, Inc.) 1998-06-03
Business Corporation (Domestic) Change of Shares 1998-03-31
Original Filing - Business Corporation (Domestic) 1997-07-09
Business Corporation (Domestic) Business Name (Business Name: SEIYGE Humidic Control Corporation) 1997-07-09

Related by officers

No related officers

Related by address

10237 Yellow Circ Drv, Mtka, MN 55343, USA

Yellow Circle Partners, LLP Yellow Circle Partners, LLP

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website

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